Unclaimed property reported under Diaz, Marta
65 records · $4,057 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 65. Search by name and address to narrow it to yours.
Diaz, MartaTX
1450 Amscott Street, McKinney, TX, 75069
$706.57
Diaz, MartaTX
3611 Atrium Peak, San Antonio, TX, 78261
$452.86
Diaz, MartaTX
10223 West Palm Lake Drive, Houston, TX, 77034
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$375.18
Diaz, MartaCA
972 Paularino Avenue, Costa Mesa, CA, 92626
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, MartaCA
38464 Stanridge Avenue, Palmdale, CA, 93550
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$278.88
Diaz, MartaTX
3916 Quail Hollow Road Apt A, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$228.96
$219.87
Diaz, MartaTX
18608 Park Grove Lane, Dallas, TX, 75287
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$200.00
Diaz, MartaTX
27122 Danbridge Gulch Lane, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$134.85
Diaz, MartaTX
905 Midway Drive, Richardson, TX, 75081
$127.59
Diaz, MartaTX
249 South Heartz Road, Coppell, TX, 75019
$101.11
Diaz, MartaTX
905 Midway Drive, Richardson, TX, 75081
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$80.95
Diaz, MartaTX
#### Woodland Park Apt ####, Houston, TX, 77082
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$66.23
Diaz, MartaTX
2828 Chambers Street, Venus, TX, 76084
Held by Chs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$56.00
Diaz, MartaCA
6460 Mammoth Avenue Apt 212, Van Nuys, CA, 91401
Held by Southern California Gas Company
Refunds or rebates
$53.26
Diaz, MartaTX
#### Bissonett ####, Houston, TX, 77081
Held by The University Of Texas Health
Accounts payable (MS08) · Reported 2008
$50.00
Diaz, MartaCA
16 Rue De La Chapelle, Gijon, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$50.00
Diaz, MartaCA
3330 West 147th Street 218, Hawthorne, CA, 90250
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.75
Diaz, MartaCA
1014 West 69th Street, Los Angeles, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$37.75
Diaz, MartaCA
463WOOSTER Sanjose, San Jose, CA, 95116
Held by Payless Shoesource LLC
Wages, payroll, salaries
$35.10
Diaz, MartaTX
10754 Kendall Square Drive, Dallas, TX, 75217
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$30.00
Diaz, MartaTX
10754 Kendall Square Drive, Dallas, TX, 75217
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$30.00
Diaz, MartaTX
6000 Bissonnet Street Apt 212, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, MartaTX
#### # # McCormick Street #b, Houston, TX, 00000
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2015
$26.24
Diaz, MartaTX
#### #/# McCormick ##b, Houston, TX, 77023
Held by Channelview Isd
Refund due (MS11) · Reported 2014
$25.22
Diaz, MartaCA
1785 Beloit Avenue Apt 401, Los Angeles, CA, 90025
Held by Jones V Abercrombie
Misc outstanding checks
$21.92
Diaz, MartaCA
23213 Panama Avenue, Carson, CA, 90745
Held by Southern California Gas Co.
Aggregate utilities
$21.30
Diaz, MartaCA
822 West 132nd Street, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, MartaCA
822 West 132nd Street, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, MartaCA
822 West 132nd Street, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, MartaCA
822 West 132nd Street, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, MartaCA
822 West 132nd Street, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, MartaCA
900 Walnut Avenue Apt C, Greenfield, CA, 93927
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$19.79
Diaz, MartaCA
24370 Newhall Avenue Apt 20, Newhall, CA, 91321
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$19.26
Diaz, MartaCA
1574 Council Street, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$18.98
$16.94
Diaz, MartaCA
10812 Vanruiten Street, Norwalk, CA, 90650
Held by American Express Company
Accounts-receivable credit balance
$12.09
Diaz, MartaCA
7250 Santa Rosa Road, Buellton, CA, 93427
Held by Dee V Bank Of The West
Misc outstanding checks
$10.95
Diaz, MartaCA
1873 Fargo Lane Unit 3, Chula Vista, CA, 91913
Held by Rady Children'S Hospital - San Diego
Vendor checks
$10.00
Diaz, MartaCA
732 Arthur Drive, West Sacramento, CA, 95605
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Diaz, MartaCA
5437 Carpinteria Avenue 17, Carpinteria, CA, 93013
Held by Paypal
Misc intangible property
$8.03
Diaz, MartaCA
3300 Drew Street, Los Angeles, CA, 90065
Held by Safeco Ins Co Of America
Premium refunds
$7.76
Diaz, MartaCA
612 Colorado, Monrovia, CA, 91016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.72
Diaz, MartaCA
Unknown, Gardena, CA, 90250
Held by Google Payment Corporation
Unredeemed gift certificate
$6.04
$5.00
Diaz, MartaCA
7436 Lankershim Boulevard, North Hollywood, CA, 91606
Held by Tupperware Brands Corporation
Commissions
$3.99
Diaz, MartaCA
5000 Echo Street Apt 23, Los Angeles, CA, 90042
Held by Express Scripts Inc
Customer overpayments
$3.24
Diaz, MartaCA
5000 Echo Street Apt 23, Los Angeles, CA, 90042
Held by Miles Kimball Company
Refunds due
$2.54
$2.48
$2.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.