Unclaimed property reported under Diaz, Mayra
226 records · $10,831 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 226. Search by name and address to narrow it to yours.
Diaz, MayraCA
8118 Alpine Avenue, Sacramento, CA, 95828
Held by Wells Fargo Clearing Services LLC
Credit balances
$673.30
Diaz, MayraCA
41786 Osgood Road, Fremont, CA, 94539
Held by Bank Of America - California
Savings accounts
$624.78
Diaz, MayraCA
2071 Franklin Avenue, San Diego, CA, 92113
Held by Travelers Indemnity Company
Worker's compensation benefits
$500.02
Diaz, MayraTX
Unknown, TX
$495.00
Diaz, MayraTX
1710, Harlingen, TX, 78550
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$482.00
Diaz, MayraTX
#### Clamp Avenue Apt ###, San Antonio, TX, 78221
$436.09
$357.30
Diaz, MayraCA
5752 Noble Street, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$329.33
Diaz, MayraCA
1417 West Cubbon Street, Santa Ana, CA, 92703
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$302.79
Diaz, MayraCA
4238 La Junta Drive, Claremont, CA, 91711
Held by Legendary Escrow Services
Escrow accounts
$260.69
Diaz, MayraTX
144 Hubbard Drive, Longview, TX, 75602
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$258.01
$247.94
Diaz, MayraTX
1533 7th Street, Corpus Christi, TX, 78404
Held by Kleberg Bank
Savings account (AC02) · Reported 2012
$232.31
$213.00
Diaz, MayraCA
316 1/2 South 4th Street, Patterson, CA, 95363
Held by Aspire General Insurance Services
Premium refunds
$208.80
Diaz, MayraCA
1220 West Diamont Street Apt 109, Anaheim, CA, 92801
Held by Safeway Insurance Company
Premium refunds
$207.00
Diaz, MayraTX
5645 Baker Drive, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$188.67
Diaz, MayraTX
4040 Synott Road, Houston, TX, 77082
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$182.95
Diaz, MayraTX
98 Huisache Street, Los Fresnos, TX, 78566
Held by Pearl South Padre
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$174.94
Diaz, MayraWI
W965 Pell Lake Drive, Genoa City, WI, 53128
Held by Ally Bank
Misc. outstanding checks · Reported 2023
$161.32
$161.28
Diaz, MayraTX
4544 Wyoming Street, Dallas, TX, 75211
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$149.00
Diaz, MayraTX
175 Northwest 34th Street, San Antonio, TX, 78237
Held by Pinnacle Health Facilities Xx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$147.40
Diaz, MayraTX
1918 Greenbriar Colony Drive, Houston, TX, 77032
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$118.08
Diaz, MayraCA
1615 1 2 28th Street Apt A, Sacramento, CA, 95816
Held by Fidelity Investments Institutional Opera
Pension checks
$118.04
$102.60
Diaz, MayraTX
#### Burke Road Apt ####, Pasadena, TX, 77504
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Diaz, MayraCA
1429 Gemini Court, Bakersfield, CA, 93306
Held by Santander Consumer USA Inc
Customer overpayments
$100.00
Diaz, MayraCA
658 Cypress Street, Compton, CA, 90220
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Diaz, MayraCA
2236 L Street, San Diego, CA, 92102
Held by The Children'S Place Inc.
Wages, payroll, salaries
$92.60
Diaz, MayraCA
1042 Cordova Drive, Chula Vista, CA, 91910
Held by San Diego Gas And Electric
Refunds or rebates
$91.57
Diaz, MayraTX
10828 Steppington Drive Apt 2429, Dallas, TX, 75230
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$89.96
$89.76
Diaz, MayraTX
1639 Dream Catcher Way, Krum, TX, 76249
$89.00
Diaz, MayraCA
342 West Santa Barbara Street, Santa Paula, CA, 93060
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$87.45
Diaz, MayraTX
2514 Humble Avenue, Midland, TX, 79705
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$84.18
Diaz, MayraCA
3301 South Bear Street Apt 47D, Santa Ana, CA, 92704
Held by Csg Systems International Inc
Refunds or rebates
$81.54
Diaz, MayraTX
4800 Printers Way Apt 4007, Frisco, TX, 75033
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$81.02
Diaz, MayraTX
1810 Silver T Street, Edinburg, TX, 78542
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$78.50
Diaz, MayraCA
632 West 2nd Avenue Apt 6, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.98
Diaz, MayraCA
1601 West Marion Way, Santa Ana, CA, 92706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.00
Diaz, MayraTX
10828 Steppington Drive Apt 2429, Dallas, TX, 75230
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$71.08
Diaz, MayraTX
4410 Oxford Street 42, Houston, TX, 77022
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$64.83
$62.79
Diaz, MayraTX
516 Bonampak, San Elizario, TX, 79849
$60.95
Diaz, MayraCA
3474 East 1st Street Apt 133, Los Angeles, CA, 90063
Held by Southern California Edison Company
Utility deposit
$60.09
Diaz, MayraTX
13026 Ellesmere Drive, Houston, TX, 77015
$59.14
Diaz, MayraTX
#### Clamp Avenue Apt ###, San Antonio, TX, 78221
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$56.70
$52.15
Diaz, MayraCA
983 Calma Drive, Chula Vista, CA, 91910
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
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