Unclaimed property reported under Diaz, Maria A

207 records · $13,072 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 207. Search by name and address to narrow it to yours.

Diaz, Maria ACA
536 B Chiquita, Mountain View, CA, 94041
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,477.37
Diaz, Maria ACA
419 24th Street, Richmond, CA, 94804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,326.59
Diaz, Maria ACA
419 24th Street, Richmond, CA, 94804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,326.59
Diaz, Maria ACA
1440 Molino Avenue, Long Beach, CA, 90804
Held by Chase Home Finance LLC
Refunds
$1,114.29
Diaz, Maria ACA
405 Brooks Drive, Lemoore, CA, 93245
Held by Limited Brandsincorporated
Shares of stock (Returned by po)
$672.46
Diaz, Maria ACA
233 Paulin Avenue Pmb 7315, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$549.68
Diaz, Maria ACA
52 East Verdugo, Burbank, CA, 91502
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Diaz, Maria ACA
2119 Eldora Street, Lemon Grove, CA, 92045
Held by American Security Insurance Company
Insurance premiums
$434.66
Diaz, Maria ACA
1531 Valle Vista Avenue, Vallejo, CA, 94589
Held by First Investors Global Fund
Mutual/Money market funds
$433.21
Diaz, Maria ACA
419 24th Street, Richmond, CA, 94804
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$378.69
Diaz, Maria ACA
2282 Gill Village Way Apt 121, San Diego, CA, 92108
Held by Perry Ford Of Poway LLC
Refunds due
$259.00
Diaz, Maria ACA
536 Chiquita Avenue, Mountain View, CA, 94041
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$246.33
Diaz, Maria ACA
1531 Valle Vista Avenue, Vallejo, CA, 94589
Held by First Investors Fund For Income Units
Mutual/Money market funds
$205.68
Diaz, Maria ACA
11441 Asher Apt 48, El Monte, CA, 91731
Held by Foothill Federal Credit Union
Savings accounts/Credit union shrs
$172.58
Diaz, Maria ACA
230 West Whittier Boulevard, La Habra, CA, 90631
Held by Bank Of America Nt&sa Branch:0923-Lincoln-Knott Branch
Checking accounts, demand deposit
$156.70
Diaz, Maria ATX
Corpus Christi, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$149.89
Diaz, Maria ACA
2814 West Pendleton Apt D, Santa Ana, CA, 92704
Held by Security Pacific National Bank Bristol Warner
Savings accounts/Credit union shrs
$149.31
Diaz, Maria ATX
709 Pease Street, Sweetwater, TX, 79556
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$146.67
Diaz, Maria ACA
1823 K Avenue, National City, CA, 91950
Held by Taco Bell Of America LLC
Salaries/Wages
$146.14
Diaz, Maria ATX
1017 Trinity Avenue, Port Arthur, TX, 77642
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$142.98
Diaz, Maria ATX
6406 Lautrec Drive, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$110.40
Diaz, Maria ATX
2404 Province Lane, Dallas, TX, 75228
Held by Hyatt Regency
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$109.66
Diaz, Maria ACA
2054 North Chateau Way, Hanford, CA, 93230
Held by 4LIFE Research USA LLC
Commissions
$103.61
Diaz, Maria ATX
Dallas, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$100.00
Diaz, Maria ACA
11720 Crane Street, Castroville, CA, 95012
Held by Td Bank USA
Refunds due
$92.82
Diaz, Maria ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Unidentified deposit
$90.00
Diaz, Maria ACA
3074 Robertson Boulevard, Los Angeles, CA, 90034
Held by United California Bank
Savings accounts/Credit union shrs
$89.01
Diaz, Maria ACA
405 Brooks Drive, Lemoore, CA, 93245
Held by Limited Brandsincorporated
Dividends
$87.76
Diaz, Maria ACA
950 Main Street 213, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$86.64
Diaz, Maria ACA
609 Grand Fir Avenue Apt 12, Sunnyvale, CA, 94086
Held by Lyndon Property Insurance
Refunds
$76.11
Diaz, Maria ACA
4415 North Clark 14, Fresno, CA, 93726
Held by Denny'S Inc.
Wages, payroll, salaries
$73.79
Diaz, Maria ACA
39 Muirfield Court, San Jose, CA, 95116
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$73.15
Diaz, Maria A.CA
108 Avenida Dominguez, San Clemente, CA, 92672
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Diaz, Maria ACA
588 South Rancho Santa Fe Road, San Marcos, CA, 92069
Held by At&t Corp
Other
$61.26
Diaz, Maria ATX
1216 Verdun Drive, Houston, TX, 77044
Held by T Mobile
Credit check or memo (CK12) · Reported 2013
$60.20
Diaz, Maria ACA
1313 Zephyr Court, San Jose, CA, 95127
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Diaz, Maria ACA
1313 Zephyr Court, San Jose, CA, 95127
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Diaz, Maria ATX
16847 Crockett Forest, Conroe, TX, 77306
Held by Hca Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.46
Diaz, Maria ACA
530 Olive Street Apt 10, Inglewood, CA, 90301
Held by Pacific Bell Telephone Company
Refunds
$53.50
Diaz, Maria ACA
481 West B Street, Chula Vista, CA, 91911
Held by California Coast Credit Union
Savings accounts
$52.69
Diaz, Maria ATX
6031 Ridgebrook, San Antonio, TX, 78250
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.10
Diaz, Maria ACA
1634 A Street Apt 101, Fresno, CA, 93706
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$51.56
Diaz, Maria ACA
1325 Muir Street, Napa, CA, 94558
Held by Horizon West Healthcare Inc.
Salaries/Wages
$50.63
Diaz, Maria ACA
1314 West Date Street, Oxnard, CA, 93033
Held by Bank Of America NA
Checking accounts
$50.47
Diaz, Maria ACA
4208 Rosenbaum Avenue, San Jose, CA, 95136
Held by Capital One Bank, National Association
Misc outstanding checks
$50.11
Diaz, Maria ACA
12712 Dale Street, Garden Grove, CA, 92841
Held by Cellco Partnership
Misc outstanding checks
$50.00
Diaz, Maria ACA
585 Charles Drive, Solana Beach, CA, 92075
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Maria ACA
735 Anchor Way, Carlsbad, CA, 92008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Maria ACA
2860 Belgrade Way, Sacramento, CA, 95833
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$50.00
Diaz, Maria ACA
1405 Reese Avenue, Bakersfield, CA, 93307
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00

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