Unclaimed property reported under Diaz, Marvin
64 records · $5,204 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 64. Search by name and address to narrow it to yours.
Diaz, MarvinTX
207 King Street, Houston, TX, 77022
Held by Ibc Houston
Checking account (AC01) · Reported 2023
$1,210.18
Diaz, MarvinTX
207 King Street, Houston, TX, 77022
Held by Ibc Houston
Checking account (AC01) · Reported 2023
$760.74
Diaz, MarvinTX
9 De Boll Street, Houston, TX, 77022
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$468.87
Diaz, MarvinCA
116 Montecito Avenue Apt J, Monterey, CA, 93940
Held by Metabank NA
Misc intangible property
$400.81
Diaz, MarvinTX
Rr 9 Box 182-X Victoria Tx, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$285.59
Diaz, MarvinCA
1060 East 53rd Street, Los Angeles, CA, 90011
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$247.39
Diaz, MarvinTX
2238 Cambridge Drive, Houston, TX, 75061
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2022
$150.00
Diaz, MarvinTX
1506 Lawndale Plaza #3, Houston, TX, 77023
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$103.12
Diaz, MarvinCA
926 Avenida De San Clemente, Encinitas, CA, 92024
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$101.09
Diaz, MarvinCA
1108 South Orange Avenue 5A, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.75
Diaz, MarvinCA
215 East Sierra Madre, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.00
$81.03
$78.75
Diaz, MarvinCA
3739 Los Feliz Bl 1, Los Angeles, CA, 90027
Held by Bank Of America N A
Savings accounts/Credit union shrs
$71.79
$71.45
Diaz, MarvinTX
6416 Wildwood Circle South, Fort Worth, TX, 76132
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$71.33
Diaz, MarvinTX
9 Deboll Street, Houston, TX, 77022
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$70.35
Diaz, MarvinTX
2320 Nasa Road 1, Seabrook, TX, 77586
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
$68.84
Diaz, MarvinTX
500 Metros Sur Y 50 Este De Pa Este De Pali Grecia, Alaljuela
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$59.85
$50.00
Diaz, MarvinCA
260 Canal Street, San Rafael, CA, 94901
Held by Sprint United Management
Misc outstanding checks
$50.00
Diaz, MarvinCA
443 Los Encinos Avenue, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$43.35
Diaz, MarvinCA
215 East Sierra Madre, Azusa, CA, 91702
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.80
Diaz, MarvinTX
1127 Cedar Run Drive, Duncanville, TX, 75137
Held by Penney Opco LLC
Payment for goods or services (MS04) · Reported 2024
$40.50
Diaz, MarvinCA
6 Silver Lace Court, San Rafael, CA, 94903
Held by Marin Sanitary Service
Accounts-receivable credit balance
$40.00
Diaz, MarvinTX
304 West Avenue D, Garland, TX, 75040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.55
Diaz, MarvinTX
10438 Antrim, La Porte, TX, 77571
Held by Entex Inc
Utility deposit (UT01) · Reported 2000
$37.29
Diaz, MarvinCA
1006 Lombard Drive D, Redlands, CA, 92374
Held by Multi-State General Agency Inc.
Premium refunds
$33.00
Diaz, MarvinCA
501 Alameda Del Prado, Novato, CA, 94949
Held by Farmers Insurance Exchange
Premium refunds
$29.42
Diaz, MarvinTX
Rr 9 Box 182-X Victoria Tx, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$25.71
Diaz, MarvinCA
907 Adams Street Apt B, Albany, CA, 94706
Held by Synchrony Bank
Accounts-receivable credit balance
$18.73
Diaz, MarvinCA
8525 Hargis Street, Los Angeles, CA, 90034
Held by Mendota Insurance Company
Premium refunds
$17.78
Diaz, MarvinCA
260 Canal Street Apt 216, San Rafael, CA, 94901
Held by Allstate Indemnity Company
Premium refunds
$17.50
Diaz, MarvinCA
250 North Linden Avenue Spc 254, Rialto, CA, 92376
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$16.67
Diaz, MarvinCA
1722 North Serrano Avenue, Los Angeles, CA, 90027
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Diaz, MarvinCA
1028 Oxford Drive Apt B, Redlands, CA, 92374
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.73
$10.00
Diaz, MarvinCA
3032 West 12th Street Apt 7, Los Angeles, CA, 90006
Held by Safeway Insurance Company
Premium refunds
$8.16
Diaz, MarvinCA
501 Alameda Del Prado, Novato, CA, 94949
Held by Farmers Insurance Exchange
Premium refunds
$6.23
Diaz, MarvinCA
8982 Citrus Avenue, Fontana, CA, 92335
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.14
Diaz, MarvinCA
3032 West 12th Street Apt 7, Los Angeles, CA, 90006
Held by Safeway Insurance Company
Premium refunds
$5.35
Diaz, MarvinCA
926 Avenida De San Clemente, Encinitas, CA, 92024
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, MarvinCA
1138 West 18th Street, Los Angeles, CA, 90015
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, MarvinCA
865 West 112th Street, La, CA, 90044
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Diaz, MarvinCA
121 West Virginia Street Apt A, Rialto, CA, 92376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.18
Diaz, MarvinCA
2086 Palm Beach Way, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$3.68
Diaz, MarvinCA
926 Avenida De San Clemente, Encinitas, CA, 92024
Held by The Bancorp Bank
Misc intangible property
$3.29
Diaz, MarvinCA
215 East Sierra Madre Avenue, Azusa, CA, 91702
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.14
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