Unclaimed property reported under Diaz, Roger
75 records · $11,827 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 75. Search by name and address to narrow it to yours.
Diaz, RogerTX
5315 Fredericksburg Road Apt 202, San Antonio, TX, 78229
$5,851.00
$677.08
Diaz, RogerTX
23030 Shellnut Drive, San Antonio, TX, 78264
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2004
$656.00
Diaz, RogerTX
#### ##th # ###, Lubbock, TX, 79424
Held by Frontier Dodge
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$615.00
$533.39
$451.25
$384.00
Diaz, RogerCA
3824 South Flower H, Santa Ana, CA, 92707
Held by New Hampshire Indemnity Co
Premium refunds
$282.94
Diaz, RogerTX
6901 North 31st Street, McAllen, TX, 78504
$262.77
Diaz, RogerTX
##### Loch Katrine Lane ####, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$184.87
Diaz, RogerTX
00000
Held by San Antonio Independent School Distric
Payment for goods or services (MS04) · Reported 2012
$150.00
Diaz, RogerTX
6804 Neston Drive, San Antonio, TX, 78239
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$129.29
$125.86
Diaz, RogerCA
3855 Louis Krohn Drive, Santa Rosa, CA, 95405
Held by Compass Group USA Inc
Wages, payroll, salaries
$124.56
Diaz, RogerTX
601 Graham Avenue Apt 10, Odessa, TX, 79763
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$117.38
Diaz, RogerCA
3294 Fallen Oak Court, San Jose, CA, 95148
Held by American Family Home Ins Co
Other amounts due under policy
$115.48
Diaz, RogerTX
14130 Barrone Drive, Cypress, TX, 77429
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Diaz, RogerTX
306 Howell, McKinney, TX, 75069
Held by Capitol County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2005
$65.16
Diaz, RogerTX
1908 Escalon Avenue, San Antonio, TX, 78221
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$55.25
Diaz, RogerTX
5629 Parkcrest Drive, Windcrest, TX, 78239
$55.10
$51.22
Diaz, RogerTX
6630 La Granada Drive, Houston, TX, 77083
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
$50.00
$50.00
Diaz, RogerTX
3608 West Gambrell Street, Fort Worth, TX, 76133
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$49.66
Diaz, RogerCA
279 Davison Road, Mammoth Lakes, CA, 93546
Held by Eastwood Automotive Group LLC
Accounts-receivable credit balance
$49.49
Diaz, RogerCA
824 West Oakwood Street Apt 4, Montebello, CA, 90640
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$46.62
Diaz, RogerCA
C/o Los Angeles Metro Transit 1 Gateway Plaza, Los Angeles, CA, 90012
Held by Trustmark Insurance Company
Group policy benefit/Clm payments
$46.34
$41.09
$40.20
Diaz, RogerCA
13633 Wingo Street, Arleta, CA, 91331
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.99
$33.64
Diaz, RogerTX
12130 Pebble Hills Boulevard, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$30.47
Diaz, RogerTX
828 Mary Lee Circle, Irving, TX, 75060
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
Diaz, RogerCA
15600 Harvest Street, Granada Hills, CA, 91344
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$27.74
$27.52
Diaz, RogerTX
6901 North 31st Street, McAllen, TX, 78504
$25.79
$16.52
Diaz, RogerCA
718 South Harbor Boulevard, Anaheim, CA, 92804
Held by Southern California Edison Company
Utility deposit
$16.49
Diaz, RogerCA
3512 Pacific Avenue, Baldwin Park, CA, 91706
Held by US Bank NA
Unredeemed gift certificate
$14.00
Diaz, RogerCA
2513 Laurel Avenue, Manhattan Beach, CA, 90266
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$13.92
Diaz, RogerCA
19341 Brgwater Lane, Riverside, CA, 92508
Held by Novation Companies Inc.
Credit checks or memos
$13.55
Diaz, Roger JRCA
7181 East Drake Drive, Anaheim, CA, 92807
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$10.39
Diaz, RogerCA
3824 South Flower H, Santa Ana, CA, 92707
Held by New Hampshire Indemnity Co
Premium refunds
$10.00
Diaz, RogerCA
3294 Fallen Oak, San Jose, CA, 95148
Held by Aramark Corporation
Wages, payroll, salaries
$9.00
Diaz, RogerCA
4990 Halsey Place, Riverside, CA, 92503
Held by Belo Management Services Inc.
Accounts payable
$8.79
Diaz, RogerCA
2911 Grandview Street, Placerville, CA, 95667
Held by Synchrony Bank
Accounts-receivable credit balance
$8.37
$8.30
Diaz, RogerCA
PO Box 355, Cantua Creek, CA, 9360
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
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