Unclaimed property reported under Diaz, Mauricio
132 records · $24,769 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 132. Search by name and address to narrow it to yours.
Diaz, MauricioCA
1444 Donegal Way, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11,285.38
Diaz, MauricioTX
1717 Independent Parkway Apt 1, Irving, TX, 75015
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$8,091.05
Diaz, MauricioCA
1427 South Point View Street Apt 20, Los Angeles, CA, 90035
Held by Ally Bank
Misc outstanding checks
$678.20
Diaz, JR. MauricioCA
14360 Valerio Street Apt 310, Van Nuys, CA, 91405
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$287.15
$277.00
Diaz, MauricioTX
6430 Brittmoore Road #16, Houston, TX, 77041
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$251.56
Diaz, MauricioTX
4411 Jorns Street, Houston, TX, 77045
$218.74
Diaz, MauricioCA
35734 Bovard Street, Wildomar, CA, 92595
Held by Allstate Indemnity Company
Premium refunds
$150.38
Diaz, MauricioCA
609 East Tulare Street, Avenal, CA, 93204
Held by Pacific Gas & Electric Company
Refunds or rebates
$135.91
Diaz, MauricioTX
33477 Paloma Drive, San Benito, TX, 78586
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2013
$134.52
Diaz, MauricioTX
33477 Paloma Drive, San Benito, TX, 78586
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2013
$125.05
Diaz, MauricioCA
5581 Barrymore Drive, Oxnard, CA, 93033
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Diaz, MauricioTX
308 Cincinnati #c, El Paso, TX, 79902
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$121.88
Diaz, MauricioCA
278 Lisbon Street, San Francisco, CA, 94112
Held by Forty Niners Football Company LLC
Cashier's checks
$118.80
Diaz, MauricioCA
2252 West Lincoln Avenue Apt M5, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$114.19
$108.24
Diaz, MauricioCA
1806 North Spurgeon Street Apt M, Santa Ana, CA, 92706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Diaz, MauricioTX
5105 North 25th Street, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$100.00
Diaz, MauricioTX
2000 Burton Drive 179, Austin, TX, 78741
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Diaz, MauricioCA
1125 15 Street, San Paulo, CA, 94806
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, MauricioCA
1825 Puente Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$81.15
Diaz, MauricioCA
2520 Messina Avenue, Palermo, CA, 95968
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Diaz, MauricioTX
#### West Illinois Avenue ####, Dallas, TX, 75211
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.22
Diaz, MauricioTX
713 Wildgrove, Garland, TX, 75041
Held by Golden Corral Corp
Accounts payable (MS08) · Reported 2020
$65.36
Diaz, MauricioCA
87060 Kokell 0, Thermal, CA, 92274
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$61.54
Diaz, MauricioCA
709 Bunman Avenue, Tracy, CA, 95376
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Diaz, MauricioTX
#### South Gessner Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$57.24
Diaz, MauricioTX
14222 Dallas Parkway Apt 1063, Dallas, TX, 75254
$55.00
Diaz, MauricioCA
11259 Hatteras Street Apt 1, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$54.61
Diaz, MauricioCA
12188 Central Avenue, Chino, CA, 91710
Held by Gmac Mortgage LLC
Misc outstanding checks
$51.54
Diaz, MauricioCA
5018 Santa Ana Street Apt 10, Cudahy, CA, 90201
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$50.55
Diaz, MauricioCA
1229 North Sycamore Avenue, Los Angeles, CA, 90038
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Diaz, MauricioCA
8128 Priscilla Street, Downey, CA, 90242
Held by Cellco Partnership
Misc outstanding checks
$50.00
Diaz, MauricioCA
8128 Priscilla Street, Downey, CA, 90242
Held by Cellco Partnership
Misc outstanding checks
$50.00
Diaz, MauricioTX
713 Wildgrove, Garland, TX, 75041
$50.00
Diaz, MauricioCA
26362 Ide Avenue, Hemet, CA, 92545
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
$50.00
Diaz, MauricioTX
9315 Powhatan Drive, San Antonio, TX, 78230
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$46.02
Diaz, MauricioCA
4042 Kenmore Avenue, Baldwin Park, CA, 91706
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$46.00
Diaz, MauricioCA
1921 West Drive Apt B, Vista, CA, 92083
Held by California Physicians Service
Individual policy benefit/Clm
$44.53
Diaz, MauricioCA
22309 Ibex Avenue, Hawaiian Garden, 90716
Held by Taco Bell Corp
Checking accounts, demand deposit
$42.82
Diaz, MauricioTX
#### South Gessner Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$41.81
Diaz, MauricioTX
33477 Paloma Drive, San Benito, TX, 78586
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2013
$41.65
Diaz, MauricioCA
12006 Runnymede Street Apt 3, North Hollywood, CA, 91605
Held by Orlandi Valuta Inc.
Money orders
$40.00
Diaz, MauricioCA
1365 Lilac Ridge Drive, Perris, CA, 92571
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$38.69
Diaz, MauricioTX
909 Texas Street Unit 901, Houston, TX, 77002
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2012
$37.48
Diaz, MauricioCA
5973 Hudson Street, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Diaz, MauricioCA
16025 Via Sevilla, San Lorenzo, CA, 94580
Held by Farmers Group Inc.
Other court deposits
$33.54
$32.74
$32.35
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