Unclaimed property reported under Diaz, Rudy
139 records · $12,649 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 139. Search by name and address to narrow it to yours.
Diaz, RudyTX
627 North Clinton Avenue, Dallas, TX, 75208
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,874.58
Diaz, RudyTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,500.00
Diaz, RudyCA
1324 Arrow Highway, La Verne, CA, 91750
Held by Ameritas Life Insurance Corp
Other amounts due under policy
$1,154.10
$1,017.71
$645.94
Diaz, RudyTX
25144 Mitchell Road, Hempstead, TX, 77445
$592.33
$525.00
Diaz, RudyTX
14726 Charlmont Drive, Houston, TX, 77083
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$325.04
$291.46
Diaz, RudyTX
Seminole, TX, 79360
Held by Sos Employment Group
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$271.50
Diaz, RudyTX
13922 Clear Forest Drive, Sugar Land, TX, 77498
Held by Pluckers - Stafford LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$249.63
Diaz, RudyTX
218 West Texas Avenue House, Pasadena, TX, 77506
$200.00
$182.29
Diaz, RudyCA
4547 North Warren Avenue, Fresno, CA, 93705
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$180.00
$161.03
Diaz, RudyTX
10919 Fondren Apt 22, Houston, TX, 77096
Held by The University Of Texas Health
Vendor check (CK13) · Reported 2022
$157.00
Diaz, RudyCA
3800 Sweet Springs Street, Bakersfield, CA, 93309
Held by Loancare LLC
Outstanding official checks
$151.01
Diaz, RudyTX
6010 Meadow Sunrise Drive, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$147.53
Diaz, RudyTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$141.30
Diaz, RudyTX
20659 Stone Oak Parkway, San Antonio, TX, 78258
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$129.16
Diaz, RudyTX
1163 South Joe Wilson, Cedar Hill, TX, 75104
Held by Intuit Inc
Refund due (MS11) · Reported 2005
$120.00
$100.00
Diaz, RudyCA
724 South Balcom Avenue, Fullerton, CA, 92832
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$100.00
Diaz, RudyTX
13922 Clear Forest Drive, Sugar Land, TX, 77498
Held by Pluckers - Stafford LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$88.21
Diaz, RudyCA
724 South Balcom Avenue, Fullerton, CA, 92832
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$80.00
Diaz, RudyTX
%city Of Chula Vista Employ 5550 Texas Avenue Apt 524, Abilene, TX, 79605
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$77.51
Diaz, RudyTX
5320 West Meadowridge Road, Sherman, TX, 75092
Held by Hosseni V International Coffee & Tea LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.36
Diaz, RudyTX
Route 1 Box 127, Brownsville, TX, 78520
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 1995
$76.30
Diaz, RudyCA
7850 White Lane #262, Bakersfield, CA, 93309
Held by Classicplan Premium Financing Inc.
Refunds due
$73.17
Diaz, RudyCA
216 West Allen Avenue, San Dimas, CA, 91773
Held by Arteaga V Old Dominion Freight Line Inc
Wages, payroll, salaries
$72.60
Diaz, RudyCA
2525 Malabar, Los Angeles, CA, 90033
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.01
Diaz, JR RudyTX
630 North San Dario, San Antonio, TX, 78228
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$68.94
$60.82
Diaz, RudyCA
7931 Sierra Vista, Rancho Cucamonga, CA, 91730
Held by Verizon Business Global LLC
Accounts payable
$60.61
Diaz, RudyCA
724 South Balcom Avenue, Fullerton, CA, 92832
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$60.00
$59.99
$58.83
Diaz, RudyTX
#### Cypresswood Drive ####, Spring, 77379
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$54.33
Diaz, RudyTX
12063 Kleinmeadow Drive, Houston, TX, 77066
Held by Dish Network Corporation
Refund due (MS11) · Reported 2019
$52.27
$50.00
$50.00
Diaz, RudyCA
958 East 17th Street, Oakland, CA, 94606
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Diaz, RudyTX
00000
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$43.98
Diaz, RudyTX
2327 Rosillos Peak, San Antonio, TX, 78245
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$42.40
$41.32
Diaz, RudyCA
724 South Balcom Avenue, Fullerton, CA, 92832
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$40.00
Diaz, RudyCA
724 South Balcom Avenue, Fullerton, CA, 92832
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$40.00
Diaz, RudyCA
724 South Balcom Avenue, Fullerton, CA, 92832
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$40.00
Diaz, RudyCA
724 South Balcom Avenue, Fullerton, CA, 92832
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$40.00
$37.83
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