Unclaimed property reported under Diaz, Marcela
89 records · $5,495 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 89. Search by name and address to narrow it to yours.
Diaz, MarcelaCA
704 Rn Drive Nipomo Santa Maria, Nipomo, CA, 93444
Held by Intermex Wire Transfer Corp
Money orders
$900.00
Diaz, MarcelaCA
1315 East Main Street, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$750.38
Diaz, MarcelaTX
2211 Barney Grove Drive, Mission, TX, 78574
$410.58
Diaz, MarcelaTX
17215 Brokhllw Court Drive, Houston, TX, 77084
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$326.10
Diaz, MarcelaCA
3265 Seminole Circle, Fairfield, CA, 94534
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Diaz, MarcelaCA
13029 Pfeifle Avenue, San Jose, CA, 95111
Held by Delta Dental Of California
Insurance claim checks
$207.00
Diaz, MarcelaCA
1265 York Street 1, Richmond, CA, 94801
Held by Csaa Insurance Exchange
Premium refunds
$178.84
$150.00
Diaz, MarcelaCA
3265 Seminole Circle, Fairfield, CA, 94534
Held by Old Republic Title Company
Escrow accounts
$148.00
Diaz, MarcelaTX
#### Cr ####, Muleshoe, TX, 79347
Held by Vision Service Plan Ins Co Mo
Miscellaneous outstanding check (MS16) · Reported 2023
$144.95
Diaz, MarcelaCA
East 4th Street, Los Angeles, CA, 90022
Held by Dandelion Payments Inc
Misc intangible property
$126.77
Diaz, MarcelaCA
34175 Rebecca Way 15, Rancho Mirage, CA, 92270
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$109.19
Diaz, MarcelaCA
826 West Colden Avenue 2, Los Angels, CA, 90044
Held by Southern California Gas Co.
Refunds
$107.86
Diaz, MarcelaCA
10409 Capistrano Avenue, South Gate, CA, 90280
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$102.10
$100.00
Diaz, MarcelaTX
13210 Old Richmond Road, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$99.31
Diaz, MarcelaCA
3558 J Street 7, San Diego, CA, 92102
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$72.34
Diaz, MarcelaTX
PO Box 769 Att Consumer Bk, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$72.12
$68.44
$63.00
Diaz, MarcelaTX
229 Busch Street, Houston, TX, 77060
$60.77
Diaz, MarcelaCA
314 West Micheltorena Street Apt 7, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.53
Diaz, MarcelaCA
516 East Sant Ana Boulevard 207, Santa Ana, CA, 92701
Held by Tenet Healthcare Corporation
Refunds
$50.00
Diaz, MarcelaCA
695 South Williams Road Suite 8, Palm Springs, CA, 92264
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, MarcelaCA
2900 West Elmlawn Drive, Anaheim, CA, 92804
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, MarcelaCA
3265 Seminole Circle, Fairfield, CA, 94534
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Diaz, MarcelaCA
722 East Walnut Street Apt 24, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Diaz, MarcelaTX
1310 53rd Street Apt C, Lubbock, TX, 79416
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2009
$40.00
Diaz, MarcelaCA
1301 Coffee Villa Road, Modesto, CA, 95355
Held by Golden Valley Health Centers
Vendor checks
$40.00
$39.42
Diaz, MarcelaTX
7441 Ewing Avenue, Fort Worth, TX, 76116
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$38.16
$34.99
Diaz, MarcelaCA
1736 West 50th Street, Los Angeles, CA, 90062
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$31.50
$30.00
Diaz, MarcelaCA
3115 West Hampton Way, Fresno, CA, 93722
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Diaz, MarcelaCA
3041 Wall Street, San Jose, CA, 95111
Held by Synchrony Bank
Accounts-receivable credit balance
$29.86
Diaz, MarcelaTX
608 Gabriel Mills Drive, Round Rock, TX, 78664
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$28.78
Diaz, MarcelaCA
5066 Monaco Lane, Palmdale, CA, 93552
Held by Bmw Financial Services NA LLC
Vendor checks
$28.08
Diaz, MarcelaCA
314 West Micheltorena Street Apt 7, Santa Barbara, CA, 93101
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.34
Diaz, MarcelaTX
323 Ruel Road, Magnolia, TX, 77355
$27.15
Diaz, MarcelaTX
1505 Avalon Apt C, El Paso, TX, 79925
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2020
$26.75
Diaz, MarcelaCA
10176 Bolton Avenue, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$24.59
Diaz, MarcelaCA
PO Box 18756, San Jose, CA, 95158
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$24.44
Diaz, MarcelaCA
4107 Shirley Avenue, El Monte, CA, 91731
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$24.23
Diaz, MarcelaCA
3547 Marsh Point Drive, Elk Grove, CA, 95758
Held by Western Union Financial Services Inc
Misc outstanding checks
$15.05
Diaz, MarcelaCA
915 Garner Avenue Apt B, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Diaz, MarcelaCA
6517 Kress Avenue, Bell Gardens, CA, 90201
Held by Capital One Bank National Association
Accounts payable
$12.00
$11.96
$10.83
Diaz, MarcelaCA
7803 Arnett Street, Downey, CA, 90241
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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