Unclaimed property reported under Diaz, Maria E
387 records · $61,909 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 387. Search by name and address to narrow it to yours.
Diaz, Maria ETX
#### Avery Drive #####, Fort Worth, TX, 76132
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2005
$11,877.54
Diaz, Maria ECA
PO Box 71208, La Puente, CA, 91747
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Time deposits, CD accounts
$11,865.87
$9,090.10
Diaz, Maria ECA
1316 North Edgemont Street, Los Angeles, CA, 90027
Held by Bank Of America Nt&sa Branch:0342-East Hollywood Branch
Savings accounts/Credit union shrs
$3,364.18
Diaz, Maria ECA
113 South Herbert Avenue, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,761.29
Diaz, Maria ETX
1908 Avenue D, Pittsburg, TX, 79250
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2014
$2,000.00
$1,723.93
Diaz, Maria ETX
4221 South Henderson, Fort Worth, TX, 76115
Held by Anadarko Petroleum
Unexchanged stock of a successor company (SC10) · Reported 2004
$1,287.12
Diaz, Maria ETX
1339 Overlook Drive, Lewisville, TX, 75067
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2010
$1,246.65
$1,179.96
Diaz, Maria ECA
Avenida Pradilla #2-72, Chia Cundinamrc
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,083.18
$879.00
Diaz, Maria ECA
1656 East Avenue Q 10, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$809.83
Diaz, Maria ETX
534 West Bestal, San Antonio, TX, 78221
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$648.30
Diaz, Maria ECA
16528 Sequoia Street Apt 6, Hesperia, CA, 92345
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$548.04
$523.05
$516.37
Diaz, Maria ECA
321 1/2 East 101st Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$463.05
Diaz, Maria ECA
43275 Hacienda Street Apt North, Hemet, CA, 92544
Held by Prudential Financial Inc Common
Securities exchanged for cash
$398.16
Diaz, Maria ECA
10338 Strong Avenue, Whittier, CA, 90601
Held by Fire Insurance Exchange
Premium refunds
$397.17
Diaz, Maria ECA
512 North Heliotrope Drive 6, Los Angeles, CA, 90004
Held by California Federal Bank
Savings accounts/Credit union shrs
$308.30
Diaz, Maria ECA
6890 Nevada Court, Rancho Cucamonga, CA, 91701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, Maria ECA
6890 Nevada Court, Alta Loma, CA, 91701
Held by Nationstar Mortgage, LLC
Escrow accounts
$276.69
Diaz, Maria ECA
1260 Persian Drive Suite B1, Sunnyvale, CA, 94089
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$260.19
Diaz, Maria ECA
13456 Newland Street Apt F12, Garden Grove, CA, 92844
Held by Citibank N A
Accounts-receivable credit balance
$207.14
Diaz, Maria ECA
3604 Beyer Boulevard Building 7 Apt 201, San Ysirdo, CA, 92173
Held by Jhusa John Hancock Life Ins Co USA
Group policy benefit/Clm payments
$183.37
Diaz, Maria ECA
1628 Hillsdale Avenue Apt 1, San Jose, CA, 95124
Held by Pacific Gas & Electric Company
Refunds
$182.80
Diaz, Maria ECA
3604 Beyer Boulevard Apt 201 Building 7, San Ysirdo, CA, 92173
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$177.37
Diaz, Maria ETX
9133 Kernel Circle Apt 36, El Paso, TX, 79907
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$175.78
Diaz, Maria ECA
702 South Penrith Drive, Los Angeles, CA, 90023
Held by Home Savings Of America Los Angeles Branch
Time deposits, CD accounts
$175.04
Diaz, Maria ETX
104 Nolan Lane, Yantis, TX, 75497
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$173.16
Diaz, Maria ETX
3012 37th Street, Lubbock, TX, 79413
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2015
$170.60
$165.10
$150.05
Diaz, Maria ECA
612 South Helena Street, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Maria ECA
528 South Avenue 19 # 3, Los Angeles, CA, 90031
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$146.40
Diaz, Maria ECA
912 Capitola Avenue, Capitola, CA, 95010
Held by Pacific Bell Telephone Company
Refunds
$144.45
$131.00
Diaz, Maria ECA
1716 Everglades Drive, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$127.88
Diaz, Maria ECA
1853 Wolf Canyon Loop, Chula Vista, CA, 91913
Held by U. S. Bank, N. A.
Misc outstanding checks
$126.64
Diaz, Maria ECA
2297 Clementina Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$126.57
Diaz, Maria ECA
9644 Virginia Avenue #a, South Gate, CA, 90280
Held by Kelly Services Inc
Salaries/Wages
$115.17
Diaz, Maria ECA
19054 Abdera Street, Rowland Heights, CA, 91748
Held by Fire Insurance Exchange
Refunds
$110.68
Diaz, Maria ECA
2097 Mabel Avenue, San Jose, CA, 95122
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$100.10
Diaz, Maria ECA
2929 Clay Avenue, San Diego, CA, 92113
Held by Wells Fargo Bank National Assocation
Misc intangible property
$100.00
Diaz, Maria ECA
7864 Mustard Seed Way, Gilroy, CA, 95020
Held by Segura V San Jose Qsf
Wages, payroll, salaries
$100.00
$92.30
Diaz, Maria ETX
#### South Gessner Road ###, Houston, TX, 77063
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$86.00
Diaz, Maria ECA
66414 Desert View Avenue Apt B, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$85.16
Diaz, Maria ECA
76 Florentine Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$77.94
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