Unclaimed property reported under Diaz, Rosa E

65 records · $2,867 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 65. Search by name and address to narrow it to yours.

Diaz, Rosa ECA
1454 East 108th Street, Los Angeles, CA, 90059
Held by Adecco Inc
Wages, payroll, salaries
$343.92
Diaz, Rosa ECA
1103 North Siesta Avenue, La Puente, CA, 91746
Held by Bank Of America - Home Loans
Escrow accounts
$338.62
Diaz, Rosa ECA
1454 East 118th Street, Los Angeles, CA, 90059
Held by Adecco Inc
Wages, payroll, salaries
$218.03
Diaz, Rosa ETX
749 Commercial Street, Eagle Pass, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990
$205.00
Diaz, Rosa ETX
501 Woodland Drive, Pharr, TX, 78577
Held by Life Investors Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$150.00
Diaz, Rosa ECA
567 West San Ysidro Boulevard Apt 110, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Diaz, Rosa ETX
6521 Bauer Drive, Corpus Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$141.72
Diaz, Rosa ECA
1270 Johns Road, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$121.73
Diaz, Rosa ECA
1454 East 118th Street, Los Angeles, CA, 90059
Held by Adecco Inc
Wages, payroll, salaries
$120.62
Diaz, Rosa ETX
912 Felicia Lane, Arlington, TX, 76017
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$105.40
Diaz, Rosa ECA
1438 Taber Drive, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Diaz, Rosa ETX
4701 Glenwood, Deer Park, TX, 77536
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$79.00
Diaz, Rosa ECA
3927 Mesa Drive Apt 203, Oceanside, CA, 92056
Held by At&t Corp
Refunds due
$65.21
Diaz, Rosa ETX
402 Avenue I, South Houston, TX, 77587
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2013
$59.81
Diaz, Rosa ECA
284B 3rd Avenue, Chula Vista, CA, 91910
Held by Hewlett-Packard Company
Refunds
$50.00
Diaz, Rosa ECA
284B 3rd Avenue, Chula Vista, CA, 91910
Held by Hewlett-Packard Company
Refunds
$50.00
Diaz, Rosa ECA
123 4th Street 2, Galt, CA, 95632
Held by Pacific Gas & Electric Company
Refunds
$47.66
Diaz, Rosa ECA
9231 Flallon Avenue, Santa Fe Springs, CA, 90670
Held by Century National Insurance
Premium refunds
$46.98
Diaz, Rosa ECA
2055 Gale Avenue, Long Beach, CA, 90810
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$45.28
Diaz, Rosa ECA
Unknown, San Diego, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$45.00
Diaz, Rosa ECA
1819 Navajo Place, Escondido, CA, 92029
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$35.00
Diaz, Rosa ECA
930 Sunset Avenue Apt 3, Santa Rosa, CA, 95407
Held by Target Enterprise Inc
Refunds due
$33.61
Diaz, Rosa ECA
2055 Gale Avenue, Long Beach, CA, 90810
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.50
Diaz, Rosa ETX
805 South Colorado, San Antonio, TX, 78207
Held by Westside Bank
Savings account (AC02) · Reported 1991
$29.41
Diaz, Rosa ETX
2103 Glenhaven Street, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$28.00
Diaz, Rosa ETX
3316 Killarney Street, El Paso, TX, 79925
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$26.50
Diaz, Rosa ECA
2055 Gale Avenue, Long Beach, CA, 90810
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.14
Diaz, Rosa E.CA
13942 San Antonio Avenue, Chino, CA, 91710
Held by First American Title Company
Escrow accounts
$20.00
Diaz, Rosa ECA
2476 Old Stony Point A, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Diaz, Rosa ECA
62 Smith Avenue Unit A, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Diaz, Rosa ECA
627 Charles Drive, Oceanside, CA, 92057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Diaz, Rosa ECA
2055 Gale Avenue, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$15.48
Diaz, Rosa ECA
229 Riverview Way, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$11.53
Diaz, Rosa ECA
14024 Ramona Boulevard Apt 19, Baldwin Park, CA, 91706
Held by US Bank NA
Savings accounts
$8.29
Diaz, Rosa ECA
716 North G Street Apt 11, Lompoc, CA, 93436
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Diaz, Rosa ECA
5057 Los Morros Way 112, Oceanside, CA, 92057
Held by Americredit Financial Services
Refunds due
$6.14
Diaz, Rosa ECA
8325 Highway 99 East, Los Molinos, CA, 96055
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.51
Diaz, Rosa ECA
304 Fermoore Street, San Fernando, CA, 91340
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Diaz, Rosa ECA
288 Broadway Space 90, Chula Vista, CA, 91910
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.44
Diaz, Rosa ECA
304 Fermoore Street, San Fernando, CA, 91340
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.00
Diaz, Rosa ECA
501 West Sierra Avenue Apt 103, Fresno, CA, 93704
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$3.02
Diaz, Rosa ECA
735 East 121 Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA
Cashier's checks
$2.80
Diaz, Rosa ECA
4396 Delta Street Apt 13, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Diaz, Rosa ECA
229 Riverview Way, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$2.48
Diaz, Rosa ECA
304 Fermoore Street, San Fernando, CA, 91340
Held by Capital One Bank USA NA
Customer overpayments
$2.08
Diaz, Rosa ECA
229 Riverview Way, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Diaz, Rosa ECA
3421 Hollencrest Road, San Marcos, CA, 92069
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Diaz, Rosa ECA
229 Riverview Way, Oceanside, CA, 92057
Held by Td Bank USA
Refunds due
$1.31
Diaz, Rosa ECA
1433 West Gage Avenue, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Diaz, Rosa ECA
4510A Merced Avenue, Baldwin Park, CA, 91706
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.04

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