Maria Diaz Unclaimed Property

4,277 records · $376,344 reported · filed in 6 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.

4,277 unclaimed-property records are filed under the name Maria Diaz, reported between 1987 and 2024, totaling $376,344. The largest is $16,592. The most common kinds are Accounts-receivable credit balance (613), Refunds due (438) and Premium refunds (315).

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.

Maria Diaz unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California3,260 records · $164,973

Los Angeles300 · $22,854
San Jose85 · $2,257
San Diego67 · $2,129
Santa Ana64 · $4,750
Arcadia61 · $876
Anaheim54 · $665
Bakersfield47 · $646
Fontana43 · $2,425
Fresno40 · $1,158
Riverside40 · $3,981
Long Beach38 · $2,470
Compton34 · $3,335
Inglewood33 · $1,275
Sacramento33 · $1,198
Chula Vista32 · $595

Texas866 records · $180,377

Houston155 · $24,517
Dallas55 · $7,771
San Antonio47 · $6,861
Fort Worth46 · $12,043
El Paso41 · $10,816

Wisconsin2 records · $900

Alaska1 record · $100

Illinois1 record · $1

Maryland1 record · $34

146 records have no state on file.

Records under this name, largest first

Showing up to 100 of 4,277. Search by name and address to narrow it to yours.

