Unclaimed property reported under Diaz, Robert
679 records · $54,242 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 679. Search by name and address to narrow it to yours.
Diaz, RobertTX
4722 Capitol Avenue, Dallas, TX, 75204
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$3,141.51
Diaz, RobertCA
17455 Marygold Avenue Spc 16, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,130.30
Diaz, RobertTX
203 Glenarm Place, San Antonio, TX, 78201
$1,437.75
Diaz, RobertTX
221 North Kansas Suite 1600, El Paso, TX, 79901
Held by State Of California
Refund due (MS11) · Reported 2010
$1,313.76
Diaz, RobertCA
2854 1 2 West Sunset Boulevard, Los Angeles, CA, 90026
Held by National Financial Services LLC
Mutual fund shares
$1,186.19
Diaz, RobertCA
C/o TOD Ricardo Caldera 2854 1 2 Sunset Boulevard, Los Angeles, CA, 90026
Held by National Financial Services LLC
Credit balances
$1,152.02
Diaz, RobertCA
8059 Beverly Boulevard Apt 62, Pico Rivera, CA, 90660
Held by The Independent Order Of Foresters
Proceeds due beneficiaries
$1,115.00
Diaz, RobertTX
515 Valley View Street, Brownwood, TX, 76801
$1,033.66
Diaz, RobertCA
683 East Merrill Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$977.00
$948.15
Diaz, RobertCA
17134 East Renwick Road, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$941.43
Diaz, RobertCA
%albertas Mold Inc P O Box 2018, Atascadero, CA, 93422
Held by Trust Services Of America Inc
Other
$934.52
Diaz, RobertCA
1407 Longmeadow Drive, Gilroy, CA, 95020
Held by Nationstar Mortgage, LLC
Escrow accounts
$860.28
Diaz, RobertTX
4722 Capitol Avenue, Dallas, TX, 75204
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2013
$790.84
Diaz, RobertCA
2854 1 2 West Sunset Boulevard, Los Angeles, CA, 90026
Held by National Financial Services LLC
Mutual fund shares
$773.06
Diaz, RobertCA
1381 East Holt Avenue, Ontario, CA, 91761
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$680.45
$648.60
Diaz, RobertTX
#### Tower Drive Apt #####, Georgetown, TX, 78626
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$631.66
Diaz, RobertCA
3028 Castle Street, Los Angeles, CA, 90039
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$565.96
Diaz, RobertTX
1111 Ridgeroad Drive, Big Spring, TX, 79720
$515.30
Diaz, III RobertTX
810 Gradenia Lane, Victotria, TX, 77904
$503.87
Diaz, RobertCA
6162 Darcee Drive, Riverside, CA, 92509
Held by Bank Of America - North Carolina
Refunds due
$502.56
Diaz, RobertTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
$500.00
Diaz, RobertCA
3230 East Yountville Drive, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Premium refunds
$465.42
Diaz, RobertCA
2854 1/2 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$455.00
Diaz, RobertCA
2678 Fernley Drive, Duarte, CA, 91010
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$450.00
Diaz, RobertCA
4466 Santee Place, Riverside, CA, 92504
Held by Arrowhead Central Credit Union
Savings accounts
$449.61
Diaz, RobertCA
525 Courtland Drive, San Bernardino, CA, 92405
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$444.13
Diaz, RobertCA
150 Executive Park Boulevard # 1200, San Francisco, CA, 94000
Held by San Francisco Federal Credit Union
Equity payments
$416.15
Diaz, RobertTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$413.70
Diaz, RobertTX
2701 West Bellfort, Houston, TX, 77054
Held by Ford Motor Co
Vendor check (CK13) · Reported 2003
$400.00
Diaz, RobertTX
3319 Skyrun Court, Missouri City, TX, 77459
Held by Advanced Dental Care Miller Sq
Customer overpayment (MS05) · Reported 2023
$393.00
Diaz, Robert JRCA
265 Sidewinder Mt., San Bernardino, CA, 92410
Held by Western General Agency Inc
Premium refunds
$385.00
Diaz, RobertCA
8406 Carron Drive, Pico Rivera, 90660
Held by Consolidated Freightways Corp Of Delaware
Other
$380.00
Diaz, RobertCA
PO Box 724, Pixley, CA, 93256
Held by State Farm General Insurance Company
Insurance claim checks
$366.35
Diaz, RobertTX
#### ###th Street Apt ###, Lubbock, TX, 79423
$342.19
$333.55
Diaz, RobertCA
1496 Vejar Street, Pomona, CA, 91766
Held by Frontier Communications Corporation
Refunds or rebates
$332.54
Diaz, RobertTX
10126 Rosbrook Court, Houston, TX, 77038
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$316.60
Diaz, RobertTX
8461 Castner Drive Apt 25, El Paso, TX, 79907
$310.81
Diaz, RobertTX
12406 Short Horn, San Antonio, TX, 78247
Held by Chrysler LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$307.23
$300.00
Diaz, RobertTX
#### ###th Street Apt ###, Lubbock, TX, 79423
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$294.96
Diaz, RobertTX
#### Haverwood Lane Apt ####, Dallas, TX, 75287
$291.38
$289.40
Diaz, RobertTX
4722 Capitol Avenue, Dallas, TX, 75204
Held by San Antonio Independent School Distric
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$285.99
Diaz, RobertTX
Rr 1 Box 278, Lubbock, TX, 79401
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$277.84
Diaz, RobertCA
140 West Pioneer Avenue Spc 153, Redlands, CA, 92374
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.81
Diaz, RobertTX
10307 Pleasanton Drive, Houston, TX, 77038
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$276.11
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