Unclaimed property reported under Diego, Maria

80 records · $3,560 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 80. Search by name and address to narrow it to yours.

Diego, MariaCA
4811 Canoga Street Apt B, Montclair, CA, 91763
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$867.00
Diego, MariaCA
136 North Garfield Avenue, Oxnard, CA, 93030
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$310.00
Diego, MariaCA
136 North Gardfield Avenue, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Diego, MariaCA
4645 Nogal Street Apt # C, San Diego, CA, 92102
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$200.00
Diego, MariaCA
729 East 27th Street, Los Angeles, CA, 90011
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$183.64
Diego, MariaTX
1095 South 1st Street, Harlingen, TX, 78550
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$161.54
Diego, MariaCA
221 East 15th Street, Los Angeles, CA, 90011
Held by University Of Southern California
Accounts payable
$138.75
Diego, MariaCA
269 Loma Drive, Los Angeles, CA, 90026
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$123.74
Diego, MariaTX
P O Box 293, Del Rio, TX, 78840
Held by Ge Co
Refund due (MS11) · Reported 1992
$100.00
Diego, MariaCA
908 East Adams Boulevard, Los Angeles, CA, 90011
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.00
Diego, MariaTX
5351 Springmeadow Drive, Dallas, TX, 75229
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$98.83
Diego, MariaCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$67.20
Diego, MariaTX
13350 Maham Road, Dallas, TX, 75240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$65.00
Diego, MariaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2006
$63.14
Diego, MariaCA
1429 North Grove Avenue Apt 213, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.50
Diego, MariaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$55.00
Diego, MariaCA
18924 Saticoy Street, Reseda, CA, 91335
Held by Capital One NA
Customer overpayments
$54.36
Diego, MariaTX
806 Beckman Street, Houston, TX, 77076
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.09
Diego, MariaCA
14901 Mayten Avenue, Irvine, CA, 92606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.08
Diego, MariaCA
4841 Canoga Street Apt D, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.17
Diego, MariaCA
14901 Mayten Avenue, Irvine, CA, 92606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.74
Diego, MariaCA
426 East Avenue Q7 A, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$37.41
Diego, MariaTX
##### Maham Road Apt #### ####, Dallas, TX, 75240
Held by Montgomery Ward, Inc.
Customer overpayment (MS05) · Reported 2022
$36.59
Diego, MariaTX
##### Maham Road Unit ####, Dallas, TX, 75240
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
Diego, MariaTX
8838 Westplace Drive, Houston, TX, 77071
Held by Special Staffing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$33.25
Diego, MariaCA
3731 T Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$30.71
Diego, MariaTX
00000
Held by New Braunfels Utilities
Utility deposit (UT01) · Reported 2007
$30.18
Diego, MariaCA
1437 National City Boulevard # 15, National City, CA, 91950
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Diego, MariaCA
4841 Canoga Street, Montclair, CA, 91763
Held by T-Mobile USA
Accounts-receivable credit balance
$28.97
Diego, MariaCA
1760 East 3rd Avenue, Escondido, CA, 92027
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$27.79
Diego, MariaCA
774 West 13th Street, San Bernardino, CA, 92405
Held by Wilshire Credit Corporation
Customer overpayments
$26.99
Diego, MariaCA
4515 Orchard Avenue, Los Angeles, CA, 90037
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts
$25.55
Diego, MariaCA
3731 T Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$24.88
Diego, MariaCA
1206 East 46th Street, Los Angeles, CA, 90011
Held by Diginity Health
Accounts-receivable credit balance
$20.00
Diego, MariaCA
729 East 27th Street, 000
Held by Standard Parking Corporation
Vendor checks
$15.00
Diego, MariaCA
401 Witmer Street Apt 207, Los Angeles, CA, 90017
Held by Sunrise Banks
Misc intangible property
$14.09
Diego, MariaCA
40 West Virginia Street, San Jose, CA, 95110
Held by McClatchy Co & Subsidiaries The
Accounts payable
$12.41
Diego, MariaCA
616 South 32nd Street, San Diego, CA, 92113
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$10.43
Diego, MariaCA
390 Hawast, San Mateo, CA, 94401
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
Diego, MariaCA
13124 Daleside Avenue, Gardena, CA, 90249
Held by Southern California Gas Company
Refunds or rebates
$8.11
Diego, MariaCA
426 East Avenue Q7 Apt A, Palmdale, CA, 93550
Held by Southern California Gas Co.
Aggregate utilities
$7.40
Diego, MariaCA
2415 East 53rd Street Apt 209, Los Angeles, CA, 90058
Held by Integon National Insurance Company
Premium refunds
$7.34
Diego, MariaCA
2901 North Bristol Street, Santa Ana, CA, 92706
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$6.00
Diego, MariaCA
18924 Saticoy Street, Reseda, CA, 91335
Held by (21100) Capital One National Association
Accounts payable
$5.50
Diego, MariaCA
3731 T Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Diego, MariaCA
3612 Husch Way, Rncho Cordova, CA, 95670
Held by Hy Cite Enterprises LLC
Customer overpayments
$4.99
Diego, MariaCA
12500 Poinsettia Avenue, El Monte, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$4.96
Diego, MariaCA
53651 Anza Pines Highway 371 29, Anza, CA, 92539
Held by Banco Popular North America
Checking accounts
$3.58
Diego, MariaCA
14901 Mayten Avenue, Irvine, CA, 92606
Held by Synchrony Bank
Accounts-receivable credit balance
$3.56
Diego, MariaCA
4331 Skylark Street, Irvine, CA, 92604
Held by Synchrony Bank
Accounts-receivable credit balance
$3.54

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