Unclaimed property reported under Diaz, Maria I
158 records · $9,320 reported · filed in 4 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 158. Search by name and address to narrow it to yours.
Diaz, Maria ITX
2311 Windsprint Way, Arlington, TX, 76014
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$4,809.00
Diaz, Maria ICA
801 South Poinsettia Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$580.19
Diaz, Maria ITX
#### Elbel Road Apt ###, Schertz, TX, 78154
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$361.97
Diaz, Maria ICA
7142 Orangethorpe Avenue Spc 16C, Buena Park, CA, 90621
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$293.51
Diaz, Maria IWI
1525A South 21st Street, Milwaukee, WI, 53204
Held by Allstate Property & Casualty Ins Co.
Grp. policy benefit/Claim payments. · Reported 2022
$280.00
Diaz, Maria ICA
1238 Boulder Avenue, Modesto, CA, 95351
Held by Bank Of America - Pre-Paid Card
Checking accounts
$188.00
Diaz, Maria ITX
##### Parliament Street Apt ####, San Antonio, TX, 78213
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2015
$177.02
Diaz, Maria ICA
6109 Gaviota Avenue, Long Beach, CA, 90805
Held by Delta Dental Of California
Group policy benefit/Clm payments
$137.00
Diaz, Maria ITX
#### Westward ####, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$133.36
Diaz, Maria ICA
2434 West Second Avenue, San Bernardino, CA, 92407
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Diaz, Maria ITX
Francisco Zaravia Y Nogal 1111, Juarez Chi, 00000
Held by Sunwest Bank
Savings account (AC02) · Reported 1996
$95.36
Diaz, Maria ICA
2424 West 1st Street 35, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.04
$74.92
Diaz, Maria ICA
17901 South Mountain Road, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.66
Diaz, Maria ICA
9927 Barclay Street, Riverside, CA, 92503
Held by Hsbc Remediation
Other court deposits
$67.60
Diaz, Maria ICA
2102 Laird Circle, Santa Ana, CA, 92706
Held by Continental American Insurance Company
Premium refunds
$64.11
Diaz, Maria ICA
820 South Dakota Street 201, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.60
Diaz, Maria ICA
150 South 16th Street, San Jose, CA, 95112
Held by Pacific Bell Telephone Company
Commissions
$61.15
Diaz, Maria ICA
50965 Chiapas Drive, Coachella, CA, 92236
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$60.16
Diaz, Maria ICA
95 Pennsylvania Drive Apt 18, Watsonville, CA, 95076
Held by Just Energy US Corp
Refunds or rebates
$59.90
Diaz, Maria ICA
6377 Baine Avenue Apt East, Newark, CA, 94560
Held by Hometown Buffet Inc
Salaries/Wages
$59.54
Diaz, Maria ITX
1012 Topaz Trail, Laredo, TX, 78041
Held by South Texas Regional Federal
Savings account (AC02) · Reported 2011
$57.89
Diaz, Maria ITX
5303 88th Street, Lubbock, TX, 79424
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$55.82
Diaz, Maria ICA
6111 West 74th Street, Westchester, CA, 90045
Held by Bank Of America - California NA (318)
Checking accounts
$55.30
Diaz, Maria ITX
PO Box 27276, San Antonio, TX, 78227
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$54.55
Diaz, Maria ICA
10630 Gemini Drive, Santa Ana, CA, 92701
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, Maria ICA
3700 South Plaza Drive Apt B112, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Aggregate utilities
$46.65
Diaz, Maria ICA
617 West Granger Avenue Apt 98, Modesto, CA, 95350
Held by Bristol West Holdings Inc
Premium refunds
$43.17
Diaz, Maria ICA
2743 Keen Drive, San Diego, CA, 92139
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$42.78
$42.57
Diaz, Maria ICA
1148 Sierra Vista, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$40.00
$37.46
Diaz, Maria ICA
1235 102nd Avenue, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Utility deposit
$36.91
Diaz, Maria ITX
900 Ridgefield Drive, Plano, TX, 75075
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$35.54
$35.40
$35.36
Diaz, Maria ITX
18909 Lloyd Circle, Dallas, TX, 75252
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$34.43
Diaz, Maria ICA
1600 West 5th Street B23, Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Refunds
$32.90
Diaz, Maria ICA
15749 Soria Court, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$32.26
Diaz, Maria ICA
613 Amber Street, Modesto, CA, 95356
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.04
Diaz, Maria ICA
35193 Lido Boulevard, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, Maria ICA
1148 East 3rd Avenue, Escondido, CA, 92025
Held by Sears Roebuck And Co
Misc outstanding checks
$30.18
Diaz, Maria ICA
4402 East Washington Avenue, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.60
Diaz, Maria ICA
2102 Laird Circle, Santa Ana, CA, 92706
Held by Infinity Insurance Company
Premium refunds
$27.47
Diaz, Maria ITX
2680 Blue Creek Road, La Vernia, TX, 78121
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$26.05
Diaz, Maria ICA
1127 South 10th Street, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$25.53
Diaz, Maria ICA
13602 Avalon Boulevard, Los Angeles, CA, 90061
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
Diaz, Maria ICA
13602 Avalon Boulevard, Los Angeles, CA, 90061
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.01
$24.98
$24.72
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