Diaz, MariaCA
1413 Cottonwood Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$16,591.92
Diaz, MariaTX
13000 Bugambilia Drive, San Elizario, TX, 79849
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$16,004.91
Diaz, MariaTX
7503 Bryan Lane, Montgomery, TX, 77316
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$8,830.00
1 possible associated property
- Diaz, Maria Delrosario$18,134.93
  7503 Bryan Lane, Montgomery, TX, 77316
  Same address · Same last name and compatible first name · 96% confidence
Diaz, MariaCA
5910 Little Oak Court, Rancho Cucamonga, CA, 91739
Held by American General Life Insurance Company
Proceeds due beneficiaries
$7,342.80
2 possible associated properties
- Diaz, Maria$7.00
  5910 Little Oak Court, Rancho Cucamonga, CA, 91739
  Same address · Same owner name · 98% confidence
- Diaz, Maria$4.00
  5910 Little Oak Court, Rancho Cucamonga, CA, 91739
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
No address on file
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$6,082.05
Diaz, MariaTX
5222 Hanley Lane, Houston, TX, 77093
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$5,113.76
3 possible associated properties
- Diaz, Maria$531.49
  5222 Hanley Lane, Houston, TX, 77093
  Same address · Same owner name · 98% confidence
- Diaz, Jose$5,113.76
  5222 Hanley Lane, Houston, TX, 77093
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
901 West Felix Street, Fort Worth, TX, 76115
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$4,890.08
3 possible associated properties
- Diaz, Maria$30.22
  901 West Felix Street, Fort Worth, TX, 76115
  Same address · Same owner name · 98% confidence
- Diaz, Maria G$344.48
  901 West Felix Street, Fort Worth, TX, 76115
  Same address · Same last name and compatible first name · 96% confidence
Diaz, MariaCA
9300 Juniper Street, Los Angeles, CA, 90002
Held by Metabank
Misc intangible property
$4,242.10
1 possible associated property
- Diaz, Angela$2,987.10
  9300 Juniper Street, Los Angeles, CA, 90002
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$3,641.03
Diaz, MariaTX
Galicia 13 Departamento 508, 03920 Mexico Dif
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$3,640.29
Diaz, MariaTX
439 Quince Circle, McAllen, TX, 78501
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$3,384.15
Diaz, MariaTX
PO Box 3162, Eagle Pass, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$3,245.72
Diaz, MariaCA
640 1/2 West 41RST Drive, Los Angeles, CA, 90037
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$3,026.81
Diaz, MariaCA
130 North Ardmore Avenue, Los Angeles, CA, 90004
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
3 possible associated properties
- Diaz, Alex$0.02
  130 North Ardmore Avenue, Los Angeles, CA, 90004
  Same address · Shared last name · 95% confidence
- Diaz, Nora$0.02
  130 North Ardmore Avenue, Los Angeles, CA, 90004
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
1737 Joyce Street, Arlington, TX, 76010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$2,948.99
1 possible associated property
- Diaz, David J$431.32
  1737 Joyce Street, Arlington, TX, 76010
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
823 East 89th Street, Los Angeles, CA, 90002
Held by US Bank NA
Checking accounts
$2,630.35
3 possible associated properties
- Diaz, Maria$20.10
  823 East 89th Street, Los Angeles, CA, 90002
  Same address · Same owner name · 98% confidence
- Diaz, Jose L$32.00
  823 East 89th Street, Los Angeles, CA, 90002
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
1586 Rialto Avenue, Colton, CA, 92324
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$2,605.53
3 possible associated properties
- Diaz, Vanessa M$0.24
  1586 Rialto Avenue, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
- Diaz, Vanessa$0.25
  1586 Rialto Avenue, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
10544 Las Brisas Drive, Dallas, TX, 75243
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$2,584.03
1 possible associated property
- Diaz, Margarita$30.20
  10544 Las Brisas Drive, Dallas, TX, 75243
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
2312 Wilson Street Apt 5, Arcata, CA, 95521
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,540.39
1 possible associated property
- Diaz, Maria$10.00
  2312 Wilson Street Apt 5, Arcata, CA, 95521
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
2205 San Leonardo Avenue, Laredo, TX, 78040
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$2,516.95
Diaz, MariaTX
912 West 12th Street, San Juan, TX, 78589
$2,411.12
2 possible associated properties
- Diaz, Joseph$90.70
  912 West 12th Street, San Juan, TX, 78589
  Same address · Shared last name · 95% confidence
- Diaz, Joseph$2,411.12
  912 West 12th Street, San Juan, TX, 78589
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
1506 West Poema Drive, Colton, CA, 92324
Held by Citibank NA Cca
Checking accounts
$2,260.00
Diaz, MariaTX
2609 Laurel Street, Grand Prairie, TX, 75050
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$2,163.17
