Unclaimed property reported under Diaz, Martha A

57 records · $1,963 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 57. Search by name and address to narrow it to yours.

Diaz, Martha ACA
7900 Stanford Avenue, Los Angeles, CA, 90001
Held by Citimortgage, Inc.
Other
$480.53
Diaz, Martha ACA
2233 Cazador Drive, Los Angeles, CA, 90065
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Diaz, Martha ACA
3625 Clear Brook, San Jose, CA, 95111
Held by Henley Restaurants Inc.
Wages, payroll, salaries
$247.42
Diaz, Martha ACA
3949 Chalfont, Palmdale, CA, 93550
Held by Alerislife Inc.
Wages, payroll, salaries
$162.35
Diaz, Martha ACA
18 Millar Avenue, San Jose, CA, 95127
Held by Comenity Bank
Refunds due
$104.92
Diaz, Martha ACA
1630 Armour Lane #2, Redondo Beach, CA
Held by Union Federal Bank
Savings accounts/Credit union shrs
$90.89
Diaz, Martha ACA
4277 Juniper Street Apt 2, San Diego, CA, 92105
Held by Primerica Life Insurance Company
Premium refunds
$89.65
Diaz, Martha ACA
320 North Park Vista Street Spc 52A, Anaheim, CA, 92806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$83.23
Diaz, Martha ATX
#### Jenkins Road ###, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$73.38
Diaz, Martha A.CA
2370 Smythe Avenue # 4, San Ysidro, CA, 92173
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$62.65
Diaz, Martha ACA
17951 Devonshire Street, Northridge, CA, 91325
Held by Sears Roebuck And Co
Other
$54.00
Diaz, Martha ACA
3816 Bella Torre Road, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$31.62
Diaz, Martha ACA
1040 Woodbury Lane, Stockton, CA, 95206
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Diaz, Martha ATX
1316 East 3rd Avenue, 00000
Held by Norwest Bank
Savings account (AC02) · Reported 1987
$29.57
Diaz, Martha ACA
1316 Santee Drive A, San Jose, CA, 95122
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.42
Diaz, Martha ACA
25721 Avenue Pedregal, San Juan Capistrano, CA, 92675
Held by Hsbc Bank USA NA
Customer overpayments
$18.77
Diaz, Martha ACA
4114 Cam Dela Plaza # 30G, San Ysidro, CA, 92173
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$10.87
Diaz, Martha ACA
PO Box 371944, Reseda, CA, 91337
Held by Synchrony Bank
Accounts-receivable credit balance
$10.11
Diaz, Martha ACA
4114 Camino De La Plaza Apt, San Ysidro, CA, 92173
Held by Cabrillo Credit Union
Savings accounts
$9.48
Diaz, Martha ACA
1126 Melrose Avenue, Chula Vista, CA, 91911
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$7.61
Diaz, Martha ACA
Apt 38 9215 Sepulveda Boulevard, North Hills, CA, 91343
Held by Western Southern Life Insuranc
Individual policy benefit/Clm
$6.00
Diaz, Martha ACA
4114 Camino De La Plaza Apt, San Ysidro, CA, 92173
Held by Cabrillo Credit Union
Savings accounts
$5.05
Diaz, Martha ACA
PO Box 371944, Reseda, CA, 91337
Held by Synchrony Bank
Accounts-receivable credit balance
$4.54
Diaz, Martha ACA
29411 Cherrywood Lane, San Juan Capo, CA, 92675
Held by Comenity Bank
Refunds due
$3.86
Diaz, Martha ACA
213 Sebastian Lane, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Premium refunds
$3.24
Diaz, Martha ACA
4277 Juniper Street Apt 2, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.02
Diaz, Martha ACA
7792 Oakwood Avenue, Hesperia, CA, 92345
Held by Comenity Bank
Misc outstanding checks
$2.88
Diaz, Martha ACA
1127 Woodbury Lane, Stockton, CA, 95206
Held by Capital One Bank, National Association
Misc outstanding checks
$2.57
Diaz, Martha ACA
4027 Loch Lane, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$2.02
Diaz, Martha ACA
434 South Canada Street, Santa Barbara, CA, 93103
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Diaz, Martha ACA
PO Box 702, Grover Beach, CA, 93483
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Diaz, Martha ACA
Apt 38 9215 Sepulveda Boulevard, North Hills, CA, 91343
Held by Western Southern Life Insuranc
Individual policy benefit/Clm
$2.00
Diaz, Martha ACA
186 Avenida Del Gado, Oceanside, CA, 92057
Held by General Electric Company
Accounts-receivable credit balance
$1.85
Diaz, Martha ACA
434 South Canada Street, Santa Barbara, CA, 93103
Held by Citibank N A
Accounts-receivable credit balance
$1.21
Diaz, Martha ACA
00000
Held by Golden 1 Credit Union
Cashier's checks
$1.00
Diaz, Martha ACA
186 Avenue Del Gado, Oceanside, CA, 92057
Held by San Diego County Credit Union
Savings accounts
$1.00
Diaz, Martha ACA
335 North Millard Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.95
Diaz, Martha ACA
5035 1HALF Virginia Avenue, Long Beach, CA, 90805
Held by General Electric Company
Accounts-receivable credit balance
$0.94
Diaz, Martha ACA
335 North Millard Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Diaz, Martha ACA
23959 Cougas Creek Road, Diamond Bar, CA, 91765
Held by General Electric Company
Accounts-receivable credit balance
$0.80
Diaz, Martha ACA
13502 Benfield Avenue, Norwalk, CA, 90650
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.78
Diaz, Martha ACA
Apt 109 13052 Dronfield Avenue, Sylmar, CA, 91342
Held by Capital One NA
Customer overpayments
$0.70
Diaz, Martha ACA
15129 South Raymond Avenue Apt B, Gardena, CA, 90247
Held by Cambridge Credit Counseling Corp
Misc outstanding checks
$0.69
Diaz, Martha ACA
23959 Cougas Creek Road, Diamond Bar, CA, 91765
Held by Ge Money
Refunds due
$0.55
Diaz, Martha ACA
10244 Arrow Route No141, Rancho Cucamonga, CA, 91730
Held by General Electric Company
Accounts-receivable credit balance
$0.55
Diaz, Martha ACA
335 North Millard Avenue, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$0.55
Diaz, Martha ACA
6432 Bonnie Vale Avenue, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$0.47
Diaz, Martha ACA
12286 Timlico Court, Moreno Valley, CA, 92557
Held by Government Employees Insurance Company
Premium refunds
$0.46
Diaz, Martha ACA
13916 Rayen Street, Arleta, CA, 91331
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Diaz, Martha ACA
7792 Oakwood Avenue, Hesperia, CA, 92345
Held by Comenity Bank
Refunds due
$0.31

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