Unclaimed property reported under Diaz, Maria L
197 records · $17,976 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 197. Search by name and address to narrow it to yours.
Diaz, Maria LTX
Houston, TX, 77002
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1996
$3,340.55
Diaz, Maria LCA
3969 Klamath Drive, Ontario, CA, 91761
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$2,006.20
Diaz, Maria LCA
8130 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,930.52
Diaz, Maria LCA
6729 Hermosa Avenue Apt 230, Rancho Cucamonga, CA, 91701
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$1,756.74
$1,400.00
Diaz, Maria LCA
8130 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America - Home Loans
Escrow accounts
$965.94
Diaz, Maria LCA
847 East Hadler Street, Carson, CA, 90745
Held by Capital One National Association
Matured CD or save cert
$889.06
Diaz, Maria LCA
26054 Manzanita Street, Murrieta, CA, 92563
Held by Bank Of America - Home Loans
Escrow accounts
$625.71
Diaz, Maria LTX
701 South Kansas PO Box 1113, Anahuac, TX, 77514
Held by Security State Bank
Savings account (AC02) · Reported 2012
$554.30
Diaz, Maria LCA
342 North Carmelita Avenue, Los Angeles, CA, 90063
Held by Barbaras Escrows Unlimited Inc
Escrow check/Deposit/Disputed
$302.86
Diaz, Maria LCA
1490 West 8th Street 225, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$192.42
Diaz, Maria LCA
744 Agusta Drive, Lathrop, CA, 95330
Held by State Farm General Insurance Company
Premium refunds
$164.11
Diaz, Maria LCA
814 Larimore Avenue, La Puente, CA, 91744
Held by The PC Promo Litigation Fund
Misc outstanding checks
$163.80
Diaz, Maria LCA
PO Box 2184, Yountville, CA, 94599
Held by Fidelity National Title Company Of Calif
Escrow accounts
$134.04
Diaz, Maria LCA
PO Box 2633, Canyon Country, CA, 91386
Held by Primerica Life Insurance Company
Refunds
$128.00
Diaz, Maria LCA
2039 Buena Vista Drive, Manteca, CA, 95337
Held by Capital One Bank National Association
Accounts payable
$120.07
$115.41
Diaz, Maria LCA
5008 Los Serranos Road, Chino Hills, CA, 91709
Held by Unitedhealth Group Inc
Unexch stock of successor co
$111.47
Diaz, Maria LCA
318 San Marino, San Gabriel, CA, 00000
Held by Metlife Inc
Securities exchanged for cash
$108.16
Diaz, Maria LCA
568 Basetdale Avenue, La Puente, CA, 91746
Held by Discover Bank
Misc outstanding checks
$100.00
Diaz, Maria LCA
19 Punta Gorda Street, Santa Barbara, CA, 93103
Held by Sigue Corporation
Unidentified remittances
$95.00
Diaz, Maria LCA
212 South Spruce Street, Montebello, CA, 90640
Held by State Farm General Insurance Company
Premium refunds
$89.28
Diaz, Maria LTX
#### Fyke Road ####, Farmers Branch, TX, 75234
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$87.54
Diaz, Maria LCA
830 Brookwood Avenue, Vallejo, CA, 94591
Held by California Western Escrow Inc
Escrow check/Deposit/Disputed
$80.00
Diaz, Maria LTX
1855 Molino De Viento, Brownsville, TX, 78521
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$80.00
Diaz, Maria LCA
8453 Carlisle Drive Apt 6, San Diego, CA, 92114
Held by Infinity Insurance Company
Premium refunds
$80.00
$78.98
Diaz, Maria LCA
14559 Sayre Street, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$76.33
$66.08
$64.10
Diaz, Maria LCA
747 East 32nd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Diaz, Maria LCA
25716 Vine Street, San Bernardino, CA, 92410
Held by Mb Financial Bank
Misc intangible property
$60.50
Diaz, Maria LTX
Rt 1 Box 75 Gg, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.61
Diaz, Maria LCA
1613 West Ball Road Apt 3, Anaheim, CA, 92802
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Diaz, Maria LCA
8130 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Escrow accounts
$53.47
Diaz, Maria LTX
Rt 1 Box 75 Gg, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.77
Diaz, Maria LCA
10409 Elmdale Drive, Spring Valley, CA, 91977
Held by Hewlett-Packard Company
Refunds due
$50.00
Diaz, Maria LCA
C/o Estate Of Maria L Diaz 2112 Rancho Drive, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Diaz, Maria LCA
92 South Meridith Avenue Apt 1, Pasadena, CA, 91106
Held by Safeway Inc
Dividend reinvestment plan
$49.07
Diaz, Maria LTX
11750 North Evelyn, Houston, TX, 77071
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.00
Diaz, Maria LCA
15067 Polk Street, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.34
Diaz, Maria LCA
2330 South Cochran Avenue, Los Angeles, CA, 90016
Held by Providence Health Systems - So Ca
Refunds due
$45.00
Diaz, Maria LCA
1101 3rd Avenue, Escondido, CA, 92025
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$44.50
Diaz, Maria LCA
5008 Los Serranos Road, Chino Hills, CA, 91709
Held by Unitedhealth Group Inc
Dividends
$44.47
Diaz, Maria LTX
738 Hempstead Drive, El Paso, TX, 79912
Held by Capital One
Accounts payable (MS08) · Reported 2005
$43.50
Diaz, Maria LCA
1490 West 8th Street Apt 225, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Individual policy benefit/Clm
$43.39
Diaz, Maria LCA
1046 West 60th Place, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$43.01
$37.50
Diaz, Maria LCA
1101 3rd Avenue, Escondido, CA, 92025
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$35.60
Diaz, Maria LCA
1101 3rd Avenue, Escondido, CA, 92025
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$35.60
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