Unclaimed property reported under Diaz, Marco
242 records · $27,083 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 242. Search by name and address to narrow it to yours.
$4,649.27
Diaz, MarcoTX
#### Ohio Drive Apt ####, Plano, TX, 75024
Held by American Express National Bank
Draft (CK05) · Reported 2016
$3,477.78
Diaz, MarcoCA
4065 Wilson Avenue, San Deigo, CA, 92105
Held by Travelers Indemnity Company
Premium refunds
$997.00
Diaz, MarcoCA
355 Canal Street 305, San Rafael, CA, 94901
Held by National Scientific Supply Co Target Benefit Pension Plan/trust
Pensions, retirement funds
$952.55
Diaz, MarcoTX
2154 Cali Drive, Houston, TX, 77090
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$900.00
Diaz, MarcoTX
200 Drive, West Columbia, TX, 77486
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$800.00
Diaz, MarcoTX
423 East Adams Street Apt B, Brownsville, TX, 78520
$669.11
Diaz, MarcoTX
3210 Las Vegas Trail 237, Fort Worth, TX, 76116
$627.20
Diaz, MarcoCA
36543 San Pedro Drive Apt 189, Fremont, CA, 94536
Held by Ally Financial Inc
Misc outstanding checks
$466.64
Diaz, MarcoTX
7522 Jason Street, Houston, TX, 77074
$463.51
Diaz, MarcoCA
1611 39th Avenue, San Francisco, CA, 94122
Held by The Police Credit Union
Savings accounts
$440.66
Diaz, MarcoCA
1448 North Elderberry Avenue, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments
$418.50
Diaz, MarcoCA
9920 Elizabeth Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$395.70
$392.24
Diaz, MarcoCA
1260 Walnut Avenue Apt 14, Tustin, CA, 92780
Held by Islands Restaurants
Wages, payroll, salaries
$365.37
Diaz, MarcoTX
10330 Flaxman Street, Jacinto City, TX, 77029
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$358.00
Diaz, MarcoCA
1417 West Cubbon Street, Santa Ana, CA, 92703
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$302.79
Diaz, MarcoCA
15308 Germain Street, Mission Hills, CA, 91345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, MarcoCA
15308 Germain Street, Mission Hills, CA, 91345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, MarcoCA
1542 5th Street, Richmond, CA, 94801
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$291.18
Diaz, MarcoTX
3210 Las Vegas Trail 237, Fort Worth, TX, 76116
$274.22
Diaz, MarcoTX
6031 Oxford Lake Drive, Rosenberg, TX, 77471
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$271.21
Diaz, MarcoTX
12515 Buckland Lane, Houston, TX, 77039
Held by Memco Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$270.66
Diaz, MarcoTX
7912 Shining Willow Lane Apt 271, Dallas, TX, 75230
Held by Rodman Utilities LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$262.78
Diaz, MarcoTX
9414 Bankside Drive, Houston, TX, 77031
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$235.03
Diaz, MarcoCA
2346S Cucamonga Avenue Apt 208, Ontario, CA, 91761
Held by Western Union Financial Services, Inc.
Refunds due
$211.00
Diaz, MarcoTX
12515 Buckland Lane, Houston, TX, 77039
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$197.25
Diaz, MarcoTX
2931 Central Avenue Apt 333, El Paso, TX, 79905
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$192.07
Diaz, MarcoTX
#### Granite Drive #####, Arlington, TX, 76013
Held by Hyundai Motor America
Mineral lease bonus (MI06) · Reported 2009
$184.38
Diaz, MarcoTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$184.08
Diaz, MarcoTX
6321 Goliad Avenue, Dallas, TX, 75214
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$183.80
Diaz, MarcoTX
#### West Pioneer Drive Apt ####, Irving, TX, 75061
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$177.84
Diaz, JR III MarcoCA
3005 Silver Creek Road Suite 162, San Jose, CA, 95121
Held by K & K Insurance Group Inc.
Refunds due
$173.04
$158.85
Diaz, MarcoCA
825 Descanso Way, San Rafael, CA, 94903
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$154.67
Diaz, MarcoTX
2208 Cedar Branch Drive, Austin, TX, 78727
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$150.00
Diaz, MarcoCA
12317 Sweetgum Drive, Rancho Cucamonga, CA, 91739
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$144.08
Diaz, MarcoCA
1611 39th Avenue, San Francisco, CA, 94122
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$143.50
$140.33
Diaz, MarcoTX
PO Box 4267, Dallas, TX, 75208
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$138.84
Diaz, MarcoCA
2728 Woodberry Way Apt 202, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA
Refunds due
$135.36
Diaz, MarcoCA
945 West 50th Street, Los Angeles, CA, 90037
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$123.18
Diaz, MarcoTX
5310 Joy Grace Drive, Fort Worth, TX, 76137
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$115.43
Diaz, MarcoCA
6410 Jaboneria Road Apt East, Bell, CA, 90201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$114.69
Diaz, MarcoTX
1416 Summerplace Drive, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2014
$100.78
Diaz, MarcoTX
6505 Isla Del Rey Drive, El Paso, TX, 79912
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$100.00
$100.00
Diaz, MarcoCA
23151 Los Alisos Boulevard #158, Mission Viejo, CA, 92691
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$99.73
Diaz, MarcoCA
3040 Alta View Drive Unit D104, San Diego, CA, 92139
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$98.59
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