Unclaimed property reported under Diaz, Mauro
55 records · $6,489 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 55. Search by name and address to narrow it to yours.
$1,825.07
Diaz, MauroCA
849 South Oxford Avenue Apt 301, Los Angeles, CA, 90005
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,217.59
Diaz, MauroTX
7773 Franklin Drive, El Paso, TX, 79915
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$677.00
Diaz, MauroCA
1990 Grandview Street, Seaside, CA, 93955
Held by Connecticut General Life Insurance Company (cigna West)
Pensions, retirement funds
$352.13
Diaz, MauroCA
5520 Fulcher Avenue Apt 204, North Hollywood, CA, 91601
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$338.31
Diaz, MauroCA
15721 1/2 White Avenue Compton, Compton, CA, 90221
Held by Continental Exchange Solutions Inc
Misc intangible property
$288.01
$234.83
Diaz, MauroCA
2449 Lyndale Avenue, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$215.15
Diaz, MauroCA
7420 Woodman Avenue 16, Van Nuys, CA, 91405
Held by Trinity Universal Insurance Company
Premium refunds
$170.96
Diaz, MauroTX
125 East Gardenia, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$155.30
Diaz, MauroCA
619 South Pacific, Glendale, CA, 91204
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$121.00
Diaz, MauroCA
23157 Bay Avenue, Moreno Valley, CA, 92553
Held by Moneygram Payment Systems Inc
Refunds due
$120.14
$112.87
Diaz, MauroTX
1003 North Robinson Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$62.19
Diaz, MauroCA
121 West Collins Street Apt 115, Oxnard, CA, 93030
Held by J M Smucker Co
Underlying shares or outstanding certificates
$61.88
Diaz, MauroCA
23157 Bay Avenue, Moreno Valley, CA, 92553
Held by Moneygram Payment Systems Inc
Refunds due
$61.32
Diaz, MauroTX
9200 World Cup Way Suite 202, Frisco, TX, 75033
Held by Or Revenue Department
Other outstanding official check (CK15) · Reported 2018
$56.00
Diaz, MauroCA
39856 Guita Court, Palmdale, CA, 93551
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.86
Diaz, MauroTX
166 Winkler Drive 3, Houston, TX, 77012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$37.00
Diaz, MauroTX
2004 Ramona Boulevard, Palmview, TX, 78572
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$35.00
Diaz, MauroTX
1003 North Robinson Street, Cleburne, TX, 76031
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$33.86
Diaz, MauroTX
7770 Rosedale Street, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2020
$33.17
Diaz, MauroCA
798 Fieldstone Lane, Encinitas, CA, 92024
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Diaz, MauroCA
15721 1/2 South White Avenue, Compton, CA, 90221
Held by Bristol West Holdings Inc
Premium refunds
$17.78
Diaz, MauroCA
12504 Filmore Street Apt 201, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$17.00
Diaz, MauroCA
1299 East Green Street Unit 318, Pasadena, CA, 91106
Held by Cvs Pharmacy Inc
Refunds due
$15.00
$15.00
Diaz, MauroCA
10922 Berry Avenue, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Diaz, MauroCA
10922 Berry Avenue, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Diaz, MauroCA
121 West Collins Street, Oxnard, CA, 93030
Held by Microsoft Corp/accounts Payable
Refunds due
$14.87
$10.43
Diaz, MauroCA
10922 Berry Avenue, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Diaz, MauroCA
6301 Sandwood Way, Palmdale, CA, 93552
Held by Premier America Credit Union
Cashier's checks
$6.48
Diaz, MauroCA
10922 Berry Avenue, Anaheim, CA, 92804
Held by Zenith Insurance Company
Individual policy benefit/Clm
$6.00
Diaz, MauroCA
515 Berry Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.20
Diaz, MauroCA
7951 Lemona Avenue, Panorama City, CA, 91402
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.00
Diaz, MauroCA
7951 Lemona Avenue, Panorama City, CA, 91402
Held by National Vision Inc
Accounts-receivable credit balance
$5.00
Diaz, MauroCA
39856 Guita Court, Palmdale, CA, 93551
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.52
$2.48
Diaz, MauroCA
15721 South White Avenue 12, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$2.47
$2.00
Diaz, MauroCA
PO Box 230274, Encinitas, CA, 92023
Held by T Mobile USA Inc
Accounts-receivable credit balance
$1.94
Diaz, MauroCA
1224 Callas Drive, Oxnard, CA, 93035
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Diaz, MauroCA
7850 Claybeck Avenue, Sun Valley, CA, 91352
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.81
Diaz, MauroCA
12504 Filmore Street Apt 201, Pacoima, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.33
$1.00
Diaz, MauroCA
911 Palmer Avenue, San Pablo, CA, 94806
Held by Progressive West Insurance Com
Premium refunds
$0.78
Diaz, MauroCA
515 Berry Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$0.70
$0.41
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