Diaz, MariaTX
214 Devargas Apt B, El Paso, TX, 79905
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$2,070.37
Diaz, MariaTX
600 West Gibbs Street, Del Rio, TX, 78840
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,041.71
Diaz, MariaCA
1901 West 18th Street, Santa Ana, CA, 92706
Held by Bank Of America - Home Loans
Refunds due
$1,803.62
2 possible associated properties
- Diaz, Maria$1.45
  1901 West 18th Street, Santa Ana, CA, 92706
  Same address · Same owner name · 98% confidence
- Diaz, Maria$1,000.00
  1901 West 18th Street, Santa Ana, CA, 92706
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
PO Box 804, Godley, TX, 76044
$1,675.79
Diaz, MariaCA
17614 Vine Street, Fontana, CA, 92335
Held by First American P&c Ins Co
Individual policy benefit/Clm
$1,565.73
3 possible associated properties
- Diaz, Maria$4.42
  17614 Vine Street, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Diaz, Maria$20.00
  17614 Vine Street, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
1704 Circle Park Boulevard, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,564.96
3 possible associated properties
- Diaz, Maria$73.61
  1704 Circle Park Boulevard, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
- Diaz, Maria$41.98
  1704 Circle Park Boulevard, Fort Worth, TX, 76106
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
### South County Road West Apt ####, Odessa, TX, 79763
$1,459.17
Diaz, MariaTX
13312 Fieldgate Drive, Austin, TX, 78753
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$1,445.78
3 possible associated properties
- Diaz, Maria$76.40
  13312 Fieldgate Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
- Diaz, Maria$475.00
  13312 Fieldgate Drive, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
803 West 9th Street, Del Rio, TX, 78840
$1,399.00
Diaz, MariaCA
522 16th Street, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,379.79
Diaz, MariaTX
405 Cullen, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2023
$1,376.25
Diaz, MariaCA
14603 South Castlegate Avenue, Compton, CA, 90221
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,352.10
3 possible associated properties
- Diaz, Maria$3.00
  14603 South Castlegate Avenue, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
- Diaz, Maria$7.81
  14603 South Castlegate Avenue, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
Diaz, MariaCA
P.o. Box 1040, Port Hueneme, CA, 93044
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,333.40
Diaz, MariaTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,307.44
Diaz, MariaTX
2704 Hearthside Lane, Mansfield, TX, 76063
$1,271.47
Diaz, MariaTX
921 East Adams Avenue, Harlingen, TX, 78550
Held by Frost Bank
Checking account (AC01) · Reported 2019
$1,208.00
1 possible associated property
- Diaz, Deleon$173.62
  921 East Adams Avenue, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
4450 Morristown Drive, Riverside, CA, 92505
Held by Arch Escrow
Escrow funds
$1,141.00
2 possible associated properties
- Diaz, Maria$832.53
  4450 Morristown Drive, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Diaz, Rocio$302.72
  4450 Morristown Drive, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
14315 Timberhaven Drive, Houston, TX, 77066
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$1,111.75
2 possible associated properties
- Diaz, Maria$158.58
  14315 Timberhaven Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
- Diaz, Maria$45.50
  14315 Timberhaven Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
PO Box 1764, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,099.60
Diaz, MariaTX
712 East Peach Street, Angleton, TX, 77515
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,097.26
3 possible associated properties
- Diaz, Maria$311.95
  712 East Peach Street, Angleton, TX, 77515
  Same address · Same owner name · 98% confidence
- Diaz, Maria$65.80
  712 East Peach Street, Angleton, TX, 77515
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
1901 Cripple Creek Lane, Pearland, TX, 77581
$1,070.90
3 possible associated properties
- Diaz, Maria$40.00
  1901 Cripple Creek Lane, Pearland, TX, 77581
  Same address · Same owner name · 98% confidence
- Diaz, Maria$40.00
  1901 Cripple Creek Lane, Pearland, TX, 77581
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
No address on file
Held by Ibc Laredo
Cashier’s check (CK01) · Reported 2023
$1,053.89
Diaz, MariaTX
506 1 2 South Ochoa Street, El Paso, TX, 79901
$1,010.73
Diaz, MariaTX
9114 Tooley Drive, Houston, TX, 77031
Held by Bank Of America NA
Savings account (AC02) · Reported 2023
$1,008.82
1 possible associated property
- Diaz, Fermin$1,008.82
  9114 Tooley Drive, Houston, TX, 77031
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
2056 Fielder Street, Fort Worth, TX, 76164
$1,006.59
Diaz, MariaTX
PO Box 5500, Hidalgo, TX, 78557
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,005.24
Diaz, MariaCA
131 Townsite Drive Apt 20, Vista, CA, 92084
Held by Bank Of America - California NA (318)
Savings accounts
