Roberto Diaz Unclaimed Property
754 records · $71,045 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.
754 unclaimed-property records are filed under the name Roberto Diaz, reported between 1987 and 2024, totaling $71,045. The largest is $7,000. The most common kinds are Premium refunds (70), Cashier's checks (61) and Refunds due (53).
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.
Roberto Diaz unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Long Beach48 · $77
- Los Angeles42 · $1,173
- Anaheim20 · $592
- Santa Ana12 · $1,693
- Sylmar12 · $133
- Compton11 · $327
- Chula Vista9 · $670
- Fontana9 · $145
- El Centro8 · $98
- Moreno Valley8 · $62
- Bakersfield6 · $657
- Calexico6 · $380
- San Jose6 · $719
- Dallas29 · $5,587
- Houston22 · $3,369
- El Paso14 · $1,252
- San Antonio13 · $1,299
- Austin7 · $1,396
- Brownsville6 · $649
- Carrollton6 · $492
17 records have no state on file.
Records under this name, largest first
Showing up to 100 of 754. Search by name and address to narrow it to yours.
Diaz, RobertoTX
135 Palmetto Street, Mercedes, TX, 78570
$6,999.52
$5,000.00
Diaz, RobertoCA
268 Saratoga Court, Goleta, CA, 93117
Held by E*trade Financial Corporation
Dividend reinvestment plan
$3,268.98
Diaz, RobertoCA
241 Potrero Street, Suisun City, CA, 94585
Held by Bank Of America - California NA (318)
Checking accounts
$3,266.52
Diaz, RobertoTX
2701 Nonesuth Road Apt 2308, Abilene, TX, 79606
Held by Agricultural Workers Mutual Auto In
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,917.47
Diaz, RobertoTX
42 West Bracebridge Circle, The Woodlands, TX, 77382
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$2,564.28
Diaz, RobertoCA
1221 North Aldenville Avenue, Covina, CA, 91722
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$2,251.40
Diaz, RobertoTX
3414 Doug Drive, Dallas, TX, 75247
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,768.33
Diaz, RobertoTX
1516 Combes Street, San Benito, TX, 78586
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2016
$1,602.66
Diaz, RobertoCA
13337 Gain Street, Pacoima, CA, 91331
Held by Fidelity Security Life Insurance Company
Individual policy benefit/Clm
$1,346.72
Diaz, RobertoCA
15517 Leadwell Street, Van Nuys, CA, 91406
Held by Neiman Marcus Group Inc The
Securities
$1,087.79
Diaz, RobertoCA
828 North Louise Street, Santa Ana, CA, 92703
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,022.68
Diaz, RobertoTX
734 Brand Lane #2, Stafford, TX, 77477
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2004
$950.00
Diaz, RobertoTX
13355 Northborough Drive, Houston, TX, 77067
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$800.29
Diaz, RobertoTX
#### Sunridge Drive Apt ###, Austin, TX, 78741
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$700.00
Diaz, RobertoTX
#### Community Apt ###, Dallas, TX, 75220
Held by Hilton Hotels Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$680.86
Diaz, RobertoTX
6223 Newquay Street, Houston, TX, 77085
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$591.00
Diaz, RobertoCA
PO Box 445, Chula Vista, CA, 91912
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$519.07
Diaz, RobertoTX
3120 Darvony Drive, Dallas, TX, 75220
Held by World Ins Co
Expense check (CK10) · Reported 2008
$495.94
Diaz, RobertoTX
3414 Doug Drive, Dallas, TX, 75247
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$493.03
$434.57
$411.28
$400.38
Diaz, RobertoTX
2351 Laurelhill Lane, Fort Worth, TX, 76133
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2013
$351.17
Diaz, RobertoTX
330 West Brooklyn Avenue, Dallas, TX, 75208
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$350.00
Diaz, RobertoCA
2600 Park Meadows Drive Apt J104, Bakersfield, CA, 93308
