Unclaimed property reported under Diaz, Rosa
715 records · $47,541 reported · filed in 4 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 715. Search by name and address to narrow it to yours.
Diaz, RosaCA
Unknown, El Centro, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,981.50
Diaz, RosaTX
1115 Noble Street, El Paso, TX, 79902
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$1,637.95
Diaz, RosaCA
10531 Lower Azusa Road, Temple City, CA, 91780
Held by Truck Insurance Exchange
Premium refunds
$1,558.36
Diaz, RosaTX
604 Jara Drive, Laredo, TX, 78041
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,381.37
Diaz, RosaTX
300 Cobb Mill Road, Woodville, TX, 75979
$1,177.86
Diaz, RosaTX
9001 South Braessgood 1206, Houston, TX, 77074
$1,000.00
Diaz, RosaCA
253 Willow Road Apt A, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$850.48
Diaz, RosaCA
2109 Obarr Place Apt A, Santa Ana, CA, 92705
Held by Merrill Lynch Pierce Fenner And Smith
Traditional IRA - Cash
$673.74
Diaz, RosaTX
PO Box 2116, Anahuac, TX, 77514
$663.26
Diaz, RosaCA
633 Howard Avenue Apt 103, Montebello, CA, 90640
Held by Bank Of America - North Carolina
Refunds due
$622.90
Diaz, RosaCA
130 North Brand Boulevard #202, Glendale, CA, 91205
Held by Coast National Insurance Co
Insurance claim checks
$600.00
Diaz, RosaCA
130 North Brand Boulevard #202, Glendale, CA, 91205
Held by Coast National Insurance Co
Insurance claim checks
$600.00
Diaz, RosaTX
611 Franklin Street, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$509.50
Diaz, RosaCA
403 South Imperial Avenue, Calexico, CA, 92231
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Diaz, RosaCA
4443 North Verdugo Road, Los Angeles, CA, 90065
Held by Ge Capital Card Services
Credit balances
$496.89
Diaz, RosaCA
2170 North Rancho Avenue Apt D112, Colton, CA, 92324
Held by Adp Totalsource Inc
Wages, payroll, salaries
$483.62
Diaz, RosaCA
747 Laurel Avenue, Sonoma, CA, 95476
Held by Landamerica Financial Group Inc
Escrow accounts
$480.00
Diaz, RosaTX
1031 Missouri, El Paso, TX, 79901
Held by El Paso County Auditor
Escrow account (TR04) · Reported 2003
$475.00
Diaz, RosaTX
3009 Baltic Avenue, Midland, TX, 79705
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$468.18
Diaz, RosaCA
502 East Pine Street Apt# 17, Santa Ana, CA, 92701
Held by Bcbsmn Inc
Individual policy benefit/Clm
$443.82
Diaz, RosaTX
1004 Pecos Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$430.54
Diaz, RosaTX
##### Westpark Drapt ###, Houston, TX, 77042
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$423.29
Diaz, RosaCA
314 North Rampart Boulevard Apt 3, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$398.36
Diaz, RosaTX
2500 East Wallace Ville Road Apt 50, Highlands, TX, 77562
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$382.50
Diaz, RosaCA
3139 East Chapman 16 A, Orange, CA, 92869
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$359.33
Diaz, RosaCA
13061 Lampson Avenue, Garden Grove, CA, 92840
Held by Aramark Corporation
Wages, payroll, salaries
$335.73
Diaz, RosaCA
409 North Sacramento, Orange, CA, 92867
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$331.70
Diaz, RosaCA
1147 West Holt Avenue 113, Pomona, CA, 91768
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$329.34
Diaz, RosaTX
##### Fm ####, La Feria, TX, 78559
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$329.24
$328.86
Diaz, RosaCA
3616 Atlantic Avenue, Long Beach, CA, 90807
Held by Tennille V Western Union Qsf
Refunds due
$316.81
Diaz, RosaTX
1520 Poplar Drive, Mesquite, TX, 75149
$312.68
Diaz, RosaCA
14219 Nelson Avenue, La Puente, CA, 91746
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$305.23
Diaz, RosaTX
1203 North Raul Longoria Road Suite M, San Juan, TX, 78589
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$303.00
Diaz, RosaTX
1806 East Kearney Street, Laredo, TX, 78043
Held by Wilcac Life Insurance Co-W4&0
Insurance premium refund (IN05) · Reported 2021
$301.85
$287.35
Diaz, RosaCA
7701 Laurel Canyon Boulevard, North Hollywood, CA, 91605
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$273.38
Diaz, RosaTX
19744 Hilltop Lane, Porter, TX, 77357
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$250.00
$249.30
Diaz, RosaTX
2450 Eland Drive, San Antonio, TX, 78213
$247.73
Diaz, RosaCA
134 East 68th Street, Los Angeles, CA, 90003
Held by Guardian Insurance & Annuity Co Inc
Insurance claim checks
$245.03
Diaz, RosaCA
1752 South San Antonio, Pomona, 91766
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$244.60
Diaz, RosaCA
3516 Brookdale Avenue, Oakland, CA, 94619
Held by Barrett Business Services Inc
Wages, payroll, salaries
$242.44
Diaz, RosaCA
3617 Natoma Wy, Sacramento, CA, 95838
Held by Citifinancial Credit Company
Misc outstanding checks
$241.00
Diaz, RosaTX
11131 Hanning Lane, Houston, TX, 77041
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2011
$240.40
Diaz, RosaTX
1214 West 19th Street, Houston, TX, 77008
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$237.02
$235.47
Diaz, RosaTX
10710 Newmont Road Apt B, Austin, TX, 78758
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$228.65
Diaz, RosaTX
#### Highway # North Apt ###, Houston, TX, 77095
Held by Cypress Fairbanks Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$225.49
Diaz, RosaCA
1544 Dahlia Circle, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$220.00
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