Unclaimed property reported under Diaz, Maria F
70 records · $3,493 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 70. Search by name and address to narrow it to yours.
Diaz, Maria FCA
44220 San Pablo Avenue Apt 8, Palm Desert, CA, 92260
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,907.84
Diaz, Maria FCA
12992 Sunburst Street, Pacoima, CA, 91331
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$552.94
Diaz, Maria FCA
1105 South Robinson Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.37
Diaz, Maria FCA
411 Empire Avenue, Modesto, CA, 95354
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Diaz, Maria FTX
1610 Belmont Avenue, Fort Worth, TX, 76164
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011
$79.21
Diaz, Maria FTX
28507 Locklaven, Huffman, TX, 77336
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.00
Diaz, Maria FTX
636 Hampton, El Paso, TX, 79907
Held by Norwest Bank
Savings account (AC02) · Reported 1987
$69.07
Diaz, Maria FCA
3107 Division Street Apt 1, Los Angeles, CA, 90065
Held by Wescom Credit Union
Savings accounts
$67.34
Diaz, Maria FCA
3801 Girard Avenue Apartment 1, Culver City, CA, 90232
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.61
Diaz, Maria FTX
6419 Candela Drive, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2015
$40.20
Diaz, Maria FCA
4343 Rudisill Street, Montclair, CA, 91763
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Diaz, Maria FTX
1127 1/2 Walleng, Houston, TX, 77009
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$32.51
$28.00
Diaz, Maria FTX
2718 Horace Street, Stafford, TX, 77477
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$26.56
Diaz, Maria FCA
8315 Miramonte Boulevard Apt 2, Los Angeles, CA, 90001
Held by Southern California Gas Company
Refunds or rebates
$26.01
Diaz, Maria FCA
19 Croxton Avenue Apt 19, Oakland, CA, 94611
Held by California Earthquake Authority
Premium refunds
$23.00
Diaz, Maria FCA
4343 Rudisill Street, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$21.96
Diaz, Maria FCA
79520 Varner Road Spc 29, Indio, CA, 92203
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$20.21
Diaz, Maria FCA
1245 Edinburg Court, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$20.17
Diaz, Maria FCA
79520 Varner Road Spc 29, Indio, CA, 92203
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$16.70
Diaz, Maria FCA
917 Clark Street, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$14.58
Diaz, Maria FCA
1350 Lexington Drive Apt D20, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Diaz, Maria FCA
411 Empire Avenue, Modesto, CA, 95354
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$12.32
Diaz, Maria FCA
411 Empire Avenue, Modesto, CA, 95354
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$12.32
Diaz, Maria FCA
411 Empire Avenue, Modesto, CA, 95354
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$12.32
Diaz, Maria FCA
629 Shotwell, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.41
Diaz, Maria FCA
1594 Locust Avenue, Long Beach, CA, 90813
Held by Nature'S Sunshine Products Inc.
Commissions
$10.26
$10.23
$10.20
Diaz, Maria FCA
1594 Locust Avenue, Long Beach, CA, 90813
Held by Nature'S Sunshine Products Inc.
Commissions
$10.15
Diaz, Maria FCA
12721 Kalnor Street 6, Norwalk, CA, 90650
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.42
Diaz, Maria FCA
357 Vernon Street Apt 107, Oakland, CA, 94610
Held by California Earthquake Authority
Premium refunds
$6.81
Diaz, Maria FCA
411 Empire Avenue, Modesto, CA, 95354
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$6.16
Diaz, Maria FCA
3572 Brenton Avenue Apt East, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Diaz, Maria FCA
1594 Locust Avenue, Long Beach, CA, 90813
Held by Farmers New World Life
Other amounts due under policy
$5.32
Diaz, Maria FCA
12992 Sunburst Street, Pacoima, CA, 91331
Held by The Walt Disney Company
Misc outstanding checks
$5.30
Diaz, Maria FCA
3839 West 119th Place, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$4.11
$3.45
Diaz, Maria FCA
1607 West 51st Street, Los Angeles, CA, 90062
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.98
Diaz, Maria FCA
17718 East Benwood Street, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance
$2.77
Diaz, Maria FCA
4343 Rudisill Street, Montclair, CA, 91763
Held by Synchrony Bank
Accounts-receivable credit balance
$2.68
$2.64
$2.64
$2.64
$2.58
$2.52
$2.52
$2.34
$2.34
$2.13
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