Unclaimed property reported under Diaz, Martha
618 records · $110,682 reported · filed in 3 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 618. Search by name and address to narrow it to yours.
Diaz, MarthaTX
2369 Lorilee Drive, Eagle Pass, TX, 78852
Held by Goodyear Tire & Rubber Co
Dividend (SC01) · Reported 2023
$42,966.67
$6,001.89
Diaz, MarthaTX
##### North ##th Street, McAllen, TX, 78504
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,649.70
$3,841.08
Diaz, MarthaTX
7845 Lilac 75, El Paso, TX, 79915
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$3,304.00
Diaz, MarthaCA
1330 East Cruces Street, Wilmington, CA, 90744
Held by Fdl Escrow Enterprises Inc
Escrow check/Deposit/Disputed
$3,091.15
Diaz, MarthaTX
Las Vistas Ahuatenco 145 Casa 6 Cuajimalpa, Mexico D F, 00000
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$1,948.74
Diaz, MarthaTX
29405 Riley Road, Waller, TX, 77484
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$1,912.61
Diaz, MarthaCA
9454 Wilshire Boulevard Floor 6, Beverly Hills, CA, 90212
Held by United Services Automobile Association
Individual policy benefit/Clm
$1,350.00
$1,298.52
Diaz, MarthaTX
6741 Shadow Crest Drive, Plano, TX, 75093
$1,187.27
Diaz, MarthaCA
9245 56th Street, Mira Loma, CA, 91752
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,107.71
Diaz, MarthaCA
2819 1/4 West 42nd Street, Los Angeles, CA, 90008
Held by United Services Automobile Association
Individual policy benefit/Clm
$1,012.50
Diaz, MarthaTX
Del Rio, TX, 78840
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$1,010.54
Diaz, MarthaCA
3131 A Indiana Avenue, South Gate, CA, 90280
Held by Nationwide Life Insurance Co Of America
Royalties/Residuals
$1,004.13
Diaz, MarthaCA
2819 1/4 West 42nd Street, Los Angeles, CA, 90008
Held by United Services Automobile Association
Individual policy benefit/Clm
$1,003.89
Diaz, MarthaTX
618N Meadowlane Drive, San Antonio, TX, 78209
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$962.48
Diaz, MarthaCA
763 West 10th Street, San Bernardino, CA, 92405
Held by Western Union Financial Svcs Inc
Refunds due
$900.00
Diaz, MarthaTX
10681 Royal Cavins Drive, Conroe, TX, 77303
$811.51
Diaz, MarthaTX
2921 Escarpa Drive, El Paso, TX, 79935
$726.97
Diaz, MarthaTX
PO Box 533, South Houston, TX, 77587
$668.50
Diaz, MarthaTX
6713 Shoal Creek Circle, Plano, TX, 75093
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$665.25
Diaz, MarthaCA
505 Ivy Pointe Circle, San Ramon, CA, 94582
Held by Mercury Insurance Services
Premium refunds
$601.12
Diaz, MarthaTX
6860 Dallas Parkway, Plano, TX, 75024
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$599.05
Diaz, MarthaTX
4712 Wiley Road, Houston, TX, 77093
$553.27
Diaz, MarthaCA
7876 Brentwood Boulevard, Brentwood, CA, 94513
Held by Markel Insurance Company
Premium refunds
$552.00
Diaz, MarthaTX
2936 La Estancia Lane, Houston, TX, 77093
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$540.33
Diaz, MarthaTX
13034 Fox Brush Lane, Houston, TX, 77041
$485.61
Diaz, MarthaTX
#### Lake Woodlands Drive ###, The Woodlands, TX, 77380
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2004
$479.92
Diaz, MarthaCA
2111 South Maple Street, Santa Ana, CA, 92707
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$460.00
Diaz, MarthaTX
#### Lake Woodlands Drive ###, The Woodlands, TX, 77380
Held by Jcpenney Corp Inc
Payment for goods or services (MS04) · Reported 2003
$446.50
Diaz, MarthaCA
9454 Wilshire Boulevard Floor 6, Beverly Hills, CA, 90212
Held by United Services Automobile Association
Individual policy benefit/Clm
$430.96
Diaz, MarthaCA
9454 Wilshire Boulevard Floor 6, Beverly Hills, CA, 90212
Held by United Services Automobile Association
Individual policy benefit/Clm
$427.50
Diaz, MarthaTX
### South Story Road Apt ####, Irving, TX, 75060
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$422.76
Diaz, MarthaCA
10822 Victory Boulevard Apt 21, North Hollywood, CA, 91606
Held by Herbalife International Of America Inc
Commissions
$412.66
Diaz, MarthaTX
Sn Jeronimo 550-P Pedreg A, Mexico City, 01900
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 1999
$404.53
Diaz, MarthaCA
9262 Citrus Avenue Apt C, Fontana, CA, 92335
Held by Countrywide Home Loans Inc
Escrow accounts
$367.62
Diaz, MarthaCA
5106 47th Avenue, Sacramento, CA, 95824
Held by Allstate Indemnity Company
Premium refunds
$360.87
Diaz, MarthaCA
No address on file
Held by Bank Of America Nt&sa Branch:0959-South Inglewood Branch
Checking accounts, demand deposit
$360.00
Diaz, MarthaCA
1224 San Pablo Avenue, Seaside, CA, 93955
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$340.00
Diaz, MarthaTX
476 Irby Lane 180, Irving, TX, 75061
Held by Dallas County Hosp Dist
Accounts payable (MS08) · Reported 2009
$309.00
Diaz, MarthaTX
#### Westmount Avenue Apt ###, Dallas, TX, 75211
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$305.16
Diaz, MarthaCA
6542 37th Avenue, Sacramento, CA, 95824
Held by Horace Mann Insurance Company
Insurance claim checks
$304.00
Diaz, MarthaCA
716 North Ventura Road Apt 180, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$293.00
Diaz, MarthaCA
55 Rhinestone Terrace, San Rafael, CA, 94903
Held by Quest Diagnostics Incorporated
Vendor payments
$281.11
Diaz, MarthaCA
1430 Hidden Valley Road, Thousand Oaks, CA, 91361
Held by Western Union Financial Svcs Inc
Refunds due
$280.00
$265.83
$262.05
Diaz, MarthaTX
6741 Shadow Crest Drive, Plano, TX, 75093
$257.66
Diaz, MarthaTX
### West #th Street ####, Irving, TX, 75060
Held by Toys R US Tx LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$257.03
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