Unclaimed property reported under Diaz, Maribel
167 records · $11,538 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 167. Search by name and address to narrow it to yours.
Diaz, MaribelTX
No address on file
$1,315.30
$1,000.00
Diaz, MaribelTX
17255 Stella Maris Street, Winona, TX, 75792
$1,000.00
Diaz, MaribelCA
10501 Wisteria Circle, Santa, CA, 90670
Held by Nationstar Mortgage, LLC
Escrow accounts
$791.06
Diaz, MaribelTX
P O Box 1245, Sullivan City, TX, 78595
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2008
$643.00
Diaz, MaribelTX
15310 Wildwood Glen Drive, Houston, TX, 77083
$428.38
Diaz, MaribelCA
26356 Vintage Woods #6h, Lake Forest, CA, 92630
Held by Insurance Company Of The West
Individual policy benefit/Clm
$408.69
$300.00
Diaz, MaribelCA
2001 South Cirby Way Apt 4, Roseville, CA, 95661
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Diaz, MaribelTX
4204 Platte Drive, Balch Springs, TX, 75180
$280.46
Diaz, MaribelTX
204 East Nyssa Avenue, McAllen, TX, 78501
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$264.45
Diaz, MaribelCA
10010 South Spring Street, Los Angeles, CA, 90003
Held by Fire Insurance Exchange
Premium refunds
$215.59
Diaz, MaribelTX
6213 Carnation Terrace, Austin, TX, 78741
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$207.63
Diaz, MaribelCA
2000 West Capitol Avenue 142, West Sacramento, CA, 95691
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$201.10
Diaz, MaribelTX
4181 Silver Dome #19, Denton, TX, 76208
Held by Tamaulipas Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$196.26
Diaz, MaribelCA
311 East Pomona Street, Santa Ana, CA, 92707
Held by California Pizza Kitchen Inc
Wages, payroll, salaries
$173.95
Diaz, MaribelTX
5959 Watership Lane Apt# 0922, Dallas, TX, 75237
Held by Village Square Dallas LLC
Refund due (MS11) · Reported 2023
$168.54
Diaz, MaribelCA
126 37th Avenue, San Mateo, CA, 94403
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$160.00
Diaz, MaribelCA
4644 Avenue 232, Tulare, CA, 93274
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$142.88
Diaz, MaribelTX
4419 Rushing Rdg Court, Houston, TX, 77069
$104.68
Diaz, MaribelCA
332 North Western Avenue, Hemet, CA, 92543
Held by Verizon Financial Services LLC
Refunds or rebates
$103.61
Diaz, MaribelTX
1405 Encantado Circle, Palmview, TX, 78572
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$102.00
Diaz, MaribelTX
10222 Forum West Drive, Houston, TX, 77036
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$100.38
Diaz, MaribelCA
10426 Downey Avenue, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Diaz, MaribelCA
12426 Dunrobin Avenue, Downey, CA, 90242
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$98.17
Diaz, MaribelCA
9636 San Miguel Avenue, South Gate, CA, 90280
Held by Uncashed Warrants
Cash in lieu of fractional shares
$95.00
Diaz, MaribelCA
10811 Cassina Avenue, South Gate, CA, 90280
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$93.61
Diaz, MaribelCA
10426 Downey Avenue, Downey, CA, 90241
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.01
Diaz, MaribelTX
1405 Encantado Circle, Palmview, TX, 78572
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$90.00
Diaz, MaribelCA
2365 Glenrose Avenue, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$75.00
Diaz, MaribelCA
29672 Via Naravilla, Sun City, CA, 92586
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$72.00
$66.26
Diaz, MaribelCA
70 Manchester Place, Goleta, CA, 93117
Held by Santa Barbara Cottage Hospital
Customer overpayments
$63.42
Diaz, MaribelCA
1415 North Spurgeon Street 419, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.97
Diaz, MaribelTX
3318 Tumalo Trail, Dallas, TX, 75212
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$55.13
Diaz, MaribelCA
13563 Corcoran Street, San Fernando, CA, 91340
Held by Paypal Inc
Misc intangible property
$55.11
Diaz, MaribelTX
##### Pebble Hills Boulevard ###, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$53.30
Diaz, MaribelCA
No address on file
Held by Security Pacific National Bank Business Services Gp-250
Other
$52.55
Diaz, MaribelCA
40393 Fabrizio Court, Indio, CA, 92203
Held by Southern California Gas Company
Refunds or rebates
$50.43
Diaz, MaribelCA
642 Palomar Street, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, MaribelCA
1360 Wrentre Way, Hemet, CA, 92545
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, MaribelTX
20023 Rocky Trace Lane, Cypress, TX, 77433
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Diaz, MaribelTX
9610 Riversidelodge Drive, Houston, TX, 77083
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$50.00
Diaz, MaribelCA
Apt D 1040 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Time Warner Cable Inc
Refunds or rebates
$49.96
Diaz, MaribelCA
1016 Peach Avenue 12, El Cajon, CA, 92021
Held by San Diego Gas & Electric
Aggregate utilities
$49.34
Diaz, MaribelCA
31384 Las Flores Way, Thousand Palms, CA, 92276
Held by General Motors LLC
Accounts-receivable credit balance
$49.09
Diaz, MaribelCA
2233 El Paso Street, Lancaster, CA, 93535
Held by Allstate Insurance Company
Premium refunds
$44.00
Diaz, MaribelCA
3414 Manitouu Avenue Apt 102, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.50
$43.32
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