Unclaimed property reported under Diaz, Rocio
168 records · $17,478 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 168. Search by name and address to narrow it to yours.
Diaz, RocioCA
5350 Donna Avenue, Tarzana, CA, 91356
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$5,000.00
Diaz, RocioTX
500 West Cartwright Apt 515, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,802.83
Diaz, RocioCA
12722 Danbrook Drive, Whittier, CA, 90602
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,243.80
Diaz, RocioTX
Calle Polacio #404, CD Juarez, 00000
Held by El Paso County Sheriffs Dept
Other court deposit (CT05) · Reported 2015
$1,000.00
Diaz, RocioCA
29464 Road 86, Visalia, CA, 93274
Held by Cerritos Escrow Inc.
Escrow check/Deposit/Disputed
$1,000.00
$632.26
Diaz, RocioTX
500 West Cartwright Road Apt 515, Balch Springs, TX, 75180
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$495.00
Diaz, RocioTX
#### Red River Street ####, Austin, TX, 78705
Held by Travis County Attorney
Other court deposit (CT05) · Reported 2013
$400.00
Diaz, RocioCA
8820 South Hoover Street, Los Angeles, CA, 95404
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$329.77
Diaz, RocioCA
4450 Morristown Drive, Riverside, CA, 92505
Held by U.s. Bank - Pars
Pension & Profit sharing
$302.72
Diaz, RocioCA
420 South Clementine Street Apt B, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diaz, RocioTX
5104 Rainbow Ridge Circle, Austin, TX, 78721
$297.78
Diaz, RocioTX
2400 Central Park Lane Apt 1602, College Station, TX, 77840
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$259.49
Diaz, RocioTX
#### Cypress Club Drive Apt ####, Arlington, TX, 76010
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$233.43
$202.72
Diaz, RocioTX
27507 Ivy Court, Magnolia, TX, 77354
$183.54
Diaz, RocioTX
1505 Fairfield Drive, Plano, TX, 75074
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$150.00
Diaz, RocioCA
20852 Evergreen Street, Santa Ana, CA, 92707
Held by Honda Federal Credit Union
Unredeemed gift certificate
$150.00
Diaz, RocioCA
11215 Meeker Avenue, West Covina, CA, 91790
Held by Cooper'S Escrow Inc
Escrow check/Deposit/Disputed
$144.00
Diaz, RocioCA
192 Selwyn Drive 2, Milpitas, CA, 95035
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$140.00
Diaz, RocioCA
4785 Stephanie Place, Oceanside, CA, 92054
Held by Verizon Business Global LLC
Refunds due
$139.05
Diaz, RocioTX
7101 Bluf, Austin, TX, 78744
Held by Wilsons The Leather Experts Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$112.43
Diaz, RocioCA
25967 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Moneygram Payment Systems Inc
Misc intangible property
$112.00
Diaz, RocioTX
125 Interstate 10 North, Beaumont, TX, 77707
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$111.33
Diaz, RocioTX
3807 Balmorhea Avenue, Houston, TX, 77039
$104.00
$99.76
Diaz, RocioCA
1665 East Calavaras Boulevard, Milpitas, CA, 95035
Held by Pns Stores Inc.
Salaries/Wages
$92.29
Diaz, RocioCA
10320 Regan Street, San Jose, CA, 95127
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Diaz, RocioCA
114 North School Street, Grass Valley, CA, 95945
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Diaz, RocioCA
28251 Somerset, Mission Viejo, CA, 92692
Held by Bank Of America Nt&sa Branch:0992-Mission Viejo Branch
Savings accounts/Credit union shrs
$86.17
Diaz, RocioTX
14647 Lasater Road Trlr 48, Dallas, TX, 75253
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$72.85
Diaz, RocioCA
6347 Estrella Avenue, Los Angeles, CA, 90044
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$68.93
Diaz, RocioCA
2511 East 110th Street, Los Angeles, CA, 90059
Held by Southern California Gas Company
Refunds or rebates
$65.72
Diaz, RocioTX
#### East Park Row Drive Apt ###, Arlington, TX, 76010
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$63.21
Diaz, RocioCA
23142 Saguaro Street Apt A, Lake Forest, CA, 92630
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$61.00
Diaz, RocioTX
1909 Central Drive Suite 110, Bedford, TX, 76021
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$61.00
Diaz, RocioTX
2311 Gilford Street, Dallas, TX, 75235
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$58.50
Diaz, RocioCA
226 West Beacon Avenue, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.37
Diaz, RocioCA
4910 Tulsa Drive, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$55.00
$53.08
Diaz, RocioTX
811 Harvey Road Apt 157, College Station, TX, 77840
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$49.00
Diaz, RocioTX
512 Travis Court Apt D, Arlington, TX, 76014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$47.65
Diaz, RocioTX
#### Will Ruth Apt ###, El Paso, TX, 79924
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.05
Diaz, RocioCA
4414 East 55th Street Apt C, Maywood, CA, 90270
Held by Southern California Edison Company
Utility deposit
$46.56
Diaz, RocioCA
23586 Duryea Drive, Lake Forest, CA, 92630
Held by Bank Of America - California
Savings accounts
$46.14
Diaz, RocioTX
2307 McCoy Road, Carrollton, TX, 75006
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$45.26
Diaz, RocioCA
240 Dolores Street Apt 237, San Fran, CA, 94103
Held by Mid Century Insurance Company
Premium refunds
$44.26
Diaz, RocioCA
2770 South Azusa Avenue Unit 145, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.02
Diaz, RocioTX
3700 Hueco Valley Drive 2808, El Paso, TX, 79938
$44.00
Diaz, RocioCA
74494 PO Box, Los Angeles, CA, 90004
Held by T-Mobile USA
Accounts-receivable credit balance
$39.62
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