Unclaimed property reported under Diaz, Maria M
106 records · $3,261 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 106. Search by name and address to narrow it to yours.
Diaz, Maria MTX
409 North Lydia Street, Stephenville, TX, 76401
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$268.21
Diaz, Maria MTX
#### Forest Lane Apt L###, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$241.00
Diaz, Maria MCA
9239 Hinton Avenue, Delhi, CA, 95315
Held by Capital One Financial Corporation
Misc outstanding checks
$226.72
Diaz, Maria MTX
6110 Renwick 227A, Katy, TX, 77081
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$194.68
Diaz, Maria MTX
12060 Montana, El Paso, TX, 79936
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$150.44
Diaz, Maria M.CA
324 C Street Apt 201, Chula Vista, CA, 91910
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$127.58
Diaz, Maria MTX
1519 42nd, Lubbock, TX, 79412
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$121.03
Diaz, Maria MCA
447 Justin Drive, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$104.68
$97.05
Diaz, Maria MTX
P O Box 10, Alvin, TX, 77512
Held by Living Ctr Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$71.62
Diaz, Maria MCA
3866 Lugo Avenue, Lynwood, CA, 90262
Held by Motor Vehicle Software Corporation
Refunds due
$70.00
Diaz, Maria MCA
8305 Variel Avenue Apt 19, Canoga Park, CA, 91304
Held by Pacific Bell Telephone Company
Other
$64.20
Diaz, Maria MCA
2531 Cutting Boulevard, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$63.44
Diaz, Maria MTX
00000
Held by Sanitors Sw Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$62.79
Diaz, Maria MCA
306 Mt Vernon Avenue, San Francisco, CA, 94112
Held by San Francisco Giants
Wages, payroll, salaries
$62.01
Diaz, Maria MCA
2888 Iris Avenue Sp 98, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$57.36
Diaz, Maria MTX
1314 Natalia Apt B, La Villa, TX, 78562
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$56.00
$54.72
Diaz, Maria MCA
11634 South Menlo Avenue F, Hawthorne, CA, 90250
Held by Southern California Gas Co.
Refunds
$54.36
Diaz, Maria MCA
225 East Avenue R9, Palmdale, CA, 93550
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Diaz, Maria MTX
2618 Hilldale Park Lane, Spring, TX, 77386
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$53.12
Diaz, Maria MCA
128 Lester Court, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Diaz, Maria MTX
2505 Ceylon, El Paso, 00000
Held by University Of Tx
Customer overpayment (MS05) · Reported 2005
$50.50
$50.00
Diaz, Maria MTX
16162 Barbarossa Drive, Houston, TX, 77083
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2011
$49.36
Diaz, Maria MTX
141 Steylor, Garland, TX, 75040
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$48.03
$46.86
Diaz, Maria MCA
512 Tokay Avenue, Escalon, CA, 95320
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$44.00
Diaz, Maria MCA
3543 Comer Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.77
Diaz, Maria MTX
413 Sherman Street, Conroe, TX, 77301
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$43.04
Diaz, Maria MCA
1614 East 9th Street, National City, CA, 91950
Held by Bank Of America NA
Checking accounts
$36.00
Diaz, Maria MCA
59 San Tomas Way, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$35.86
Diaz, Maria MTX
#### Rolling Brook ###, Frisco, TX, 75034
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.60
Diaz, Maria MCA
9586 Ball Road Apt 204, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$34.93
Diaz, Maria MCA
P.o. Box 302, Cottonwood, CA, 96022
Held by Calfarm Insurance Company
Court settlements
$31.03
Diaz, Maria MCA
1111 East 21st Street, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.36
Diaz, Maria MTX
406 Park Field, San Antonio, TX, 78227
Held by Pan Amer Acceptance Corp
Credit check or memo (CK12) · Reported 1993
$26.42
Diaz, Maria MCA
50680 Chiapas Drive, Coachella, CA, 92236
Held by Loya Casualty Insurance Company
Premium refunds
$25.27
Diaz, Maria MTX
409 North Lydia Street, Stephenville, TX, 76401
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2012
$25.00
Diaz, Maria MCA
22202 Victory Drive, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$20.13
$20.01
Diaz, Maria MCA
9506 Dearborn Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, Maria MCA
747 Via Maria, Salinas, CA, 93901
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$19.00
Diaz, Maria MCA
36617 Leone Street, Newark, CA, 94560
Held by Citibank N A
Accounts-receivable credit balance
$15.56
Diaz, Maria MCA
640 West 52nd Place, Los Angeles, CA, 90037
Held by New Asurion Corporation
Misc outstanding checks
$15.00
Diaz, Maria MCA
608 North Palisade Drive, Santa Maria, CA, 93454
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Diaz, Maria MCA
36255 43rd Street East 43, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$13.26
Diaz, Maria MCA
7545 Victoria Avenue, Highland, CA, 92346
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.32
Diaz, Maria MCA
9586 Ball Road Apt 204, Anaheim, CA, 92804
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Diaz, Maria MCA
804 West Cady Road, Brawley, CA, 92227
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.