Unclaimed property reported under Diaz, Maricela
183 records · $12,581 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 183. Search by name and address to narrow it to yours.
Diaz, MaricelaTX
3409 Judith Avenue, McAllen, TX, 78503
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,517.54
Diaz, MaricelaCA
4046 Sterling Way, Baldwin Park, CA, 91706
Held by Fifth Third Bancorp
Escrow accounts
$1,381.48
Diaz, MaricelaCA
846 West 80th Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$985.00
Diaz, MaricelaTX
Unknown, TX
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$975.39
Diaz, MaricelaTX
426 Lou Avenue, Duncanville, TX, 75137
$591.93
$551.45
Diaz, MaricelaCA
4046 Sterling Way, Baldwin Park, CA, 91706
Held by Fifth Third Bancorp
Escrow accounts
$474.03
Diaz, MaricelaCA
19197 Madison Avenue, Castro Valley, CA, 94546
Held by Safeamerica Credit Union
Savings accounts
$407.71
Diaz, MaricelaTX
2202 Bennett, Dallas, TX, 75206
Held by Texas Fcu
Savings account (AC02) · Reported 2011
$266.55
Diaz, MaricelaTX
Diaz Masonry 14113 Landfair Houston Tx 77060, Houston, TX, 77060
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018
$247.80
Diaz, MaricelaCA
238 South Hewes Street, Orange, CA, 92869
Held by Anthem Inc
Group policy benefit/Clm payments
$224.55
Diaz, MaricelaCA
517 Linden Avenue #1, South San Francisco, CA, 94080
Held by Century Theatres Inc.
Wages, payroll, salaries
$206.79
Diaz, MaricelaTX
6019 North Jim Miller Road, Dallas, TX, 75228
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$200.97
$169.03
Diaz, MaricelaCA
86 051 Court Olivia, Coachella, CA, 92236
Held by Delta Dental Of California
Group policy benefit/Clm payments
$161.50
Diaz, MaricelaTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$160.00
Diaz, MaricelaCA
1545 Carol Drive, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$150.00
Diaz, MaricelaCA
916 South Anaheim Boulevard #c, Anaheim, CA, 92805
Held by Firstlight Fcu
Savings accounts
$148.91
Diaz, MaricelaTX
357 Las Lomas, Rio Grande City, TX, 78582
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$140.00
Diaz, MaricelaCA
211 San Carlos Way Apt 28, Stockton, CA, 95207
Held by Dolex Dollar Express Inc.
Unidentified remittances
$140.00
Diaz, MaricelaCA
1854 West 11th Street Apt A, Los Angeles, CA, 90006
Held by State Department Of Financial Institutions
Refunds
$138.16
Diaz, MaricelaTX
5217 Juarez Street, La Grulla, TX, 78548
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$128.16
Diaz, MaricelaCA
2667 Hope Street, Huntington Park, CA, 90255
Held by Allstate Indemnity Company
Premium refunds
$119.25
Diaz, MaricelaCA
29 A Buena Vista, San Bruno, CA, 94066
Held by Principal Life Insurance Co
Pension & Profit sharing
$118.39
$108.00
Diaz, MaricelaCA
118 San Pascual Avenue Apt #15, Los Angeles, CA, 90042
Held by Herbalife International Of America Inc
Commissions
$105.64
Diaz, MaricelaTX
14113 Lundfair, Houston, TX, 77060
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$105.03
Diaz, MaricelaCA
517 Linden Avenue #1, South San Francisco, CA, 94080
Held by Century Theatres Inc.
Wages, payroll, salaries
$95.69
Diaz, MaricelaCA
PO Box 23632, San Jose, CA, 95153
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$88.86
Diaz, MaricelaCA
2935 Mountain Avenue Apt 25, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$80.64
Diaz, MaricelaTX
12028 Rotherham Drive, Austin, TX, 78753
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$80.00
Diaz, MaricelaTX
3314 Juarez, Laredo, TX, 78040
Held by Energy Transfer LP
Dividend (SC01) · Reported 2020
$75.96
Diaz, MaricelaCA
PO Box 23632, San Jose, CA, 95153
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$73.26
Diaz, MaricelaTX
3501 North I Road, Pharr, TX, 78577
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2017
$72.83
Diaz, MaricelaTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$70.00
Diaz, MaricelaTX
173 Abamillo Drive, Bastrop, TX, 78602
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$69.85
Diaz, MaricelaTX
5533 Valley Mills Drive, Garland, TX, 75043
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2020
$69.76
Diaz, MaricelaTX
2607 Concan Street, San Antonio, TX, 78251
$68.00
Diaz, MaricelaTX
PO Box 720031, McAllen, TX, 78504
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$66.64
Diaz, MaricelaCA
38109 11th Street East, Palmdale, CA, 93550
Held by Bank Of America NA
Checking accounts
$64.36
Diaz, MaricelaCA
4346 Maupin Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.00
$58.58
Diaz, MaricelaTX
301 Beech Avenue Apt 24, McAllen, TX, 78501
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$54.53
Diaz, MaricelaTX
3314 Juarez, Laredo, TX, 78040
Held by Energy Transfer Equity LP
Dividend (SC01) · Reported 2024
$51.24
$51.11
Diaz, MaricelaTX
51725 Karankawa Circle Unit 4, Killeen, TX, 76544
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010
$50.00
Diaz, MaricelaCA
1185 Monroe Street Apt 46, Salinas, CA, 93906
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Diaz, MaricelaCA
12423 Klingerman Street, El Monte, CA, 91732
Held by American Express Company
Refunds due
$49.09
Diaz, MaricelaTX
173 Abamillo Drive, Bastrop, TX, 78602
$47.00
Diaz, MaricelaCA
1226 West 46th Street, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Aggregate utilities
$45.73
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