Unclaimed property reported under Diaz, Martina
69 records · $4,619 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 69. Search by name and address to narrow it to yours.
Diaz, MartinaCA
513 Indiana Avenue, Sacramento, CA, 95833
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$970.79
$739.40
Diaz, MartinaCA
12159 Louise Avenue, Lynwood, CA, 90262
Held by Loancare LLC
Outstanding official checks
$290.37
Diaz, MartinaTX
21319 Sugarbloom Lane 21319, Tomball, TX, 77375
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$233.20
Diaz, MartinaCA
2715 East 24th Street, National City, CA, 91950
Held by Pathward
Misc intangible property
$199.18
Diaz, MartinaCA
4821 Durfee Aveapt 233, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$132.59
Diaz, MartinaCA
1520 Verde Drive, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.63
$129.33
Diaz, MartinaTX
07802 Salton Lane, Arlington, TX, 76001
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$112.63
Diaz, MartinaCA
14811 Foxfield Lane, Fontana, CA, 92336
Held by Bank Of America - North Carolina
Refunds due
$103.92
Diaz, MartinaTX
1434 Maroby Street, Houston, TX, 77017
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Diaz, MartinaCA
14222 Buena Street Apt 7, Garden Grove, CA, 92843
Held by At&t Services Inc
Refunds due
$87.00
$85.55
Diaz, MartinaCA
1520 Verde Drive, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.28
Diaz, MartinaCA
12159 Louise Avenue, Lynwood, CA, 90262
Held by Barclays Bank Delaware
Customer overpayments
$70.46
Diaz, MartinaTX
1215 Falconst Trlr 5, Houston, TX, 77015
Held by Hp Inc
Refund due (MS11) · Reported 2011
$70.00
Diaz, MartinaCA
560 East 12th Street 1, Pomona, CA, 91766
Held by Nationstar Mortgage, LLC
Escrow accounts
$67.23
Diaz, MartinaCA
12321 Trask Avenue Apt 46, Garden Grove, CA, 92843
Held by Transamerica Life Insurance Company
Refunds due
$58.00
Diaz, MartinaTX
1215 Falcon Street Trail 5, Houston, TX, 77015
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$52.38
Diaz, MartinaCA
5867 71 Street Street, Sacramento, CA, 95824
Held by Infinity Insurance Company
Premium refunds
$51.21
Diaz, MartinaCA
15336 Riverside Street, Hesperia, CA, 92345
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.19
Diaz, MartinaCA
15336 Riverside Street, Hesperia, CA, 92345
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$50.25
Diaz, MartinaTX
311 Rose Apt # 4, Yoakum, TX, 77995
Held by Yoakum Community Hosp
Refund due (MS11) · Reported 2012
$50.00
Diaz, MartinaTX
7802 Salton Lane, Arlington, TX, 76001
Held by General Electric Co
Refund due (MS11) · Reported 2015
$50.00
Diaz, MartinaTX
1209 East Adams Street, Brownsville, TX, 78520
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$50.00
$50.00
$48.36
Diaz, MartinaCA
4344 Normal Avenue Apt 1, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$47.23
Diaz, MartinaTX
4609 Blue Meadow Drive, Austin, TX, 78744
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
$40.00
Diaz, MartinaTX
408 Central Park Drive Apt D, Arlington, TX, 76014
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$37.78
Diaz, MartinaCA
7526 Olive Place, La Mesa, CA, 91941
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.00
$32.93
Diaz, MartinaTX
5802 Windyhill Drive, San Antonio, TX, 78242
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$31.05
Diaz, MartinaTX
15140 Grassington Drive, Channelview, TX, 77530
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$28.19
Diaz, MartinaCA
9837 Hemlock Avenue, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Diaz, MartinaCA
1322 South Spruce Street, Santa Ana, CA, 92704
Held by Rena Ware International Inc.
Customer overpayments
$26.39
Diaz, MartinaCA
324 Albert Avenue, Pomona, CA, 91767
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Diaz, MartinaCA
11825 Washington Boulevard, Whittier, CA, 90606
Held by Metabank NA
Misc intangible property
$25.00
Diaz, MartinaCA
4628 Florence Avenue Apt 1, Bell, CA, 90201
Held by Citibank NA Nyb (9452)
Checking accounts
$14.63
Diaz, MartinaCA
2310 North Main Street No D, Salinas, CA, 93906
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.52
Diaz, MartinaCA
4524 East 2nd Street, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$13.34
Diaz, MartinaCA
8987 Road 248, Tera, CA, 93270
Held by Southern California Gas Company
Refunds or rebates
$12.12
Diaz, MartinaCA
324 Albert Avenue Apt D, Pomona, CA, 91767
Held by Pomona Valley Hospital Medical Center
Accounts payable
$10.00
Diaz, MartinaCA
3583 Island Avenue Apt 4, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Diaz, MartinaCA
6306 State Street Apt B, Huntington Park, CA, 90255
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Diaz, MartinaCA
6306 State Street Apt B, Huntington Park, CA, 90255
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$6.08
Diaz, MartinaCA
24345 Avenue 200, Strathmore, CA, 93267
Held by General Casualty Ins Co Of Wi
Premium refunds
$5.00
Diaz, MartinaCA
500 Bankside Way 1132, Sacramento, CA, 95835
Held by Cshc Intermediate Holdings Inc
Premium refunds
$4.90
Diaz, MartinaCA
2310 North Main Street No D, Salinas, CA, 93906
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.98
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