Unclaimed property reported under Diaz, Oswaldo
61 records · $4,696 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 61. Search by name and address to narrow it to yours.
Diaz, OswaldoCA
66720 1st Street, Desert Hot Spri, CA, 92240
Held by Bank Of America Nt&sa Branch:0614-Desert Hot Springs Br
Savings accounts/Credit union shrs
$798.98
Diaz, OswaldoCA
5904 Cahuenga Boulevard, North Hollywood, CA, 91601
Held by Paychex Inc.
Wages, payroll, salaries
$717.33
Diaz, OswaldoCA
9219 Wild Horse Avenue, Hesperia, CA, 92344
Held by First American Title Co
Escrow accounts
$300.00
Diaz, OswaldoTX
7117 Holly Hill 119, Dallas, TX, 75231
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$256.27
Diaz, OswaldoTX
13923 Albany Springs Lane, Houston, TX, 77044
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2018
$242.00
Diaz, OswaldoCA
1741 Palermo Drive, Riverside, CA, 92507
Held by Capital One Bank, National Association
Misc outstanding checks
$234.25
Diaz, OswaldoCA
2810 Lime Street, Riverside, CA, 92501
Held by Federal Express Corporation
Wages, payroll, salaries
$220.98
Diaz, OswaldoCA
705 Altamira Viia, Montebello, CA, 90640
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$166.48
Diaz, OswaldoCA
3825 Kirkwood Avenue, Riverside, CA, 92501
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$110.00
Diaz, OswaldoTX
PO Box 207, Mansfield, TX, 76063
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$106.93
$97.86
Diaz, OswaldoCA
1170 East 71st Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.92
Diaz, OswaldoCA
2810 Lime Street, Riverside, CA, 92501
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$93.82
Diaz, OswaldoTX
13923 Albany Springs Lane, Houston, TX, 77044
$90.95
Diaz, OswaldoTX
3201 Lorne, El Paso, TX, 79925
Held by Levi Strauss & Co
Dividend (SC01) · Reported 1992
$90.57
Diaz, OswaldoTX
7117 Holly Hill 119, Dallas, TX, 75231
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$86.03
Diaz, OswaldoTX
13923 Albany Springs Lane, Houston, TX, 77044
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$76.05
Diaz, OswaldoCA
5624 1/4 Lexington Avenue, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Refunds
$64.48
Diaz, OswaldoCA
1741 Palermo Drive, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$62.11
Diaz, OswaldoTX
13514 Caney Springs Lane, Houston, TX, 77044
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2015
$59.64
Diaz, OswaldoCA
1741 Palermo Drive, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$52.90
Diaz, OswaldoTX
13514 Caney Springs Lane, Houston, TX, 77044
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$51.61
Diaz, OswaldoTX
3803 Rock Bluff Drive, Dallas, TX, 75227
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$50.00
$50.00
Diaz, OswaldoCA
11934 Old River School Road, Downey, CA, 90242
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$47.22
Diaz, OswaldoTX
Apt 3302 6725 Brittmoore Road, Houston, TX, 77041
$46.32
Diaz, OswaldoCA
1741 Palermo Drive, Riverside, CA, 92507
Held by Quest Diagnostics Incorporated
Customer overpayments
$45.00
Diaz, OswaldoCA
3879 Kirkwood Avenue, Riverside, CA, 92501
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$41.76
Diaz, OswaldoCA
8225 Newbridge Way, Citrus Heights, CA, 95610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.70
Diaz, OswaldoCA
9457 Berkley Glen Way, Sacramento, CA, 95829
Held by Wm Corporate Services Inc
Customer overpayments
$33.30
Diaz, OswaldoTX
2800 David Lane, Brenham, TX, 77833
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
$30.40
$27.67
Diaz, OswaldoTX
13514 Caney Springs Lane, Houston, TX, 77044
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$25.58
$22.78
Diaz, Oswaldo JRCA
1333 Moonlight Circle, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, OswaldoCA
1741 Palermo Drive, Riverside, CA, 92057
Held by Promotional Fulfillment
Misc outstanding checks
$15.60
Diaz, OswaldoCA
5904 Cahuenga Boulevard, North Hollywood, CA, 91601
Held by Adp Totalsource Inc
Wages, payroll, salaries
$14.23
Diaz, OswaldoCA
5904 Cahuenga Boulevard, Los Angeles, CA, 91601
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$11.28
Diaz, OswaldoCA
Unknown, Dana Point, CA, 92675
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Diaz, OswaldoCA
1741 Palermo Drive, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$7.13
$7.00
Diaz, OswaldoCA
12002 Molette Street, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, OswaldoCA
12002 Molette Street, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, OswaldoCA
236 North Dillon Avenue, San Jacinto, CA, 92583
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$5.00
Diaz, OswaldoCA
48 East Whites Bridge Avenue, Fresno, CA, 93706
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.84
$2.87
Diaz, OswaldoCA
1741 Palermo Drive, Riverside, CA, 92507
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.67
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