Unclaimed property reported under Diego, Jose
54 records · $3,549 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 54. Search by name and address to narrow it to yours.
Diego, JoseCA
545 South Stanislaus Street 9, Stockton, CA, 95202
Held by Western Union Financial Svcs
Money orders
$679.00
Diego, JoseCA
303 North Orange Avenue, Fallbrook, CA, 92028
Held by Toyota Motor Credit Corporation
Accounts payable
$434.98
Diego, JoseTX
105 6th Street, Nordheim, TX, 78141
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$404.34
Diego, JoseTX
###-E Corporate Drive ####, Lewisville, TX, 75067
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$277.20
Diego, JoseTX
105 East 6th Street, Nordheim, TX, 78141
$163.23
Diego, JoseTX
105 East 6th Street, Nordheim, TX, 78141
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$162.74
$155.51
Diego, JoseCA
8642 Imperial Highway, Downey, CA, 90242
Held by Farmers Insurance Exchange
Premium refunds
$150.00
Diego, JoseCA
5229 Auckland Avenue #6, North Hollywood, CA, 91601
Held by Securitas Security Services USA Inc
Salaries/Wages
$140.89
Diego, JoseTX
9450 Woodfair Drive Apt 3113, Houston, TX, 77036
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$105.52
Diego, JoseCA
4002 Clark Avenue, El Monte, CA, 91731
Held by Local Initiative Health Authority
Accounts payable
$103.94
$100.76
Diego, JoseTX
#### Gaston Avenue Apt ####, Dallas, TX, 75226
$97.00
Diego, JoseCA
2458 Tamora Avenue Apt C, El Monte, CA, 91733
Held by Century National Insurance
Premium refunds
$72.22
Diego, JoseCA
7365 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Davita Inc And Affiliates
Refunds due
$61.27
Diego, JoseTX
1206 Azalia Avenue, Hidalgo, TX, 78557
$61.00
Diego, JoseCA
17815 Valencia Street, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diego, JoseCA
670 North Frankwood Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$43.95
Diego, JoseTX
609 Date Palm, Pharr O, TX, 78577
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$40.86
Diego, JoseTX
1117 Rutland Drive Apt 92, Austin, TX, 78758
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$35.76
Diego, JoseCA
8642 Imperial Highway, Downey, CA, 90242
Held by Farmers Insurance Exchange
Premium refunds
$26.97
Diego, JoseCA
1304 West 7th Street Apt 302, Los Angeles, CA, 90017
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$20.48
Diego, JoseCA
1525 North Durant Street, Santa Ana, CA, 92706
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Diego, JoseCA
316 Robalo Street Apt A, Ridgecrest, CA, 93555
Held by Mediacom Communications Corporation
Refunds due
$19.87
Diego, JoseCA
5531 Morgan Avenue, Los Angeles, CA, 90011
Held by Southern California Gas Company
Vendor checks
$14.17
Diego, JoseCA
13699 East Manning Avenue #107, Parlier, CA, 93648
Held by Classicplan Premium Financing Inc.
Refunds due
$13.28
$13.00
Diego, JoseCA
5531 Morgan Avenue, Los Angeles, CA, 90011
Held by Southern California Gas Company
Vendor checks
$11.90
$11.51
$10.00
Diego, JoseCA
800 San Carlo Avenue, San Bernardino, CA, 92410
Held by Farmers Insurance Exchange
Premium refunds
$9.28
Diego, JoseCA
1930 Lantana Street Apt 107, Oxnard, CA, 93036
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.18
Diego, JoseCA
3701 Parkview Lane Apt 6B, Irvine, CA, 92612
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.00
Diego, JoseCA
12700 Elliott Avenue, El Monte, CA, 91732
Held by Qtc Medical Services Inc
Outstanding official checks
$4.18
$3.91
Diego, JoseCA
Unknown, San Francisco, CA, 94014
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Diego, JoseCA
5533 Morgan Avenue, Los Angeles, CA, 90011
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Diego, JoseCA
670 North Frankwood Avenue, Reedley, CA, 93654
Held by Infinity Insurance Company
Premium refunds
$2.42
Diego, JoseCA
1109 West Ralston Street Apt A, Ontario, CA, 91762
Held by Mendota Insurance Company
Premium refunds
$1.40
Diego, JoseCA
Y232 Edelweiss Avenue, Riverside, CA, 92501
Held by Mendota Insurance Company
Premium refunds
$1.21
Diego, JoseCA
1109 West Ralston Street Apt A, Ontario, CA, 91762
Held by Mendota Insurance Company
Premium refunds
$1.20
$1.02
Diego, JoseCA
Y232 Edelweiss Avenue, Riverside, CA, 92501
Held by Mendota Insurance Company
Premium refunds
$1.00
Diego, JoseCA
1109 West Ralston Street Apt A, Ontario, CA, 91762
Held by Mendota Insurance Company
Premium refunds
$1.00
Diego, JoseCA
1109 West Ralston Street Apt A, Ontario, CA, 91762
Held by Capital One NA
Customer overpayments
$0.28
Diego, JoseCA
3936 Shelby Drive, Riverside, CA, 92504
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Diego, JoseCA
4267 South Kansas Avenue, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$0.11
Diego, JoseCA
1109 West Ralston Street Apt A, Ontario, CA, 91762
Held by Capital One NA
Customer overpayments
$0.08
Diego, JoseCA
1109 West Ralston Street Apt A, Ontario, CA, 91762
Held by Capital One NA
Customer overpayments
$0.05
Diego, JoseCA
1710 Eagles Nest Way Apt 363, Oceanside, CA, 92054
Held by Alorica Inc & Subsidiaries
Escrow accounts
$0.04
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