Unclaimed property reported under Diaz, Rigoberto
125 records · $15,001 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 125. Search by name and address to narrow it to yours.
Diaz, Rigoberto IIICA
7210 West Oceanfront, Newport Beach, CA, 92663
Held by Talcott Resolution Life & Annuity Insurance Co.
Other amounts due under policy
$2,137.10
Diaz, RigobertoCA
1002 Camellia Street, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,541.42
Diaz, RigobertoCA
1002 Camellia Street, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,541.42
Diaz, RigobertoCA
1002 Camellia Street, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,541.42
Diaz, RigobertoCA
1002 Camellia Street, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,153.44
Diaz, RigobertoTX
13216 Ann Louise Road, Houston, TX, 77086
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2021
$614.29
Diaz, Rigoberto JRCA
9567 Arrow Route Suite K, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$457.25
Diaz, Rigoberto JRCA
9567 Arrow Route Suite K, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$457.25
Diaz, RigobertoTX
#### Timberline Drive Apt ###, Grapevine, TX, 76051
$383.17
Diaz, RigobertoTX
1532 Axe Drive, Garland, TX, 75041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Diaz, RigobertoCA
No Address Available
Held by Mission 98 Super LLC DBA Super Duper
Wages, payroll, salaries
$215.35
Diaz, RigobertoCA
3599 Highland Drive, San Bruno, CA, 94066
Held by Cshc Intermediate Holdings Inc
Accounts payable
$184.90
Diaz, RigobertoCA
1501 East 56th, Long Beach, CA, 90805
Held by Elevance Health Inc
Group policy benefit/Clm payments
$179.00
Diaz, RigobertoCA
936 Ridgeside Drive, Monterey Park, CA
Held by Garfield Bank
Savings accounts/Credit union shrs
$169.58
Diaz, RigobertoCA
19312 Barrett Lane, Santa Ana, CA, 92705
Held by U.s. Bank - Pars
Pension & Profit sharing
$143.36
Diaz, RigobertoTX
2811 Craig Drive, McKinney, TX, 75070
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$135.18
Diaz, RigobertoTX
3111 Gifford Street, Grand Prairie, TX, 75050
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$135.07
$130.27
Diaz, RigobertoCA
14024 East Kings Canyon, Sanger, CA, 93657
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$128.00
$126.09
Diaz, RigobertoWI
1227 Barnes Street, Delavan, WI, 53115
Held by County Of McHenry Treasurer
Other court deposits · Reported 2011
$126.00
Diaz, RigobertoTX
1521 North Ross Avenue, Sherman, TX, 75090
Held by Alerus Financial
Pension check (CK11) · Reported 2015
$121.87
Diaz, RigobertoTX
415 Carby Road 19, Houston, TX, 77037
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$111.83
Diaz, RigobertoCA
1002 Camelia Street, Escondido, CA, 92027
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$105.17
Diaz, RigobertoCA
2601 Nuestra Castillo Court A, San Jose, CA, 95127
Held by (21100) Capital One National Association
Customer overpayments
$104.00
Diaz, RigobertoCA
24650 Amador Street Apt 12A, Hayward, CA, 94544
Held by Hsbc Remediation
Other court deposits
$100.40
Diaz, RigobertoTX
6204 Mantalcino Drive, Round Rock, TX, 78665
Held by Covert Chevrolet Of Hutto Inc
Refund due (MS11) · Reported 2024
$100.00
Diaz, RigobertoCA
798 East Monterey Avenue, Pomona, CA, 91767
Held by Pomona Valley Hospital Medical Center
Refunds due
$100.00
Diaz, RigobertoCA
9038 Dana Street, San Juaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
$100.00
Diaz, RigobertoTX
3111 Gifford Street, Grand Prairie, TX, 75050
Held by Ryman Hospitality Properties Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.78
Diaz, RigobertoCA
1501 East 56th, Long Beach, CA, 90805
Held by Elevance Health Inc
Group policy benefit/Clm payments
$91.00
Diaz, RigobertoCA
2801 North Bristol Street 96, Santa Ana, CA, 92706
Held by Ingram Micro Inc
Salaries/Wages
$88.62
Diaz, RigobertoTX
Hcr 4 Box 798E, Denver City, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
$81.74
Diaz, RigobertoTX
#### Mickie Drive ####, Austin, TX, 78752
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$81.50
Diaz, RigobertoCA
10029 McKinley Street, Rancho Cucamonga, CA, 91730
Held by The Bancorp Bank
Misc intangible property
$79.30
Diaz, RigobertoTX
2643 Sockeye Drive, Houston, TX, 77045
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$79.04
Diaz, RigobertoCA
3803 Marquette Place 4E, San Diego, CA, 92106
Held by Lg Point Loma Lp/dba Gables Point Loma
Security deposit
$77.37
Diaz, RigobertoCA
3972 Railroad Avenue, Pittsburg, CA, 94565
Held by California Physicians Service
Refunds due
$76.32
Diaz, RigobertoCA
15635 Alton Py Apt 100, Irvine, CA, 92618
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Diaz, RigobertoCA
10029 McKinley Street, Rancho Cucamonga, CA, 91730
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$69.99
Diaz, RigobertoCA
Vac Pay L#66, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$68.40
Diaz, RigobertoCA
400 South Elk Lane 36 400 South Elk Lane 36, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$67.48
Diaz, RigobertoCA
1711 Marine Avenue Apt 1, Gardena, CA, 90247
Held by Southern California Gas Company
Refunds or rebates
$65.39
Diaz, RigobertoCA
205 Sierra Drive, Walnut Creek, CA, 94596
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$65.33
Diaz, RigobertoCA
2440 1 2 Broadway, Huntington Pk, CA, 90255
Held by Southern California Gas Co.
Refunds or rebates
$57.44
Diaz, RigobertoTX
### Hunts Pt Apt ####, Grand Prairie, TX, 75050
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$57.12
Diaz, RigobertoCA
3829 West Sherringham Avenue, Orange, CA, 92868
Held by Bank Of America - North Carolina
Refunds due
$51.96
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