Unclaimed property reported under Diaz, Marie
78 records · $71,788 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 78. Search by name and address to narrow it to yours.
Diaz, MarieTX
233 North Palmer Street, Houston, TX, 77003
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$67,691.26
$412.33
Diaz, MarieCA
11948 Cypress Canyon Road Unit 2, San Diego, CA, 92131
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$338.49
Diaz, MarieTX
7304 Stoney Point Drive, Plano, TX, 75025
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$326.66
Diaz, MarieTX
8 Cochran Creek Court, Dallas, TX, 75220
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$300.00
$282.23
Diaz, MarieTX
6284 Villa Lago Drive #535, Fort Worth, TX, 76179
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$250.00
Diaz, MarieCA
663 East 13th Street Apt 123, Upland, CA, 91786
Held by Pathward
Misc intangible property
$238.43
Diaz, MarieCA
206 Fernleaf Avenue, Corona Del Mar, CA, 92625
Held by Southern California Edison Company
Utility deposit
$178.01
Diaz, MarieCA
4364 Bonita Road #483, Bonita, CA, 91902
Held by California Fair Plan Association
Premium refunds
$160.82
$150.00
Diaz, MarieCA
Box 748, Idyllwild, CA, 92349
Held by Great American Bank
Savings accounts/Credit union shrs
$114.14
$100.00
$74.95
$74.72
$74.45
Diaz, MarieTX
##### North Central Expy Suite ####, Dallas, TX, 75231
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$72.00
Diaz, MarieTX
##### County Road ####, Lubbock, TX, 79423
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$69.99
Diaz, MarieCA
4364 Bonita Road 483, Bonita, CA, 91902
Held by Farmers Insurance Exchange
Premium refunds
$57.82
Diaz, MarieCA
206 Fernleaf Avenue Apt A, Corona Dl Mar, CA, 92625
Held by Southern California Gas Company
Refunds or rebates
$56.82
Diaz, MarieTX
402 Igoe Avenue, Anton, TX, 79313
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$54.64
Diaz, MarieCA
1966 East Sheridan Street, Los Angeles, CA, 90033
Held by Liberty National Life - Birm
Endowments
$50.00
Diaz, MarieCA
12487 Heatherton Court Apt 39, San Diego, CA, 92128
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.98
Diaz, MarieTX
1330 Progreso Drive, Houston, TX, 77038
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$44.03
Diaz, MarieCA
2225 Heritage Drive, Roseville, CA, 95678
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$38.86
Diaz, MarieCA
1021 Malone Road, San Jose, CA, 95125
Held by Citibank N A
Accounts-receivable credit balance
$37.54
Diaz, MarieCA
24110 Newhall Ranch Road Apt 230, Valencia, CA, 91355
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$36.00
Diaz, MarieCA
1021 Malone Road Apt 153, San Jose, CA, 95125
Held by Centurylink
Accounts-receivable credit balance
$33.84
$32.65
Diaz, MarieTX
1519 Betty Street, San Antonio, TX, 78224
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$30.30
Diaz, MarieTX
7412 Ruston Lane, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.13
$25.92
Diaz, MarieCA
1481 Kentfield Avenue, Redwood City, CA, 94061
Held by The Police Credit Union
Savings accounts
$25.24
Diaz, MarieTX
11804 Port Road, Frisco, TX, 75035
Held by Green Dot Bank
Refund due (MS11) · Reported 2015
$25.00
Diaz, MarieTX
4017 Ogrady Drive, Corpus Christi, TX, 78413
$25.00
Diaz, MarieTX
4017 Ogrady Drive, Corpus Christi, TX, 78413
$25.00
Diaz, MarieCA
5656 La Sencilla, Rancho Santa Fe, CA, 92091
Held by First American Title Co
Escrow accounts
$24.00
Diaz, MarieCA
7209 Ferno Place, Rancho Cucamo, CA, 91730
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$20.74
Diaz, MarieCA
207 Danze Drive 207, San Jose, CA, 95111
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.90
Diaz, MarieCA
506 Ironwood Street, Hemet, CA, 92543
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.54
$10.00
Diaz, MarieCA
207 Danze Drive 207, San Jose, CA, 95111
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$10.00
Diaz, MarieCA
2040 Hillcrest Drive, Hermosa Beach, CA, 90254
Held by General Electric Company
Premium refunds
$9.62
Diaz, MarieCA
1390 Misty Ridge Place, Chula Vista, CA, 91913
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$8.01
Diaz, MarieCA
31725 Via Las Palmas, Thousand Palms, CA, 92276
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Diaz, MarieCA
1390 Misty Ridge Place, Chula Vista, CA, 91913
Held by Capital One NA
Customer overpayments
$7.71
$7.56
Diaz, MarieCA
1624 Palm Avenue, Redwood City, CA, 94061
Held by American Honda Finance Corporation
Misc outstanding checks
$7.20
Diaz, MarieCA
8433 Shawntel Way, Antelope, CA, 95843
Held by Alticor Inc.
Accounts-receivable credit balance
$7.02
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