Unclaimed property reported under Diaz, Roxanne
55 records · $5,246 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 55. Search by name and address to narrow it to yours.
Diaz, RoxanneTX
405 West Shelby Street, Seguin, TX, 78155
$575.35
Diaz, RoxanneTX
405 West Shelby Street, Seguin, TX, 78155
$564.02
Diaz, RoxanneTX
405 West Shelby Street, Seguin, TX, 78155
$428.50
Diaz, RoxanneTX
405 West Shelby Street, Seguin, TX, 78155
Held by Los Cucos Mexican Cafe Xi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$424.12
Diaz, RoxanneTX
405 West Shelby Street, Seguin, TX, 78155
$409.97
Diaz, RoxanneTX
3613 Truxton Drive, Pasadena, TX, 77503
$375.00
Diaz, RoxanneCA
265 North Avenue, Turlock, CA, 95382
Held by Farmers Insurance Exchange
Premium refunds
$354.08
Diaz, RoxanneTX
8500 Viscount Boulevard Apt East, El Paso, TX, 79925
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$181.32
Diaz, RoxanneCA
2720 East Tahquitz Way Apt, Palm Springs, CA, 92262
Held by Motel 6 Operating LP
Accounts payable
$149.01
Diaz, RoxanneTX
21223 Andrea Park Drive, Richmond, TX, 77406
$140.64
$140.00
Diaz, RoxanneCA
730 North Bushnel Avenue, Alhambra, CA, 91801
Held by Pacific Dental Services LLC
Refunds due
$127.80
Diaz, RoxanneTX
#### Rivercrest Drive Apt ####, Sugar Land, TX, 77478
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2017
$100.00
$98.29
Diaz, RoxanneTX
250 Marbauch Avenue, San Antonio, TX, 78237
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$77.78
Diaz, RoxanneTX
21223 Andrea Park Drive, Richmond, TX, 77406
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.69
Diaz, RoxanneTX
14409 Lacota Point Drive, El Paso, TX, 79938
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$73.79
Diaz, RoxanneTX
2216 Lake Omega Street, El Paso, TX, 79936
Held by Safe Auto Ins Co
Accounts-receivable credit balance (MS09) · Reported 2020
$72.00
Diaz, RoxanneCA
2730 South Orange Drive, Los Angeles, CA, 90016
Held by Pacific Bell Telephone Company
Refunds
$70.90
$70.03
$65.47
Diaz, RoxanneCA
1211 Westery Terrace 3, Los Angeles, CA, 90026
Held by Pacific Gas & Electric Company
Securities
$60.10
Diaz, RoxanneCA
11555 Santa Gertrudes 179, Whittier, CA, 90604
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$50.00
Diaz, RoxanneCA
11555 Santa Gertrudes Avenue, Whittier, CA, 90604
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$50.00
Diaz, RoxanneTX
8335 Woodland Willow South, Houston, TX, 77083
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.48
$41.43
Diaz, RoxanneTX
Corpus Christi, TX, 78401
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1988
$37.00
Diaz, RoxanneCA
227 South Marguerita Avenue # C, Alhambra, CA, 91801
Held by Csg Systems International Inc
Refunds or rebates
$35.16
Diaz, RoxanneTX
2027 South Alamo Street, Pecos, TX, 79772
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$32.12
Diaz, RoxanneTX
No address on file
Held by San Antonio Housing Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$30.00
Diaz, RoxanneTX
2216 Lake Omega Street, El Paso, TX, 79936
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Diaz, RoxanneTX
2216 Lake Omega Street, El Paso, TX, 79936
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$28.02
Diaz, RoxanneTX
4826 Annies Farm, San Antonio, TX, 78237
$26.58
Diaz, RoxanneTX
9862 Sagecastle Lane, Houston, TX, 77089
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$26.21
Diaz, RoxanneCA
22740 Lone Eagle Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.07
Diaz, RoxanneCA
7334 La Mesita Place, La Mesa, CA, 91941
Held by Scripps Health
Accounts-receivable credit balance
$26.06
Diaz, RoxanneCA
821 Moraga Drive, Mountain View, CA, 94041
Held by United Financial Casualty Co
Premium refunds
$21.80
Diaz, RoxanneCA
797 Oceano Drive Apt 31, Port Hueneme, CA, 93041
Held by Chavez V Salus Healthcare Qsf
Wages, payroll, salaries
$21.52
Diaz, RoxanneCA
11555 Santa Gertrudes Avenue 179, Whittier, CA, 90604
Held by Paypal Inc
Misc intangible property
$18.96
Diaz, RoxanneCA
730 North Bushnell Avenue, Alhambra, CA, 91801
Held by Tribune Publishing Company
Accounts payable
$18.21
Diaz, RoxanneCA
22740 Lone Eagle Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.03
$7.41
$5.25
Diaz, RoxanneCA
1226 South Cypress Avenue Apt East, Ontario, CA, 91762
Held by Southern California Gas Company
Aggregate utilities
$5.19
$5.00
$5.00
$3.00
$2.27
$1.77
Diaz, RoxanneCA
730 North Bushnell Avenue, Alhambra, CA, 91801
Held by Capital One Bank USA NA
Customer overpayments
$1.71
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