Unclaimed property reported under Diaz, Rosa M
119 records · $6,704 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 119. Search by name and address to narrow it to yours.
Diaz, Rosa MTX
910 North Haines, Dallas, TX, 75208
Held by Thermo Fisher Scientific Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$3,297.60
Diaz, Rosa MCA
1305 South Mohawk Drive, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$340.00
Diaz, Rosa MCA
1305 South Mohawk Drive, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$340.00
Diaz, Rosa MCA
663 South Chess Terrac, Porterville, CA, 93257
Held by Amco Insurance Co
Premium refunds
$299.00
$289.55
Diaz, Rosa MTX
#### Travis Street Apt ###, Dallas, TX, 75204
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$217.00
$197.59
Diaz, Rosa MCA
PO Box 115, Paramount, CA, 90723
Held by Bank Of America Nt&sa Branch:2140-Call Center Mgmt Admin
Savings accounts/Credit union shrs
$191.14
Diaz, Rosa MCA
6817 Cabernet Avenue, Newark, CA, 94560
Held by Sears Holdings Corp
Funds for liquidation
$150.00
Diaz, Rosa MCA
927 West 48th Street, Los Angeles, CA, 90037
Held by Pacific Bell Telephone Company
Refunds due
$101.05
$91.49
Diaz, Rosa MCA
4113 Floral Drive, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Refunds or rebates
$80.12
Diaz, Rosa MCA
PO Box 1584, Studio City, CA, 91614
Held by Walt Disney Company The
Wages, payroll, salaries
$67.10
Diaz, Rosa MTX
910 North Haines, Dallas, TX, 75208
Held by Kadant Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$61.52
$55.79
Diaz, Rosa MTX
2832 Weisenberger Street, Fort Worth, TX, 76107
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$53.54
$52.34
Diaz, Rosa MCA
400 North Garfield East, Montebello, CA, 90640
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Diaz, Rosa MCA
1305 South Mohawk Drive, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$50.96
Diaz, Rosa MTX
2320 1/2 Benavides Street, Laredo, TX, 78040
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$49.90
$43.24
Diaz, Rosa MCA
13749 Sauder Street, La Puente, CA, 91746
Held by American Income Life Insurance Company
Aggregate insurance property
$40.58
$40.50
Diaz, Rosa MTX
787 Avenue A, Eagle Pass, TX, 78852
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1992
$37.00
Diaz, Rosa MCA
45-455 Towne Street Apt 18, Indio, CA, 92201
Held by Wal Mart Stores Inc
Cash for fractional shares
$29.76
Diaz, Rosa MCA
1267 South Spruce Avenue, Bloomington, CA, 92316
Held by New Hampshire Indemnity Co
Premium refunds
$28.21
$27.49
Diaz, Rosa MTX
PO Box 150, Los Ebanos, TX, 78565
Held by State Of Minnesota
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$27.00
Diaz, Rosa MCA
4639 North Jerry Avenue, Baldwin Pk, CA, 91706
Held by Southern California Edison 4.78%
Salaries/Wages
$26.81
Diaz, Rosa MCA
14009 Roseton Avenue, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.75
Diaz, Rosa MCA
21051 Gresham Street Apt 804, Canoga Park, CA, 91304
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Diaz, Rosa MTX
El Paso, TX, 00000
Held by El Paso Legal Assistance Society
Escrow funds (CT01) · Reported 1991
$25.00
Diaz, Rosa MCA
7981 Lincoln Street, Lemon Grove, CA, 91945
Held by San Diego County Credit Union
Savings accounts
$20.00
Diaz, Rosa MCA
3320 Shadow Park Place, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Diaz, Rosa MCA
2947 Patrick Henry Drive Apt 102, Granada Hills, CA, 91344
Held by Morgan Stanley & Co
Misc outstanding checks
$15.74
$15.70
Diaz, Rosa MCA
Unknown, Moreno Valley, CA, 92324
Held by Google Payment Corporation
Unredeemed gift certificate
$14.14
Diaz, Rosa MCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$13.97
Diaz, Rosa MCA
1230 South Dale Avenue Apt 218, Anaheim, CA, 92804
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Diaz, Rosa MCA
509 Black Oak Court, Antioch, CA, 94509
Held by Synchrony Bank
Accounts-receivable credit balance
$10.89
Diaz, Rosa MCA
11640 Schoch Road Apt B, Salinas, CA, 93907
Held by Zemudio V Dole Foods Settlement Fund
Refunds due
$10.28
Diaz, Rosa MCA
82165 Drive Carreon Boulevard Apt 32D1, Indio, CA, 92201
Held by Mechanics Bank
Checking accounts
$10.06
Diaz, Rosa MCA
15920 Indiana Avenue, Paramount, CA, 90723
Held by American International Group
Securities
$9.65
Diaz, Rosa MCA
2630 Macarthur Avenue, San Pablo, CA, 94806
Held by Bank Of America - California
Savings accounts
$7.44
$7.30
Diaz, Rosa MCA
215 Terol Court, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.09
$6.30
Diaz, Rosa MCA
2940 East Frontera Street Apt 102, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$6.14
Diaz, Rosa MCA
1335 J Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.06
Diaz, Rosa MCA
7801 La Costa Circle, Buena Park, CA, 90620
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.65
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