Unclaimed property reported under Diaz, Marcelo
51 records · $6,434 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 51. Search by name and address to narrow it to yours.
Diaz, MarceloTX
8424 South Fm 51, Boyd, TX, 76023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$959.17
Diaz, MarceloTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$594.44
$532.75
$475.00
Diaz, MarceloCA
499 West 6th Street, San Jacinto, CA, 92583
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$428.98
$393.44
Diaz, MarceloTX
205 San Felipe Avenue, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$338.70
Diaz, MarceloTX
205 San Felipe Avenue, Del Rio, TX, 78840
$271.07
Diaz, MarceloCA
212 West Fesler, Santa Maria, CA, 93458
Held by Central Coast Berry Farms LLC
Wages, payroll, salaries
$204.20
Diaz, MarceloCA
PO Box 1106, Nipomo, CA, 93444
Held by Great American Insurance Compa
Court settlements
$185.64
Diaz, MarceloCA
525 San Pascual Avenue, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$152.65
Diaz, MarceloCA
628 North Garfield Avenue, Alhambra, CA, 91801
Held by Nissan Motor Acceptance Corp
Refunds
$150.00
Diaz, MarceloCA
24067 Fawn Street, Mareno Valley, CA, 92553
Held by Academy Mortgage Corporation
Refunds or rebates
$140.45
Diaz, MarceloTX
213 Cedar Lane, Burleson, TX, 76028
Held by City Of Watauga
Utility deposit (UT01) · Reported 2012
$137.59
Diaz, MarceloCA
1012 Fair Oaks 250, S Pasadena, CA, 91030
Held by Old American County Mutual Fir
Insurance premiums
$125.00
Diaz, MarceloTX
1101 Deerwood Drive 30, Sonora, TX, 76950
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$107.74
Diaz, MarceloTX
205 San Felipe Avenue, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$104.83
Diaz, MarceloTX
3315 Woodland View Drive, Humble, TX, 77345
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$92.00
Diaz, MarceloCA
8191 Forest Street, Gilroy, CA, 95020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$89.37
$84.99
Diaz, MarceloCA
Fi 2493 South Bundy Drive, Los Angeles, CA, 90064
Held by Frontier Communications Corporation
Refunds or rebates
$79.48
Diaz, MarceloCA
26402 South Western Avenue, Lomita, CA, 90717
Held by Barrett Business Services Inc
Wages, payroll, salaries
$78.35
Diaz, MarceloTX
2635 Sunnybrook Drive, Tyler, TX, 75701
$72.07
Diaz, MarceloCA
11647 207th Street, Lakewood, CA, 90715
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$57.85
Diaz, MarceloTX
15807 Amesbury Drive, Houston, TX, 77084
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$55.00
Diaz, MarceloCA
820 Morro Way, Oxnard, CA, 93033
Held by Csg Systems International Inc
Refunds or rebates
$53.08
Diaz, MarceloCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$52.41
Diaz, MarceloCA
30990 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Time Warner Cable Inc
Refunds or rebates
$50.00
$48.82
Diaz, MarceloCA
39692 Calle Escalona, Temecula, CA, 92592
Held by Servicelink Holdings LLC
Escrow accounts
$47.00
Diaz, MarceloTX
15807 Amesbury Drive, Houston, TX, 77084
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$45.00
Diaz, MarceloTX
6701 North 8th Street Apt A, McAllen, TX, 78504
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2024
$42.76
Diaz, MarceloTX
2635 Sunnybrook Drive, Tyler, TX, 75701
Held by Northwest Fcu
Savings account (AC02) · Reported 2024
$36.59
Diaz, MarceloTX
777 South Mayde Creek Drive #9, Houston, TX, 77079
$33.90
Diaz, MarceloTX
6021 Pinhurst Drive, El Paso, TX, 79912
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$30.00
Diaz, MarceloTX
715 Saint James, San Antonio, TX, 78202
$25.86
Diaz, MarceloCA
24067 Fawn Street, Moreno Valley, CA, 92553
Held by Academy Mortgage Corporation
Refunds or rebates
$20.62
Diaz, MarceloCA
2615 Lassen Street, Oxnard, CA, 93033
Held by T-Mobile USA
Accounts-receivable credit balance
$15.21
Diaz, MarceloCA
1836 Fillmore, Santa Clara, CA, 95050
Held by Honda Federal Credit Union
Unredeemed gift certificate
$7.78
Diaz, MarceloCA
16440 Arrow Boulevard Apt 39, Fontana, CA, 92335
Held by US Fidelity & Guaranty
Premium refunds
$3.74
$3.00
Diaz, MarceloCA
2615 Lassen Street Grge Grge, Oxnard, CA, 93033
Held by Telscape Communications
Refunds due
$2.28
Diaz, MarceloCA
7600100, Los Angeles, CA, 91202
Held by Google Payment Corporation
Unredeemed gift certificate
$2.20
Diaz, MarceloCA
3008 Wyatt Wy, Modesto, CA, 95350
Held by Starbucks Corporation
Wages, payroll, salaries
$1.19
Diaz, MarceloCA
703 Ridge Road, Redding, CA, 96003
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.69
Diaz, MarceloCA
PO Box 1456, Kelseyville, CA, 95451
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Diaz, MarceloCA
30671 Las Flores West, Thousand Palms, CA, 92276
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.44
Diaz, MarceloCA
12652 Morningside Avenue Apt 8, Garden Grove, CA, 92843
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$0.25
Diaz, MarceloCA
16296 Merrill Avenue Apt 103, Fontana, CA, 92335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.09
Diaz, MarceloCA
10th Streety Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
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