Unclaimed property reported under Diaz, Marlene
99 records · $5,382 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 99. Search by name and address to narrow it to yours.
Diaz, MarleneTX
7115 East Crocket Street, San Antonio, TX, 78202
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,191.75
Diaz, MarleneTX
813 Bent Wood Lane, Cleburne, TX, 76033
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$695.01
Diaz, MarleneCA
8503 Kern Avenue, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$379.87
Diaz, MarleneCA
17272 Walnut Avenue 40, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit sharing
$370.10
Diaz, MarleneCA
8200 Bolsa Ave.#93, Midway City, CA, 92655
Held by Inland Empire Escrow
Escrow accounts
$210.00
Diaz, MarleneTX
#### Eldorado Parkway Apt ####, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$183.52
$157.93
Diaz, MarleneCA
12549 Clallam Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.81
Diaz, MarleneTX
11304 Crater Lake Avenue, El Paso, TX, 79936
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$130.00
Diaz, MarleneTX
#### South Piesa #####, San Antonio, TX, 78223
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$102.37
Diaz, MarleneTX
3060 Communications Parkway Suite 1, Plano, TX, 75093
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.09
Diaz, MarleneCA
9500 Gilman Drive, La Jolla, CA, 92092
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$90.98
Diaz, MarleneTX
2405 Waterstone Drive, Cedar Hill, TX, 75104
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$75.00
Diaz, MarleneTX
2405 Waterstone Drive, Cedar Hill, TX, 75104
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022
$75.00
Diaz, MarleneCA
2405 West Stanford Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$73.24
Diaz, MarleneCA
2257 Loveeny Lane, Vista, CA, 92084
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$71.52
Diaz, MarleneTX
3215 Valley Road, San Antonio, TX, 78221
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021
$60.85
Diaz, MarleneCA
PO Box 1902, Helendale, CA, 92342
Held by Synchrony Bank
Accounts-receivable credit balance
$56.00
Diaz, MarleneTX
19715 Byron Meadows Drive, Katy, TX, 77449
Held by Texas Childrens Physician Group
Refund due (MS11) · Reported 2024
$55.00
$53.94
Diaz, MarleneCA
15802 Hayland Street, La Puente, CA, 91744
Held by Westfield Escrow Inc.
Escrow check/Deposit/Disputed
$51.19
$50.00
Diaz, MarleneCA
982 Hollister Avenue, San Francisco, CA, 94134
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, MarleneCA
3005 Northhill Street, Selma, CA, 93662
Held by Principal Life Insurance Co
Pension & Profit sharing
$46.96
Diaz, MarleneTX
3060 Communications Parkway Suite 1, Plano, TX, 75093
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$42.26
Diaz, MarleneTX
3036 Creekview Drive, Grapevine, TX, 76051
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$40.00
Diaz, MarleneTX
928 Sugarberry Drive, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$37.75
Diaz, MarleneTX
##### Forum West Drive Apt ###, Houston, TX, 77036
$36.12
$35.00
$34.31
Diaz, MarleneTX
1822 Vanderwih, Katy, TX, 77449
Held by Advantech Solutions Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$34.03
Diaz, MarleneCA
2066 South Woodland Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.83
Diaz, MarleneTX
1903 Rivas Street, San Antonio, TX, 78207
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$33.08
Diaz, MarleneTX
2808 Northwood Street, Grapevine, TX, 76051
Held by Cook Childrens Physician Network
Accounts payable (MS08) · Reported 2012
$30.00
Diaz, MarleneCA
3005 Northhill Street, Selma, CA, 93662
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$29.45
Diaz, MarleneTX
813 Bent Wood Lane, Cleburne, TX, 76033
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$28.86
Diaz, MarleneCA
1577 Northpark Boulevard Apt 7201, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$26.71
Diaz, MarleneTX
5700 Canyon Drive 29, Amarillo, 79109
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$25.08
Diaz, MarleneCA
3490 Royal Road, Concord, CA, 94519
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Diaz, MarleneTX
#### Trailwood Court Apt ####, Arlington, TX, 76014
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Diaz, MarleneCA
6128 Otis Avenue, Hp, CA, 90255
Held by Metabank National Association
Outstanding official checks
$24.72
Diaz, MarleneCA
28604 Strauss Lane Moreno Valley, Moreno Valley, CA, 92555
Held by Infinity Insurance Company
Premium refunds
$24.22
Diaz, MarleneCA
2701 Nelson Boulevard, Selma, CA, 93662
Held by American Bankers Insurance Co Of Florida
Premium refunds
$23.79
Diaz, MarleneCA
1318 5th Street, Clovis, CA, 93612
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.53
Diaz, MarleneCA
8707 San Jacinto, Hesperia, CA, 92345
Held by Bath & Body Works LLC
Wages, payroll, salaries
$20.95
Diaz, MarleneCA
2066 South Woodland Place, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
Diaz, MarleneCA
15661 Lasselle Street Apt 83, Moreno Valley, CA, 92551
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.20
Diaz, MarleneCA
11062 Cynthia Circle Apt 73 Garde, Garden Grove, CA, 92843
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$16.71
Diaz, MarleneCA
37606 28th Street East, Palmdale, CA, 93550
Held by Department Of Health Care Services
Refunds or rebates
$16.00
$15.00
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