Unclaimed property reported under Juan, Diaz
109 records · $2,945 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 109. Search by name and address to narrow it to yours.
Juan, DiazTX
8388 Lake June Road, Dallas, TX, 75217
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$650.02
Juan, DiazCA
11545 Hamden Street, Santa Fe Springs, CA, 90670
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages, payroll, salaries
$399.14
Juan, DiazCA
17231 Barbee Street Apt B, Fontana, CA, 92336
Held by Phoenix Settlement Admn (medina V National Paving)
Wages, payroll, salaries
$234.47
Juan, DiazTX
147 Chris Drive, Rockwall, TX, 75032
Held by Raising Canes USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$156.92
$96.75
$93.06
Juan, DiazCA
10323 Mansel Street, Inglewood, CA, 90304
Held by Unified Life Insurance Company
Individual policy benefit/Clm
$89.34
Juan, DiazTX
201 West Soutwest Parkway Apt 111, Lewisville, TX, 75067
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022
$74.00
Juan, DiazCA
38603 Landon Avenue, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$65.36
Juan, DiazTX
9107 Blueberry Lane, Houston, TX, 77049
$51.48
Juan, DiazTX
7811 Rosemead Drive, Dallas, TX, 75217
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$48.82
Juan, DiazTX
4117 West Ithaca Avenue, McAllen, TX, 78501
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$45.79
Juan, DiazCA
267 Huntington Avenue, Ventura, CA, 93004
Held by McGraw Insurance Services LP
Premium refunds
$45.51
Juan, DiazCA
1046 South Cleveland Street # 7, Oceanside, CA, 92054
Held by Murillo V 7 Eleven Inc
Misc outstanding checks
$42.72
Juan, DiazCA
1201 Wilson Avenue, Tracy, CA, 95376
Held by Synchrony Bank
Accounts-receivable credit balance
$37.56
$35.37
Juan, DiazTX
624 Fort Worth Avenue, Dallas, TX, 75208
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$31.27
$29.54
Juan, DiazCA
42336 Dunes View Road Apt 10, Rancho Mirage, CA, 92270
Held by Safeco Ins Co Of America
Premium refunds
$28.38
Juan, DiazCA
8427 South Corto Avenue, Parlier, CA, 93648
Held by Luna V Davey Tree Surgery Company Fund
Misc outstanding checks
$27.70
Juan, DiazTX
6348 Prue Road Trlr 10, San Antonio, TX, 78240
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$27.00
Juan, DiazTX
2527 Melody Lane, Tyler, TX, 75701
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$26.65
Juan, DiazTX
10201 Silvercrest, Houston, TX, 77076
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2011
$25.00
Juan, DiazCA
1747 East 63rd Street, Los Angeles, CA, 90001
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$24.94
Juan, DiazCA
322 Elm Street, Alhambra, CA, 91801
Held by Benton V Hot Line Construction Inc
Wages, payroll, salaries
$24.31
Juan, DiazCA
21205 Roscoe Boulevard, Canoga Park, CA, 91304
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$23.61
Juan, DiazCA
4629 Gray Drive #3, Moreno Valley, CA, 92551
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$23.00
Juan, DiazCA
818 East Algrove Street, Covina, CA, 91723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.30
Juan, DiazCA
12416 Cheshire Street, Norwalk, CA, 90650
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.12
Juan, DiazCA
1515 North Spurgeon Street Apt 6, Santa Ana, CA, 92701
Held by H & R Block Tax Services
Accounts payable
$20.00
Juan, DiazCA
9933 Jackson Avenue, South Gate, CA, 90280
Held by Childrens Hospital Los Angeles
Accounts payable
$20.00
Juan, DiazCA
149 Canyon Road Apt 111, Oceanside, CA, 92054
Held by Cypress Insurance Company
Individual policy benefit/Clm
$19.15
Juan, DiazCA
C/o Zciscust 730 Nord Avenue Apt 101 Apt 101, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.75
Juan, DiazCA
6858 Halliday Avenue, Oakland, CA, 94605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.85
Juan, DiazCA
910 Perrelli Street, Gilroy, CA, 95020
Held by Toyota Motor Credit Corporation
Accounts payable
$16.39
Juan, DiazCA
1808 South 4th Street, El Centro, CA, 92243
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Juan, DiazCA
422 Alan Avenue, Woodbridge, CA, 95258
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Juan, DiazCA
10219 Washington Avenue, South Gate, CA, 90280
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.35
Juan, DiazCA
3724 Magnolia Avenue, Long Beach, CA, 90806
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Juan, DiazCA
1803 F Street Apt East, Eureka, CA, 95501
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Juan, DiazCA
C/o Guadarrama Ramirez Paola B 610 12th Street Apt 4, Eureka, CA, 95501
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Juan, DiazCA
14735 Blythe Street Apt 5, Panorama City, CA, 91402
Held by Medianews Group Inc
Accounts-receivable credit balance
$12.54
Juan, DiazCA
20475 Royal Avenue, Hayward, CA, 94541
Held by Medianews Group Inc
Accounts-receivable credit balance
$11.25
Juan, DiazCA
1626 Durfee Avenue, South El Monte, CA, 91733
Held by Cypress Insurance Company
Individual policy benefit/Clm
$10.08
$10.00
Juan, DiazCA
760 East 9th Street, San Bernardino, CA, 92410
Held by Medianews Group Inc
Accounts payable
$10.00
Juan, DiazCA
26500 Agoura Road Suite 102479, Calabasas, CA, 91302
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$10.00
Juan, DiazCA
1521 Manor Drive Customer Refund 2013, San Pablo, CA, 94806
Held by Ds Services Of America Inc.
Refunds due
$9.92
Juan, DiazCA
26500 Agoura Road Suite 102479, Calabasas, CA, 91302
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$9.00
Juan, DiazCA
4905 Pinafore Street, Los Angeles, CA, 90008
Held by Guitar Center Stores Inc.
Refunds due
$8.38
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