Unclaimed property reported under Diaz, Rosario
162 records · $13,467 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 162. Search by name and address to narrow it to yours.
Diaz, RosarioTX
607 Buffalo Lane, San Angelo, TX, 76901
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$5,077.07
Diaz, RosarioCA
700 Anza Way, Chula Vista, CA, 91910
Held by Midland National Life Ins Co
Premium refunds
$516.99
Diaz, RosarioTX
1003 Nomas, Dallas, TX, 75212
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2012
$475.00
Diaz, RosarioCA
12998 Stanford Drive, Victorville, CA, 92392
Held by Wells Fargo & Co
Underlying shares or outstanding certificates
$457.01
Diaz, RosarioTX
5812 Forest Oaks Drive, Forest Hill, TX, 76119
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$449.11
Diaz, RosarioCA
1407 South Bonnie Brae, Los Angeles, CA, 90006
Held by Pacific Transportation Fcu
Savings accounts/Credit union shrs
$387.08
Diaz, RosarioTX
1026 Port Isabel Drive, Little Elm, TX, 75068
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$365.17
Diaz, RosarioCA
Spc B4 6665 Long Beach Boulevard, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$281.45
Diaz, RosarioCA
1424 West 2nd Street, Santa Ana, CA, 92703
Held by Sprint United Management
Refunds or rebates
$272.37
Diaz, RosarioCA
131 East 5th Street, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Diaz, RosarioTX
7703 Farrell Drive, Amarillo, TX, 79121
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$237.59
Diaz, RosarioCA
269 West San Marcos Boulevard 14, San Marcos, CA, 92069
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$230.80
Diaz, RosarioTX
#### Ravenwood Circle Apt ###, Houston, TX, 77055
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$227.34
Diaz, RosarioTX
#### Ravenwood Circle Apt ###, Houston, TX, 77055
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$202.04
Diaz, RosarioCA
2206 East 112th Street 1 2, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$151.77
$149.88
Diaz, RosarioCA
159 Abelia Way, Palo Alto, CA, 94303
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$140.39
Diaz, RosarioCA
5246 Florence Avenue Spc 1, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$130.99
Diaz, RosarioCA
19405 East Mariposa Road, Stockton, CA, 95215
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$129.00
Diaz, RosarioCA
37558 42nd Street East, Palmdale, CA, 93552
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$117.22
Diaz, RosarioTX
4304 McKnight Drive, Odessa, TX, 79762
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$111.00
Diaz, RosarioTX
14501 Encantado Drive, Horizon City, TX, 79928
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.77
Diaz, RosarioTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$103.53
Diaz, RosarioTX
3706 Siebinthaler Lane, Houston, TX, 77084
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$103.00
Diaz, RosarioCA
15735 Saticoy Street Apt 12, Van Nuys, CA, 91406
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Diaz, RosarioCA
735 Anchor Way, Carlsbad, CA, 92008
Held by National Electronic Warranty
Misc outstanding checks
$96.95
Diaz, RosarioTX
4604 Floyd Street, Houston, TX, 77007
Held by Smart Financial Cu
Savings account (AC02) · Reported 2015
$96.12
Diaz, RosarioTX
103 Pecos Street, Terrell, TX, 75160
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$84.59
Diaz, RosarioCA
159 Abelia Way Uppr, East Palo Alto, CA, 94303
Held by Bank Of America - Pre-Paid Card
Checking accounts
$83.80
Diaz, RosarioCA
3103 South Bristol Street Apt 276, Santa Ana, CA, 92704
Held by Capital One NA
Customer overpayments
$81.72
$78.75
Diaz, RosarioCA
427 North Erza Street, Los Angeles, CA, 90063
Held by University Of Southern California
Accounts payable
$72.00
Diaz, RosarioCA
723 Greenbriar Circle, Petaluma, CA, 94954
Held by Erp Operating Limited Partnership
Credit balances
$71.61
Diaz, RosarioTX
1403 Cactus Street, Pasadena, TX, 77506
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2002
$69.97
Diaz, RosarioCA
PO Box 3327, Calexico, CA, 92232
Held by Citibank N A
Accounts-receivable credit balance
$61.24
Diaz, RosarioCA
3700 Buchanan Street Space 151, Riverside, CA, 92503
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$60.69
Diaz, RosarioCA
571 West Hamilton Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$56.58
Diaz, RosarioCA
30802 Avenue De La Vista, San Juan Capist, CA, 92675
Held by Herbalife International Of America Inc
Royalties/Residuals
$56.57
Diaz, RosarioTX
1009 Packard Drive, Arlington, TX, 76001
Held by Artistree
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.41
Diaz, RosarioCA
8719 Orion Avenue Apt # 14, North Hills, CA, 91343
Held by Bloomingdales Inc
Wages, payroll, salaries
$52.88
$50.72
$50.00
Diaz, RosarioCA
17235 East Millburgh Road, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Diaz, RosarioCA
607 South Locust Drive, Fullerton, CA, 92833
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$49.70
Diaz, RosarioTX
123 Merrifield, Fresno, TX, 77545
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$48.00
Diaz, RosarioTX
4748 Rishoemaker, El Paso, TX, 79904
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2017
$40.00
Diaz, RosarioTX
10110 Club Creek Drive 265, Houston, TX, 77036
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Diaz, RosarioCA
1444 Miramar Street, Los Angeles, CA, 90026
Held by Gibraltar Savings
Savings accounts/Credit union shrs
$39.62
Diaz, RosarioCA
2550 East Ward Terrace Apt 58, Anaheim, CA, 92806
Held by Time Warner Cable Inc
Refunds or rebates
$38.05
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