Unclaimed property reported under Diaz, Marisol
170 records · $11,103 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 170. Search by name and address to narrow it to yours.
Diaz, MarisolTX
5911 Minor Street, Houston, TX, 77085
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2018
$1,266.26
Diaz, MarisolTX
1363 Garden Drive, Mission, TX, 78572
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2022
$1,036.68
Diaz, MarisolTX
3305 Marsalis Lane, Plano, TX, 75074
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$835.52
Diaz, MarisolTX
3305 Marsalis Lane, Plano, TX, 75074
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2018
$608.81
Diaz, MarisolCA
8014 Lemon Grove Way, Lemon Grove, CA, 91945
Held by Blue Cross And Blue Shield Of Alabama
Insurance claim checks
$344.48
$302.78
Diaz, MarisolCA
15697 Loukelton Street, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$289.00
Diaz, MarisolCA
2700 Associated Road, Fullerton, CA, 92835
Held by Habit Employment LP
Wages, payroll, salaries
$281.47
Diaz, MarisolTX
555 Republic Drive, Plano, TX, 75074
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2004
$273.00
Diaz, MarisolTX
1109 Valdez Street, Austin, TX, 78741
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$234.47
Diaz, MarisolTX
1363 Garden Drive, Mission, TX, 78572
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$197.94
Diaz, MarisolTX
3305 Marsalis Lane, Plano, TX, 75074
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$194.00
$194.00
Diaz, MarisolCA
11305 Azahar Street, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.15
Diaz, MarisolTX
4400 River Xing, McKinney, TX, 75070
$153.04
Diaz, MarisolTX
5210 Sagerock Pass, San Antonio, TX, 78247
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Diaz, MarisolCA
647 East 111th, Los Angeles, CA, 90059
Held by Pacific Bell Telephone Company
Commissions
$140.46
Diaz, MarisolCA
3314 Sawtelle Bl 17, Los Angele, CA, 90066
Held by Old American County Mutual Fir
Insurance premiums
$139.92
Diaz, MarisolTX
9428 Pe Tegunia, Plano, TX, 75025
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$129.00
Diaz, MarisolCA
2090 Poplar Apt 212, Oceanside, CA, 92054
Held by Moneygram Payment Systems Inc
Refunds due
$128.00
Diaz, MarisolCA
1539 Pico Street, San Fernando, CA, 91340
Held by Barclays Bank Delaware
Savings accounts
$119.00
Diaz, MarisolTX
212 Helm, Fort Hancock, TX, 79839
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$107.19
Diaz, MarisolCA
FBO Alicia Ontiveros Diaz 3326 East Street, San Diego, CA, 92102
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$102.99
Diaz, MarisolTX
1363 Garden Drive, Mission, TX, 78572
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$102.88
Diaz, MarisolTX
1005 East San Pedro Street, Pharr, TX, 78577
$100.00
Diaz, MarisolCA
1643 Leadwell Street, Van Nuys, CA, 91405
Held by Southern California Edison
Utility deposit
$86.16
Diaz, MarisolCA
3326 East Street, San Diego, CA, 92102
Held by Allstate Indemnity Company
Premium refunds
$80.19
Diaz, MarisolTX
4400 River Crossing, McKinney, TX, 75013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
$79.39
Diaz, MarisolTX
6019 North Jim Miller Road, Dallas, TX, 75228
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$79.21
Diaz, MarisolCA
709 Washington Avenue, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$78.28
Diaz, MarisolTX
7506 Blacksmith Court, Houston, TX, 77064
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$75.65
Diaz, MarisolTX
9428 Patagonia, Plano, TX, 75025
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2012
$75.00
Diaz, MarisolTX
9428 Patagonia Lane, Plano, TX, 75025
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2013
$75.00
$66.49
Diaz, MarisolTX
1007 Paloma Street, Mission, TX, 78574
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2008
$66.46
Diaz, MarisolTX
15431 Winding Boardwalk Way, Houston, TX, 77044
$63.00
Diaz, MarisolTX
1423 Wiscasset Drive, Arlington, TX, 76010
$62.48
Diaz, MarisolTX
4713 Newbridge Drive, McKinney, TX, 75070
$62.33
Diaz, MarisolCA
2427 Pinedale Avenue, Merced, CA, 95348
Held by Wm Corporate Services Inc
Customer overpayments
$62.28
Diaz, MarisolTX
15431 Winding Boardwalk Way, Houston, TX, 77044
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$62.00
Diaz, MarisolCA
2834 Skyline Drive, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.70
Diaz, MarisolCA
2959 Flower Street, Huntington Pk, CA, 90255
Held by Express Scripts Inc
Customer overpayments
$60.00
Diaz, MarisolTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2013
$58.81
Diaz, MarisolCA
3250 Market Street 116, Riverside, CA, 92501
Held by Western Union Financial Svcs Inc
Refunds due
$55.00
Diaz, MarisolCA
973 Heather Circle Apt 42E, Salinas, CA, 93906
Held by Macys West Stores Inc
Wages, payroll, salaries
$54.84
Diaz, MarisolCA
1365 Tuhpan Street, Thousand Oaks, CA, 91362
Held by Pf Changs China Bistro Inc.
Wages, payroll, salaries
$54.08
Diaz, MarisolCA
1200 Grand Avenue Spc 90, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$51.39
Diaz, MarisolCA
322 North Soledad Apt A, Santa Barbara, CA, 93103
Held by Rice V Insync
Misc outstanding checks
$51.11
Diaz, MarisolTX
9428 Patagonia, Plano, TX, 75025
Held by Medicis Pharmaceutical Corp
Refund due (MS11) · Reported 2012
$50.00
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