Unclaimed property reported under Diaz, Maria D
305 records · $57,085 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 305. Search by name and address to narrow it to yours.
Diaz, Maria DTX
13141 Soleen Road, El Paso, TX, 79938
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$20,345.50
Diaz, Maria DCA
1602 Ivar Avenue Apt 317, Los Angeles, CA, 90028
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$10,193.21
Diaz, Maria DCA
1556 Mizzen Lane, Half Moon Bay, CA, 94019
Held by Bank Of America NA
Checking accounts
$3,572.00
Diaz, Maria DCA
Cll Brasilia 31 Fracc El Para, Ave Y Blvd Las Ameri, 00000
Held by Union Bank N.a.
Checking accounts
$2,789.29
Diaz, Maria DTX
3811 Pera Avenue, El Paso, TX, 79905
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,842.24
Diaz, Maria DCA
5622 Irvington Place, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Checking accounts
$1,834.17
Diaz, Maria DCA
3753 West 116th Street, Hawthorne, CA, 90250
Held by Unify Financial Federal Credit Union
Savings accounts
$1,109.79
$1,095.00
$902.95
Diaz, Maria DCA
4563 Bird Farm Road, Chino Hills, CA, 91709
Held by Unitedhealth Group Inc
Funds for liquidation
$783.00
Diaz, Maria DCA
817 Fallen Leaf Lane, Modesto, CA, 95351
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$711.45
Diaz, Maria DTX
124 Muskogee, San Antonio, TX, 78237
$612.80
Diaz, Maria DCA
Bernardo Quintana 105 Apt 801D, Mexico Df 01210, 00000
Held by Bank Of America - California-South
Savings accounts
$559.13
Diaz, Maria DCA
248E East Willow Apt 4, Stockton, CA, 95202
Held by Bank Of America Nt&sa Branch:0566-Charter-Hunter Branch
Savings accounts/Credit union shrs
$468.21
Diaz, Maria DTX
2204 Briarwood Drive, Plano, TX, 75074
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$466.62
Diaz, Maria DCA
13750 Hubbard Street #48, Los Angeles, CA, 91342
Held by Everhome Mortgage Company
Escrow accounts
$322.11
$300.00
$297.09
$284.37
Diaz, Maria DTX
1036 East 5th Street, Roma, TX, 78584
Held by Direct Gen Premium Finance Co
Refund due (MS11) · Reported 2010
$272.14
Diaz, Maria DCA
Los Tulipanes 2955, Los Tulipanes
Held by Citibank N. A.
Checking accounts, demand deposit
$269.45
Diaz, Maria DTX
### West ##nd #/# Street ##, Austin, TX, 78705
Held by McI Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$237.89
Diaz, Maria DTX
45 Blue Jay Street, Rio Grande City, TX, 78582
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$233.45
Diaz, Maria DCA
7018 Rita Avenue Unit 408, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$213.64
Diaz, Maria DCA
2343 South Kella Avenue, Whitter, CA, 90601
Held by The Vons Companies Inc
Salaries/Wages
$212.57
$210.00
Diaz, Maria DTX
3516 Balzy, Houston, TX, 77018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$208.50
Diaz, Maria DTX
### #/# ### South Alamo Street, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$204.00
Diaz, Maria DCA
1339 1/2 East 83rd Street, Los Angeles, CA, 90001
Held by Bank Of America - North Carolina
Refunds due
$197.40
Diaz, Maria DTX
5810 Fondren Road Apt 155, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$189.59
Diaz, Maria DTX
626 Galbraith Avenue, Kerrville, TX, 78028
Held by Broadway National Bank
Savings account (AC02) · Reported 2014
$175.28
$168.48
Diaz, Maria DCA
1800 Flores Street, Seaside, CA, 93955
Held by Farmers Insurance Exchange
Premium refunds
$160.20
Diaz, Maria DTX
13835 West Hollow, Houston, TX, 77082
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$153.12
Diaz, Maria DTX
2913 Lk Superior, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$150.00
Diaz, Maria DTX
3811 Pera, El Paso, TX, 79905
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2002
$147.00
Diaz, Maria DCA
11101 Imperial Highway Spc 38, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$145.91
Diaz, Maria DTX
#### Pineland ####, Dallas, TX, 75231
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$144.28
Diaz, Maria DTX
##### Jupiter Road Apt ###, Dallas, TX, 75238
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$137.00
$133.00
Diaz, Maria DCA
1290 Mira Valle Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$121.37
Diaz, Maria DCA
26765 Ironwood Avenue, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$112.00
Diaz, Maria DCA
2420 Grove Avenue, San Diego, CA, 92154
Held by Ace American Insurance Company
Individual policy benefit/Clm
$109.66
Diaz, Maria DCA
1013 Drive Martin Luther King JR, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds
$106.36
Diaz, Maria DCA
2311 Orleans Street, Santa Rosa, CA, 95403
Held by Southeast Financial Credit Uni
Savings accounts
$105.16
Diaz, Maria DTX
5614 East Sam Houston Parkway North, Houston, TX, 77015
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$101.82
Diaz, Maria DCA
3075 Del Monte Drive West 112, Anaheim, CA, 92804
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$100.17
$100.00
Diaz, Maria DCA
3245 40th Street, San Diego, CA, 92105
Held by Farmers New World Life Insurance Company
Refunds
$94.00
$93.49
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