Unclaimed property reported under Dias, Maria
59 records · $1,395 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 59. Search by name and address to narrow it to yours.
Dias, MariaTX
Rt 35 Box 325, McAllen, TX, 78572
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$269.98
Dias, MariaTX
C/o Gordon South Jewelers 04676 South Park Mall 2310 Southwest Military Drive, San Antonio, TX, 78224
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$140.00
Dias, MariaTX
10836 Street One Canyon, Dallas, TX, 75230
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$100.00
Dias, MariaCA
10142 Haven Lane, Hanford, CA, 93230
Held by First American Title Company
Escrow check/Deposit/Disputed
$96.39
Dias, MariaCA
154 West Cedar Street Apt 4, Willows, CA, 95988
Held by Pathward
Misc intangible property
$73.00
Dias, MariaCA
36815 Hafner Street, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.61
Dias, MariaTX
11311 Newbrook Drive, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$50.95
Dias, MariaTX
1100 East Lamar Boulevard Apt 66, Arlington, TX, 76011
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$44.57
Dias, MariaCA
80356 Green Hills Drive, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.32
Dias, MariaCA
563 Filbert Street, Half Moon Bay, CA, 94019
Held by Apria Healthcare Group Inc
Refunds due
$40.33
Dias, MariaCA
2539 Glen Alma Way, San Jose, CA, 95148
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$40.00
Dias, MariaTX
6100 Hillcroft, Houston, TX, 77274
Held by Grand Mission Mud 1
Utility deposit (UT01) · Reported 2012
$28.44
Dias, MariaTX
11239 Hazen Street, Houston, TX, 77072
Held by Cross Country Home Svcs
Vendor check (CK13) · Reported 2012
$25.95
$25.00
Dias, MariaCA
519 East Greenway Avenue, Turlock, CA, 95380
Held by Csg Systems International Inc
Refunds or rebates
$23.84
$22.95
Dias, MariaCA
1871 Pine Avenue, Long Beach, CA, 90806
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$22.80
Dias, MariaCA
1171 Carlton Avenue, Menlo Park, CA, 94025
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$15.66
Dias, MariaCA
563 Filbert Street, Half Moon Bay, CA, 94019
Held by Apria Healthcare Group Inc
Refunds due
$15.36
Dias, MariaCA
5525 Medina Drive Apt 7, Highland Park, CA, 90642
Held by Medianews Group Inc
Accounts payable
$15.00
Dias, MariaCA
1663 Melody Lane, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Dias, MariaCA
563 Filbert Street, Half Moon Bay, CA, 94019
Held by Apria Healthcare Group Inc
Refunds due
$10.43
Dias, MariaCA
76025 Pierce Street Spc B11 Oasis Mobile Home Park, Thermal, CA, 92274
Held by Amway Corp.
Outstanding official checks
$10.12
Dias, MariaCA
228 Cassady Street, Vallejo, CA, 94590
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Dias, MariaCA
6 Berni Court 01, Millbrae, CA, 94030
Held by 21st Century Security Ins Co
Premium refunds
$10.00
Dias, MariaCA
76025 Pierce Street Spc B11 Oasis Mobile Home Park, Thermal, CA, 92274
Held by Amway Corp.
Outstanding official checks
$9.21
Dias, MariaCA
1327 West R Street, Wilmington, CA, 90744
Held by Allstate Insurance Company
Premium refunds
$8.80
Dias, MariaCA
3890 Caminito Aguilar Apt D, San Diego, CA, 92112
Held by San Diego Union Tribune
Refunds due
$8.66
Dias, MariaCA
563 Filbert Street, Half Moon Bay, CA, 94019
Held by Apria Healthcare Group Inc
Refunds due
$8.60
Dias, MariaCA
333 South Flower Street Apartment 17, Santa Ana, CA, 92703
Held by Globe Life Inc
Premium refunds
$7.60
Dias, MariaCA
11379 Del Monte Avenue, Castroville, CA, 95012
Held by Fiesta Insurance Franchise Corp
Premium refunds
$7.00
Dias, MariaCA
2850 Homestead Road Apt 3, Santa Clara, CA, 95051
Held by US Fidelity & Guaranty
Premium refunds
$6.90
$5.99
Dias, MariaCA
1216 Lassen Drive, Hanford, CA, 93230
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$5.77
Dias, MariaCA
333 South Flower Street Apt 17, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$4.50
Dias, MariaCA
1216 Lassen Drive, Hanford, CA, 93230
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$4.30
Dias, MariaCA
PO Box 169, Talmage, CA, 95481
Held by General Electric Company
Accounts-receivable credit balance
$3.37
$2.50
Dias, MariaCA
36815 Hafner Street, Newark, CA, 94560
Held by Nordstrom FSB
Accounts-receivable credit balance
$2.00
$2.00
Dias, MariaCA
Apt 1002 1555 Tangerine Drive, Orange Cove, CA, 93646
Held by Capital One Bank, National Association
Customer overpayments
$1.93
Dias, MariaCA
640 West 52nd Place, Los Angeles, CA, 90037
Held by Comenity Bank
Misc outstanding checks
$1.33
$0.97
Dias, MariaCA
14553 Willowgreen Lane, Sylmar, CA, 91342
Held by Capital One Bank USA NA
Savings accounts
$0.85
Dias, MariaCA
709 Garner Avenue Unit 102, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Dias, MariaCA
Attn: Maria Dias, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.79
Dias, MariaCA
45 Salisbury Street Apt 57, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.49
Dias, MariaCA
822 West Madalyn Avenue, Tulare, CA, 93274
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
Dias, MariaCA
2062B West Northgrand Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$0.37
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