Unclaimed property reported under Diaz, Ronald
98 records · $7,619 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 98. Search by name and address to narrow it to yours.
Diaz, RonaldCA
917 West Grand Avenue, Grover Beach, CA, 93483
Held by Estate Of Raymond F Diaz
Funds held in a fiduciary capacity
$1,484.07
Diaz, RonaldTX
PO Box 340221, Jbsa Ft Sam Houston, TX, 78234
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$1,208.40
Diaz, RonaldCA
483 Woodspring Drive, Chula Vista, CA, 91913
Held by Western Union Financial Svcs Inc
Refunds due
$1,013.00
Diaz, RonaldCA
PO Box 554, Grover Beach, CA, 93483
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$625.22
Diaz, RonaldCA
225 Coggins Drive #166, Pleasant Hill, CA, 94523
Held by Apria Healthcare Group Inc
Refunds due
$317.41
Diaz, RonaldCA
7602 Viola Court, Fontana, CA, 92336
Held by American Home Assurance Company
Insurance claim checks
$280.00
Diaz, RonaldCA
7602 Viola Court, Fontana, CA, 92336
Held by American Home Assurance Company
Insurance claim checks
$280.00
Diaz, RonaldTX
5536 Stone Meadow Lane, Fort Worth, TX, 76179
$217.82
Diaz, RonaldTX
2907 William Hardee Road, San Antonio, TX, 78234
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$180.00
Diaz, RonaldTX
6010 Waldon Grove, San Antonio, TX, 78261
$151.34
Diaz, RonaldTX
3119 South Louisiana, Laredo, TX, 78046
Held by City Of Grand Prairie
Vendor check (CK13) · Reported 2011
$145.00
Diaz, RonaldTX
3030 Elmside #61, Dallas, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$109.39
Diaz, RonaldTX
17239 Shavano Ranch Apt 3203, San Antonio, TX, 78257
$100.19
Diaz, RonaldCA
259 Laurel Grove, San Jose, CA, 95126
Held by Incomm Financial Services Inc.
Misc intangible property
$68.10
Diaz, RonaldCA
4270 Neosho Avenue, Los Angeles, CA, 90066
Held by California Earthquake Authority
Premium refunds
$63.00
Diaz, RonaldCA
4270 Neosho Avenue, Los Angeles, CA, 90066
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.10
Diaz, RonaldCA
1610 Burkhart Avenue, San Leandro, CA, 94579
Held by Fidelity National Insurance Services LLC
Refunds due
$62.00
Diaz, RonaldTX
2426 Washington Avenue, Waco, TX, 76701
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$60.96
Diaz, RonaldCA
353 Via Vista, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Premium refunds
$60.71
Diaz, RonaldCA
1673 Merill Avenue Apt C, San Jose, CA, 95118
Held by Western Union Financial Services, Inc.
Refunds due
$55.00
Diaz, RonaldTX
12557 High Meadow Drive, Dallas, TX, 75244
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$54.63
Diaz, RonaldTX
#### North Josey Lane Apt ####c, Carrollton, TX, 75006
Held by Grand Lux Cafe LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$54.05
Diaz, RonaldTX
#### South Gessner Drive ####, Houston, TX, 77036
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Diaz, RonaldCA
164 Junipero Drive 2, Milpitas, CA, 95035
Held by Calif State Automobile Asssoc
Misc outstanding checks
$47.00
$46.36
Diaz, RonaldCA
41252 Roberts Avenue 38, Fremont, CA, 94538
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$46.00
Diaz, RonaldTX
12557 High Meadow Drive, Dallas, TX, 75244
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$44.84
Diaz, RonaldTX
6010 Waldon Grv, San Antonio, TX, 78261
$42.33
Diaz, RonaldCA
2736 West Lincoln Avenue 235, Anaheim, CA, 92801
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$40.12
Diaz, RonaldTX
17239 Shavano Rnch Apt 1305, San Antonio, TX, 78257
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Diaz, RonaldCA
213 Belmont Avenue #8, Long Beach, CA, 90803
Held by Prudential P&c Ins Co
Court settlements
$35.29
Diaz, RonaldCA
161 Diadlo Court, Pleasant Hill, CA, 94523
Held by Metropcs Communications Inc.
Unrefunded overcharges
$34.20
Diaz, RonaldCA
41252 Roberts Avenue #38, Fremont, CA, 94538
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$33.16
Diaz, RonaldCA
No address on file
Held by Central State Credit Union
Savings accounts/Credit union shrs
$32.57
Diaz, RonaldTX
6010 Waldon Grv, San Antonio, TX, 78261
$30.76
Diaz, RonaldTX
11217 Center Point Road, San Antonio, TX, 78233
Held by Bluebonnet Motors
Refund due (MS11) · Reported 2023
$27.05
$27.00
Diaz, RonaldTX
##### Southwest ##th Terrace, Houston, TX, 77089
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2008
$26.03
Diaz, RonaldCA
13319 South Catalina Avenue, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$26.03
Diaz, RonaldCA
1673 Merrill Drive, San Jose, CA, 95124
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Diaz, RonaldCA
3rd 1025, San Bruno, CA, 94066
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.27
$20.00
Diaz, RonaldCA
1241 Hillside Boulevard, South San Francisco, CA, 94080
Held by Tailored Brands Inc
Wages, payroll, salaries
$17.84
Diaz, RonaldCA
PO Box 721181, Pinon Hills, CA, 92372
Held by Citibank N A
Accounts-receivable credit balance
$16.63
Diaz, RonaldCA
13645 Hartland Street, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$13.35
Diaz, RonaldCA
3531 53rd Street, Sacramento, CA, 95820
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$12.51
$11.85
Diaz, RonaldCA
561 Dekota Way Ocean Side Ca 92056, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$11.00
Diaz, RonaldCA
86 Crystal Circle, Hercules, CA, 94547
Held by Csaa General Insurance Company
Premium refunds
$10.14
Diaz, RonaldCA
1910 Davis Street Apt 1, San Jose, CA, 95126
Held by Commonwealth Central Cu
Savings accounts
$10.11
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