Unclaimed property reported under Diaz, Rosemary
88 records · $3,362 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 88. Search by name and address to narrow it to yours.
Diaz, RosemaryCA
15341 Garfield Avenue, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,583.32
Diaz, RosemaryTX
713 Rockett Lane, Cedar Hill, TX, 75104
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$248.56
Diaz, RosemaryCA
969 North Grand Avenue, Covina, CA, 91724
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$198.89
Diaz, RosemaryCA
5012 Quigley Street, Los Angeles, CA, 90040
Held by Capital One Bank, National Association
Accounts payable
$175.84
$174.77
Diaz, RosemaryCA
Rt 4 Box 850, Escondido, CA, 92025
Held by American National Insurance Company
Proceeds due beneficiaries
$121.08
Diaz, RosemaryCA
1676 Mulberry Lane, Paradise, CA, 95969
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Diaz, RosemaryCA
1580 Guererro Street #3, San Francisco, CA, 94110
Held by Delta Dental Of California
Group policy benefit/Clm payments
$89.10
Diaz, RosemaryTX
1223 Hammond Avenue B, San Antonio, TX, 78210
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$77.29
Diaz, RosemaryTX
503 Iowa Street, Robstown, TX, 78380
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$73.91
Diaz, RosemaryCA
2329 West 227th Street, Torrance, CA, 90501
Held by Bank Of America Nt&sa Branch:0637-Sepulveda-Hawthorne Br
Savings accounts/Credit union shrs
$70.80
$70.00
Diaz, RosemaryCA
1534 Clydesdale Court, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Diaz, RosemaryTX
TX
$35.00
Diaz, RosemaryCA
2329 West 227th Street, Torrance, CA, 90501
Held by Bank Of America Nt&sa Branch:0637-Sepulveda-Hawthorne Br
Savings accounts/Credit union shrs
$31.48
Diaz, RosemaryTX
503 Iowa Street, Robstown, TX, 78380
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$28.28
$23.71
Diaz, RosemaryCA
717 Masson Avenue, San Bruno, CA, 94066
Held by Csaa Insurance Exchange
Premium refunds
$22.82
Diaz, RosemaryCA
780 Oak Grove Road #d113, Concord, CA, 94518
Held by Csaa Insurance Exchange
Premium refunds
$17.36
Diaz, RosemaryCA
755 Clela Avenue, Los Angeles, CA, 90022
Held by Discover Bank
Misc outstanding checks
$14.76
Diaz, RosemaryCA
250 North 3rd Street Apt 232, Porterville, CA, 93257
Held by Caremarkpcs L L C
Accounts payable
$13.52
Diaz, RosemaryCA
PO Box 744, Planada, CA, 95365
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Diaz, RosemaryCA
130 Olive Street, Bakersfield, CA, 93304
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Diaz, RosemaryCA
1225 Elberta Drive, Hanford, CA, 93230
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$9.25
Diaz, RosemaryCA
5012 Quigley Street, Commerce, CA, 90040
Held by Optumrx
Group policy benefit/Clm payments
$9.00
Diaz, RosemaryCA
5012 Quigley Street, Commerce, CA, 90040
Held by Capital One Bank National Association
Accounts payable
$8.99
Diaz, RosemaryCA
250 North 3rd Street Apt 232, Porterville, CA, 93257
Held by Caremarkpcs L L C
Accounts payable
$8.79
Diaz, RosemaryCA
250 North 3rd Street Apt 232, Porterville, CA, 93257
Held by Humana Inc And Subsidiaries
Accounts payable
$7.80
Diaz, RosemaryCA
1676 Mulberry Lane, Paradise, CA, 95969
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.61
$5.20
Diaz, RosemaryCA
50604 Suncrest Street C, Coachella, CA, 92236
Held by 21st Century North America Ins Co
Premium refunds
$5.00
$5.00
Diaz, RosemaryCA
220 Sunset Avenue, San Gabriel, CA, 91776
Held by Primerica Life Insurance Company
Premium refunds
$4.74
Diaz, RosemaryCA
3844 Portola Avenue, Los Angeles, CA, 90032
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$4.37
Diaz, RosemaryCA
9024 Palm Lane, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.91
$3.72
$3.35
Diaz, RosemaryCA
220 Sunset Avenue, San Gabriel, CA, 91776
Held by Primerica Life Insurance Company
Premium refunds
$3.35
$3.29
Diaz, RosemaryCA
3844 Portola Avenue, Los Angeles, CA, 90032
Held by Torchmark Corporation - Common
Individual policy benefit/Clm
$3.26
Diaz, RosemaryCA
5012 Quigley Street, Commerce, CA, 90040
Held by Optumrx
Group policy benefit/Clm payments
$2.80
Diaz, RosemaryCA
909 East Fountain Way, Fresno, CA, 93704
Held by Capital One Bank National Association
Accounts payable
$2.77
Diaz, RosemaryCA
22116 Newkirk Avenue, Carson, CA, 90745
Held by Express Scripts Inc
Customer overpayments
$2.40
Diaz, RosemaryCA
1843 Rainbow Terrace Lane, Montebello, CA, 90640
Held by Ge Money
Accounts-receivable credit balance
$2.00
$2.00
Diaz, RosemaryCA
652 South Marion Place, Glendora, CA, 91740
Held by Caremarkpcs L L C
Accounts payable
$1.97
Diaz, RosemaryCA
755 Clela Avenue, Los Angeles, CA, 90022
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.95
Diaz, RosemaryCA
1553 West Union Street, San Bernardino, CA, 92411
Held by American Honda Finance Corporation
Misc outstanding checks
$1.82
Diaz, RosemaryCA
9916 Mission Boulevard, Riverside, CA, 92509
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.78
$1.65
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