$1,002.71
Diaz, MariaTX
1240 North Cowan Avenue, Lewisville, TX, 75057
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$1,000.00
Diaz, MariaTX
221 North Drive, Cactus, TX, 79013
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022
$1,000.00
1 possible associated property
- Diaz, Maria$642.08
  221 North Drive, Cactus, TX, 79013
  Same address · Same owner name · 98% confidence
Diaz, MariaCA
1901 West 18th Street, Santa Ana, CA, 92706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
2 possible associated properties
- Diaz, Maria$1.45
  1901 West 18th Street, Santa Ana, CA, 92706
  Same address · Same owner name · 98% confidence
- Diaz, Maria$1,803.62
  1901 West 18th Street, Santa Ana, CA, 92706
  Same address · Same owner name · 98% confidence
Diaz, MariaCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Diaz, MariaCA
6573 Laurel Cyn. Boulevard #22, Arleta, CA, 91331
Held by Wfg National Title Company Of Ca
Escrow funds
$992.00
Diaz, MariaCA
521 Pioneer Avenue Apt 217, Woodland, CA, 95776
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$991.20
Diaz, MariaCA
221 North North Street B, Lompoc, CA, 93436
Held by State Comp Insurance Fund
Insurance claim checks
$975.00
Diaz, MariaCA
306 Mt Vernon Avenue, San Francisco, CA, 94112
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
2 possible associated properties
- Diaz, Maria$92.84
  306 Mt Vernon Avenue, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
- Diaz, Maria M$62.01
  306 Mt Vernon Avenue, San Francisco, CA, 94112
  Same address · Same last name and compatible first name · 96% confidence
Diaz, MariaTX
712 East Peach Street, Angleton, TX, 77515
$940.80
3 possible associated properties
- Diaz, Maria$311.95
  712 East Peach Street, Angleton, TX, 77515
  Same address · Same owner name · 98% confidence
- Diaz, Maria$1,097.26
  712 East Peach Street, Angleton, TX, 77515
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
302 Holidy Drive Apt 10, Galveston, TX, 77550
$933.80
Diaz, MariaCA
CA, 00000
Held by Paypal
Misc intangible property
$880.00
Diaz, MariaTX
439 Quince Circle, McAllen, TX, 78501
$863.50
Diaz, MariaTX
419 North Avenue I, Shiner, TX, 77984
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$854.50
3 possible associated properties
- Diaz, Maria$532.37
  419 North Avenue I, Shiner, TX, 77984
  Same address · Same owner name · 98% confidence
- Diaz, Maria$141.86
  419 North Avenue I, Shiner, TX, 77984
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
208 West 32nd Street, Houston, TX, 77018
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$851.05
3 possible associated properties
- Diaz, Miguel$851.05
  208 West 32nd Street, Houston, TX, 77018
  Same address · Shared last name · 95% confidence
- Diaz, Miguel$201.17
  208 West 32nd Street, Houston, TX, 77018
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
43209 Avenida Isabella, Indio, CA, 92203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$846.71
Diaz, MariaCA
4450 Morristown Drive, Riverside, CA, 92505
Held by Wells Fargo Home Mortgage
Escrow accounts
$832.53
2 possible associated properties
- Diaz, Maria$1,141.00
  4450 Morristown Drive, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Diaz, Rocio$302.72
  4450 Morristown Drive, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
8155 Astoria Drive, Dallas, TX, 75227
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$783.77
3 possible associated properties
- Diaz, Jose L$65.08
  8155 Astoria Drive, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
- Diaz, Jose L$80.22
  8155 Astoria Drive, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
00000
Held by Mallison & Martinez
Funds held in a fiduciary capacity
$776.04
Diaz, MariaTX
Arlington, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997
$770.43
Diaz, MariaTX
209 Teakwood Lane, Lewisville, TX, 75067
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$761.68
1 possible associated property
- Diaz, Felix$34.20
  209 Teakwood Lane, Lewisville, TX, 75067
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
24822 4th Street, San Bernardino, CA, 92346
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$741.83
Diaz, MariaCA
00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$739.40
Diaz, MariaTX
1020 East 7th Avenue Apt 3, El Paso, TX, 79901
$734.77
2 possible associated properties
- Diaz, Maria$210.26
  1020 East 7th Avenue Apt 3, El Paso, TX, 79901
  Same address · Same owner name · 98% confidence
- Diaz, Maria$364.72
  1020 East 7th Avenue Apt 3, El Paso, TX, 79901
  Same address · Same owner name · 98% confidence
Diaz, MariaCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$716.00
Diaz, MariaTX
1109 Lakeview Drive East, Milford, TX, 76670
$694.48
Diaz, MariaTX
3308 Saint Kathryn Loop, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$683.00
1 possible associated property
- Diaz, Maria$683.00
  3308 Saint Kathryn Loop, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
3308 Saint Kathryn Loop, Laredo, TX, 78046
