Unclaimed property reported under Diaz, Margaret
91 records · $16,573 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 91. Search by name and address to narrow it to yours.
Diaz, MargaretTX
810 East Slaughter Lane Apt 6207, Austin, TX, 78744
$6,674.91
Diaz, MargaretTX
713 River Elms Court, El Paso, TX, 79922
$3,000.00
Diaz, MargaretTX
#### Datapoint Drive Apt ###, San Antonio, TX, 78229
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$1,436.69
Diaz, MargaretTX
404 Odell Street, Cleburne, TX, 76033
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,002.92
Diaz, MargaretCA
1333 West Garvey Avenue North Apt 164, West Covina, CA, 91790
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries
$673.92
Diaz, MargaretWI
3748 West School Street, Chicago, IL, 60618
Held by Bankers Life & Casualty Company
Proceeds due to beneficiaries · Reported 2022
$369.16
Diaz, MargaretCA
2236 8th Street, Berkeley, CA, 94703
Held by American National Insurance Company
Proceeds due beneficiaries
$216.47
Diaz, MargaretTX
705 Santa Rosa Drive Apt 25, Killeen, TX, 76541
$198.59
Diaz, MargaretTX
404 Odell Street, Cleburne, TX, 76033
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$189.30
$178.64
Diaz, MargaretTX
00000
Held by Sisters Of Charity Of The Incarnate
Accounts payable (MS08) · Reported 1997
$160.00
Diaz, MargaretTX
404 Odell Street, Cleburne, TX, 76033
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.35
Diaz, MargaretTX
6303 Woodhue Drive, Austin, TX, 78745
$143.08
$127.45
$125.50
Diaz, MargaretTX
310 Dalby Street, Houstin, TX, 77034
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$124.85
Diaz, MargaretCA
4038 Sumac Drive #b, Sherman Oaks, CA, 91403
Held by Metropolitan Life Insurance Company
Other
$104.00
Diaz, MargaretCA
1229 West Pearl Street, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.00
$101.50
Diaz, MargaretTX
1510 West 23rd Street, Plainview, TX, 79072
Held by Covenant Med Group
Refund due (MS11) · Reported 2020
$90.00
$87.99
$83.67
$83.22
Diaz, MargaretTX
1612 North First Street, Temple, TX, 76501
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$81.50
Diaz, MargaretCA
1009 Corinthian Way, Pomona, CA, 91768
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$72.81
Diaz, MargaretTX
1816 East Alberta Road, Edinburg, TX, 78542
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2024
$71.40
Diaz, MargaretTX
##### Highway ##, Lubbock, TX, 79423
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2019
$62.90
Diaz, MargaretCA
10330 Memory Park Avenue, Mission Hills, CA, 91345
Held by The Ohio Casualty Insurance
Court settlements
$59.41
$59.16
$55.94
Diaz, MargaretCA
13035 Amar Road, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.73
Diaz, MargaretTX
3404 Southwest 5th Street, Plainview, TX, 79072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$52.11
Diaz, MargaretCA
905 North Avenue 64, Los Angeles, CA, 90042
Held by Hewlett-Packard Company
Refunds due
$50.00
Diaz, MargaretTX
1510 West 23rd Street, Plainview, TX, 79072
Held by Covenant Med Group
Refund due (MS11) · Reported 2023
$45.00
Diaz, MargaretTX
##### Merit Drive ####, Dallas, TX, 75251
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2016
$43.36
Diaz, MargaretTX
713 River Elms, El Paso, TX, 79922
Held by Weststar Bank
Checking account (AC01) · Reported 2023
$39.60
Diaz, MargaretCA
5012 Larkspur, Ventura, CA, 93001
Held by Bank Of America Nt&sa Branch:0045-Ventura Main Office
Savings accounts/Credit union shrs
$37.30
Diaz, MargaretCA
401 West Pine Avenue Apt 11, Lompoc, CA, 93436
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$36.54
Diaz, MargaretTX
713 River Elms Court, El Paso, TX, 79922
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$34.43
Diaz, MargaretTX
Rt 6 Box 6978, Lubbock, TX, 79412
Held by Texas Hosp Assn Cu
Savings account (AC02) · Reported 1988
$33.89
Diaz, MargaretCA
11113 Paramount Boulevard A, Downey, CA, 90241
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$33.39
Diaz, MargaretCA
10820 Lehigh, Pacoima, CA, 91331
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$31.43
Diaz, MargaretCA
785 Center Avenue, Martinez, CA, 94553
Held by Capital One National Association (21100)
Accounts payable
$27.03
Diaz, MargaretCA
5217 Calico Avenue, Pico Rivera, CA, 90660
Held by Farmers New World Life Insurance Company
Refunds
$26.60
$21.02
Diaz, MargaretCA
4608 Nora Avenue, Irwindale, CA, 91706
Held by Capital One Financial Corporation
Misc outstanding checks
$18.00
Diaz, MargaretCA
1670 Mission Avenida, Morgan Hill, CA, 95037
Held by Doterra International LLC
Accounts-receivable credit balance
$14.22
Diaz, MargaretCA
550 Wayside Drive Apt B7, Turlock, CA, 95380
Held by Charter Communications Holings Co LLC
Refunds or rebates
$10.79
$10.00
Diaz, MargaretCA
1345 Sunrise Avenue, Modesto, CA, 95350
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
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