Unclaimed property reported under Jose, Diaz
191 records · $23,177 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 191. Search by name and address to narrow it to yours.
Jose, DiazCA
23 South Main Street Unit 304, Corona, CA, 92882
Held by General Electric Company
Underlying shares or outstanding certificates
$8,530.70
Jose, DiazCA
Calle Vargas, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,864.86
$871.37
Jose, DiazTX
494 Lynne Drive, Rockwall, TX, 75032
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$764.32
Jose, DiazCA
714 East Street Apt A, Salinas, CA, 93905
Held by Diaz V Alberi Plastering Inc
Misc outstanding checks
$757.71
Jose, DiazCA
23 South Main Street Unit 304, Corona, CA, 92882
Held by Ge Heatlhcare Technology
Underlying shares or outstanding certificates
$741.54
Jose, DiazCA
0, Panorama City, CA, 91402
Held by Phoenix Settlement Admin Gallardo Vs. Classic Collision
Wages, payroll, salaries
$546.52
Jose, DiazCA
1345 Cabrillo Park Drive Apt Q11, Santa Ana, CA, 92701
Held by Dawes V Keolis Transit Services LLC Fund
Misc outstanding checks
$519.65
Jose, DiazCA
7201 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Automatic Data Processing Inc
Misc outstanding checks
$450.00
Jose, DiazTX
PO Box 1424, Stanton, TX, 79782
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$443.16
Jose, DiazCA
333 Enterprise Drive Apt 73, Rohnert Park, CA, 94928
Held by Midland Credit Management Inc
Vendor checks
$400.00
$381.56
Jose, DiazCA
180 Apollo Street, San Francisco, CA, 94124
Held by United Of Omaha Life Insurance Company
Insurance claim checks
$355.00
$348.00
$329.85
Jose, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn. (zavala V The Lake Post Accute)
Wages, payroll, salaries
$291.30
Jose, DiazCA
2550 East Ward Terrace, Anaheim, CA, 92806
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$289.51
Jose, DiazCA
10044 Bruceville Road #140, Elk Grove, CA, 95757
Held by Automatic Data Processing Inc
Misc outstanding checks
$267.70
Jose, DiazCA
1401 East Santo Antonio Drive Apt 28, Colton, CA, 92324
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
$244.92
Jose, DiazTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Jose, DiazTX
#### Camino Villa @ ####, San Antonio, TX, 78254
Held by Anthem Inc
Unpaid commission (MS02) · Reported 2022
$226.42
Jose, DiazTX
#### Camino Villa @ ####, San Antonio, TX, 78254
Held by Anthem Inc
Unpaid commission (MS02) · Reported 2022
$207.42
Jose, DiazTX
2117 Stone Meadow Circle, Bryan, TX, 77803
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$200.00
Jose, DiazCA
504 Northbank Crt Building 17, Stockton, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$169.75
Jose, DiazTX
2122 Meadowwalk Drive, Corpus Christi, TX, 78414
$165.62
Jose, DiazCA
3759 West 27th Street Apt 102, Los Angeles, CA, 90018
Held by Pacific Bell Telephone Company
Refunds
$144.60
Jose, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn (ocampo V Parking Concepts Inc)
Wages, payroll, salaries
$131.40
$123.27
Jose, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn (garcia V Sun Rich Fresh Foods (usa) Inc)
Wages, payroll, salaries
$114.43
Jose, DiazCA
5328 Beech Grove Court, San Jose, CA, 95123
Held by Hca Holdings Inc
Accounts-receivable credit balance
$109.38
Jose, DiazCA
9232 Birch Street, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$106.72
Jose, DiazCA
23 South Main Street Unit 304, Corona, CA, 92882
Held by General Electric Company
Dividends
$106.46
Jose, DiazTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$93.10
Jose, DiazTX
1135 Big River Run Court, Katy, TX, 77494
$91.09
$90.65
Jose, DiazCA
328 West Claude Street, Compton, CA, 90220
Held by Academy Mortgage Corporation
Refunds due
$90.00
Jose, DiazTX
Rt 3 Box K, Los Fresnos, TX, 78566
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2011
$80.00
Jose, DiazTX
#### Camino Villa @ ####, San Antonio, TX, 78254
Held by Anthem Inc
Unpaid commission (MS02) · Reported 2022
$74.42
Jose, DiazTX
#### Camino Villa @ ####, San Antonio, TX, 78254
Held by Anthem Inc
Unpaid commission (MS02) · Reported 2022
$74.42
Jose, DiazCA
23 South Main Street Unit 304, Corona, CA, 92882
Held by General Electric Company
Cash for fractional shares
$66.76
Jose, DiazTX
4033 Ranger Drive, Dallas, TX, 75212
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$63.10
Jose, DiazCA
395 East Evelyn Avenue Apt 138, Sunnyvale, CA, 94086
Held by T-Mobile USA
Accounts-receivable credit balance
$61.34
Jose, DiazCA
518 Woodlark Drive, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$54.88
Jose, DiazTX
#### South Willow Drive Apt ###, Houston, TX, 77035
$51.50
Jose, DiazCA
2401 Positano Avenue, Brentwood, CA, 94513
Held by Epson America Inc.
Misc outstanding checks
$50.00
$50.00
Jose, DiazTX
#### North Macarthur Boulevard Apt ###, Irving, TX, 75062
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2020
$48.57
Jose, DiazCA
11735 1/2 Allin Street Apt 510, Culver City, CA, 90230
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$47.76
Jose, DiazCA
P O Box 201, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$45.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.