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$683.00
1 possible associated property
- Diaz, Maria$683.00
  3308 Saint Kathryn Loop, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Diaz, MariaCA
723 Jessie Avenue, Sacramento, CA, 95838
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$680.07
1 possible associated property
- Diaz, Santiago$680.07
  723 Jessie Avenue, Sacramento, CA, 95838
  Same address · Shared last name · 95% confidence
Diaz, MariaCA
2139 East 4th Street Apt 2, Ontario, CA, 91764
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$675.08
1 possible associated property
- Diaz, Maria$364.58
  2139 East 4th Street Apt 2, Ontario, CA, 91764
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
822 McCauley Avenue, San Antonio, TX, 78221
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2019
$673.00
Diaz, MariaCA
13750 Hubbard Street #48, Los Angeles, CA, 91342
Held by Everhome Mortgage
Escrow accounts
$669.44
1 possible associated property
- Diaz, Maria D$322.11
  13750 Hubbard Street #48, Los Angeles, CA, 91342
  Same address · Same last name and compatible first name · 96% confidence
Diaz, MariaTX
1400 Miller Avenue, Katy, TX, 77493
Held by Trip Mate Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$662.90
Diaz, MariaTX
9379 Quantum Circle, Anna, TX, 75409
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$659.45
Diaz, MariaTX
221 North Drive, Cactus, TX, 79013
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022
$642.08
1 possible associated property
- Diaz, Maria$1,000.00
  221 North Drive, Cactus, TX, 79013
  Same address · Same owner name · 98% confidence
Diaz, MariaTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$632.87
Diaz, MariaTX
00000
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1998
$630.00
Diaz, MariaTX
1010 El Monte Boulevard, San Antonio, TX, 78201
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$625.67
Diaz, MariaTX
3513 Piedmont Drive, Plano, TX, 75075
$617.65
2 possible associated properties
- Diaz, Maria$40.87
  3513 Piedmont Drive, Plano, TX, 75075
  Same address · Same owner name · 98% confidence
- Diaz, Maria$308.83
  3513 Piedmont Drive, Plano, TX, 75075
  Same address · Same owner name · 98% confidence
Diaz, MariaCA
10109 Burnet Avenue, Mission Hills, CA, 91345
Held by Customers Bank
Cashier's checks
$617.27
3 possible associated properties
- Diaz, Maria$4.49
  10109 Burnet Avenue, Mission Hills, CA, 91345
  Same address · Same owner name · 98% confidence
- Diaz, Maria$43.06
  10109 Burnet Avenue, Mission Hills, CA, 91345
  Same address · Same owner name · 98% confidence
Diaz, MariaCA
4923 East San Vincente Street, Compton, CA, 90221
Held by Chicago Title Insurance Company
Escrow accounts
$617.20
3 possible associated properties
- Diaz, Maria R$0.62
  4923 East San Vincente Street, Compton, CA, 90221
  Same address · Same last name and compatible first name · 96% confidence
- Diaz, Maria R$0.38
  4923 East San Vincente Street, Compton, CA, 90221
  Same address · Same last name and compatible first name · 96% confidence
Diaz, MariaTX
2202 Borman Avenue, Mesquite, TX, 75150
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$611.48
3 possible associated properties
- Diaz, Guadalupe$3,284.06
  2202 Borman Avenue, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
- Diaz, J G$895.68
  2202 Borman Avenue, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
270 Padres Drive Apt 307, El Paso, TX, 79907
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016
$600.00
Diaz, MariaTX
2012 Willow Point Drive, Arlington, TX, 76010
$593.84
Diaz, MariaTX
820 El Parque Drive, El Paso, TX, 79912
$578.41
Diaz, MariaCA
10699 Santa Monica Boulevard, Los Angeles, CA, 90025
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$577.87
Diaz, MariaTX
14002 Aarcwood, Houston, TX, 77049
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$574.50
Diaz, MariaTX
111 Legion Street, Nocona, TX, 76255
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$571.47
2 possible associated properties
- Diaz, Valentina$92.35
  111 Legion Street, Nocona, TX, 76255
  Same address · Shared last name · 95% confidence
- Diaz, Valentina$92.35
  111 Legion Street, Nocona, TX, 76255
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
1200 Vargas Road, Austin, TX, 78741
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$567.55
3 possible associated properties
- Diaz, Maria$41.39
  1200 Vargas Road, Austin, TX, 78741
  Same address · Same owner name · 98% confidence
- Diaz, Maria$36.12
  1200 Vargas Road, Austin, TX, 78741
  Same address · Same owner name · 98% confidence
Diaz, MariaCA
13625 La Mirada Road, Phelan, CA, 92371
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$557.74
1 possible associated property
- Diaz, Nunez Candelario$25.60
  13625 La Mirada Road, Phelan, CA, 92371
  Same address · Shared last name · 95% confidence
Diaz, MariaTX
PO Box 12019, Austin, TX, 78711
Held by Trinity River Energy LLC
Mineral royalties (MI02) · Reported 2017
$557.60

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