Unclaimed property reported under Diaz, Roberto
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.
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 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
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