Unclaimed property reported under Diaz, Luz M
54 records · $4,631 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 54. Search by name and address to narrow it to yours.
Diaz, Luz MCA
PO Box 352, Glendora, CA, 91740
Held by Xerox Education Services Inc
Misc outstanding checks
$1,273.12
Diaz, Luz MCA
7932 West Mount Whitney Avenue, Riverdale, CA, 93656
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,191.42
Diaz, Luz MTX
4731 Charriton Drive, Houston, TX, 77039
Held by Smart Financial Cu
Savings account (AC02) · Reported 2013
$386.43
Diaz, Luz MTX
1503 Tabor, Houston, TX, 77009
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2007
$385.00
$265.03
Diaz, Luz MCA
2630 West Beverly, Montebello, CA, 90640
Held by Southern California Edison 4.78%
Refunds
$192.38
Diaz, Luz MCA
1921 West Saint Anne Place, Santa Ana, CA, 92704
Held by Wells Fargo Home Mortgage
Escrow accounts
$164.04
Diaz, Luz MTX
1406 Marilyn Street, Conroe, TX, 77301
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2007
$122.40
Diaz, Luz MCA
PO Box 352, Glendora, CA, 91740
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy
$108.81
$79.96
Diaz, Luz MCA
7932 West Mount Whitney Avenue, Riverdale, CA, 93656
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$63.35
Diaz, Luz MCA
400 Kennedy Court, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$51.77
Diaz, Luz MCA
177 North Acacia Avenue, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Misc outstanding checks
$49.49
Diaz, Luz MCA
188 Lewis Street, Gilroy, CA, 95020
Held by Northern California Savings & Loan Assn #1
Savings accounts/Credit union shrs
$42.06
Diaz, Luz MCA
256 West H Street Apt C, Dixon, CA, 95620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.36
Diaz, Luz MCA
8504 Willis Avenue Apt 25, Panorama City, CA, 91402
Held by Southern California Gas Co.
Aggregate utilities
$35.56
Diaz, Luz MCA
5775 Western Avenue, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.79
Diaz, Luz MCA
816 San Pascul, Santa Barbara, CA, 93101
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$27.44
Diaz, Luz MCA
1477 Saturn Boulevard Apt 106, San Diego, CA, 92154
Held by Verizon Communications Inc.
Customer overpayments
$13.56
Diaz, Luz MCA
2351 East Garvey Avenue North 12, West Covina, CA, 91791
Held by Loya Casualty Insurance Company
Premium refunds
$12.06
Diaz, Luz MCA
2386 El Prado Avenue, Lemon Grove, CA, 91945
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.34
Diaz, Luz MCA
5 11 Hq Btry 1st Mar Div, Camp Pendleton, CA, 92055
Held by American-Amicable Life Ins Co
Other amounts due under policy
$10.24
Diaz, Luz MCA
845 Paularino Avenue Apt B108, Costa Mesa, CA, 92626
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.60
Diaz, Luz MCA
400 Kennedy Court, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Diaz, Luz MCA
731 South Glenwood Avenue, Rialto, CA, 92376
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$7.90
Diaz, Luz MCA
2386 El Prado Avenue, Lemon Grove, CA, 91945
Held by Loya Casualty Insurance Company
Premium refunds
$4.40
Diaz, Luz MCA
731 South Glenwood Avenue, Rialto, CA, 92376
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$3.50
Diaz, Luz MCA
816 San Pascul, Santa Barbara, CA, 93101
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$3.47
Diaz, Luz MCA
PO Box 352, Glendora, CA, 91740
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.24
Diaz, Luz MCA
816 San Pascul 816 San Pascul, Santa Barbara, CA, 93101
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$2.71
Diaz, Luz MCA
1964 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Nationstar Mortgage, LLC
Escrow accounts
$2.48
Diaz, Luz MCA
816 San Pascul, Santa Barbara, CA, 93101
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$2.35
Diaz, Luz MCA
816 San Pascul, Santa Barbara, CA, 93101
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$2.11
Diaz, Luz MCA
5775 Western Avenue, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Diaz, Luz MCA
816 San Pascul, Santa Barbara, CA, 93101
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.70
Diaz, Luz MCA
731 South Glenwood Avenue, Rialto, CA, 92376
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.60
Diaz, Luz MCA
1050 Rice Canyon Road, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$1.18
Diaz, Luz MCA
2371 Myrtle Road Apt 101, Imperial, CA, 92251
Held by Synchrony Bank
Accounts-receivable credit balance
$0.88
$0.66
Diaz, Luz MCA
1820 Catherine Avenue, Sanger, CA, 93657
Held by Synchrony Bank
Accounts-receivable credit balance
$0.64
Diaz, Luz MCA
1848 East Commonwealth Avenue Unit 103, Fullerton, CA, 92831
Held by Capital One NA
Customer overpayments
$0.64
Diaz, Luz MCA
400 Kennedy Court, Gilroy, CA, 95020
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Diaz, Luz MCA
2758 West White Pine Avenue, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Diaz, Luz MCA
7755 Laurel Canyon Boulevard Apt 5, North Hollywood, CA, 91605
Held by Comenity Bank
Refunds due
$0.54
$0.50
Diaz, Luz MCA
13557 Virginia Avenue, Whittier, CA, 90605
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.44
Diaz, Luz MCA
9428 Foster Road, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
Diaz, Luz MCA
1820 Catherine Avenue, Sanger, CA, 93657
Held by Synchrony Bank
Accounts-receivable credit balance
$0.35
Diaz, Luz MCA
2236 Ralmar Avenue, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
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