Unclaimed property reported under Diaz, Oscar A
50 records · $1,143 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, Oscar ACA
3240 Bagley Avenue Apt 6, Los Angeles, CA, 90034
Held by Synchrony Bank
Accounts-receivable credit balance
$201.07
Diaz, Oscar ATX
19110 Carolyn Court, Spring, TX, 77379
Held by Shaw Group
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$182.48
Diaz, Oscar ACA
2754 1 4th East 57 Street, Huntington Park, CA, 90255
Held by Capital One Investing LLC
Credit balances
$175.17
Diaz, Oscar ACA
5611 Carlton Way #202, Los Angeles, CA, 90028
Held by Cenex Services, L.p
Salaries/Wages
$83.13
Diaz, Oscar ACA
23584 Blooming Meadow Road, Moreno Valley, CA, 92557
Held by Southern California Gas Co.
Refunds or rebates
$75.70
Diaz, Oscar ACA
138 East Eldridge Street Apt B, Long Beach, CA, 90807
Held by Citibank N A
Accounts-receivable credit balance
$55.07
Diaz, Oscar ACA
5611 Carlton Way #202, Los Angeles, CA, 90028
Held by Cenex Services, L.p
Salaries/Wages
$52.17
Diaz, Oscar ACA
886 Russell Avenue, Tulare, CA, 93274
Held by Farmers Insurance Exchange
Premium refunds
$51.73
Diaz, Oscar ACA
1804 Magnolia Avenue, Los Angeles, CA, 90006
Held by State Of Colorado Controllers Office
Warrants
$50.00
Diaz, Oscar ACA
11852 Stuart Drive Apt 3, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$36.46
Diaz, Oscar ACA
13679 West Constitution Way, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Cashier's checks
$28.48
Diaz, Oscar ACA
1804 Magnolia Avenue, Los Angeles, CA, 90006
Held by Herbalife International Of America Inc
Commissions
$28.39
Diaz, Oscar ACA
15502 Ramona Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, Oscar ACA
Apt 3 1413 West 105th Street, Los Angeles, CA, 90047
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$14.79
$14.39
Diaz, Oscar ACA
Apt 3 1413 West 105th Street, Los Angeles, CA, 90047
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$14.09
Diaz, Oscar ACA
6915 South Figueroa Street Apt 1, Los Angeles, CA, 90003
Held by Hsbc Remediation
Other court deposits
$13.97
Diaz, Oscar ACA
1777 28th Avenue, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Diaz, Oscar ACA
9317 Songfest Drive, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Diaz, Oscar ACA
2044 De La Guerra Way, Atwater, CA, 95301
Held by Nationstar Mortgage, LLC
Escrow accounts
$5.86
Diaz, Oscar ACA
4901 Green River Road 302, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.83
Diaz, Oscar ACA
12344 Woodridge Avenue, Whittier, CA, 90605
Held by Navy Federal Credit Union
Savings accounts
$5.02
Diaz, Oscar ACA
1804 South Magnolia Avenue, Los Angeles, CA, 90006
Held by Banc Of California
Checking accounts
$4.48
Diaz, Oscar ACA
523 North Dangler Avenue, Los Angeles, CA, 90022
Held by Marroquin V Pacific Spice Company Inc
Wages, payroll, salaries
$3.25
Diaz, Oscar ACA
1545 Gardenia Avenue, Long Beach, CA, 90813
Held by Synchrony Bank
Accounts-receivable credit balance
$1.93
Diaz, Oscar ACA
138 East Eldridge Street, Long Beach, CA, 90807
Held by Citibank N A
Accounts-receivable credit balance
$1.89
$1.78
Diaz, Oscar ACA
1000 Allison Drive Apt 296, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$1.24
Diaz, Oscar ACA
6915 South Figueroa Street Apt 1, Los Angeles, CA, 90003
Held by Caremarkpcs L L C
Accounts payable
$0.99
Diaz, Oscar ACA
411 Lewis Road Spc 203, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$0.85
Diaz, Oscar ACA
15502 Ramona Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$0.76
Diaz, Oscar ACA
463 North Lazard Street, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$0.67
Diaz, Oscar ACA
1647 22nd Avenue, Oakland, CA, 94606
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Diaz, Oscar ACA
15502 Ramona Avenue, Fontana, CA, 92336
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.61
$0.56
$0.54
Diaz, Oscar ACA
15502 Ramona Avenue, Fontana, CA, 92336
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.40
$0.36
Diaz, Oscar ACA
PO Box 17185, Los Angeles, CA, 90017
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.28
Diaz, Oscar ACA
15502 Ramona Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$0.27
Diaz, Oscar ACA
215 Hagar Street, San Fernando, CA, 91340
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$0.18
Diaz, Oscar ACA
330 South Rampart Boulevard Apt 307, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$0.18
Diaz, Oscar ACA
18032 Passionflower Lane, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.09
Diaz, Oscar ACA
801 North Main Street, Lakeport, CA, 95453
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.07
Diaz, Oscar ACA
4863 East Santa Ana, Fresno, CA, 93726
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$0.05
Diaz, Oscar ACA
18032 Passionflower Lane, San Bernardino, CA, 92407
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
Diaz, Oscar ACA
Candlewood Street, Lakewood, CA, 90712
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
$0.03
Diaz, Oscar ACA
4901 Green River Road Spc 302, Corona, CA, 92880
Held by National Financial Services LLC
Misc outstanding checks
$0.02
Diaz, Oscar ACA
6915 South Figueroa Street Apt 1, Los Angeles, CA, 90003
Held by (21100) Capital One National Association
Customer overpayments
$0.01
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