Unclaimed property reported under Luis, Diaz
61 records · $4,911 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 61. Search by name and address to narrow it to yours.
$1,200.00
Luis, DiazCA
C/o Luis Diaz 8840 El Toro Way, Stockton, CA, 95210
Held by First Data Merchant Services
Misc intangible property
$673.66
Luis, DiazTX
324 Highand Ridge Drive, Wylie, TX, 75098
$477.44
Luis, DiazTX
PO Box 1446, Cypress, TX, 77410
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021
$283.27
$250.00
Luis, DiazCA
310 South Kenmore Avenue, Los Angeles, CA, 90020
Held by United Parcel Service Oasis Supply Corp
Wages, payroll, salaries
$214.68
Luis, DiazCA
2230 East Ball Road ##19, Anaheim, CA, 92806
Held by Cuevas-Miranda V Compass Group USA Inc
Misc outstanding checks
$164.15
Luis, DiazTX
4848 Cr 40, Robstown, TX, 78380
Held by Fedex Ground Package System Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$157.58
$157.12
$155.06
Luis, DiazTX
15802 Swandale Lane, Houston, TX, 77095
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$119.23
Luis, DiazTX
#### Seagler Road Apt ####, Houston, TX, 77042
Held by Dental Network Of America LLC
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$103.00
Luis, DiazTX
No address on file
$100.00
Luis, DiazCA
0, Tracy, CA, 95376
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries
$86.67
Luis, DiazCA
471 Avenida De Socios Apt D, Nipomo, CA, 93444
Held by Arriaga V 1576 Mission Drive, LLC, Et Al
Wages, payroll, salaries
$85.69
Luis, DiazTX
2817 San Saba Drive, Fort Worth, TX, 76114
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
Luis, DiazCA
0, 0, 0
Held by Phoenix Settlement Admn. (pennington V. Express Pipe
Wages, payroll, salaries
$81.24
Luis, DiazCA
66282 5th Street, Desert Hot Springs, CA, 92240
Held by Barrett Business Services Inc
Wages, payroll, salaries
$50.73
Luis, DiazCA
1000 Dutton Avenue, Santa Rosa, CA, 95407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$44.51
Luis, DiazTX
2020 Brooks Street, Fort Worth, TX, 76105
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$41.32
$40.78
Luis, DiazTX
#### Tower Drive Apt #####, Georgetown, TX, 78626
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$30.00
Luis, DiazCA
840 West Walnut Avenue Apt 4, Orange, CA, 92868
Held by New Hampshire Indemnity Co
Premium refunds
$28.89
$28.66
Luis, DiazCA
36630 Cathedral Canyon Drive, Cathedral City, CA, 92234
Held by Paypal
Misc intangible property
$22.46
Luis, DiazCA
912 Meredith Drive, Bakersfield, CA, 93304
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$21.87
Luis, DiazCA
1301 East Ventura Boulevard 13, Oxnard, CA, 93036
Held by H & R Block Tax Services
Accounts payable
$20.00
Luis, DiazCA
1324 7th Street, San Fernando, CA, 91340
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
$18.22
$17.50
Luis, DiazCA
614 East Lemon Avenue, Monrovia, CA, 91016
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.95
Luis, DiazCA
1150 North Willow Avenue N6, Rialto, CA, 92376
Held by Motor Vehicle Software Corporation
Refunds due
$14.00
Luis, DiazCA
2315 Oakwood Drive, East Palo Alto, CA, 94303
Held by Guzman V Randstad US
Misc outstanding checks
$9.16
$8.70
Luis, DiazCA
25989 Gading Road, Hayward, CA, 94544
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.63
Luis, DiazCA
238 South Mariposa Avenue Apt 101, Los Angeles, CA, 90004
Held by T-Mobile USA
Accounts-receivable credit balance
$7.81
Luis, DiazCA
9302 Cord Avenue, Downey, CA, 90240
Held by Medianews Group Inc
Accounts-receivable credit balance
$7.50
Luis, DiazCA
2538 C Street Apt 2, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Luis, DiazCA
DBA Los Panchos Taco Shop 2441 National City Boulevard, National City, CA, 91950
Held by Westguard Insurance Company
Accounts payable
$6.49
Luis, DiazCA
3732 Mears Avenue, Riverside, CA, 92509
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Luis, DiazCA
2315 Oakwood Drive, East Palo Alto, CA, 94303
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Luis, DiazCA
623 Harmsworth Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.25
Luis, DiazCA
10315 Western Avenue Apt 7, Downey, CA, 90241
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$5.97
Luis, DiazCA
6811 South Rugby Avenue A, Huntington Park, CA, 90255
Held by Wawanesa General Insurance
Premium refunds
$5.00
Luis, DiazCA
14602 Spinning Avenue, Gardena, CA, 90249
Held by General Electric Company
Accounts-receivable credit balance
$3.53
Luis, DiazCA
14734 Brink Avenue, Norwalk, CA, 90650
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$3.41
Luis, DiazCA
76727 Florida Avenue, Palm Desert, CA, 92211
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Luis, DiazCA
1000 Dutton Avenue, Santa Rosa, CA, 95407
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.52
Luis, DiazCA
9008 Painter Avenue, Whittier, CA, 90602
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Luis, DiazCA
3527 Lake Crest Drive, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
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