Unclaimed property reported under Diaz, Marina
83 records · $3,078 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 83. Search by name and address to narrow it to yours.
Diaz, MarinaTX
703 Estes Park, Taylor, TX, 76574
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$336.68
Diaz, MarinaTX
7313 South Gessner Road, Houston, TX, 77036
$274.00
Diaz, MarinaTX
24 Fireside Drive, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$230.60
Diaz, MarinaTX
2855 Sandberry Drive, Kingwood, TX, 77345
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$213.48
Diaz, MarinaCA
2739 Chico Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, MarinaTX
3833 Crestwind, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$144.20
Diaz, MarinaCA
7890 Hembree Lane, Windsor, CA, 95492
Held by Brown Forman Corporation
Wages, payroll, salaries
$100.60
Diaz, MarinaTX
2809 West Expressway 83, Harlingen, TX, 78552
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Diaz, MarinaTX
1608 Hunt Avenue, Donna, TX, 78537
$100.00
Diaz, MarinaCA
11947 Peach Street, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Diaz, MarinaTX
PO Box 814, Olmito, TX, 78575
$99.80
$89.24
Diaz, MarinaCA
3300 East Palm Drive Apt 311, Fullerton, CA, 92831
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$86.05
Diaz, MarinaCA
503 North Tremont Street Apt F, Oceanside, CA, 92054
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.59
Diaz, MarinaTX
14706 Geneva Drive Del, Del Valle, TX, 78617
Held by Hyatt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$57.25
$54.64
Diaz, MarinaTX
11866 Plumpoint Drive, Houston, TX, 77099
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$50.70
$50.00
Diaz, MarinaTX
7313 South Gessner Road, Houston, TX, 77036
$44.95
Diaz, MarinaTX
1035 Blueberry Boulevard, Dallas, TX, 75217
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$42.36
Diaz, MarinaTX
33 Montalvo Hill Road, Grulla, TX, 78548
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$41.24
Diaz, MarinaTX
#### Wanda Lane Apt ####, Houston, TX, 77074
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$40.72
Diaz, MarinaTX
216 Brunswick, Mesquite, TX, 75149
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$37.00
Diaz, MarinaTX
6852 Telewood Apt B, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.70
Diaz, MarinaTX
12127 Valley Hills Drive, Houston, TX, 77071
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$36.64
Diaz, MarinaCA
1801 East Palmer Street, Compton, CA, 90221
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Diaz, MarinaTX
#### Forum Park ####, Houston, TX, 77036
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$34.94
Diaz, MarinaTX
1632 North 10th Street, McAllen, TX, 78501
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2017
$32.36
Diaz, MarinaTX
Rt 1 Box 5170, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.69
Diaz, MarinaCA
82416 Mountain View Avenue, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Diaz, MarinaTX
4020 James Avenue, Fort Worth, TX, 76110
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$30.00
$29.56
Diaz, MarinaTX
12344 Newbrook Drive X, Houston, TX, 77072
$27.68
Diaz, MarinaCA
334 East 8th, Azusa, CA, 91702
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Diaz, MarinaCA
807 North Delancey Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.27
Diaz, MarinaTX
100 Justin Way, Eagle Lake, TX, 77454
$25.04
Diaz, MarinaTX
##### Spice Lane Apt ####, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Diaz, MarinaCA
618 East Chevy Chase Drive Apt A, Glendale, CA, 91205
Held by Cellco Partnership
Customer overpayments
$14.92
$12.86
Diaz, MarinaCA
11124 Acalanes Drive, Oakland, CA, 94603
Held by Ebates Performance Marketing Inc.
Refunds due
$12.75
Diaz, MarinaCA
82416 Mountain View Avenue, Indio, CA, 92201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.51
Diaz, MarinaCA
409 1/2 East 43rd Place, Los Angeles, CA, 90011
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.50
Diaz, MarinaCA
1801 East Palmer Street, Compton, CA, 90221
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$10.22
Diaz, MarinaCA
1725 Oro Vista Road Apt 120, San Diego, CA, 92154
Held by Union Bank N.a.
Savings accounts
$10.00
Diaz, MarinaCA
556 Victoria Street, San Francisco, CA, 94132
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.92
Diaz, MarinaCA
1103 East La Deney Court Apt# D, Ontario, CA, 91764
Held by 4LIFE Research USA LLC
Commissions
$6.30
Diaz, MarinaCA
807 North Delancey Avenue, San Dimas, CA, 91773
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.31
Diaz, MarinaCA
840 Cypress Avenue, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$3.95
Diaz, MarinaCA
556 Victoria Street, San Francisco, CA, 94132
Held by Sprint Spectrum
Accounts-receivable credit balance
$3.00
Diaz, MarinaCA
513 North Pasadena Avenue, Azusa, CA, 91702
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.00
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