Unclaimed property reported under Diaz, Maria
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.
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 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
Diaz, MariaCA
5910 Little Oak Court, Rancho Cucamonga, CA, 91739
Held by American General Life Insurance Company
Proceeds due beneficiaries
$7,342.80
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
Diaz, MariaTX
901 West Felix Street, Fort Worth, TX, 76115
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$4,890.08
$4,242.10
$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
Diaz, MariaTX
1737 Joyce Street, Arlington, TX, 76010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$2,948.99
$2,630.35
Diaz, MariaCA
1586 Rialto Avenue, Colton, CA, 92324
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$2,605.53
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
Diaz, MariaCA
2312 Wilson Street Apt 5, Arcata, CA, 95521
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,540.39
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
$2,260.00
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
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
Diaz, MariaTX
1704 Circle Park Boulevard, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,564.96
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
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
$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
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
$1,141.00
Diaz, MariaTX
14315 Timberhaven Drive, Houston, TX, 77066
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$1,111.75
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
Diaz, MariaTX
1901 Cripple Creek Lane, Pearland, TX, 77581
$1,070.90
$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
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
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