Unclaimed property reported under Diaz, Margarita
422 records · $28,534 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 422. Search by name and address to narrow it to yours.
Diaz, MargaritaTX
1609 Saint Johns Drive, El Paso, TX, 79903
Held by Evolve Fcu
Savings account (AC02) · Reported 2012
$2,886.23
Diaz, MargaritaTX
1613 Street Johns Drive, El Paso, TX, 79903
$1,059.05
Diaz, MargaritaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$852.00
Diaz, MargaritaTX
1818 Rogers Road, San Antonio, TX, 78251
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$799.44
$753.62
Diaz, MargaritaCA
3267 Amethyst Street, Los Angeles, CA, 90032
Held by Prudential Financial Inc Common
Securities exchanged for cash
$654.12
Diaz, MargaritaCA
4306 East Turner Avenue, Fresno, CA, 93702
Held by Sunrise Banks
Misc intangible property
$622.47
Diaz, MargaritaCA
742 East Adams Avenue # B, Orange, CA, 92867
Held by Target Corporation
Salaries/Wages
$562.62
Diaz, MargaritaCA
8132 Somers Drive, Anaheim, CA, 92804
Held by Wells Fargo Home Mortgage
Escrow accounts
$559.53
$548.45
$500.00
Diaz, MargaritaCA
8282 Calbine Roads Apt 1009, Sacramento, CA, 95828
Held by Nationstar Mortgage, LLC
Escrow accounts
$496.22
Diaz, MargaritaCA
3004 East 17th Street, Oakland, CA, 94601
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$490.43
Diaz, MargaritaTX
1613 Saint Johns Drive, El Paso, TX, 79903
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$439.21
Diaz, MargaritaCA
Co Daniel Diaz 1362 East Glencoe Street, Compton, CA, 90221
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$434.47
Diaz, MargaritaCA
3371 Biscay Drive, San Diego, CA, 92154
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$395.74
$381.23
$365.62
$344.65
Diaz, MargaritaTX
011 Essex Street, San Antoni, TX, 78210
Held by Hand Benefits & Trst
Pension or profit-sharing funds (MS14) · Reported 2018
$327.61
Diaz, MargaritaTX
609 James Avenue, Breckenridge, TX, 76424
$303.39
Diaz, MargaritaCA
841 West La Habra Boulevard Apt B102, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, MargaritaTX
3120 North Crump Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$297.69
Diaz, MargaritaCA
25609 Baycrest Court, Harbor City, CA, 90710
Held by Sunrise Banks
Misc intangible property
$288.73
Diaz, MargaritaTX
609 James Avenue, Breckenridge, TX, 76424
$286.73
Diaz, MargaritaCA
443 8th Street, Orange Cove, CA, 93646
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$273.96
$250.00
Diaz, MargaritaTX
378 Munchrath Road, Windthorst, TX, 76389
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022
$233.00
$200.00
Diaz, MargaritaCA
180 West Ramona Street Apt 6, Ventura, CA, 93001
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$200.00
Diaz, MargaritaCA
835 Bay View Avenue, Wilmington, CA, 90744
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$197.19
Diaz, MargaritaCA
12206 Maidstone Avenue, Norwalk, CA, 90650
Held by Wolverine World Wide Inc
Funds for liquidation
$195.75
$195.00
Diaz, MargaritaCA
232 E14 Street, San Leandro, CA, 94577
Held by Western Union Financial Svcs Inc
Refunds due
$190.75
Diaz, MargaritaTX
2319 Havencrest Drive, Houston, TX, 77038
$190.00
Diaz, MargaritaTX
606 Pleasent Wood, Dallas, TX, 75217
Held by Family Care Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$186.83
Diaz, MargaritaTX
4144 Edwards Street, Lancaster, TX, 75134
Held by Burger King Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$184.34
$182.89
Diaz, MargaritaCA
7343 Howery Street, South Gate, CA, 90280
Held by Anthem Inc
Group policy benefit/Clm payments
$175.08
Diaz, MargaritaTX
2319 Havencrest Drive, Houston, TX, 77038
$168.98
Diaz, MargaritaTX
00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$166.00
Diaz, MargaritaTX
#### East County Road ####, Lubbock, TX, 79403
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$166.00
Diaz, MargaritaCA
325 East Avenue 31, Los Angeles, CA, 90031
Held by American Express Company
Unredeemed gift certificate
$166.00
Diaz, MargaritaCA
173 West Santa Fe Avenue, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$160.86
Diaz, MargaritaCA
642 Garrett Street,, Brawley, CA, 92227
Held by Pacific Bell Telephone Company
Refunds
$160.50
Diaz, MargaritaTX
313 Rockwood Drive, Wichita Falls, TX, 76301
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$153.68
Diaz, MargaritaCA
56 Portola Avenue, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.13
$135.00
Diaz, MargaritaTX
7437 Schuller Road, Houston, TX, 77093
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$130.64
Diaz, MargaritaCA
539 Altavista Avenue, Roseville, CA, 95678
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$122.48
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