Unclaimed property reported under Jesus, Diaz
87 records · $6,376 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 87. Search by name and address to narrow it to yours.
Jesus, DiazTX
753 Ocampo, Eagle Pass, TX, 78852
$926.84
Jesus, DiazCA
1349 26th Street Apt 406, Santa Monica, CA, 90404
Held by Hussain V Wilshire Hm LLC Fund
Misc outstanding checks
$703.62
Jesus, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn (monge V Universal Building)
Wages, payroll, salaries
$434.27
Jesus Diaz &TX
Hilda Diaz 1816 South Jennings Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$337.57
Jesus, DiazTX
7337 Black Ridge Drive, El Paso, TX, 79912
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$300.79
Jesus, DiazCA
8621 California Avenue, Whittier, CA, 90605
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$232.45
Jesus Diaz &TX
Hilda Diaz 1816 South Jennings Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$223.86
Jesus, DiazCA
2733 Virginia Drive, National City, CA, 91950
Held by Kona Kai San Diego
Wages, payroll, salaries
$198.00
Jesus, DiazCA
2136 47th Avenue, Sacramento, CA, 95822
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.91
Jesus, DiazCA
2136 47th Avenue, Sacramento, CA, 95822
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.43
Jesus, DiazCA
1164 Daisy Avenue # 10, Long Beach, CA, 90813
Held by Duncan V Roth Staffing Companies LP Et Al
Misc outstanding checks
$160.91
Jesus, DiazCA
14300 French Camp Road 1, Ripon, CA, 95366
Held by McGraw Insurance Services LP
Premium refunds
$136.29
Jesus, DiazTX
2605 Savannah Avenue, El Paso, TX, 79930
Held by Wyndham Worldwide Corp
Accounts payable (MS08) · Reported 2014
$125.00
Jesus, DiazWI
2323 South 80th Street, West Allis, WI, 53219
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2008
$102.85
Jesus Diaz &TX
Hilda Diaz 1816 South Jennings Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$102.83
Jesus, DiazTX
1316 Utica Street, Plainview, TX, 79072
$100.00
Jesus, DiazCA
C/o Zciscust 9201 Avenida Maria Unit 303, Atascadero, CA, 93422
Held by Pacific Gas & Electric Company
Refunds or rebates
$98.90
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$91.58
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$86.80
Jesus, DiazTX
7337 Black Ridge Drive, El Paso, TX, 79912
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
Jesus, DiazTX
7337 Black Ridge Drive, El Paso, TX, 79912
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$75.68
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$75.11
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$67.91
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$63.18
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$61.48
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$47.51
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$47.36
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$46.96
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$42.86
Jesus, DiazTX
1496 Ferry Street # A, Eagle Pass, TX, 78852
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$40.82
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$38.91
Jesus Diaz &TX
Hilda Diaz 1816 South Jennings Avenue, Fort Worth, TX, 76110
Held by Bkv North Texas LLC
Mineral proceeds (MI10) · Reported 2024
$36.09
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$35.90
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$35.42
Jesus Diaz &TX
Hilda Diaz, Fort Worth, TX, 76110
$34.72
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$34.55
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$33.40
Jesus, DiazCA
149 Canyon Drive, Oceanside, CA, 92054
Held by Phoenix Settlement Admn. (martinez V. Bandy Ranch )
Wages, payroll, salaries
$33.25
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$32.69
Jesus, DiazCA
820 West Glentana Street Apt 1, Covina, CA, 91722
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$32.53
Jesus, DiazCA
3593 Menlo Avenue, Gonzales, CA, 92105
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$32.05
Jesus, DiazCA
8621 California Avenue, Whittier, CA, 90605
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$31.04
Jesus, DiazTX
4824 Coles Manor Place, Dallas, TX, 75204
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$30.00
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$29.63
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$29.59
Jesus, DiazTX
20301 Red Oak Lane, New Caney, TX, 77357
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$28.90
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$28.85
Jesus, DiazTX
##### Fm #### Road Suite East Pollos Y Carnes Asadas, Crosby, TX, 77532
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$27.61
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