Unclaimed property reported under Diaz, Mary
329 records · $27,145 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 329. Search by name and address to narrow it to yours.
Diaz, MaryTX
4405 Spoonbill Drive, Seabrook, TX, 77586
$1,705.94
$1,440.94
Diaz, MaryTX
1100 West Elm Street, Breckenridge, TX, 76424
Held by Graham S&l
Savings account (AC02) · Reported 2021
$1,253.72
Diaz, MaryTX
4152 Harvest Hill Road, Dallas, TX, 75244
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$749.64
$726.35
Diaz, MaryTX
710 Balboa Drive, Universal City, TX, 78148
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$708.34
$695.74
Diaz, MaryCA
2210 Pullman Avenue, Santa Maria, CA, 93458
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$695.31
Diaz, MaryCA
5239 Muirwood Drive, Pleasanton, CA, 94586
Held by American General Life Insurance Company
Proceeds due beneficiaries
$634.58
Diaz, MaryTX
1119 Roper Street, Houston, TX, 77034
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$590.84
Diaz, MaryTX
PO Box 1452, Levelland, TX, 79336
Held by Midfirst Bank
Escrow account (TR04) · Reported 2018
$569.24
Diaz, MaryCA
5872 Rostrata, Buena Park, CA, 90621
Held by Bank Of America Nt&sa Branch:0923-Lincoln-Knott Branch
Savings accounts/Credit union shrs
$552.85
Diaz, MaryCA
1520 Drumhill Drive, Hacienda Heights, CA, 91745
Held by Cenlar FSB
Outstanding official checks
$529.87
Diaz, MaryTX
710 Balboa Drive, Universal City, TX, 78148
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$505.81
Diaz, MaryTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Diaz, MaryTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$414.79
Diaz, MaryTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$414.79
$397.44
Diaz, MaryTX
2525 7th Avenue North, Texas City, TX, 77590
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$319.00
Diaz, MaryTX
1119 Roper Street, Houston, TX, 77034
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2001
$298.08
$289.63
$265.00
Diaz, MaryTX
2225 4th Avenue South, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 1993
$241.91
Diaz, MaryCA
1125 North Detroit Street Apt 305, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$236.96
Diaz, MaryTX
4947 Lambeth Drive, San Antonio, TX, 78228
$229.95
Diaz, MaryTX
14650 Nacogdoches, San Antonio, TX, 78247
Held by San Antonio Housing Authority
Unidentified remittance (MS06) · Reported 2012
$215.32
Diaz, MaryWI
710 West Historic Mitchell Street, Milwaukee, WI, 53204
Held by Minnesota Dept Of Revenue
Warrants · Reported 2006
$208.47
$202.60
Diaz, MaryTX
206 North Ravinia Drive, Dallas, TX, 75211
$200.00
Diaz, MaryCA
11856 160th Street, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$200.00
Diaz, MaryTX
8630 Fairhaven Street, San Antonio, TX, 78229
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$196.85
Diaz, MaryTX
11319 Chaco Cyn, San Antonio, TX, 78245
$188.14
Diaz, MaryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$183.45
Diaz, MaryTX
P O Box 6175, McAllen, TX, 78502
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$177.50
Diaz, MaryTX
2525 7th Avenue North, Texas City, TX, 77590
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$176.00
Diaz, MaryTX
424 South Spruce, Kermit, TX, 79745
Held by Funeral Agency Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$169.00
Diaz, MaryTX
3606 Villa Court, Austin, TX, 78704
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$168.00
Diaz, MaryTX
710 Balboa Drive, Universal City, TX, 78148
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$164.57
$157.73
Diaz, MaryTX
103 Devine Road, San Antonio, TX, 78212
$150.72
Diaz, MaryTX
2525 7th Avenue North, Texas City, TX, 77590
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$150.00
Diaz, MaryTX
6010 Meadow Sunrise Drive, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$147.53
Diaz, MaryTX
1815 81st Street, Lubbock, TX, 79423
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$138.88
Diaz, MaryTX
Apt 309 1301 West Ridge Road, Pharr, TX, 78577
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$133.93
Diaz, MaryCA
2124 Raymond Avenue, Altadena, CA, 91001
Held by Western Union Financial Svcs Inc
Refunds due
$132.23
Diaz, MaryTX
308 Suttles Avenue, San Marcos, TX, 78666
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2021
$132.19
Diaz, MaryCA
307 Arkansas Street, San Francisco, CA, 94107
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$129.05
Diaz, MaryTX
9118 Airline Drive, Houston, TX, 77037
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009
$125.00
Diaz, MaryTX
2407 Durham Avenue, Brownwood, TX, 76801
Held by Coleman County State Bank
Savings account (AC02) · Reported 2004
$124.69
Diaz, MaryCA
2124 Raymond Avenue, Altadena, CA, 91001
Held by Western Union Financial Services
Refunds due
$123.20
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