Unclaimed property reported under Diaz, Mario
693 records · $55,282 reported · filed in 3 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 693. Search by name and address to narrow it to yours.
Diaz, MarioCA
272 East Putnam Avenue, Porterville, CA, 93257
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$3,383.04
Diaz, MarioCA
1635 West Pacific Coast Highway, Long Beach, CA, 90810
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$3,068.46
Diaz, MarioTX
916 McCall Avenue, Conroe, TX, 77301
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020
$1,970.93
Diaz, MarioTX
328 Blue Ridge Trail, Saginaw, TX, 76179
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,649.52
Diaz, III MarioTX
3312 Sab Gabriel Street, San Juan, TX, 78589
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$1,447.86
Diaz, MarioTX
10950 Beaumont Highway Mbr Need Updated Address 6/22, Houston, TX, 77078
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2024
$1,207.64
Diaz, MarioCA
14637 Oxnard Street #33, Van Nuys, CA, 91401
Held by Child Care Resource Center Inc
Misc outstanding checks
$1,107.45
$1,000.00
Diaz, MarioTX
P O Box 120, Muleshoe, TX, 79347
$982.16
$964.18
Diaz, MarioCA
Mario Diaz 10699 San Diego Msn Road #15 30, San Diego, CA, 92108
Held by United Airlines Inc
Refunds
$828.16
Diaz, MarioTX
7942 Richards Street, Highlands, TX, 77562
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$718.36
Diaz, MarioTX
3213 Sheridan, Garland, TX, 75041
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2019
$710.00
Diaz, MarioTX
1013 North Roberson Street, Conroe, TX, 77301
$557.70
Diaz, MarioTX
PO Box 814, Olmito, TX, 78575
$545.90
Diaz, MarioWI
1369 Emilie Street, Green Bay, WI, 54301
Held by The Bank Of New York Mellon
Health savings account · Reported 2023
$534.35
Diaz, MarioCA
1635 West Pacific Coast Highway, Long Beach, CA, 90810
Held by National Financial Services LLC
Credit balances
$522.97
Diaz, MarioCA
7338 Varna Avenue Num D, North Hollywood, CA, 91605
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$507.55
Diaz, MarioCA
16211 Starview Street, Moreno Valley, CA, 92551
Held by Ross Stores Inc
Wages, payroll, salaries
$487.33
Diaz, MarioTX
10336 Waterburg, Dallas, TX, 00000
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2003
$475.00
Diaz, MarioCA
666 Oakland Avenue #105, Oakland, CA, 94611
Held by State Farm General Insurance Company
Insurance claim checks
$458.90
$444.55
Diaz, MarioCA
215 Hickory Street, Santa Ana, CA, 92701
Held by Farmers Insurance Exchange
Premium refunds
$432.57
$430.91
Diaz, MarioCA
401 East Sonora Avenue, Lodi, CA, 95240
Held by Fidelity National Insurance Services Inc
Premium refunds
$406.49
Diaz, MarioCA
347 South Hillview Avenue, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$391.70
Diaz, MarioCA
7920 Tam O Shanter Drive 316, Stockton, CA, 95210
Held by Ecount Inc.
Wages, payroll, salaries
$379.28
Diaz, MarioTX
505 East Palm Valley Boulevard Suite 220, Round Rock, TX, 78664
$378.42
Diaz, MarioTX
30 Meme Road, Rio Grande City, TX, 78582
Held by Arch Life Insurance Company Of Am
Insurance premium refund (IN05) · Reported 2010
$371.97
Diaz, MarioTX
#### ##th Street ###, Galveston, TX, 75551
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$353.29
Diaz, MarioCA
1727 East Normandy Place, Santa Ana, CA, 92705
Held by Delta Dental Of Minnesota
Group policy benefit/Clm payments
$344.00
Diaz, MarioTX
3317 Longwood Drive, Pasadena, TX, 77503
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$337.68
Diaz, MarioCA
866 South 10th Street, San Jose, CA, 94538
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$330.67
Diaz, MarioTX
609 Seguin Street, Giddings, TX, 78942
Held by Sonsio Adm Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$318.24
Diaz, MarioTX
PO Box 120, Muleshoe, TX, 79347
Held by Elsc Bailey County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$299.03
Diaz, MarioTX
50301 Eagle Trace Drive, Georgetown, TX, 78626
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$296.27
Diaz, MarioCA
97 Morton Drive, Daly City, CA, 94015
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$293.25
$285.96
Diaz, MarioCA
2030 Latham Apt 3, Mountain View, CA, 94040
Held by Western Union Financial Svcs
Money orders
$279.00
Diaz, MarioTX
6808 Skillman Street, Dallas, TX, 75238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
$263.00
Diaz, MarioCA
4155 McArthur Road, Riverside, CA, 92503
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Diaz, MarioCA
41825 Road 126, Orosi, CA, 93647
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$259.55
Diaz, MarioCA
733 A Street Brawley, Brawley, CA, 92227
Held by Sun Community Federal Credit Union
Savings accounts
$239.84
Diaz, MarioCA
7817 Church Avenue, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$239.00
Diaz, MarioTX
10428 Valle Suave Drive, El Paso, TX, 79927
Held by El Paso County Auditor
Other outstanding official check (CK15) · Reported 2016
$237.50
Diaz, MarioCA
726 Elkington Avenue Apt 4, Salinas, CA, 93905
Held by Uncashed Warrants
Cash in lieu of fractional shares
$234.26
Diaz, MarioTX
825 Lovebug Lane, Conroe, TX, 77301
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$227.99
Diaz, MarioTX
7320 Burr Oak Loop, Brownsville, TX, 78526
$226.89
Diaz, MarioTX
9322 Rodgers, Houston, TX, 77070
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$224.99
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