Unclaimed property reported under Diaz, Mario A
116 records · $17,546 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 116. Search by name and address to narrow it to yours.
Diaz, Mario ATX
2600 Theresa Blanchard, Austin, TX, 78748
$12,667.00
$479.67
Diaz, Mario ACA
PO Bx 4517, San Pedro, CA, 90731
Held by Citibank F S B
Checking accounts, demand deposit
$410.58
Diaz, Mario ACA
11150 Glenoaks Boulevard Unit 253, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Diaz, Mario ACA
288 Swain Way, Palo Alto, CA, 94304
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$250.00
$204.76
$202.78
$175.00
Diaz, Mario ACA
1401 Farwell, Fairfield, CA, 94533
Held by Alexander Hamilton Life Insura
Matured/Terminated policies
$160.00
$150.00
Diaz, Mario ATX
### Sunnyside ####, Houston, TX, 77076
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$132.63
Diaz, Mario ACA
4039 Marathon Street Apt 13, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$130.99
Diaz, Mario ATX
2618 Jonesboro Avenue, Dallas, TX, 75228
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$113.35
Diaz, Mario ACA
1170 East Thurman, Porterville, CA, 93257
Held by Allstate Insurance Company
Premium refunds
$100.00
$96.83
Diaz, Mario ATX
PO Box 628, Garciasville, TX, 78547
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010
$94.30
Diaz, Mario ACA
37749 Wistara, Valencia, CA, 91355
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.25
$90.00
$90.00
Diaz, Mario ACA
140 West Orangethorpe Avenue Apt 12, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.29
Diaz, Mario ACA
81860 Shadow Palm Avenue Apt 74, Indio, CA, 92201
Held by Bank Of America - North Carolina
Refunds due
$77.94
Diaz, Mario ACA
523 West 95th Street, Los Angeles, CA, 90044
Held by Specialized Loan Servicing LLC
Escrow accounts
$70.76
Diaz, Mario ACA
641 West 40 Place 204B, Los Angeles, CA, 90037
Held by Citifinancial Credit Company
Misc outstanding checks
$61.97
Diaz, Mario ACA
14352 Elaine Avenue, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.72
$57.65
$55.26
$54.00
Diaz, Mario ATX
#### East ##th Street Apt ####, Bryan, TX, 77802
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$52.43
Diaz, Mario ACA
22589 Climbing Rose Drive, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.00
$49.97
Diaz, JR Mario ATX
3001 Juarez Avenue, Laredo, TX, 78040
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$40.00
Diaz, Mario ACA
1578 Madonna Road Apt 82, Sn Luis Obisp, CA, 93405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.00
Diaz, Mario ACA
6189 North Carnegie Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$39.90
Diaz, Mario ACA
156 San Marco Way, American Cyn, CA, 94503
Held by Discover Bank
Misc outstanding checks
$39.39
Diaz, Mario ACA
964 Fedora Street Apt 104, Los Angeles, CA, 90006
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$39.00
Diaz, Mario A JRCA
6329 Hummingbird Street, Ventura, CA, 93003
Held by Southern California Gas Company
Refunds or rebates
$38.46
Diaz, Mario A.CA
620 Doronel Place #d, Santa Barbara, CA, 93101
Held by Sears Roebuck And Co
Salaries/Wages
$35.86
Diaz, Mario ATX
1348 Jefferson Drive, Port Arthur, TX, 77642
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$34.50
Diaz, Mario ACA
2203 West Cricklewood Court, Porterville, CA, 93257
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.29
Diaz, Mario ATX
5744 Preston View Boulevard Apt 1007, Dallas, TX, 75240
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$30.97
$30.00
Diaz, Mario ACA
1180 Howard Street Apt 408, San Francisco, CA, 94103
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, Mario ACA
1325 South Spruce Street, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Diaz, Mario ACA
1170 East Thurman Avenue, Porterville, CA, 93257
Held by Union Bank N.a.
Savings accounts
$28.19
Diaz, Mario ACA
5970 Brooklyn Avenue, San Diego, CA, 92114
Held by American General Life Insurance Company
Commissions
$27.28
Diaz, Mario A JRCA
3738 Mykala Drive, Stockton, CA, 95212
Held by Synchrony Bank
Accounts-receivable credit balance
$26.12
Diaz, Mario ACA
2370 Oakleaf Canyon Road, Walnut, CA, 91789
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Diaz, Mario ACA
5970 Brooklyn Avenue, San Diego, CA, 92114
Held by American General Life Insurance Company
Agent credit balances
$21.08
$21.07
Diaz, Mario ACA
8255 West Muscat Avenue, Fresno, CA, 93706
Held by Trinity Universal Insurance
Premium refunds
$17.00
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