Unclaimed property reported under Diaz, Oscar
604 records · $40,836 reported · filed in 3 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 604. Search by name and address to narrow it to yours.
Diaz, OscarCA
6701 Marconi Street, Huntington Park, CA, 90255
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,520.34
Diaz, OscarCA
12127 Los Reyes Avenue, La Mirada, CA, 90638
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$1,500.00
Diaz, OscarCA
524 Bonita Street, Redlands, CA, 92374
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,164.37
Diaz, OscarTX
PO Box 1113, Anahuac, TX, 77514
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$1,000.00
Diaz, OscarCA
29464 Road 86, Visalia, CA, 93274
Held by Cerritos Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
Diaz, OscarTX
5818 Banyan Oak Court, Richmond, TX, 77407
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$886.41
Diaz, OscarCA
5072 La Roda Avenue Apt 23, Los Angeles, CA, 90041
Held by Public Storage Inc
Customer overpayments
$854.30
Diaz, OscarCA
629 South Sacramento Street, Tulare, CA, 93274
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$829.36
$750.00
Diaz, OscarTX
98260, 00000
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$727.61
Diaz, OscarCA
2830 Onyx Way, West Covina, CA, 91792
Held by Boeing Company The
Underlying shares or outstanding certificates
$512.53
Diaz, OscarTX
#### Corporate Drive ####, Houston, TX, 77036
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016
$507.70
Diaz, OscarTX
451 Joseph Street, El Paso, TX, 79927
Held by First National Bank Texas
Checking account (AC01) · Reported 2014
$490.01
Diaz, OscarCA
1256 Pino Solo Drive, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$467.95
Diaz, OscarTX
6363 Airport, El Paso, TX, 79925
$458.23
Diaz, OscarCA
16255 Enders Street, Fontana, CA, 92336
Held by Jones V Abercrombie
Misc outstanding checks
$455.70
Diaz, OscarCA
1054 Ranchero Way # 6, San Jose, CA, 95117
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$436.08
Diaz, OscarTX
301 Krenek Tap Road Trlr 112, College Station, TX, 77840
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$426.91
Diaz, OscarCA
6200 Hooper Avenue, Los Angeles, CA, 90001
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$426.66
Diaz, OscarCA
2200 California Street Apt 4, Mountain View, CA, 94040
Held by Pacific Bell Telephone Company
Refunds
$422.45
Diaz, OscarCA
548 East Plymouth Street, Glendora, CA, 91740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$405.00
$362.94
Diaz, OscarCA
1431 Borchard Street, Santa Ana, CA, 92704
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$362.36
Diaz, OscarCA
1431 Borchard Street, Santa Ana, CA, 92704
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$361.55
Diaz, OscarCA
775 East Foothill Boulevard 54, Rialto, CA, 92376
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$355.64
Diaz, OscarCA
1431 Borchard Street, Santa Ana, CA, 92704
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$352.52
Diaz, OscarTX
6916 Kingshollow Drive, Dallas, TX, 75248
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$335.94
Diaz, OscarCA
950 West El Repetto Drive, Monterey Park, CA, 91754
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$328.24
Diaz, OscarCA
542 Park Road Avenue, South San Francisco, CA, 94080
Held by University Of The Pacific
Accounts-receivable credit balance
$328.00
Diaz, OscarCA
4492 Camino De La Plasa No 113, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Customer overpayments
$300.80
Diaz, OscarTX
11927 Wessex Drive, Houston, TX, 77089
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Diaz, OscarCA
7931 1st Street, Stanton, CA, 90680
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, OscarCA
908 West 41st Drive, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$298.06
Diaz, OscarCA
420 South Clementine Street B, Anaheim, CA, 92805
Held by Fedex Freight Inc
Wages, payroll, salaries
$296.75
Diaz, OscarTX
502 Country Lane, San Antonio, TX, 78209
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$294.81
Diaz, OscarCA
13190 Bromont Avenue, Sylmar, CA, 91342
Held by Motor Vehicle Software Corporation
Refunds due
$292.00
Diaz, OscarCA
13190 Bromont Avenue, Sylmar, CA, 91342
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$284.50
Diaz, OscarTX
PO Box 2116, Anahuac, TX, 77514
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$281.24
Diaz, OscarTX
502 Country Lane, San Antonio, TX, 78209
Held by Christus Health
Accounts payable (MS08) · Reported 2020
$281.00
Diaz, OscarTX
6916 Kingshollow Drive, Dallas, TX, 75248
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$277.89
$272.06
Diaz, OscarTX
6019 Meadowood 6019, Brookshire, 77423
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$264.00
Diaz, OscarTX
7111 Leader, Houston, TX, 77074
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$260.04
Diaz, OscarTX
6916 Kingshollow Drive, Dallas, TX, 75248
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$247.43
Diaz, OscarCA
235 West Grove Apt 105D, Pomona, CA, 91767
Held by Habit Employment LP
Wages, payroll, salaries
$222.67
Diaz, OscarTX
807 Lady Of The Lake Boulevard, Lewisville, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$200.61
Diaz, OscarCA
2200 California Street Apt 4, Mountain View, CA, 94040
Held by Pacific Bell Telephone Company
Refunds
$190.50
Diaz, OscarTX
761 County Road 296, Alvin, TX, 77511
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$188.26
$187.23
Diaz, OscarCA
3439 Granada Avenue, El Monte, CA, 91731
Held by Western Union Financial Services Inc
Misc outstanding checks
$186.00
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