Unclaimed property reported under Diaz, Maria J
61 records · $4,725 reported · filed in 3 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 61. Search by name and address to narrow it to yours.
Diaz, Maria JTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$756.99
Diaz, Maria JCA
2533 Flores Street, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$682.65
Diaz, Maria JCA
831 Columbia Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$397.05
Diaz, Maria JCA
33623 Date Palm Drive, Cathedral Cty, CA, 92234
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Diaz, Maria JCA
831 Columbia Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.76
Diaz, Maria JCA
10429 La Reina B-15, Downey, CA, 90241
Held by Downey Savings & Loan
Savings accounts/Credit union shrs
$252.80
Diaz, Maria JCA
4025 Santa Rosalia Drive Apt B, Los Angles, CA, 90008
Held by World Of Jeans & Tops Inc.
Wages, payroll, salaries
$247.75
Diaz, Maria JCA
2533 Flores Street, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$219.72
Diaz, Maria JCA
1383 East 50th Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.04
Diaz, Maria JAK
362 Kaagwantaan Street, Sitka, AK, 99835
Held by Sitka Community Hospital
Individual policy benefits or claim payments · Reported 2019
$196.80
Diaz, Maria JCA
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Pacific Gas & Electric Company
Refunds
$184.44
Diaz, Maria JCA
6703 Fishburn Avenue, Bell, CA, 90201
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$105.14
$101.76
Diaz, Maria JCA
10659 Pawnee Street, Sun Valley, CA, 91352
Held by Bank Of America - Home Loans
Refunds due
$73.18
Diaz, Maria JCA
2272 Mountain Ridge Road, Chula Vista, CA, 91914
Held by Bank Of America - North Carolina
Refunds due
$64.95
$64.20
Diaz, Maria JTX
410 Wagner, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance agent credit balance (IN08) · Reported 1991
$59.30
Diaz, Maria JCA
2222 1/2 South Western Avenue, Los Angeles, CA, 90018
Held by Primerica Life Insurance Company
Matured/Terminated policies
$53.31
Diaz, Maria JTX
400 Southwest 3rd Avenue, Mineral Wells, TX, 76067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$50.00
Diaz, Maria JCA
10659 Pawnee Street, Sun Valley, CA, 91352
Held by Infinity Insurance Company
Premium refunds
$45.98
Diaz, Maria JCA
120 Rockwood Avenue Suite A, Calexico, CA, 92231
Held by Southern California Gas Co.
Aggregate utilities
$45.11
Diaz, Maria JCA
31 165 Sky Blue Watr, Cathedral City, CA, 92234
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Diaz, Maria JCA
42200 Shadow Lane, Hemet, CA, 92544
Held by Southern California Gas Company
Refunds or rebates
$26.55
Diaz, Maria JCA
PO Box 10928, Earlimart, CA, 93219
Held by California Earthquake Authority
Premium refunds
$26.00
$25.04
Diaz, Maria JTX
302 Lorenaly Drive Suite E105, Brownsville, TX, 78526
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$25.03
Diaz, Maria JCA
14615 South Orchard Avenue, Gardena, CA, 90247
Held by Primerica Life Insurance Company
Premium refunds
$24.91
Diaz, Maria JCA
4700 Brookfield Drive, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$23.82
Diaz, Maria JCA
509 South Fraser Avenue, Los Angeles, CA, 90022
Held by Unumprovident Corporation
Other
$20.60
Diaz, Maria JCA
4700 Brookfield Drive, Sacramento, CA, 95823
Held by Citibank N A
Accounts-receivable credit balance
$17.19
Diaz, Maria JCA
17040 Colima Road Apt 151, Hacienda Heights, CA, 91745
Held by College Retirement Equities Fund
Proceeds-Policy endow, annuity
$14.39
Diaz, Maria JCA
10659 Pawnee Street, Sun Valley, CA, 91352
Held by Citifinancial Auto Corporation
Customer overpayments
$12.52
Diaz, Maria JCA
13256 Saratoga Place, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, Maria JCA
2533 Flores Street, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.16
$6.94
$5.59
Diaz, Maria JCA
1106 Valencia Street Apt C, San Francisco, CA, 94110
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.58
Diaz, Maria JCA
25 Dolores Avenue Apt 14, Watsonville, CA, 95076
Held by Cca Citibank NA
Checking accounts
$5.24
Diaz, Maria JCA
901 East Brett Street, Inglewood, CA, 90302
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$2.10
Diaz, Maria JCA
237 Rancho Drive Unit A, Chula Vista, CA, 91911
Held by Target Enterprise Inc
Refunds due
$1.51
$1.42
$1.27
Diaz, Maria JCA
304 Lindley Drive, Sacramento, CA, 95815
Held by World Financial Network Bank
Refunds due
$1.26
Diaz, Maria JCA
2170 North Rancho Avenue, San Bernardino, CA, 92324
Held by Adecco Inc.
Wages, payroll, salaries
$1.13
Diaz, Maria JCA
13293 Goldenhorn Drive, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Diaz, Maria JCA
3570 Buenaventura Drive, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.05
Diaz, Maria JCA
453 North San Dimas Canyon Road, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Diaz, Maria JCA
929 Dejoy Street, Santa Maria, CA, 93458
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.