Unclaimed property reported under Diaz, Maria P
58 records · $1,979 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 58. Search by name and address to narrow it to yours.
Diaz, Maria PCA
804 North Meridian Avenue, Rialto, CA, 92376
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$576.36
Diaz, Maria PCA
12221 Arkley Drive, Garden Grove, CA, 92840
Held by Bp Plc
Shares of stock (Returned by po)
$572.09
Diaz, Maria PCA
546 South Street Louis Street, Los Angeles, CA, 90033
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks
$94.00
Diaz, Maria PCA
P O Box 358, Coachella, CA, 92236
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Checking accounts, demand deposit
$79.43
Diaz, Maria PCA
3606 Sweetgum Street, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan
Accounts payable
$69.00
$62.00
Diaz, Maria PCA
1682 June Avenue, San Jose, CA, 95122
Held by Capital One Services LLC
Accounts payable
$58.00
Diaz, Maria PCA
1886 Monroe Street, Santa Clara, CA, 95050
Held by Landamerica Financial Group Inc
Escrow accounts
$49.00
$48.83
Diaz, Maria PTX
2805 Walnut Lane, Hurst, TX, 76054
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2015
$40.00
Diaz, Maria PCA
518 East 11th Street, Los Angeles, 90015
Held by Republic Indemnity Company Of America
Other
$35.00
$29.20
Diaz, Maria PCA
1461 West Mission Boulevard Spc 44, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$28.11
Diaz, Maria PCA
281 Autumn Drive Apt 132, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Diaz, Maria PCA
405 Essex Drive, Brentwood, CA, 94513
Held by Synchrony Bank
Accounts-receivable credit balance
$21.64
Diaz, Maria PCA
832 Cedarbend Way, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$18.78
Diaz, Maria PCA
4209 East 3rd Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Diaz, Maria PCA
1901 1st Avenue Suite 405, San Diego, CA, 92101
Held by Thomson Reuters America Corporation & Su
Accounts payable
$13.32
$7.20
$7.20
$7.14
$7.14
$7.14
$7.14
$7.14
$7.14
$7.14
$7.14
$7.02
$7.02
$6.84
$6.84
$6.48
$6.48
Diaz, Maria PCA
1871 Ensenada Street, Lemon Grove, CA, 91945
Held by Marriott International Inc
Wages, payroll, salaries
$5.98
Diaz, Maria PCA
291 Autumn Drive Apt 345, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$4.56
Diaz, Maria PCA
4138 Mission Boulevard Spc 60, Montclair, CA, 91763
Held by Target Enterprise Inc
Refunds due
$3.45
Diaz, Maria PCA
6615 Mark Keppel Street, Paramount, CA, 90723
Held by Caremarkpcs L L C
Accounts payable
$3.09
Diaz, Maria PCA
7549 Condalia Avenue, Yucca Valley, CA, 92284
Held by Progressive West Insurance Com
Premium refunds
$2.00
Diaz, Maria PCA
3200 El Encanto Court 2, Bakersfield, CA, 93301
Held by Toyota Motor Credit Corporation
Accounts payable
$1.79
Diaz, Maria PCA
1525 West Monte Vista Avenue, Turlock, CA, 95382
Held by Citibank N A
Accounts-receivable credit balance
$1.61
Diaz, Maria PCA
2032 West Linden Street Apt 13, Riverside, CA, 92507
Held by Toyota Motor Credit Corporation
Accounts payable
$1.25
Diaz, Maria PCA
1810 Bayview Drive, Santa Maria, CA, 93454
Held by Ge Money
Accounts-receivable credit balance
$1.02
Diaz, Maria PCA
11286 Culver Boulevard, Culver City, CA, 90230
Held by Mercury Insurance Services
Premium refunds
$1.00
$0.95
Diaz, Maria PCA
1525 West Monte Vista Avenue, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$0.91
$0.78
$0.75
$0.70
Diaz, Maria PCA
2129 East 6th Street, Los Angeles, CA, 90023
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$0.57
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