Unclaimed property reported under Diaz, Mariana
89 records · $9,955 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 89. Search by name and address to narrow it to yours.
Diaz, MarianaTX
3203 Edgecreek Drive, Houston, TX, 77066
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,724.52
Diaz, MarianaCA
5927 Liska Lane Apt 101, San Jose, CA, 95119
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,400.00
Diaz, MarianaTX
1707 Pleasanton Road Apt 1302, San Antonio, TX, 78221
$1,209.21
Diaz, MarianaTX
539 Taft, San Antonio, TX, 78225
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$425.44
Diaz, MarianaCA
3611 Constellation Road, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$281.75
$220.00
Diaz, MarianaTX
14030 Myrtlea Drive, Houston, TX, 77079
$210.44
$200.00
$200.00
Diaz, MarianaTX
11633 Stockmeyer Drive, El Paso, TX, 79936
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$190.00
Diaz, MarianaCA
1548 North Avenue 47, Los Angeles, CA, 90042
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$172.09
Diaz, MarianaTX
### South Heights Boulevard #####, Houston, TX, 77007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$149.00
Diaz, MarianaTX
815 Sunset, Dallas, TX, 75203
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$142.22
Diaz, MarianaCA
11502 Fennell Street, El Monte, CA, 91732
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$135.33
$135.01
Diaz, MarianaTX
1424 Crown Ridge Drive, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$120.00
Diaz, MarianaTX
9902 Dorset Drive, Austin, TX, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$114.00
Diaz, MarianaTX
310 Coronet Street, San Antonio, TX, 78216
Held by Express LLC & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$103.55
Diaz, MarianaTX
14030 Myrtlea Drive, Houston, TX, 77079
Held by Capital One
Savings account (AC02) · Reported 2015
$103.12
Diaz, MarianaTX
9902 Dorset Drive, Austin, TX, 78753
$97.61
Diaz, MarianaTX
20079 Stone Oak Parkway Suite 1290, San Antonio, TX, 78258
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$90.73
Diaz, MarianaTX
13505 Inwood Road, Farmers Branch, TX, 75244
$85.00
Diaz, MarianaTX
9702 Shaep Place Apt 50, El Paso, TX, 79924
Held by Rmp Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$80.02
Diaz, MarianaTX
PO Box 2390, Mission, TX, 78573
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$75.12
Diaz, MarianaTX
#### East Del Mar Boulevard Suite ###, Laredo, TX, 78041
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$71.55
Diaz, MarianaCA
10334 South Inglewood Avenue 4, Inglewood, CA, 90304
Held by Southern California Edison Co
Utility deposit
$71.02
Diaz, MarianaTX
9902 Dorset Drive, Austin, TX, 78753
$70.08
$68.37
Diaz, MarianaCA
14103 Farralon Court, Fontana, CA, 92336
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$64.49
Diaz, MarianaTX
818 West Centerville, Garland, TX, 75041
Held by Fitness Intl LLC
Refund due (MS11) · Reported 2017
$60.00
Diaz, MarianaTX
10800 Vista Lomas Drive, El Paso, TX, 79935
$58.60
$58.00
Diaz, MarianaCA
5058 Bullion Street, Mariposa, CA, 95338
Held by 21st Century North America Ins Co
Premium refunds
$56.07
Diaz, MarianaCA
7115 Milwood Avenue Apt 23, Canoga Park, CA, 91303
Held by Hewlett-Packard Company
Refunds due
$50.00
Diaz, MarianaTX
4607 Timberglen Road Apt 2724, Dallas, TX, 75287
$50.00
Diaz, MarianaTX
2424 Gold Canyon Drive Apt 1912, San Antonio, TX, 78259
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$45.00
Diaz, MarianaTX
9902 Dorset Drive, Austin, TX, 78753
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$38.82
Diaz, MarianaTX
50 South Pond, Denton, TX, 76201
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$36.82
Diaz, MarianaCA
1548 North Avenue 47, Los Angeles, CA, 91206
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.00
Diaz, MarianaCA
1122 North Brand Boulevard, San Fernando, CA, 91340
Held by Citibank N A
Accounts-receivable credit balance
$33.31
Diaz, MarianaCA
20 Melrose Court, San Mateo, CA, 94402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$32.72
Diaz, MarianaTX
115 Sunnycrest Drive, San Antonio, TX, 78228
$32.22
Diaz, MarianaTX
3912 Bear Claw Lane, Laredo, TX, 78043
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$29.96
Diaz, MarianaCA
1098 Le Conte Avenue, San Francisco, CA, 94124
Held by Guy Enterprises Inc.
Wages, payroll, salaries
$29.36
Diaz, MarianaCA
8643 South Constance Avenue, Parlier, CA, 93648
Held by Comenity Capital Bank
Refunds due
$29.00
Diaz, MarianaCA
1360 South Burlington Avenue Apt 210, Los Angeles, CA, 90006
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Diaz, MarianaCA
13724 Ann Avenue, Parlier, CA, 93648
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Diaz, MarianaCA
4351 Hammel Street, Los Angeles, CA, 90022
Held by Department Of Health Care Services
Refunds or rebates
$24.00
Diaz, MarianaCA
7034 Mission Place, Huntington Park, CA, 90255
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$20.03
Diaz, MarianaCA
1809 Ferguson Drive, Montebello, CA, 90640
Held by Walgreen Co. & Subsidiaries
Accounts payable
$20.00
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