Unclaimed property reported under Diaz, Maria T
90 records · $7,707 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 90. Search by name and address to narrow it to yours.
Diaz, Maria TCA
2301 Meadows Road Apt 270, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts
$3,592.94
Diaz, Maria TCA
1218 South Averill Avenue, San Pedro, CA, 90732
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$1,938.18
Diaz, Maria TCA
483 Prescott Street, Pasadena, CA, 91104
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$312.73
Diaz, Maria TCA
25100 Vista Murrieta Apt 3032, Murrieta, CA, 92562
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$157.77
Diaz, Maria TCA
3053 Pennsylvania, San Bernardino, CA, 92405
Held by American Bankers Insurance Company
Refunds
$145.17
Diaz, Maria TTX
6013 Rich, Fort Worth, TX, 76112
Held by Nationsbank
Savings account (AC02) · Reported 1996
$132.17
Diaz, Maria TCA
5758 Tenneyson Drive, Agoura Hills, CA, 91301
Held by Western Union Financial Svcs
Money orders
$109.00
Diaz, Maria TCA
1763 East 118th Street, Los Angeles, CA, 90059
Held by Las Vegas Metropolitan Police Department
Refunds due
$92.00
$75.67
Diaz, Maria TTX
407 East Street Francis Street, Brownsville, TX, 78520
Held by Abundant Life Home Health Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$70.35
Diaz, Maria TCA
6104 Herb Way, Bakersfield, CA, 93309
Held by Trinity Universal Insurance
Premium refunds
$65.20
Diaz, Maria TTX
00000
Held by Winn Dixie Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$63.91
Diaz, Maria TCA
26605 Ward Street Apt 3, Highland, CA, 92346
Held by Wells Fargo Bank National Assocation
Misc intangible property
$58.42
Diaz, Maria TCA
215 North Chandler, Monterey Park, CA, 91754
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$55.44
Diaz, Maria TTX
207 Skyline Circle Apt 45, Grand Prairie, TX, 75050
Held by Investex Cu
Savings account (AC02) · Reported 2016
$55.14
Diaz, Maria TTX
3811 La Luz, El Paso, TX, 79903
Held by University Medical Center Of El Paso
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$47.93
Diaz, Maria TCA
483 Prescott Street, Pasadena, CA, 91104
Held by Union Security Insurance Company
Other amounts due under policy
$44.00
Diaz, Maria TCA
8037 McKinley Avenue, Paramount, CA, 90723
Held by Bank Of America - Home Loans
Escrow accounts
$43.72
Diaz, Maria TTX
1714 Bashman, Mission, TX, 78572
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2014
$38.05
Diaz, Maria TCA
47 Corso Di Italia, Chula Vista, CA, 91910
Held by United Healthcare Services Inc
Premium refunds
$36.60
Diaz, Maria TCA
11150 Glenoaks Boulevard 309, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.60
Diaz, Maria TCA
18200 Cajalco Road, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.44
Diaz, Maria TCA
12626 Memorial Way Apt 2129, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, Maria TCA
4531 East Illinois Avenue, Fresno, CA, 93702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, Maria TTX
407 East Street Francis Street, Brownsville, TX, 78520
Held by Abundant Life Home Health Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$30.16
Diaz, Maria TCA
10514 Crockett Street, Sun Valley, CA, 91352
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Diaz, Maria TTX
2001 East Rancier Avenue, Killeen, TX, 76541
Held by Sony Ericsson Mobile Communication
Refund due (MS11) · Reported 2009
$30.00
Diaz, Maria TTX
307 Hagerman Street, Houston, TX, 77011
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$29.00
Diaz, Maria TCA
4322 Lynndale Lane, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$28.50
Diaz, Maria TCA
3238 Cty Terrrace Avenue, Los Angels, CA, 90063
Held by Southern California Gas Co.
Refunds
$28.02
Diaz, Maria TCA
11841 Santa Maria Street, Stanton, CA, 90680
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$27.34
Diaz, Maria TTX
TX, 00000
Held by Ymca Of Greater San Antonio
Accounts-receivable credit balance (MS09) · Reported 2010
$27.00
Diaz, Maria TCA
1017 West 7th Street, Corona, CA, 92886
Held by Principal Life Insurance Co
Pension & Profit sharing
$21.32
Diaz, Maria TCA
5700 Ming Avenue 19, Bakersfield, CA, 93309
Held by Toyota Motor Credit Corporation
Accounts payable
$20.69
Diaz, Maria TCA
8037 McKinley Avenue, Paramount, CA, 90723
Held by Toyota Motor Credit Corporation
Accounts payable
$10.64
Diaz, Maria TCA
2767 Prospect Street, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$9.99
Diaz, Maria TCA
267 Ocean View Avenue, Encinitas, CA, 92024
Held by Hsbc Finance Corporation
Customer overpayments
$9.00
Diaz, Maria TCA
15120 South Normandie Avenue, Gardena, CA, 90247
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.33
$8.00
Diaz, Maria TCA
10350 Rainier Street, Sun Valley, CA, 91352
Held by Bristol West Holdings Inc
Premium refunds
$8.00
Diaz, Maria TCA
39930 Whitewood Road Apt I104, Murrieta, CA, 92563
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.70
Diaz, Maria TCA
84551 Guitron Street, Coachella, CA, 92236
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Diaz, Maria TCA
230 East 51 Street, Los Angeles, CA, 90011
Held by Kmart Corporation
Wages, payroll, salaries
$7.42
Diaz, Maria TCA
2542 Bonita Avenue, La Verne, CA, 91750
Held by Specialized Loan Servicing LLC
Escrow accounts
$7.16
Diaz, Maria TCA
5758 Tenneyson Drive, Agoura, CA, 91301
Held by Sears Roebuck And Co
Misc outstanding checks
$5.89
Diaz, Maria TCA
1000 Windy Pass Spc 26, Barstow, CA, 92311
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.81
$5.59
Diaz, Maria TCA
5632 Montair Avenue, Lakewood, CA, 90712
Held by California Automobile Insurance Company
Premium refunds
$5.00
Diaz, Maria TCA
536 South Andrews Avenue, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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