Unclaimed property reported under Diaz, Maria C

227 records · $10,133 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 227. Search by name and address to narrow it to yours.

Diaz, Maria CCA
38633 East 28th Street, Palmdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$893.00
Diaz, Maria CAK
3351 Melnitsa Lane, Kodiak, AK, 99615-7035
Held by Transamerica Life Insurance Co
Proceeds from matured polices, endowments · Reported 2014
$500.00
Diaz, Maria CCA
10336 Annetta Avenue, South Gate, CA, 90280
Held by Angelica Corporation
Wages, payroll, salaries
$442.38
Diaz, Maria CCA
10336 Annetta Avenue, South Gate, CA, 90280
Held by Angelica Corporation
Wages, payroll, salaries
$365.95
Diaz, Maria CTX
719 East Travis Street, Laredo, TX, 78040
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$315.36
Diaz, Maria CTX
3601 Mobile Avenue, El Paso, TX, 79930
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$314.67
Diaz, Maria CCA
PO Box 272, French Camp, CA, 95231
Held by Bank Of America Nt&sa Branch:0566-Charter-Hunter Branch
Savings accounts/Credit union shrs
$311.78
Diaz, Maria CCA
3304 Avenida Del, San Clemente, CA, 92672
Held by Discover Bank
Misc outstanding checks
$300.00
Diaz, Maria CCA
38633 East 28th Street, Palmdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$291.00
Diaz, Maria CTX
8 Pecan Acres, Midlothian, TX, 76065
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$285.44
Diaz, Maria CCA
1536 East 49th Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$257.10
Diaz, Maria CCA
298 East Nuevo Road, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$239.93
Diaz, Maria CCA
553 East Orange Grove Apt East, Burbank, CA, 91501
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$234.14
Diaz, Maria CCA
00000
Held by Farmers Insurance Exchange
Premium refunds
$211.84
Diaz, Maria CCA
13725 Bracken Street, Arleta, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$200.00
Diaz, Maria CTX
20939 Lake Park Trail, Humble, TX, 77346
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2012
$185.62
Diaz, Maria CTX
133 Debbie Court, Weatherford, TX, 76086
Held by Weatherford Isd
Funds held in a fiduciary capacity (TR03) · Reported 2016
$162.25
Diaz, Maria CCA
2214 Ruhland Avenue Apt P, Redondo Beach, CA, 90278
Held by Bank Of America - North Carolina
Refunds due
$159.98
Diaz, Maria CCA
8830 Nuevo Avenue, Fontana, CA, 92335
Held by Medline Industries LP
Wages, payroll, salaries
$148.73
Diaz, Maria CCA
Arenales 1335 Piso 6, Buenos Aires
Held by Citibank N. A.
Checking accounts, demand deposit
$131.63
Diaz, Maria CCA
42360 Agena Street, Temecula, CA, 92592
Held by Bank Of America - Pre-Paid Card
Checking accounts
$129.29
Diaz, Maria CCA
278 South K Street, San Bernardino, CA, 92410
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$124.87
Diaz, Maria CCA
35099 State Highway 74SPC B1, Hemet, CA, 92545
Held by Government Employees Insurance Company
Premium refunds
$124.79
Diaz, Maria CCA
2669 Ward Avenue, Riverbank, CA, 95367
Held by Citibank N A
Accounts-receivable credit balance
$122.07
Diaz, Maria CCA
2114 Vivero Drive, Rowland Heights, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs
$110.63
Diaz, Maria CCA
9301 Van Nuys Boulevard #232, Panorama City, CA, 91402
Held by Mercury Casualty Company
Premium refunds
$105.00
Diaz, Maria CCA
4737 Artesia Boulevard Apt 7, Lawndale, CA, 90260
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Diaz, Maria CTX
524 East 29th Street, Houston, TX, 77008
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Diaz, Maria CCA
1031 South Muriel Avenue, Compton, CA, 90221
Held by Nature'S Sunshine Products Inc.
Commissions
$100.00
Diaz, Maria CCA
436 East 79th Street, Los Angeles, CA, 90003
Held by Bank Of America - Pre-Paid Card
Checking accounts
$94.59
Diaz, Maria CCA
805 West Sherwood Boulevard, Big Bear City, CA, 92314
Held by Arrowhead Central Credit Union
Checking accounts
$92.57
Diaz, Maria CCA
423 East Belmont Street, Ontario, CA, 91761
Held by Bank Of America - North Carolina
Refunds due
$90.99
Diaz, Maria CCA
5500 Mack Road 128, Sac, CA, 95823
Held by Target Corporation
Salaries/Wages
$90.29
Diaz, Maria CTX
3110 Maple Drive, Garland, TX, 75042
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$85.70
Diaz, Maria CCA
9847 Cedar Street Apt 6, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$84.84
Diaz, Maria CCA
Los Angeles, CA, 90011
Held by Bank Of America - Washington
Cashier's checks
$80.89
Diaz, Maria CCA
PO Box 219, Graton, CA, 95444
Held by Bank Of America Nt&sa Branch:0563-Coddingtown Center Br
Savings accounts/Credit union shrs
$80.27
Diaz, Maria CCA
10336 Annetta Avenue, South Gate, CA, 90280
Held by Angelica Corporation
Wages, payroll, salaries
$78.76
Diaz, Maria CCA
3444 Van Wig Avenue, Baldwin Park, CA, 91706
Held by Loya Casualty Insurance Company
Premium refunds
$77.74
Diaz, Maria CCA
Diaz,felipe 1331 North Taylor Way, Upland, CA, 91786
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$77.00
Diaz, Maria CCA
1331 North Taylor Way, Upland, CA, 91786
Held by Mercury Insurance Company
Premium refunds
$76.00
Diaz, Maria CCA
13123 Hoyt Street, Pacoima, CA, 91331
Held by Foremost Insurance Company
Premium refunds
$69.19
Diaz, Maria CCA
38633 East 28th Street, Palmdale, CA, 93550
Held by Landamerica Financial Group Inc
Escrow accounts
$63.00
Diaz, Maria CCA
1465 East Springfield Avenue Apt 104, Reedley, CA, 93654
Held by Capital One NA
Customer overpayments
$60.00
Diaz, Maria CCA
230 West Gage Avenue, Los Angeles, CA, 90003
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$59.85
Diaz, Maria CCA
1215 East 99th Street, Los Angels, CA, 90002
Held by Southern California Gas Co.
Refunds
$58.24
Diaz, Maria CCA
4175 Delta Street, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Credit balances
$55.94
Diaz, Maria CCA
4150 National Avenue #c, San Diego, CA, 92113
Held by Fireside Thrift Co
Other
$53.27
Diaz, Maria CTX
Roma, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1992
$51.00
Diaz, Maria CCA
8830 Nuevo Avenue, Fontana, CA, 92335
Held by Medline Industries LP
Wages, payroll, salaries
$50.37

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