Unclaimed property reported under Diaz, Luis R
50 records · $3,390 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 50. Search by name and address to narrow it to yours.
Diaz, Luis RCA
3262 V Street, Sacramento, CA, 95817
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,050.87
Diaz, Luis RCA
3510 Mountain Bl, Oakland, CA, 94619
Held by Citibank F S B
Savings accounts/Credit union shrs
$307.36
Diaz, Luis RTX
11029 Jean Drive, Balch Springs, TX, 75180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$292.33
$271.05
Diaz, Luis RTX
619 Claude West Black, San Antonio, TX, 78203
$224.52
Diaz, Luis RCA
PO Box 2184, Yountville, CA, 94599
Held by Fidelity National Title Company Of Calif
Escrow accounts
$134.04
Diaz, Luis RCA
Col Del Valle, Mexico Df 03100
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$129.92
Diaz, Luis RCA
1707 33rd Street, San Diego, CA, 92102
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Diaz, Luis RCA
1836 Rosewood Drive, Santa Rosa, CA, 95407
Held by State Farm Fire And Casualty Company
Insurance premiums
$86.76
Diaz, Luis RCA
440 Bradley Avenue Apt C, Montebello Ca, CA, 90640
Held by Pacific Bell Telephone Company
Refunds
$85.60
Diaz, Luis RTX
809 Peach Street, Mesquite, TX, 75150
Held by Landmark Amer Ins Co
Insurance premium refund (IN05) · Reported 1994
$80.00
Diaz, Luis RTX
3626 Hamilton, El Paso, TX, 79903
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$70.25
Diaz, Luis RCA
PO Box 1761, Chino, CA, 91708
Held by Government Employees Insurance Company
Premium refunds
$66.54
$66.02
Diaz, Luis RCA
1443 Hilltop Drive, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Diaz, Luis RTX
#### Thousand Oaks Drive Apt ### Apt 109, San Antonio, TX, 78232
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$48.35
Diaz, Luis RCA
1836 Rosewood Drive, Santa Rosa, CA, 95401
Held by Exchange Bank
Savings accounts/Credit union shrs
$43.28
Diaz, Luis RTX
4110 Westcity Court Apt 55, El Paso, TX, 79902
Held by American Express
Refund due (MS11) · Reported 2016
$43.06
Diaz, Luis RTX
4286 Mars Street, Rio Grande City, TX, 78582
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2016
$34.82
Diaz, Luis RCA
7901 Bright Avenue Apt J, Whittier, CA, 90602
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$34.00
Diaz, Luis RTX
5950 North Course Drive, Houston, TX, 77072
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$29.97
Diaz, Luis RTX
13660 Montfort Drive 1077, Dallas, TX, 75240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$27.88
Diaz, Luis RCA
995 Tulare Street # 127 995 Tulare, Parlier, CA, 93648
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$17.25
Diaz, Luis RCA
2538 Gleason, Los Angeles, CA, 90033
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.79
Diaz, Luis RCA
5-S Weshayon Victory
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.41
Diaz, Luis RCA
23650 Sky View Terrace, Los Gatos, CA, 95033
Held by Discover Bank
Misc outstanding checks
$8.82
Diaz, Luis RCA
3605 Callan Boulevard, South San Francisco, CA, 94080
Held by Bristol West Holdings Inc
Premium refunds
$7.92
Diaz, Luis RCA
51860 Avenida Juarez, La Quinta, CA, 92253
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.06
Diaz, Luis R.CA
19326 Huggins Drive, Carson, CA, 90746
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$5.17
Diaz, Luis RCA
1677 Melrose B, Chula Vista, CA, 91911
Held by Progressive Choice Insurance Co
Premium refunds
$5.00
Diaz, Luis RCA
14583 West Sunset Avenue, Kerman, CA, 93630
Held by Capital One Bank USA NA
Customer overpayments
$3.74
Diaz, Luis RCA
PO Box 931346, Los Angeles, CA, 90093
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.32
Diaz, Luis RCA
501 West Tuolumne Road, Turlock, CA, 95382
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.34
Diaz, Luis RCA
1026 West Lincoln Avenue, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Premium refunds
$2.11
Diaz, Luis RCA
759 Gull Avenue, Foster City, CA, 94404
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Diaz, Luis RCA
19326 Huggins Drive, Carson, CA, 90746
Held by Mercury Insurance Services
Premium refunds
$2.00
$1.70
Diaz, Luis RCA
1661 North Bronson Avenue Apt 3, Los Angeles, CA, 90028
Held by Express Scripts Inc
Customer overpayments
$1.25
Diaz, Luis RCA
2840 Valentino Court, Tracy, CA, 95376
Held by General Electric Company
Accounts-receivable credit balance
$1.08
Diaz, Luis RCA
15587 Great Spirit Street, Victorville, CA, 92394
Held by Citibank N A
Accounts-receivable credit balance
$0.83
Diaz, Luis RCA
105 South Lorena Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$0.58
Diaz, Luis RCA
285 Woodland Avenue Apt 209, San Rafael, CA, 94901
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$0.55
Diaz, Luis R.CA
19326 Huggins Drive, Carson, CA, 90746
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$0.51
Diaz, Luis RCA
205 Superior Street, Santa Maria, CA, 93458
Held by Dignity Health
Accounts-receivable credit balance
$0.45
Diaz, Luis RCA
1418 Keystone Drive, San Bernardino, CA, 92407
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.42
$0.31
Diaz, Luis RCA
9604 Lake Victoria Drive, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$0.19
Diaz, Luis RCA
38902 Canyon Bridge Circle, Murrieta, CA, 92563
Held by Capital One NA
Customer overpayments
$0.11
Diaz, Luis RCA
38902 Canyon Bridge Circle, Murrieta, CA, 92563
Held by Synchrony Bank
Accounts-receivable credit balance
$0.08
Diaz, Luis RCA
19326 Huggins Drive, Carson, CA, 90746
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.02
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