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$349.66
$348.00
Diaz, MD RobertoTX
5920 Saratoga Boulevard Suite 420, Corpus Christi, TX, 78414
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$344.32
Diaz, RobertoCA
677 Keenan Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$310.24
Diaz, RobertoTX
##### Park Crossing Apt ###, San Antonio, TX, 78217
Held by Uhaul Co Of Tx
Refund due (MS11) · Reported 2016
$308.83
Diaz, RobertoTX
212 Elder Road, El Paso, TX, 79915
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2008
$306.00
Diaz, RobertoTX
236 River Basin Lane, Dickinson, TX, 77539
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$304.20
Diaz, RobertoTX
#### Sunridge Drive Apt ###, Austin, TX, 78741
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$300.00
Diaz, RobertoCA
600 J Paramo Street, Calexico, CA, 92231
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, RobertoTX
3721 Sun Chase Drive, Harlingen, TX, 78552
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$298.98
Diaz, RobertoCA
72298 30th Avenue, Thousand Palms, CA, 92276
Held by Emergency Physicians Medical Group
Refunds due
$294.40
Diaz, RobertoCA
11916 Arkansas Street, Artesia, CA, 90701
Held by Liberty Mutual Insurance Co
Insurance claim checks
$280.00
$280.00
Diaz, RobertoTX
1338 Summerfield Lane, Harlingen, TX, 78550
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2020
$279.69
Diaz, RobertoCA
4192 Price Avenue, Santa Rosa, CA, 95407
Held by The Home Depot
Wages, payroll, salaries
$272.00
$270.36
Diaz, RobertoTX
3721 Sun Chase Drive, Harlingen, TX, 78552
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$264.73
Diaz, RobertoCA
12407 Gila River Drive, Bakersfield, CA, 93312
Held by Loancare LLC
Outstanding official checks
$263.60
Diaz, RobertoTX
1599 East San Marcelo Boulevard, Brownsville, TX, 78526
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$255.00
Diaz, RobertoCA
5542 Monterey Road 106, San Jose, CA, 95138
Held by Allegis Group Inc
Wages, payroll, salaries
$252.65
Diaz..., RobertoTX
3721 Sun Chase Drive, Harlingen, TX, 78552
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021
$249.41
Diaz, RobertoCA
214 West Santa Fe Avenue, Placentia, CA, 92870
Held by Lawyers Title Insurance Corporation
Escrow accounts
$241.11
Diaz, RobertoTX
Apt 511 11800 City Park Central Lane, Houston, TX, 77047
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.80
Diaz, RobertoTX
3104 Luzon, Irving, TX, 75060
Held by Old United Casualty Company
Draft (CK05) · Reported 2018
$232.63
Diaz, RobertoCA
8712 Rowley Street, Littlerock, CA, 93543
Held by Citimortgage Inc
Misc outstanding checks
$230.24
Diaz, RobertoTX
719 Pasfort, Fort Worth, TX, 76110
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$225.31
Diaz, RobertoTX
12801 Champion Forest Drive Apt 1411, Houston, TX, 77066
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$213.57
Diaz, RobertoTX
1860 Packer Lane #1, Stafford, TX, 77477
Held by Oakbend Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2012
$210.60
$208.78
Diaz, RobertoCA
201 West Broadway 524, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Diaz, RobertoTX
#### North Repsdorph Road Apt ####, Seabrook, TX, 77586
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$198.72
Diaz, RobertoTX
#### Dry Creek Drive ###, Round Rock, TX, 78681
$197.80
Diaz, RobertoTX
2912 Sacramento Avenue, El Paso, TX, 79930
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$193.69
Diaz, RobertoTX
513 Harris Avenue, Pasadena, TX, 77506
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$190.30
Diaz, RobertoCA
112 Kim Avenue Apt 21, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$184.81
Diaz, RobertoTX
#### Allen Street Apt ####, Dallas, TX, 75204
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$180.40
