Unclaimed property reported under Diaz, Roman
82 records · $4,477 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 82. Search by name and address to narrow it to yours.
$577.88
Diaz, RomanCA
1000 Larchwood, Turlock, CA, 95380
Held by Bank Of America Nt&sa Branch:0832-Turlock Branch
Savings accounts/Credit union shrs
$435.79
Diaz, RomanTX
901 Glenda Drive, Bedford, TX, 76022
$258.44
Diaz, RomanCA
1856 Deep Haven Lane, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$228.01
Diaz, RomanCA
7825 Calobar Avenue, Whittier, CA, 90606
Held by McGraw Insurance Services LP
Premium refunds
$208.17
Diaz, RomanCA
1413 Sandy Court, Modesto, CA, 95355
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$194.40
Diaz, RomanTX
4709 Rl Shoemaker, El Paso, TX, 79924
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$178.86
Diaz, RomanTX
1132 South Faulkner, Pampa, TX, 79065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$175.00
Diaz, RomanCA
4803 Radnor Avenue, Lakewood, CA, 90713
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$172.90
Diaz, RomanCA
7628 Lankershim Boulevard Apt 127, N Hollywood, CA, 91605
Held by State Farm Mutual Automobile Ins
Premium refunds
$170.83
Diaz, RomanCA
1624 West Rialto Avenue Apt 154, Fontana, CA, 92335
Held by San Diego County Credit Union
Savings accounts
$144.14
Diaz, RomanTX
#### Pitner Road ####, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$135.64
Diaz, RomanCA
49100 Rio Rancho Court, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Diaz, RomanCA
2512 Highland Avenue, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$116.26
Diaz, RomanCA
11234 Ferina Street, Norwalk, CA, 90650
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$108.34
Diaz, RomanTX
00000
Held by First Commerce Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$100.00
Diaz, RomanCA
11560 Garnet Way 2, Auburn, CA, 95602
Held by Western Union Financial Services
Refunds due
$100.00
Diaz, RomanCA
561 Madrid Street, Hemet, CA, 92545
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Diaz, RomanTX
212 West Doughty Avenue, Uvalde, TX, 78801
Held by Sprint Nextel Corp
Unexchanged stock of a successor company (SC10) · Reported 1995
$74.83
Diaz, RomanTX
00000
Held by First Commerce Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$66.59
$65.89
$65.89
Diaz, RomanCA
24029 Ravenna Avenue, Carson, CA, 90745
Held by Employers Resource Of America
Wages, payroll, salaries
$59.75
Diaz, RomanTX
212 West Doughty Avenue, Uvalde, TX, 78801
Held by Centel Corp
Dividend (SC01) · Reported 1995
$56.44
$53.94
Diaz, RomanTX
#### Mullins ####, Houston, TX, 77081
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.00
$42.78
Diaz, RomanTX
10303TIPPECCANOE, Sanantonio, TX, 78245
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$42.00
Diaz, RomanTX
### Cr ####, Mico, TX, 78056
Held by Bandera Electric Coop Inc
Refund due (MS11) · Reported 2019
$32.14
Diaz, RomanTX
419 Delaware, Borger, TX, 79007
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2010
$30.63
Diaz, RomanCA
8211ARCON Avenue, Fontana, CA, 92335
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$29.89
Diaz, RomanTX
1132 South Faulkner, Pampa, TX, 79065
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$29.78
Diaz, RomanTX
2627 Marietta Drive, Farmers Branch, TX, 75234
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$27.52
Diaz, RomanCA
8601 Katherine Avenue, Panorama City, CA, 91402
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Diaz, RomanCA
Unknown, Lake Elsinore, CA, 92530
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Diaz, RomanCA
14423 Burin Avenue, Lawndale, CA, 90260
Held by Qtc Medical Services Inc
Outstanding official checks
$19.09
Diaz, RomanCA
16550 Arrow Boulevard, Fontana, CA, 92335
Held by Target Corporation
Wages, payroll, salaries
$16.66
$16.00
Diaz, RomanCA
14423 Burin Avenue, Lawndale, CA, 90260
Held by Qtc Medical Services Inc
Outstanding official checks
$11.62
$10.64
Diaz, RomanCA
2390 Orange Avenue Apt A, Selma, CA, 93662
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.50
Diaz, RomanCA
11320 Sherwood Court, Fontana, CA, 92337
Held by Motor Vehicle Software Corporation
Refunds due
$7.00
Diaz, RomanCA
3254 Logan Avenue, San Diego, CA, 92113
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$6.89
Diaz, RomanCA
11150 Glenoaks Boulevard Unit 40, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.07
$5.36
Diaz, RomanCA
49219 Pluma Gris Place, Coachella, CA, 92236
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Diaz, RomanCA
806 North Raitt Street, Santa Ana, CA, 92703
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Diaz, RomanCA
1317 Colorado Avenue 22, Turlock, CA, 95380
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.00
Diaz, RomanCA
7722 Chatfield Avenue, Whittier, CA, 90606
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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