Unclaimed property reported under Diaz, Mariano
60 records · $5,540 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 60. Search by name and address to narrow it to yours.
Diaz, MarianoTX
10502 Landbury Drive, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$1,286.00
Diaz, MarianoTX
4710 South Teague Lot 2, Arcola, TX, 77583
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$678.85
$665.03
Diaz, MarianoCA
20970 West Costa Brava #203, Newhall, CA, 91321
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$362.66
Diaz, MarianoCA
2767 Scott Boulevard, Santa Clara, CA, 95050
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$326.84
$317.68
Diaz, MarianoCA
1791 Neil Armstrong Avenue 109, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$284.59
Diaz, MarianoCA
4457 West 167th Street, Lawndale, CA, 90260
Held by Red Robin International
Salaries/Wages
$188.22
Diaz, MarianoTX
6110 Wing Feather Drive, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$88.00
Diaz, MarianoCA
4440 Sepulveda Boulevard Apt 405, Sherman Oaks, CA, 91403
Held by Sunrise Banks
Refunds due
$88.00
$79.84
$76.37
Diaz, MarianoTX
27284 McLelland Road, Harlingen, TX, 78552
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$64.90
Diaz, MarianoTX
6219 Griggs #52, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$60.31
Diaz, MarianoCA
1791 Neil Armstrong Street Apt 109, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.48
Diaz, MarianoTX
1305 Arruba Road, Canutillo, TX, 79835
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$57.91
Diaz, MarianoTX
438 South Milam Street, Fredericksburg, TX, 78624
$55.83
Diaz, MarianoTX
6110 Renwick Drive, Houston, TX, 77081
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$51.29
Diaz, MarianoTX
10502 Landsbury Drive, Houston, TX, 77099
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2023
$50.44
Diaz, MarianoCA
11820 Autumn Place, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Diaz, MarianoTX
17 Quail Ridge, Dale, TX, 78616
Held by Suburban Propane Partners LP
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Diaz, MarianoTX
2812 Yucca Avenue, Fort Worth, TX, 76111
$50.00
Diaz, MarianoCA
3060 Fruitvale Avenue, Oakland, CA, 94601
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Diaz, MarianoTX
2540 Rivercrest Drive, Dallas, TX, 75228
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$46.20
Diaz, MarianoCA
5291 Remington Road, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.37
Diaz, MarianoCA
1791 Neil Armstrong Avenue 109, Montebello, CA, 90640
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.24
Diaz, MarianoCA
700 West Center Apt 8 D, Placentia, CA, 92870
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Diaz, MarianoTX
#### Watonga Boulevard Apt ####, Houston, TX, 77092
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$39.80
$38.00
Diaz, MarianoCA
7614 Wilcox Avenue Apt B Apt B, Cudahy, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$32.60
Diaz, MarianoCA
8603 Anrol Avenue, San Diego, CA, 92123
Held by Bristol West Holdings Inc
Premium refunds
$28.48
Diaz, MarianoTX
##### West Hardy Road Trlr ##, Houston, TX, 77060
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Diaz, MarianoCA
1537 Brookdale Drive, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Diaz, MarianoCA
1207 Schick Avenue, Los Angeles, CA, 90063
Held by United Concordia Companies Inc.
Vendor checks
$24.24
Diaz, MarianoCA
5291 Remington Road, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.88
$20.00
$10.66
Diaz, MarianoCA
3014 Greyling Drive, San Diego, CA, 92123
Held by Childrens Primary Care Medical Group
Customer overpayments
$10.00
Diaz, MarianoCA
2247 Concord Boulevard, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$9.48
Diaz, MarianoCA
5291 Remington Road, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.14
Diaz, MarianoCA
8603 Anrol Avenue, San Diego, CA, 92123
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Diaz, MarianoCA
3013 Lake Park Court, Modesto, CA, 95355
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.25
Diaz, MarianoCA
142 West 52nd Place, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Diaz, MarianoCA
91 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$4.65
Diaz, MarianoCA
2554 Fern Valley Road, Chula Vista, CA, 91915
Held by Capital One Financial Corporation
Misc outstanding checks
$4.01
Diaz, MarianoCA
3330 Willow Pass Road Apt East, Concord, CA, 94519
Held by Harper V Dga Inc Pro-Form Laboratories
Wages, payroll, salaries
$2.79
Diaz, MarianoCA
8603 Anrol Avenue, San Diego, CA, 92123
Held by Capital One Bank, National Association
Customer overpayments
$2.12
$1.50
Diaz, MarianoCA
1791 Neil Armstrong Street Apt 109, Montebello, CA, 90640
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$1.00
Diaz, MarianoCA
727 Kensington Drive, Livingston, CA, 95334
Held by General Electric Company
Accounts-receivable credit balance
$0.35
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