Unclaimed property reported under Diaz, Marcelino
63 records · $86,847 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 63. Search by name and address to narrow it to yours.
Diaz, MarcelinoTX
354 Comio Del Rey, Brownsville, TX, 78521
Held by Jhusa John Hancock Lic USA
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$80,840.35
Diaz, MarcelinoTX
3610 Meandering Spring Drive, Katy, TX, 77494
$1,870.66
Diaz, MarcelinoTX
1895 Barker Cypress Road Apt 13309, Houston, TX, 77084
Held by Residence Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$686.00
Diaz, MarcelinoCA
49177 Sierra Street, Coachella, CA, 92236
Held by Amtrust North America Inc
Individual policy benefit/Clm
$545.04
Diaz, MarcelinoTX
27115 Cardiff Rocks Drive, Katy, TX, 77494
Held by Fort Bend County Mud 58
Utility deposit (UT01) · Reported 2022
$405.30
Diaz, MarcelinoCA
849 1 2 West 58th Street, Los Angeles, CA, 90037
Held by Atlantic Mutual Ins. Co Et Al
Individual policy benefit/Clm
$340.00
Diaz, MarcelinoTX
1711 Gessner Street #94, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$250.00
$208.50
$200.00
Diaz, MarcelinoCA
2030 B 13th Street, Stockton, CA, 95206
Held by Kenyon Construction Inc
Salaries/Wages
$175.59
$175.53
Diaz, MarcelinoCA
240 Edith Avenue Apt 233, Corning, CA, 96021
Held by Pacific Gas & Electric Company
Refunds
$116.10
Diaz, MarcelinoTX
00000
Held by Life Ins Co Of The Sw
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$101.95
Diaz, MarcelinoTX
3804 Navigation, Houston, TX, 77003
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1996
$88.11
Diaz, MarcelinoTX
2306 John F Kennedy Street, Weslaco, TX, 78599
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$65.20
Diaz, MarcelinoCA
849 South Oxford Avenue Apt 301, Los Angeles, CA, 90005
Held by Att Services Inc
Refunds due
$60.70
Diaz, MarcelinoCA
123 Johnson Road, Watsonville, CA, 95076
Held by Personable General Insurance Agency
Premium refunds
$58.00
Diaz, III MarcelinoTX
266 Avenida Del Sol, Brownsville, TX, 78526
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$50.22
Diaz, MarcelinoTX
San Antonio, TX, 78201
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$50.00
Diaz, MarcelinoCA
14463 Woodland Drive, Fontana, CA, 92337
Held by Mercury Insurance Company
Premium refunds
$39.00
Diaz, MarcelinoTX
1404 Lemon Tree Lane, College Station, TX, 77840
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.80
Diaz, MarcelinoTX
511 North Prairie Avenue 202, Dallas, TX, 75246
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$36.00
$35.53
Diaz, MarcelinoTX
2313 John F Kennedy Street, Weslaco, TX, 78599
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$32.10
Diaz, MarcelinoCA
187 Horizon Avenue, Mountain View, CA, 94043
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.71
Diaz, MarcelinoCA
2263 Montemar Avenue, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, MarcelinoTX
1325 Cedar Post Lane Apt 19, Houston, TX, 77055
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, MarcelinoTX
330 North Broadway Street Lot 45, Joshua, TX, 76058
$29.00
Diaz, MarcelinoCA
521 North D Street, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.99
Diaz, MarcelinoCA
2255 East Alfred Avenue, Exeter, CA, 93221
Held by Southern California Edison Company
Utility deposit
$21.60
Diaz, MarcelinoCA
8159 Whitsett Avenue, Los Angeles, CA, 91605
Held by First American Title Company
Escrow accounts
$20.00
Diaz, MarcelinoCA
4157 Van Dyke Avenue Apt 6, San Diego, CA, 92105
Held by Microsoft Corporation
Refunds due
$20.00
Diaz, MarcelinoCA
3980 El Camino Real Spc 1, Palo Alto, CA, 94306
Held by Santa Clara County Health Authority
Vendor checks
$20.00
$20.00
Diaz, MarcelinoCA
2120 Parkway Drive, El Monte, CA, 91733
Held by Waste Management Inc.
Customer overpayments
$18.45
Diaz, MarcelinoCA
521 North D Street, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.23
Diaz, MarcelinoCA
187 Horizon Avenue, Mountain View, CA, 94043
Held by Allstate Indemnity Company
Premium refunds
$13.30
Diaz, MarcelinoCA
400 Canal Street Apt 304, San Rafael, CA, 94901
Held by Medianews Group Inc
Accounts payable
$11.27
Diaz, MarcelinoCA
1064 Orange Drive, Oxnard, CA, 93036
Held by Allstate Insurance Company
Premium refunds
$10.80
Diaz, MarcelinoCA
1064 Orange Drive, Oxnard, CA, 93036
Held by Allstate Insurance Company
Premium refunds
$10.80
Diaz, MarcelinoCA
1064 Orange Drive, Oxnard, CA, 93036
Held by Allstate Insurance Company
Premium refunds
$10.45
Diaz, MarcelinoCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$10.14
Diaz, MarcelinoCA
8159 Whitsett Avenue, North Hollywood, CA, 91605
Held by Behr Process Corporation
Refunds due
$5.00
Diaz, MarcelinoCA
435 Brooks Street Apt K, Oceanside, CA, 92054
Held by Block Inc
Payments for goods & Services
$5.00
Diaz, Marcelino JRCA
74030 Aster Drive, Palm Desert, CA, 92260
Held by Ge Money
Accounts-receivable credit balance
$4.72
Diaz, MarcelinoCA
11497 Begonia Road, Adelanto, CA, 92301
Held by Acc Capital Holdings Inc
Accounts payable
$4.00
$2.65
Diaz, MarcelinoCA
312 North 6th, Lompoc, CA, 93436
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.53
$2.00
Diaz, MarcelinoCA
9551 Grandee Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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