Unclaimed property reported under Diaz, Rose
59 records · $6,269 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 59. Search by name and address to narrow it to yours.
Diaz, RoseTX
134 Ithaca Drive, San Antonio, TX, 78227
$1,514.68
Diaz, RoseTX
134 Ithaca Drive, San Antonio, TX, 78227
$1,216.92
Diaz, RoseTX
8695 Bienville Drive, Beaumont, TX, 77706
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$731.90
Diaz, RoseWI
108 White Avenue, Beloit, 53511
Held by State Of Illinois
Other court deposits · Reported 2001
$620.00
Diaz, RoseCA
Vintage Woods 3900 West Fifth Street, Santa Ana, CA, 92703
Held by Catalina LLC / Vintage Woods
Refunds
$370.00
Diaz, RoseCA
511 North 19th Street, Montebello, CA, 90640
Held by Western Dental Services Inc
Accounts-receivable credit balance
$267.93
Diaz, RoseTX
318 Spanish Moss Drive, Arlington, TX, 76018
Held by United Heritage Fcu
Savings account (AC02) · Reported 1994
$191.28
Diaz, RoseTX
531 Vanderbilt Street, San Antonio, TX, 78210
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.67
Diaz, RoseCA
8974 Kauffman Avenue M/m, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds
$114.34
Diaz, RoseTX
426 North Bowie Drive, Abilene, TX, 79603
Held by Citibank Tx
Savings account (AC02) · Reported 2005
$106.75
Diaz, RoseCA
19124 Glenwood Avenue, Parris, CA, 92570
Held by Civil Service Employees Insurance Compan
Insurance premiums
$76.00
Diaz, RoseTX
Pier 1 Imports #778 6006 Camp Bowie, Fort Worth, TX, 76116
Held by Pier 1 Imports US Inc
Accounts payable (MS08) · Reported 2012
$69.71
Diaz, RoseTX
#### South Gessner Apt ###, Houston, TX, 77036
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1989
$67.50
Diaz, RoseCA
Jose Diaz 6816 Biscayne Avenue, Riverside, CA, 92503
Held by First North American National Bank
Credit balances
$63.30
Diaz, RoseTX
514 North Reed Street, Westbrook, TX, 79565
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
$58.00
$56.34
Diaz, RoseCA
3261 Cropley Avenue 3261 Cropley Avenue, San Jose, CA, 95132
Held by Sjw Corp
Customer overpayments
$50.00
Diaz, RoseTX
507 Beltone Drive, Katy, TX, 77450
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$50.00
Diaz, RoseTX
##### Tech Ridge Boulevard Apt ###, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$42.94
Diaz, RoseCA
Rt #1 Box 326, Moor Park, CA
Held by The Prudential Insurance Company Of America
Matured/Terminated policies
$39.18
Diaz, RoseTX
824 Fern Meadow Drive, Universal Cty, TX, 78148
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Diaz, RoseTX
318 Spanish Moss, Arlington, TX, 76018
Held by Startex Title Co
Payment for goods or services (MS04) · Reported 2005
$32.58
Diaz, RoseCA
13425 Huntington Street, Fontana, CA, 92336
Held by Navy Federal Credit Union
Savings accounts
$31.73
$30.00
Diaz, RoseTX
315 Crossbow Drive, Spring, TX, 77386
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$29.94
Diaz, RoseCA
2155 North Towne Avenue 2, Pomona, CA, 91767
Held by Southern California Edison 4.78%
Refunds
$29.87
Diaz, RoseTX
450 Mystic Shores Boulevard, Spring Branch, TX, 78070
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$27.56
Diaz, RoseTX
8695 Bienville Drive, Beaumont, TX, 77706
$25.00
Diaz, RoseCA
2446 21 Street, Sf, CA, 94110
Held by Western Union Financial Services Inc
Misc outstanding checks
$20.00
$17.00
Diaz, RoseCA
1037 Fremont Boulevard, W Sacramento, CA, 95605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Diaz, RoseCA
12695 Filmore Court, Le Grand, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$12.26
Diaz, RoseCA
11241 Maple Avenue, Bloomington, CA, 92316
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$9.77
Diaz, RoseCA
6532 Radford Avenue, North Hollywood, CA, 91606
Held by Optumrx
Group policy benefit/Clm payments
$9.05
Diaz, RoseCA
355 Half Moon Lane Apt 14, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.09
$6.84
Diaz, RoseCA
274 Valle Vista Avenue Monrovia, Monrovia, CA, 91016
Held by Nordstrom FSB
Accounts-receivable credit balance
$6.69
Diaz, RoseCA
13425 Huntington Street, Fontana, CA, 92336
Held by Navy Federal Credit Union
Savings accounts
$6.03
$5.00
Diaz, RoseCA
15910 Peach Tree Lane, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.27
$2.80
Diaz, RoseCA
1037 Fremont Boulevard, West Sacramento, CA, 95758
Held by McClatchy Newspapers Inc. DBA Sacbee
Refunds due
$1.98
Diaz, RoseCA
11557 Aeolian Street, Whittier, CA, 90606
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.12
Diaz, RoseCA
13311 Pinto Road, Garden Grove, CA, 92843
Held by Hyundai Capital America
Customer overpayments
$1.06
Diaz, RoseCA
16280 Bridgewood Lane, Victorville, CA, 92392
Held by US Bank NA
Unredeemed gift certificate
$1.02
Diaz, RoseCA
929 East Johnston Avenue, Hemet, CA, 92543
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.93
$0.78
$0.76
Diaz, RoseCA
6532 Radford Avenue North, Hollywood, CA, 91606
Held by Walgreens Health Initiatives
Customer overpayments
$0.63
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