Unclaimed property reported under Diaz, Rogelio
269 records · $16,031 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 269. Search by name and address to narrow it to yours.
Diaz, RogelioCA
520 Merritt Avenue A 2, Oakland, CA, 94610
Held by National Financial Services LLC
Credit balances
$1,115.00
Diaz, RogelioCA
11880 Rico Street, Castroville, CA, 95012
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Diaz, RogelioCA
5225 Robinwood Road Apt B14, Bonita, CA, 91902
Held by State Farm General Insurance Company
Premium refunds
$886.61
Diaz, RogelioTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$765.80
Diaz, RogelioTX
1324 Arizona Mesa Cv, Round Rock, TX, 78664
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2015
$667.58
Diaz, RogelioTX
3205 Rockhurst Lane, Austin, TX, 78723
Held by Southwest Key Maintenance LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$619.33
$500.00
Diaz, RogelioCA
355 Canal Street 305, San Rafael, CA, 94901
Held by National Scientific Supply Co Target Benefit Pension Plan/trust
Pensions, retirement funds
$453.26
Diaz, RogelioTX
1405 Encantado Circle, Palmview, TX, 78572
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$416.27
Diaz, RogelioCA
9 Rocky River Court, Sacramento, CA, 95831
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$338.18
Diaz, RogelioTX
2520 31st Avenue No, Texas City, TX, 77590
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$299.94
$292.00
Diaz, RogelioCA
108 11th Avenue, Delano, CA, 93215
Held by Fidelity National Title Company
Escrow accounts
$265.00
Diaz, RogelioTX
2433 Whitmire Boulevard Apt 68, Midland, TX, 79705
Held by Weatherford US Holdings LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$252.11
Diaz, RogelioCA
1424 North Cresent Heights Apt # 2, Los Angeles, CA, 90046
Held by Arrowhead Central Credit Union
Checking accounts
$231.66
Diaz, RogelioCA
9164 Stewart And Gray Road Apt F, Downey, CA, 90241
Held by T Mobile USA Inc
Refunds due
$226.20
Diaz, RogelioTX
4233 Scottsdale, Mesquite, TX, 75150
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Diaz, RogelioCA
108 11th Avenue, Delano, CA, 93215
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Diaz, RogelioCA
3911 44th Avenue 1, Sacramento, CA, 95824
Held by Omni Insurance Company
Individual policy benefit/Clm
$188.72
Diaz, RogelioCA
322 North Coronado Street, Los Angeles, CA, 90026
Held by Western Union Financial Services Inc
Money orders
$179.00
Diaz, RogelioCA
2119 Thomas Street, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$145.99
Diaz, RogelioCA
30802 Avenida De La Vis,, San Juan Capo, CA, 92675
Held by Pacific Bell Telephone Company
Refunds
$128.40
Diaz, RogelioTX
14529 Maeline, Houston, TX, 77039
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$127.38
Diaz, RogelioCA
2462 Purdue Avenue Apt 101, Los Angeles, CA, 90064
Held by Wells Fargo Bank NA
Refunds due
$125.31
Diaz, RogelioTX
518 Linda Drive Apt 278, San Marcos, TX, 78666
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$120.00
Diaz, RogelioCA
4110 Bonita Road, Bonita, CA, 91902
Held by Citibank N A
Accounts-receivable credit balance
$119.60
Diaz, RogelioCA
2129 East 6th Street, Los Angeles, CA, 90023
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$114.16
Diaz, RogelioTX
401 Womble, Gruver, TX, 79040
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$107.80
Diaz, RogelioCA
3635 Veteran Avenue #102, Los Angeles, CA, 90034
Held by Affirmative Insurance Services Inc
Premium refunds
$107.00
Diaz, RogelioCA
1224 Los Olivos Street, Chula Vista, CA, 91913
Held by Csg Systems International Inc
Refunds or rebates
$105.42
Diaz, RogelioTX
#### Blackwell Street Apt ###, Dallas, TX, 75231
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2012
$100.53
Diaz, RogelioTX
2704 Dawn West, Ft Worth, TX, 76116
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Diaz, RogelioCA
1984 East Bridger Avenue, Visalia, CA, 93274
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$100.00
Diaz, RogelioCA
11023 De Foe Avenue, Pacoima, CA, 91331
Held by Six Flags Magic Mountain
Salaries/Wages
$99.06
Diaz, RogelioCA
3251 Greenfield Avenue, Los Angeles, CA, 90064
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$98.07
Diaz, RogelioTX
1715 East Wayne Drive, Edinburg, TX, 78539
Held by Charles Clark Chevrolet Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$92.58
Diaz, RogelioCA
12105 Celine Street, El Monte, CA, 91732
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$92.00
Diaz, RogelioTX
11426 Sagedowne Lane, Houston, TX, 77089
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Diaz, RogelioCA
548 South Street Louis Street, Losangeles, CA, 90033
Held by Union Security Insurance Company
Other amounts due under policy
$90.60
Diaz, RogelioTX
1350 Camelot Lane, San Antonio, TX, 78264
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Diaz, RogelioTX
1732 Canyon Ridge, Fort Worth, TX, 76131
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$88.04
$87.00
Diaz, RogelioCA
15406 Yukon Avenue, Lawndale, CA, 90260
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.30
Diaz, RogelioCA
520 Merritt Avenue A 2, Oakland, CA, 94610
Held by National Financial Services LLC
Mutual fund shares
$84.66
Diaz, RogelioTX
8502 Kempwood Drive, Houston, TX, 77080
$82.07
Diaz, RogelioCA
4736 Ladner Street, San Diego, CA, 92113
Held by Commonwealth Land Title Company
Credit balances
$75.00
Diaz, RogelioCA
2016 North Avenue Apt A, Corcoran, CA, 93212
Held by Gc Services Limited Partnership
Refunds due
$75.00
Diaz, RogelioTX
1820 Mainland, Fortworth, TX, 76164
$74.00
Diaz, RogelioCA
3257 Selby Avenue, Palms, CA, 90034
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$73.51
Diaz, RogelioCA
4150 Halldale Avenue, Los Angeles, CA, 90062
Held by Aurora Loan Services
Escrow accounts
$73.38
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