Unclaimed property reported under Diaz, Marcos
269 records · $31,703 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 269. Search by name and address to narrow it to yours.
Diaz, MarcosTX
#### Moser Avenue Apt ###, Dallas, TX, 75206
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$17,242.67
Diaz, MarcosTX
508 Wrangler Drive Suite 500, Coppell, TX, 75019
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,955.92
Diaz, MarcosTX
##### Imperial Valley ###, Houston, TX, 77060
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$1,225.00
Diaz, MarcosAK
C/o Raymundo Diaz 416 North Lane South T Apt 1, Anchorage, AK, 99508-1740
Held by Soa Admin Finance
Alaska warrants · Reported 2008
$1,086.30
Diaz, MarcosTX
10104 Valley Club Drive, Houston, TX, 77078
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$1,048.00
Diaz, MarcosCA
2929 Santa Rosa Avenue, Santa Rosa, CA, 95407
Held by Coast National Insurance Co
Individual policy benefit/Clm
$753.44
Diaz, MarcosCA
15987 Saint Johns Drive, San Lorenzo, CA, 94580
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$648.13
Diaz, MarcosTX
1915 North Tom Green Avenue, Odessa, TX, 79761
$479.10
Diaz, MarcosTX
383 West 17th Street, Houston, TX, 77008
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$257.81
Diaz, MarcosTX
7401 Orion Road, Odessa, TX, 79765
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$231.43
Diaz, MarcosCA
425 Central, Madera, CA, 93638
Held by Western Union Financial Services, Inc.
Refunds due
$200.00
Diaz, MarcosCA
7422 Skander Way, Sacremento, CA, 95828
Held by Principal Life Insurance Co
Pensions, retirement funds
$199.85
Diaz, MarcosCA
281 5th Street, Solvang, CA, 93463
Held by Insurance Company Of The West
Individual policy benefit/Clm
$195.43
Diaz, MarcosTX
729 Melba Street, Dallas, TX, 75208
Held by Texwood Industries LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$188.86
$185.81
$167.70
Diaz, MarcosTX
5608 West Valley Circle, El Paso, TX, 79932
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$164.00
Diaz, MarcosCA
4747 Gambier Street, Los Angeles, CA, 90032
Held by American General Life Insurance Company
Individual policy benefit/Clm
$162.47
Diaz, MarcosTX
807 Duck Drive, Victoria, TX, 77905
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$157.82
Diaz, MarcosTX
1822 Barker Cypress Road, Houston, TX, 77084
Held by Kre Lrp Birch 2 Venture LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$150.00
Diaz, MarcosCA
Mission Center Court Apt I, San Diego, CA, 92108
Held by Buca Inc
Wages, payroll, salaries
$137.40
Diaz, MarcosCA
15300 Magnolia Street, Westminster, CA, 92683
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$130.00
Diaz, MarcosCA
3017 East 10th Street, National City, CA, 91950
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$120.00
Diaz, MarcosTX
21627 Parkwick Lane, Katy, TX, 77450
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$105.12
Diaz, MarcosTX
4201 Monterey Oaks Boulevard Apt #1, Austin, TX
$102.29
Diaz, MarcosCA
PO Box 288, Buttonwillow, CA, 93206
Held by Badillo V Sg Labor Qsf
Wages, payroll, salaries
$102.00
$100.00
Diaz, MarcosCA
8681 Katella Avenue Spc 849, Stanton, CA, 90680
Held by Sprint United Management
Refunds due
$100.00
$100.00
Diaz, MarcosCA
1616 South Euclid Street, Anaheim, CA, 92802
Held by Green Dot Bank
Unredeemed gift certificate
$100.00
Diaz, MarcosTX
2204 South Janice Street # C12, Monahans, TX, 79756
$99.06
Diaz, MarcosCA
457 Witmer Street Apt 107, Los Angeles, CA, 90017
Held by Cshc Intermediate Holdings Inc
Premium refunds
$94.65
Diaz, MarcosCA
14038 3 4 Glengyle Street, Whittier, CA, 90604
Held by Western Union Financial Svcs Inc
Refunds due
$90.50
$79.85
Diaz, MarcosCA
12530 Clausen Road, Crows Landing, CA, 95313
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$71.74
Diaz, MarcosCA
281 5th Street Apt North, Solvang, CA, 93463
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$70.54
Diaz, MarcosTX
#### West ##th Street #, Houston, TX, 77008
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$70.07
Diaz, MarcosTX
5608 West Valley Circle, El Paso, TX, 79932
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Diaz, MarcosTX
21200 Windmill Ridge Street Apt 1123, Pflugerville, TX, 78660
Held by State Farm Fcu
Savings account (AC02) · Reported 2020
$69.39
$67.00
Diaz, MarcosTX
#### Bandera Road Apt ###, San Antonio, TX, 78228
$65.00
Diaz, MarcosTX
2416 John Street, Corpus Christi, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$64.99
Diaz, MarcosCA
35 Cloudcrest, Aliso Viejo, CA, 92656
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$63.67
Diaz, MarcosTX
#### Thousand Oaks ###, North Richland Hills, TX, 76180
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$57.94
Diaz, MarcosTX
74 Cortez Avenue, Rancho Viejo, TX, 78575
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$55.36
Diaz, MarcosTX
10740 Texarkana Place, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$55.13
Diaz, MarcosTX
2610 Broomsedge Drive, Houston, TX, 77084
$55.04
Diaz, MarcosTX
807 Duck Drive, Victoria, TX, 77905
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$53.05
Diaz, MarcosTX
2203 Hannah Drive, Edinburg, TX, 78542
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$52.54
Diaz, MarcosTX
3403 Liveoak Road, Brownsville, TX, 78521
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2005
$50.27
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.