Unclaimed property reported under Diaz, Maria R
125 records · $10,965 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 125. Search by name and address to narrow it to yours.
Diaz, Maria RCA
755 Clela Avenue, Los Angeles, CA, 90022
Held by Bank Of America - California NA (318)
Checking accounts
$3,176.80
Diaz, Maria RCA
202 East Leroy Street #139, Los Angeles, CA, 90012
Held by Second Judicial District Court
Cashier's checks
$1,800.00
$1,500.00
$900.00
Diaz, Maria RCA
1763 East 109th Street, Los Angeles, CA, 90059
Held by Bank Of America N A
Savings accounts/Credit union shrs
$532.19
Diaz, Maria RTX
9522 Misty Vale Lane, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Diaz, Maria RCA
232 Loupe Court, Gilroy, CA, 95020
Held by Bank Of America - Pre-Paid Card
Checking accounts
$223.14
Diaz, Maria RTX
Exxonmobil ########, Houston, TX, 77210
Held by State Of Virginia
Warrant (CK06) · Reported 2014
$204.00
Diaz, Maria RTX
2310 San Luis Street, San Antonio, TX, 78207
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$176.00
Diaz, Maria RCA
10513 South Truro Avenue, Lennox, CA, 90304
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$150.87
$150.00
Diaz, Maria RTX
9303 Canaday Park Lane, Houston, TX, 77075
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$149.73
$117.00
Diaz, Maria RTX
3522 Aguanieve Drive, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$102.98
Diaz, Maria RTX
1702 12th Street, Galena Park, TX, 77547
Held by Comerica Bank
Savings account (AC02) · Reported 2008
$100.99
$83.92
Diaz, Maria RCA
14307 Foothill Boulevard B2, Los Angeles, CA, 91342
Held by Select Portfolio Servicing Inc
Customer overpayments
$67.20
Diaz, Maria RTX
6323 Langham Way, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$61.40
Diaz, Maria RTX
P O Box 44, Sulphur Bluff, TX, 75481
Held by Guaranty Bank & Trust
Savings account (AC02) · Reported 2004
$49.32
$46.92
$41.24
$41.01
Diaz, Maria RCA
1361 West 3rd Street, Pomona, CA, 91766
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$39.41
Diaz, Maria RTX
6323 Langham Way, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$33.64
Diaz, Maria RCA
586 Paris Street Apt A, San Francisco, CA, 94112
Held by Synchrony Bank
Accounts-receivable credit balance
$32.99
Diaz, Maria RCA
3534 9th Street, San Marcos, CA, 92078
Held by Department Of Health Care Services
Refunds or rebates
$31.00
Diaz, Maria RTX
905 Villa, Zapata, TX, 78076
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$30.50
$27.06
Diaz, Maria RTX
6323 Langham Way, Houston, TX, 77084
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$26.89
Diaz, Maria RTX
TX, 00000
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$26.45
Diaz, Maria RCA
6215 Graham Road, Paradise, CA, 95969
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Diaz, Maria RTX
5359 Pinewood Terrace, Katy, TX, 77493
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Diaz, Maria RCA
2727 Midtown Court Apt 4, Palo Alto, CA, 94303
Held by Atrius Health Inc
Customer overpayments
$25.00
Diaz, Maria RCA
1308 Orlando Drive, Modesto, CA, 95351
Held by Marriott International Inc
Wages, payroll, salaries
$23.47
Diaz, Maria RCA
694 North Park Avenue Apt 205, Pomona, CA, 91768
Held by Bank Of America - California
Savings accounts
$22.97
Diaz, Maria R.CA
511 South Monterey Street Apt C, Alhambra, CA, 91801
Held by First American Title Company
Escrow accounts
$21.00
$20.31
Diaz, Maria RCA
38925 Newberry Street, Cherry Valley, CA, 92223
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Diaz, Maria RCA
180 PO Box, Pauma Valley, CA, 92061
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.62
Diaz, Maria RCA
243 Flicker Way, Perris, CA, 92571
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$16.80
Diaz, Maria RCA
2702 Maude Street, Riverside, CA, 92506
Held by Synchrony Bank
Accounts-receivable credit balance
$16.18
Diaz, Maria RCA
Apt 406 1221 West 3rd Street, Los Angeles, CA, 90017
Held by Capital One Bank, National Association
Customer overpayments
$15.11
Diaz, Maria RCA
14939 Mankato Street, Mission Hills, CA, 91345
Held by Facey Medical Foundation
Accounts-receivable credit balance
$15.00
Diaz, Maria RCA
2141 East 99th Place Apt 169, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Diaz, Maria RCA
4923 East San Vincente Street, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$14.23
Diaz, Maria RCA
1779 Woodland Avenue Apt 23, E Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Diaz, Maria RCA
2702 Maude Street, Riverside, CA, 92506
Held by Primerica Life Insurance Company
Premium refunds
$10.83
Diaz, Maria RCA
13837 Runnymede, Van Nuys, CA, 91405
Held by Citifinancial Auto Credit Inc
Customer overpayments
$10.23
Diaz, Maria RCA
41 Ranch Drive, Novato, CA, 94945
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$10.07
$9.62
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