Unclaimed property reported under Diaz, Maria S
93 records · $3,522 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 93. Search by name and address to narrow it to yours.
Diaz, Maria SCA
1509 Noia Avenue, Antioch, CA, 94509
Held by Nationwide Mutual Insurance
Premium refunds
$532.00
Diaz, Maria SCA
1202 West Pine Street, Santa Ana, CA, 92703
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$482.00
$400.00
Diaz, Maria STX
Benavides, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$380.00
Diaz, Maria SCA
1586 North Sanborn Road, Salinas, CA, 93906
Held by California Capital Ins Company
Premium refunds
$223.00
$203.20
Diaz, Maria SCA
83100 Ella Avenue, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$173.18
Diaz, Maria STX
4601 Juarez Avenue Apt222, Laredo, TX, 78042
Held by State Of Indiana
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$97.37
Diaz, Maria SCA
274 South Avenue 52, Los Angeles, CA, 00000
Held by Comenity Bank
Customer overpayments
$90.07
$61.55
Diaz, Maria SCA
1509 Noia Avenue, Antioch, CA, 94509
Held by Nationwide Mutual Insurance
Premium refunds
$59.00
Diaz, Maria SCA
1521 Fiesta Lane Apt 1, San Jose, CA, 95126
Held by Hsbc Remediation
Other court deposits
$56.25
Diaz, Maria SCA
1940 41st Avenue, Oakland, CA, 94601
Held by Century National Insurance
Premium refunds
$49.68
Diaz, Maria SCA
666 East Echondia No 4, Los Angeles, CA, 90033
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$48.83
Diaz, Maria SCA
2122 South Yosemite Street, Stockton, CA, 95206
Held by Farmers Group Inc.
Other court deposits
$43.92
Diaz, Maria SCA
4630 Border Village Road, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$40.00
$39.29
Diaz, Maria SCA
3332 West 108th Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.48
Diaz, Maria SCA
9414 Croesus Avenue, Los Angeles, CA, 90002
Held by Southern California Gas Co.
Aggregate utilities
$37.07
Diaz, Maria SCA
10189 Rincon Avenue, Los Angeles, CA, 91331
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.83
Diaz, Maria SCA
223 West 13th Avenue, Escondido, CA, 92025
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
$33.00
Diaz, Maria STX
3104 Northwest 27th Street, Fort Worth, TX, 00000
Held by City Of Fort Worth
Customer overpayment (MS05) · Reported 2012
$31.38
$31.04
$27.52
Diaz, Maria STX
Unit 1 207 West South Street, Kaufman, TX, 75142
Held by Embarq
Utility refund or rebate (UT03) · Reported 2011
$25.98
Diaz, Maria SCA
2150 Bayhaven Drive, San Jose, CA, 95122
Held by California Automobile Insurance Company
Premium refunds
$22.60
$20.00
Diaz, Maria SCA
33255 Date Palm Drive Apt 2, Cathedral City, CA, 92234
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$18.43
Diaz, Maria SCA
15337 Halinor Street, Hesperia, CA, 92345
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Diaz, Maria SCA
11201 Telfair Avenue, Pacoima, CA, 91331
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Diaz, Maria SCA
1924 South Lincoln Street Apt 1, Santa Maria, CA, 93458
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$13.38
Diaz, Maria SCA
1129 Ramona Street, San Gabriel, CA, 91776
Held by Healthcare Partners LLC.
Vendor checks
$10.00
Diaz, Maria SCA
4157 Van Dyke Avenue Apt 6, San Diego, CA, 92105
Held by Sharp Healthcare
Vendor checks
$10.00
Diaz, Maria SCA
6662 Cherimoya Avenue, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Diaz, Maria SCA
40333 161st Street East, Palmdale, CA, 93591
Held by Allstate Insurance Company
Individual policy benefit/Clm
$9.44
Diaz, Maria SCA
1129 South Ramona Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$8.14
$8.02
Diaz, Maria SCA
1603 South Calle Del Sol Apt B, Anaheim, CA, 92802
Held by American Express Company
Accounts-receivable credit balance
$7.46
Diaz, Maria SCA
27231 Saunders Road, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$5.53
Diaz, Maria SCA
4115 West 107th Street, Inglewood, CA, 90304
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Diaz, Maria SCA
3326 Fithian Avenue, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, Maria SCA
885 Colorado Avenue Apt B, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, Maria SCA
274 South Avenue No 52, Los Angeles, CA, 90042
Held by American Express Company
Accounts-receivable credit balance
$4.08
Diaz, Maria SCA
2616 Cogswell Road, El Monte, CA, 91732
Held by Citifinancial Auto Corporation
Customer overpayments
$3.51
Diaz, Maria SCA
4314 Maupin Avenue, Baldwin Park, CA, 91706
Held by Ge Money
Accounts-receivable credit balance
$3.49
Diaz, Maria SCA
PO Box 883, Azusa, CA, 91702
Held by Capital One Bank, National Association
Aggregate misc property
$3.00
Diaz, Maria SCA
6025 Dias Avenue Spc 7, Sacramento, CA, 95824
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$3.00
Diaz, Maria SCA
6025 Dias Avenue Spc 7, Sacramento, CA, 95824
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$3.00
Diaz, Maria SCA
1603 South Calle Delsol Apt B, Anaheim, CA, 92802
Held by American Express Company
Accounts-receivable credit balance
$2.77
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