Diaz, RobertoTX
7100 Old Katy Road, Houston, TX, 77024
Held by Harris County Mud 1
Utility deposit (UT01) · Reported 2024
$178.89
Diaz, RobertoTX
9900 Adleta Boulevard, Dallas, TX, 75243
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$175.00
Diaz, RobertoTX
519 South Waverly Drive, Dallas, TX, 75208
$172.65
Diaz, RobertoTX
2109 Dunlavy Street, Houston, TX, 77006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$172.20
Diaz, RobertoTX
7415 Simpson Springs Lane, Spring, TX, 77389
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$167.87
$166.43
Diaz, RobertoCA
Roberto Diaz 1452 West 98th Street, Los Angeles, CA, 90047
Held by Swissport Corporation
Salaries/Wages
$164.90
Diaz, RobertoTX
1825 East Crokett, San Antonio, TX, 78228
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$163.18
Diaz, RobertoTX
Cholula 129 A Col Condesa, Mexico Df, ZZ
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017
$160.42
Diaz, RobertoCA
1452 West 98th Street, Los Angeles, CA, 90047
Held by Yellow Transportation Inc.
Salaries/Wages
$153.59
Diaz, RobertoTX
2553 Kings Gate Drive, Carrollton, TX, 75006
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2015
$153.32
Diaz, RobertoTX
717 Richcrest #211, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$152.00
Diaz, RobertoTX
2553 Kings Gate Drive, Carrollton, TX, 75006
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$150.31
Diaz, RobertoTX
209 Kingman Avenue, Canadian, TX, 79014
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$150.00
Diaz, RobertoTX
1423 Hawk Tree Drive, College Station, TX, 77845
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$150.00
Diaz, RobertoCA
2012 North Locust Avenue, Compton, CA, 90221
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$149.35
Diaz, RobertoCA
984 Norton Street, San Mateo, CA, 94401
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$148.72
$144.97
Diaz, RobertoCA
961 East Elma Street, Ontario, CA, 91764
Held by Allstate Insurance Company
Premium refunds
$143.00
Diaz, RobertoCA
12262 Remington Street, Pacoima, CA, 91331
Held by The Bancorp Bank
Misc intangible property
$135.65
Diaz, RobertoCA
554 East Duane Avenue, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA
Credit checks or memos
$134.22
Diaz, RobertoTX
3014 West Martin Apt 103, San Antonio, TX, 78207
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$134.05
Diaz, RobertoTX
27606 Autumn Terrace, Boerne, TX, 78006
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$134.02
$131.68
Diaz, RobertoTX
1154 East San Marcelo Boulevard, Brownsville, TX, 78526
$129.79
Diaz, RobertoCA
PO Box 1302, Anaheim, CA, 92815
Held by California Automobile Insurance Company
Premium refunds
$129.00
$124.78
$124.60
$122.24
Diaz, RobertoTX
Swcid 3200 Avenue C, Big Spring, TX, 79721
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$121.36
Diaz, RobertoTX
306 Prather Drive, Killeen, TX, 76541
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$120.96
Diaz, RobertoTX
3500 Hillridge Drive #1, Plano, TX, 75074
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$117.73
$117.19
Diaz, RobertoTX
2001 Lindley, Willis, TX, 77378
Held by Montgomery County Sheriffs Office
Funds held in a fiduciary capacity (TR03) · Reported 2013
$115.00
Diaz, RobertoTX
4308 West Jefferson, Dallas, TX, 75211
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$114.75
Diaz, RobertoTX
3120 Darvany Drive, Dallas, TX, 75220
Held by Ge Money
Refund due (MS11) · Reported 2008
$114.40
$113.33
Diaz, RobertoTX
14501 Encantado Drive, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.77
Diaz, RobertoTX
13110 Ticonderoga, Houston, TX, 77044
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$110.00
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