Unclaimed property reported under Diaz, Phillip
59 records · $3,941 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 59. Search by name and address to narrow it to yours.
Diaz, PhillipCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,400.00
Diaz, PhillipTX
1113 North Highway 67, Cedar Hill, TX, 75104
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$464.38
Diaz, PhillipTX
233 North Palmer Street, Houston, TX, 77003
Held by Bfx Hospitality Group LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$276.75
Diaz, PhillipCA
7055 Sepulveda Boulevard Apt 25, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$251.79
$205.21
Diaz, PhillipCA
12310 Sandria Avenue, Moreno Valley, CA, 92555
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$162.20
Diaz, PhillipCA
22350 Creston Drive, Los Altos, CA, 94024
Held by Pacific Bell Telephone Company
Refunds
$128.40
Diaz, PhillipCA
17951 Devonshire #16, Northridge, CA, 91325
Held by Progressive Specialty Insuranc
Court settlements
$86.85
Diaz, PhillipCA
12555 Lakewood Boulevard Suite East, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.00
Diaz, PhillipTX
#### Fm ### East #####, League City, TX, 77573
Held by State Of California
Refund due (MS11) · Reported 2010
$77.71
$65.02
Diaz, PhillipCA
17951 Devonshire #16, Northridge, CA, 91325
Held by Progressive Specialty Insuranc
Court settlements
$61.79
Diaz, PhillipCA
3270 Avenido Del Lago Way, Fairfield, CA, 94533
Held by Delta Dental Of California
Refunds due
$56.99
Diaz, PhillipTX
16804 Highnoon, Del Valle, TX, 78617
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.64
$50.96
Diaz, PhillipCA
213 East Acacia Avenue 106, Glendale, CA, 91205
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.26
Diaz, PhillipTX
TX, 00000
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$45.71
Diaz, PhillipTX
205 Bayridge Drive, League City, TX, 77573
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2020
$40.00
Diaz, PhillipTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1999
$34.27
Diaz, PhillipCA
3126 South Maddock Street, Santa Ana, CA, 92704
Held by 21st Century Insurance Company
Court settlements
$32.67
Diaz, PhillipCA
7871 Stewart And Gray Road, Downey, CA, 90241
Held by Western Union Financial Svcs
Money orders
$29.00
Diaz, PhillipCA
1369 Caminito Veranza Unit 2, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$28.70
Diaz, PhillipCA
6214 28th Avenue, Sacramento, CA, 95820
Held by Mercury Insurance Services
Premium refunds
$28.00
Diaz, PhillipCA
6214 28th Avenue, Sacramento, CA, 95820
Held by The Golden 1 Credit Union
Savings accounts
$25.00
$25.00
Diaz, PhillipCA
3348 Knoxville Avenue, Long Beach, CA, 90808
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
Diaz, PhillipCA
924 East Lyndale Avenue, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.18
Diaz, PhillipCA
12543 Heatherton Court Apt 184, San Diego, CA, 92128
Held by Time Warner Cable Inc
Refunds due
$17.08
Diaz, PhillipCA
924 East Lyndale Avenue, Tulare, CA, 93274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.41
Diaz, PhillipCA
3217 South Rene Drive, Santa Ana, CA, 92704
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$13.28
Diaz, PhillipCA
12543 Heatherton Court 184, San Diego, CA, 92128
Held by San Diego Gas And Electric
Refunds or rebates
$12.44
Diaz, PhillipCA
1320 Texas Street, Redlands, CA, 92374
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$11.08
Diaz, PhillipCA
1331 Central Avenue Apt 23, Santa Ana, CA, 92704
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$10.45
$6.66
Diaz, PhillipCA
3348 Knoxville Avenue, Long Beach, CA, 90808
Held by Caremarkpcs L L C
Accounts payable
$5.85
$5.53
Diaz, PhillipCA
6214 28th Avenue, Sacramento, CA, 95820
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, PhillipCA
1320 Texas Street, Redlands, CA, 92374
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Diaz, PhillipCA
854 Date Street Apt D, Montebello, CA, 90640
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$4.98
Diaz, PhillipCA
1680 North Fair Oaks Avenue, Pasadena, CA, 91103
Held by The Bancorp Bank
Misc intangible property
$4.73
Diaz, PhillipCA
13440 Lakewood Boulevard Spc 5, Bellflower, CA, 90706
Held by New Millennium Bank
Outstanding official checks
$3.71
Diaz, PhillipCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
$3.00
$2.45
Diaz, PhillipCA
10342 Oro Vista Avenue, Sunland, CA, 91040
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.22
Diaz, PhillipCA
3348 Knoxville Avenue, Long Beach, CA, 90808
Held by Phh Mortgage Corporation
Escrow funds
$2.11
Diaz, PhillipCA
2452 Malabar Street 7, Los Angeles, CA, 90033
Held by The Bancorp Bank
Misc intangible property
$1.34
Diaz, PhillipCA
1320 Texas Street, Redlands, CA, 92374
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$1.12
$1.03
Diaz, PhillipCA
1212 East Michelson Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$0.93
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