Unclaimed property reported under Diaz, Mark A
71 records · $3,050 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 71. Search by name and address to narrow it to yours.
Diaz, Mark ATX
2716 Woodard Street, Houston, TX, 77026
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$920.41
Diaz, Mark ATX
C/o Hr PO Box 90231, Arlington, TX, 76004
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$346.04
Diaz, Mark ACA
1009 Corinthian Way, Pomona, CA, 91768
Held by Darden Restaurants Inc Common (dar1)
Underlying shares or outstanding certificates
$246.26
Diaz, Mark ACA
3126 Gleason Avenue, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0466-Wilcox-Via Campo Branch
Savings accounts/Credit union shrs
$227.61
Diaz, Mark ATX
7418 Circle 5, Orange, TX, 77632
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$160.72
$153.33
Diaz, Mark ATX
6208 Kary Lynn Drive South, Watauga, TX, 76148
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$128.92
Diaz, Mark ATX
77 East Edgebrook Apt 1514, Houston, TX, 77034
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2014
$90.00
Diaz, Mark ACA
6830 Klingon Court, Sacramento, CA, 95823
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$82.99
Diaz, Mark ATX
PO Box 361, Dilley, TX, 78017
Held by Coastlife Cu
Savings account (AC02) · Reported 2010
$69.90
Diaz, Mark ACA
11768 Begonia Road, Adelanto, CA, 92301
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$59.84
Diaz, JR Mark ACA
646 West Granada Court, Ontario, CA, 91762
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Diaz, Mark ATX
8601 Anderson Mill Road 1735, Austin, TX, 78729
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$40.00
Diaz, Mark ACA
42600 Moraga Road 101, Temecula, CA, 92591
Held by Liberty Mutual Insurance Co.
Premium refunds
$35.00
Diaz, Mark ATX
849 Sabine Avenue, Port Arthur, TX, 77642
Held by Dugood Fcu
Checking account (AC01) · Reported 2008
$34.69
Diaz, Mark ACA
1521 Vine Street, El Centro, CA, 92243
Held by Foremost Insurance Company
Court settlements
$33.66
Diaz, Mark ACA
826 1 2 West F Street, Wilmington, CA, 90744
Held by American United Life
Individual policy benefit/Clm
$31.01
Diaz, Mark ACA
26396 Arboretum Way 29206, Murrieta, CA, 92563
Held by Liberty Mutual Insurance Co
Premium refunds
$28.58
$27.88
Diaz, Mark ACA
260 Howe Avenue Suite 830, Sacramento, CA, 95825
Held by Henry Schein Inc
Accounts-receivable credit balance
$26.98
Diaz, Mark ACA
414 North Imperial Avenue Apt C, Ontario, CA, 91764
Held by Empower Trust Company LLC
Pension & Profit sharing
$26.73
Diaz, Mark ACA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.12
$21.55
Diaz, Mark ACA
9929 Rio San Diego Drive 46, San Diego, CA, 92108
Held by Fidelity Investments Institutional Opera
Pension checks
$20.52
Diaz, Mark ACA
32702 Campo Drive, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$16.36
Diaz, Mark ACA
826 1/2 West F Street, Wilmington, CA, 90744
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$15.91
Diaz, Mark ACA
1009 Corinthian Way, Pomona, CA, 91768
Held by Darden Restaurants Inc Common (dar1)
Dividends
$12.74
Diaz, Mark ACA
32702 Campo Drive, Temecula, CA, 92592
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Diaz, Mark ACA
10025 Imperial Highway Unit 1, Downey, CA, 90242
Held by Kmart Corporation
Misc outstanding checks
$10.60
Diaz, Mark ACA
32702 Campo Drive, Temecula, CA, 92592
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Diaz, Mark ACA
16242 East Benwood Street, Covina, CA, 91722
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$9.14
$7.10
Diaz, Mark ACA
2989 Garden Drive, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Diaz, Mark ACA
525 East Rosewood Court, Ontario, CA, 91764
Held by Southern California Gas Co.
Aggregate utilities
$6.70
Diaz, Mark ACA
14302 Ragus Street, La Puente, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Diaz, Mark ACA
9151 Date Street Apt 21, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$5.82
Diaz, Mark ACA
5712 Cumberland Street, San Diego, CA, 92139
Held by Time Warner Cable Inc
Wages, payroll, salaries
$5.50
Diaz, Mark ACA
11857 Hall Avenue, Bloomington, CA, 92316
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Diaz, Mark ACA
16242 East Benwood Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, Mark ACA
228 Country Club Drive, Calimesa, CA, 92320
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diaz, Mark ACA
6542 North Rafael Avenue, Fresno, CA, 93711
Held by Google Payment Corporation
Unredeemed gift certificate
$4.02
Diaz, Mark ACA
9415 Guilford Avenue, Whittier, CA, 90605
Held by Mercury Insurance Company
Premium refunds
$3.00
Diaz, Mark ACA
PO Box 942, Monterey, CA, 93942
Held by Capital One Bank, National Association
Aggregate misc property
$2.98
Diaz, Mark ACA
11551 Seacrest Circle, Garden Grove, CA, 92840
Held by Upromise LLC
Misc intangible property
$2.75
$1.59
$1.19
Diaz, Mark ACA
4844 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Diaz, Mark ACA
9415 Guilford Avenue, Whittier, CA, 90605
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.04
Diaz, Mark ACA
2527 Buckingham Road, Los Angeles, CA, 90016
Held by General Electric Company
Accounts-receivable credit balance
$0.93
Diaz, Mark ACA
9415 Guilford Avenue, Whittier, CA, 90605
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
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