Unclaimed property reported under Diaz, Martin
524 records · $44,281 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 524. Search by name and address to narrow it to yours.
Diaz, MartinTX
##### Southwest ###th Street, Miami, FL, 33176
$8,750.77
Diaz, MartinTX
Rt 2 Box 105 Tompson Road, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$2,777.14
Diaz, MartinCA
1342 Manhattan Avenue Apt A, Grover Beach, CA, 93433
Held by Pathward
Misc intangible property
$800.00
Diaz, MartinTX
4060 Faudree Drive Suite 104 A - 205, Odessa, TX, 79765
$787.00
Diaz, MartinTX
Rt 2 Box 105 Tompson Road, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$742.78
Diaz, MartinCA
3143 Gardena Street, San Bernardino, CA, 92407
Held by Chase Home Finance LLC
Refunds due
$645.71
Diaz, MartinCA
1543 Minnie Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Diaz, MartinCA
1543 Minnie Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Diaz, MartinCA
1543 Minnie Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Diaz, MartinCA
1543 Minnie Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Diaz, MartinTX
19 Summer Port, The Woodlands, TX, 77381
Held by Ameriprise Bank FSB
Cashier’s check (CK01) · Reported 2016
$560.36
Diaz, MartinCA
2065 Nassau Drive, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Diaz, MartinCA
PO Box 394 Naval Hospital, Camp Pendleton, CA, 92055
Held by At&t Mobility LLC
Refunds due
$499.33
Diaz, MartinTX
19 Summer Port, The Woodlands, TX, 77381
Held by Ameriprise Bank FSB
Cashier’s check (CK01) · Reported 2016
$484.88
Diaz, MartinCA
1209 Texas Street, Redlands, CA, 92374
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$483.23
Diaz, MartinTX
808 Winterhaven, McAllen, TX, 78501
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$477.30
Diaz, MartinCA
1543 Minnie Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual policy benefit/Clm
$455.71
Diaz, MartinTX
4232 Tynes Cr, Garland, TX, 75042
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$454.00
Diaz, MartinTX
P O Box 1747, Midland, TX, 79702
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$435.00
$420.00
Diaz, MartinCA
11222 South Figueroa Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$413.27
$379.63
Diaz, MartinCA
80581 Willow Lane, La Quinta, CA, 92253
Held by Marriott International Inc
Wages, payroll, salaries
$367.62
Diaz, MartinCA
1543 Minnie Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual policy benefit/Clm
$362.50
Diaz, MartinTX
3510 North Terry Street, Fort Worth, TX, 76106
$347.00
Diaz, MartinCA
2237 West Court Street, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$317.36
Diaz, MartinCA
80581 Willow Lane, La Quinta, CA, 92253
Held by Marriott International Inc
Wages, payroll, salaries
$315.87
Diaz, MartinCA
10612 Roxbury Avenue, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$311.33
Diaz, MartinCA
7700 Topanga Canyon 704, Canoga Park, CA, 91304
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$302.37
$300.00
Diaz, MartinCA
82567 Avenue 48, Indio, CA, 92201
Held by Barrett Business Services Inc
Wages, payroll, salaries
$299.76
Diaz, MartinTX
#### Fm ####, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$284.51
Diaz, MartinCA
2003 Cherry Street, Bakersfield, CA, 93304
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$279.20
Diaz, MartinCA
2649 Wardlow Avenue, San Diego, CA, 92154
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$265.73
Diaz, MartinCA
731 East Front Street, Farmersville, CA, 93223
Held by Pathward
Misc intangible property
$257.28
Diaz, MartinCA
10612 Roxbury Avenue, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$250.80
$249.97
Diaz, MartinTX
87 Doeskin Drive, Boerne, TX, 78006
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$248.51
Diaz, MartinTX
PO Box 33148, Austin, TX, 78764
Held by Arcadia Financial Ltd
Accounts-receivable credit balance (MS09) · Reported 2005
$238.76
Diaz, MartinTX
14651 Phillipphine Street Apt 7307, Houston, TX, 77040
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$232.34
Diaz, MartinTX
1404 Odin Street, Wichita Falls, TX, 76301
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$231.00
Diaz, MartinTX
10003 Woodloch Forest Drive Suite 175, The Woodlands, TX, 77380
Held by Global Payments Inc
Dividend (SC01) · Reported 2010
$230.40
Diaz, MartinTX
11793 Imperial Gem Avenue, El Paso, TX, 79936
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$223.52
Diaz, MartinTX
1716 Catham Circle, Horizon City, TX, 79928
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$223.08
Diaz, MartinCA
1543 Minnie Street, Santa Ana, CA, 92707
Held by Insurance Company Of The West
Individual policy benefit/Clm
$222.86
$208.00
Diaz, MartinTX
5709 Ingomar Way, Houston, TX, 77053
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$205.25
Diaz, MartinTX
Apt 304 200 North Henderson Avenue, Dallas, TX, 75214
$200.00
Diaz, MartinCA
Martin Diaz 7002 De Celis Place, Van Nuys, CA, 91406
Held by At&t Mobility LLC
Accounts payable
$200.00
Diaz, MartinCA
1940 Grande Circle Apt 59, Fairfield, CA, 94533
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$195.93
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