Unclaimed property reported under Diaz, Marco A
136 records · $6,500 reported · filed in 3 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 136. Search by name and address to narrow it to yours.
$1,500.00
Diaz, Marco ACA
1667 Madrid Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$780.75
$300.00
Diaz, Marco ACA
34582 Agonis Way, Winchester, CA, 92596
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$250.00
Diaz, Marco ACA
1122 Camino Regulado, San Diego, CA, 92154
Held by The Wawanesa Mutual Insurance Company
Refunds
$246.00
$208.09
Diaz, Marco ACA
441 Los Encinos Avenue, San Jose, CA, 95134
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$194.75
Diaz, Marco A JRCA
1734 Key Lane, El Cajon, CA, 92021
Held by Bank Of America - Pre-Paid Card
Checking accounts
$188.49
Diaz, Marco ACA
811 1/2 North Verdugo Road, Glendale, CA, 91206
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$171.88
Diaz, Marco ACA
Madz Construction 34582 Agonis, Winchester, CA, 92596
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$168.51
Diaz, Marco ACA
1667 East G Street Apt 259, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Marco ACA
161 Alpine Court, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Marco ATX
10247 Calcutta 1, El Paso, TX, 79927
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002
$147.71
Diaz, Marco ACA
30561 Wilson Street, Lake Elsinore, CA, 92530
Held by Synchrony Bank
Accounts-receivable credit balance
$140.71
Diaz, Marco ACA
1157 Bowdoin Street, San Francisco, CA, 94134
Held by Pepsico Inc
Underlying shares or outstanding certificates
$107.97
Diaz, Marco ACA
309 South Birch Apt 5, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:2160-Main Place Branch
Checking accounts, demand deposit
$106.71
Diaz, Marco ACA
3123 Ulloa Street, San Francisco, CA, 94116
Held by Old Republic Title Company
Escrow accounts
$100.00
Diaz, Marco ACA
19 Casa Via Court, Watsonville, CA, 95076
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$100.00
Diaz, Marco ACA
1195 South Larch Avenue, Blm, CA, 92316
Held by Western Union Financial Svcs
Money orders
$79.00
Diaz, Marco ACA
8930 Date Street, Fontana, CA, 92335
Held by Frankcrum 11 Inc.
Wages, payroll, salaries
$75.81
Diaz, Marco ACA
4324 East Camino Parcella, Palm Springs, CA, 92264
Held by Farmers New World Life Insurance Company
Matured/Terminated policies
$75.33
Diaz,, Marco ACA
2662 Santa Anita Avenue B, El Monte, CA, 91733
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$71.23
Diaz, Marco A JRCA
640 Spruce Avenue, South San Francisco, CA, 94080
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$60.47
Diaz, Marco ATX
3412 Minnie Lane, Edinburg, TX, 78541
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2007
$57.60
Diaz, Marco ACA
1709 Pyxis Street, Bakersfield, CA, 93306
Held by Kern Community College District
Accounts-receivable credit balance
$57.00
Diaz, Marco ACA
1457 Peach Avenue, El Cajon, CA, 92021
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$53.00
Diaz, Marco ACA
1100 Industrial Boulevard Spc G4, Chula Vista, CA, 91911
Held by U. S. Bank, N. A.
Cashier's checks
$52.73
Diaz, Marco ATX
1908 South 33, McAllen, TX, 78503
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$50.65
Diaz, Marco ACA
12102 Hebe Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$50.00
Diaz, Marco ACA
12102 Hebe Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$50.00
Diaz, Marco ACA
2261 Greenfield Drive, El Cajon, CA, 92019
Held by Bank Of America - North Carolina
Refunds due
$50.00
Diaz, Marco ACA
512 1/2 Dodson Street, San Diego, CA, 92102
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.29
$48.85
$46.99
$46.48
Diaz, Marco ACA
34582 Agonis Way, Winchester, CA, 92596
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$45.00
Diaz, Marco ACA
P O Box 76, Thermal, CA, 92274
Held by Stewart Title Of California
Aggregate trust property
$43.77
Diaz, Marco ACA
12555 West Street, Garden Grove, CA, 92840
Held by Orange Hill Restaurant Corporation
Wages, payroll, salaries
$42.34
Diaz, Marco ACA
3745 East Los Angeles Drive, Somis, CA, 93066
Held by Express Services Inc.
Wages, payroll, salaries
$27.66
Diaz, Marco ATX
4921 Marion, Corpus Christi, TX, 78411
Held by Coastlife Cu
Savings account (AC02) · Reported 2012
$25.47
Diaz, Marco ACA
1533 West 158th Street, Gardena, CA, 90247
Held by Quincho V Cafe Rio Inc
Wages, payroll, salaries
$25.38
Diaz, Marco ACA
11599 Embree Drive, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Diaz, Marco ACA
2157 East 99th Place, Los Angeles, CA, 90002
Held by Adp Totalsource Inc
Wages, payroll, salaries
$21.19
$20.69
$19.27
Diaz, Marco ACA
1611 39th Avenue, San Francisco, CA, 94122
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Diaz, Marco ACA
1603 West Ball Road Apt 6, Anaheim, CA, 92802
Held by Capital One Financial Corporation
Misc outstanding checks
$13.69
$11.01
$10.35
Diaz, Marco ACA
1157 Bowdoin Street, San Francisco, CA, 94134
Held by H & R Block Tax Services
Accounts payable
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.