Unclaimed property reported under Diaz, M
107 records · $10,844 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 107. Search by name and address to narrow it to yours.
Diaz, MTX
20411 Canyon Shadow, Katy, TX, 77450
$818.49
$755.59
Diaz, MCA
11852 Mt Vernon X665, Grand Terrace, CA, 92313
Held by Fire Insurance Exchange
Premium refunds
$560.73
$552.64
$491.00
$445.15
Diaz, MCA
8147 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$441.10
Diaz, MCA
310 North 3rd Street B, Alhambra, CA, 91801
Held by U.s. Bank - Pars
Pension & Profit sharing
$359.00
Diaz, MCA
6400 Middleton Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$332.49
Diaz, MCA
434 West 79th Street, Los Angeles, CA, 90003
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$276.88
$245.44
$240.78
$205.36
Diaz, MCA
14628 De Lano Street 1, Van Nuys, CA, 91411
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$195.58
$193.31
$188.08
Diaz, MCA
1809 East 43rd Street, Los Angeles, CA, 90058
Held by California Physician'S Service DBA Blue
Other
$187.20
Diaz, MTX
Beacon Hill Station, Salt Flat, TX, 79847
Held by Rio Grande Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$186.42
Diaz, MCA
2760 North East Street, San Bernardino, 92405
Held by Delta Dental Plan Of California
Checking accounts, demand deposit
$183.00
$178.74
Diaz, MCA
3703 Independence Avenue, South Gate, CA, 90280
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$168.64
$157.70
$150.00
Diaz, MCA
11737 Hart Street 3, North Hollywood, CA, 91605
Held by U.s. Bank - Pars
Pension & Profit sharing
$145.85
$120.34
Diaz, MTX
6636 West William Cannon Drive, Austin, TX, 78735
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$113.00
Diaz, MCA
10518 Pinehurst Avenue B, South Gate, CA, 90280
Held by Public Agency Retirement System
Pensions, retirement funds
$111.06
Diaz, MCA
2619 1/2 Broadway, Huntington Park, CA, 90255
Held by California Physician'S Service DBA Blue
Checking accounts, demand deposit
$109.00
$105.58
$96.09
Diaz, MCA
1174 South Calada Street, Los Angeles, CA, 90023
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$94.48
Diaz, MTX
2914 Altura, El Paso, TX, 00000
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$92.47
$88.00
Diaz, MCA
M Diaz 12491 Telfair Avenue, Sylmar, CA, 91324
Held by California Physician'S Service DBA Blue
Insurance claim checks
$87.50
Diaz, MTX
#### Spring Valley ####, Dallas, TX, 75240
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$84.60
$84.31
Diaz, MTX
864 Central Boulevard Suite 100, Brownsville, TX, 78520
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2002
$77.80
$76.00
$74.93
$74.40
$73.50
$70.32
$70.00
Diaz, MTX
00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$68.95
$67.12
$66.67
$64.77
Diaz, MCA
6417 Montgomery Avenue 2, Van Nuys, CA, 91406
Held by U.s. Bank - Pars
Pension & Profit sharing
$61.38
$51.83
$50.00
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