Unclaimed property reported under Diaz, Rolando
116 records · $9,665 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 116. Search by name and address to narrow it to yours.
Diaz, RolandoCA
5090 Lick Mill Boulevard Apt 150, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$944.05
Diaz, RolandoCA
1121 Virginia Lane #18, Concord, CA, 94520
Held by Western Dental Services Inc
Accounts-receivable credit balance
$855.16
Diaz, RolandoTX
2600 Grasslands Drive, Killeen, TX, 76549
$697.47
Diaz, RolandoTX
825 Melba Street, Dallas, TX, 75208
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$533.35
Diaz, RolandoCA
954 Henderson Avenue Spc 24, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$472.99
Diaz, RolandoTX
Cr 303, San Diego, TX, 78384
Held by Ibc Zapata
Checking account (AC01) · Reported 2015
$462.28
Diaz, RolandoCA
40 Narcissa Drive, Rancho Palos Verdes, CA, 90275
Held by Cazares V Areas USA Lax Lcc Et Al
Wages, payroll, salaries
$394.14
Diaz, RolandoCA
PO Box 2394, Chino, CA, 91708
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$361.25
Diaz, RolandoTX
929 Brazos Street, Graham, TX, 76450
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Diaz, RolandoTX
304 West Avenue G, Garland, TX, 75040
Held by Rockwall Regional Hosp LLC
Customer overpayment (MS05) · Reported 2022
$275.00
Diaz, RolandoTX
Calle Acaponeta 208 Col Del Carmen, Matamoros Tam Mexico, 87400
Held by Ibc Brownsville
Checking account (AC01) · Reported 2021
$234.51
Diaz, RolandoCA
2840 Helen Street, Emeryville, CA, 94608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.12
Diaz, RolandoCA
6147 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$223.00
Diaz, RolandoTX
P O Box 316, Rice, TX, 75155
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 2000
$213.20
Diaz, RolandoCA
1458 South San Dimas Avenue, Bloomington, CA, 92316
Held by Allstate Insurance Company
Premium refunds
$197.36
Diaz, RolandoCA
839 North Vista Avenue, Rialto, CA, 92376
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Diaz, RolandoTX
##### Uhr Lane Apt ####, San Antonio, TX, 78217
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$167.58
Diaz, RolandoTX
9713 Val Verde Road, Donna, TX, 78537
$144.30
Diaz, RolandoCA
586 7th Street, Imperial Beach, CA, 91932
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$137.14
Diaz, RolandoTX
P O Box 451, San Diego, TX, 78384
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2019
$120.40
Diaz, RolandoCA
141 Flora Avenue Apt, Walnut Creek, CA, 94595
Held by Tennille V Western Union Qsf
Refunds due
$107.17
Diaz, RolandoTX
#### Kathryn Lane Apt ###, Plano, TX, 75025
Held by Papa Johns Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$104.03
Diaz, RolandoTX
9428 Patagonia Lane, Plano, TX, 75025
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$102.16
Diaz, RolandoTX
1105 Twilight Drive, Garland, TX, 75040
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$92.86
Diaz, RolandoTX
4618 Lake Pinkston Drive, Richmond, TX, 77469
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2008
$92.00
Diaz, RolandoTX
#### South Lamar Street ###, Dallas, TX, 75215
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$90.00
Diaz, RolandoTX
6413 Atwell Drive 61, Houston, TX, 77081
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$81.56
Diaz, RolandoTX
PO Box 401, Benavides, TX, 78341
$80.63
Diaz, RolandoCA
1813 Termino Avenue Apt 8205, Long Beach, CA, 90802
Held by Southern California Edison Company
Utility deposit
$78.17
Diaz, RolandoTX
3500 North Amaretto Drive, Pharr, TX, 78577
$74.89
Diaz, RolandoTX
15607 Montesa Dirve, Houston, TX, 77083
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2005
$69.00
Diaz, RolandoTX
PO Box 401, Benavides, TX, 78341
$65.08
Diaz, RolandoTX
#### South Lamar Street ###, Dallas, TX, 75215
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$65.00
$60.00
Diaz, RolandoTX
P O Box 451, San Diego, TX, 78384
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2021
$59.06
$57.00
Diaz, RolandoTX
10600 South Post Oak #48, Houston, TX, 77035
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$56.57
Diaz, RolandoTX
C/o Hutchins 1500 East Langdon Road, Dallas, TX, 75241
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$56.50
Diaz, RolandoCA
8792 Costello Avenue, Panorama City, CA, 91402
Held by Wm Corporate Services Inc
Accounts payable
$56.36
Diaz, RolandoTX
PO Box 1304, Elsa, TX, 78543
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$55.00
Diaz, RolandoTX
#### Kathryn Lane Apt ###, Plano, TX, 75025
Held by Papa Johns Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$53.94
Diaz, RolandoTX
2710 Los Amigos Drive Apt 43, Harlingen, TX, 78550
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$53.63
Diaz, RolandoTX
5126 Peek Road 20, Katy, TX, 77449
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$53.09
Diaz, RolandoCA
220 Comeabout Circle # A, Pittsburg, CA, 94565
Held by Tennille V Western Union Qsf
Refunds due
$50.93
Diaz, RolandoCA
220 Comeabout Circle # A, Pittsburg, CA, 94565
Held by Tennille V Western Union Qsf
Refunds due
$50.86
Diaz, RolandoTX
913 Peach Avenue, Edinburg, TX, 78541
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2020
$50.00
$48.00
Diaz, RolandoTX
4705 Samuell Boulevard, Mesquite, TX, 75149
$45.62
Diaz, RolandoTX
923 West Elm Street, Durant, OK, 74701
$40.00
Diaz, RolandoTX
1407 North Indiana, Brownsville, TX, 78520
Held by Brownsville Ntl Bank
Savings account (AC02) · Reported 1987
$37.19
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