Unclaimed property reported under Diaz, Maria G
350 records · $33,458 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 350. Search by name and address to narrow it to yours.
Diaz, Maria GCA
4123 Cudahy Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$12,434.61
Diaz, Maria GTX
PO Box 12019, Austin, TX, 78711
Held by Legend Natural Gas III LP
Mineral proceeds (MI10) · Reported 2014
$2,013.13
Diaz, Maria GTX
Austin, TX, 78711
Held by Legend Natural Gas III LP
Mineral proceeds (MI10) · Reported 2013
$1,584.18
Diaz, Maria GCA
2368 Locust Avenue, Long Beach, CA, 90806
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,275.05
Diaz, Maria GTX
PO Box 156, San Isidro, TX, 78588
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2006
$1,006.64
Diaz, Maria GCA
343 West Vineyard 609, Oxnard, CA, 93036
Held by United Financial Casualty Co
Individual policy benefit/Clm
$1,000.00
Diaz, Maria GCA
343 West Vineyard 609, Oxnard, CA, 93036
Held by United Financial Casualty Co
Individual policy benefit/Clm
$966.12
Diaz, Maria GCA
930 North Granger Road, Granger, WA, 98932
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$667.39
Diaz, Maria GTX
15423 Soring Mesa, San Antonio, TX, 78253
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$646.79
Diaz, Maria GTX
PO Box 12019, Austin, TX, 78711
Held by Trinity River Energy LLC
Mineral proceeds (MI10) · Reported 2015
$595.11
Diaz, Maria GCA
4639 Rousillon Avenue, Fremont, CA, 94555
Held by Bank Of America Nt&sa Branch:0648-Serramonte Plaza Branch
Savings accounts/Credit union shrs
$584.99
Diaz, Maria GCA
4118 Seri Street, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$577.35
Diaz, Maria GTX
1800 Moon Beam Lane, Carrollton, TX, 75006
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$500.00
Diaz, Maria GTX
P O Box 156, San Isidro, TX, 78588
Held by Trinity River Energy LLC
Mineral royalties (MI02) · Reported 2016
$449.58
Diaz, Maria GCA
6019 Molete Avenue, Whittier, CA, 90606
Held by Coastal Counties Escrow Inc
Escrow check/Deposit/Disputed
$415.73
Diaz, Maria GCA
16621 Wegman Drive, La Puente, CA, 91744
Held by Borders Group Inc.
Wages, payroll, salaries
$354.31
Diaz, Maria GTX
901 West Felix Street, Fort Worth, TX, 76115
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$344.48
Diaz, Maria GTX
921 North Zaragosa Apt 54, El Paso, TX, 79907
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$301.15
Diaz, Maria GTX
Lubbock, TX, 79404
Held by Monarch Premium Funding Inc
Other amount due under an insurance policy (IN07) · Reported 1995
$291.11
Diaz, Maria GCA
11234 Ferina Street 6, Norwalk, CA, 90650
Held by Regis Corporation
Wages, payroll, salaries
$270.17
Diaz, Maria GCA
331 Matilda Drive 3, Goleta, CA, 93117
Held by Marriott International Inc
Wages, payroll, salaries
$269.86
Diaz, Maria GTX
14544 Bonham Street, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2010
$264.89
Diaz, Maria GTX
15423 Soring Mesa, San Antonio, TX, 78253
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$242.46
Diaz, Maria GCA
4534 Bridgeview Avenue, Pico Rivera, CA, 90660
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$225.28
Diaz, Maria GCA
3852 1/2 West 106 Th Street, Inglewood, CA, 90303
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
Diaz, Maria GTX
604 Drive Jose Drive, Hidalgo, TX, 78557
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$195.62
Diaz, Maria GCA
1201 Ampros # 43, King City, CA, 93930
Held by Quality Farm Labor Inc.
Wages, payroll, salaries
$175.78
Diaz, Maria GCA
130 South Loraine Avenue, Glendora, CA, 91741
Held by Bank Of America - North Carolina
Refunds due
$170.98
Diaz, Maria GTX
921 North Zaragosa Apt 54, El Paso, TX, 79907
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$169.81
$121.19
Diaz, Maria GTX
PO Box 156, San Isidro, TX, 78588
Held by Kaiser Francis Oil Co
Mineral proceeds (MI10) · Reported 2006
$118.42
Diaz, Maria GCA
675 Ebbcreek Drive Apt K, Corona, CA, 92880
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$116.25
Diaz, Maria GTX
325 Baron Place, Grand Prairie, TX, 75051
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$110.33
Diaz, Maria GCA
761 North Alameda, Ontario, CA, 91764
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Savings accounts/Credit union shrs
$109.12
Diaz, Maria GCA
551 Clifton Street, El Cajon, CA, 92020
Held by San Diego County Credit Union
Savings accounts
$107.22
Diaz, Maria GTX
PO Box 156, San Isidro, TX, 78588
Held by Kaiser Francis Oil Co
Mineral proceeds (MI10) · Reported 2006
$104.35
Diaz, Maria GCA
1660 Rodney Drive A 03, Los Angeles, CA, 90037
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Diaz, Maria GCA
1200 West Victoria Avenue Apt 6, Montebello, CA, 90640
Held by Bank Of America NA
Customer overpayments
$99.00
$97.00
$95.85
Diaz, Maria GCA
356 West 11th Street, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$92.60
Diaz, Maria GCA
1435 San Gabriel Boulevard Apt 202, Rosemead, CA, 91770
Held by Pathward, National Association
Outstanding official checks
$92.00
Diaz, Maria GCA
11388 Del Monte Avenue, Castroville, CA, 95012
Held by Fidelity Investments
Pension checks
$89.76
Diaz, Maria GCA
141 West 97th Street, Los Angeles, CA, 90003
Held by Great Western Bank
Savings accounts/Credit union shrs
$87.91
Diaz, Maria GCA
2815 Via Del Cabaddo, Bonita, CA, 92002
Held by Laboratory Corporation Of America
Refunds due
$87.72
Diaz, Maria GCA
1523 Carmona Avenue, Los Angeles, CA, 90019
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$86.51
Diaz, Maria GTX
PO Box 156, San Isidro, TX, 78588
Held by Kaiser Francis Oil Co
Mineral proceeds (MI10) · Reported 2006
$82.84
Diaz, Maria GCA
23212 Saguaro Street Apt D, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan
Accounts payable
$72.00
Diaz, Maria GCA
637 Lincoln Street, Watsonville, CA, 95076
Held by My Chevrolet Inc
Misc outstanding checks
$68.31
Diaz, Maria GCA
4733 North Cedar Avenue Apt 105, Fresno, CA, 93726
Held by Gutierrez V Zacky Farms Settlement Fund
Wages, payroll, salaries
$66.57
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