Unclaimed property reported under Rodriguez, Ana C
92 records · $6,863 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 92. Search by name and address to narrow it to yours.
Rodriguez, Ana CTX
6610 Jasmine Arbor Lane, Houston, TX, 77088
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$1,695.38
Rodriguez, Ana CCA
1027 Sandy Hook Avenue, La Puente, CA, 91744
Held by Ubs Financial Services Inc
Other cert of ownership
$1,237.59
Rodriguez, Ana CCA
1433 1435-1435 1/2 West 103, Los Angeles, CA, 90047
Held by Gmac Mortgage LLC.
Misc outstanding checks
$861.73
Rodriguez, Ana CTX
#### North K Ctr Apt D###, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$800.77
Rodriguez, Ana CCA
118 New Hampshire Apt 102, Los Angeles, CA, 90004
Held by Beneficial Standard Life Ins Co
Matured/Terminated policies
$272.33
Rodriguez, Ana CCA
12601 South Main Street, Los Angeles, CA, 90061
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$138.22
Rodriguez, Ana CCA
43 Avenue Gaston Diderich, L 1420, 00000
Held by Star One Credit Union
Savings accounts
$113.15
Rodriguez, Ana CTX
10838 Cranbrook Road, Houston, TX, 77042
Held by University Of Tx At Austin
Payment for goods or services (MS04) · Reported 2001
$93.05
Rodriguez, Ana CCA
329 West 65th Street, Los Angeles, CA, 90003
Held by Gap Inc
Wages, payroll, salaries
$90.83
Rodriguez, Ana CCA
9226 Hayvenhurst Avenue, North Hills, CA, 91343
Held by General Electric Company
Accounts-receivable credit balance
$87.82
Rodriguez, Ana CCA
1027 Sandy Hook Avenue, La Puente, CA, 91744
Held by Ubs Financial Services Inc
Other cert of ownership
$86.36
Rodriguez, Ana CTX
806 Eaton Lane, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$75.00
Rodriguez, Ana CCA
500 Hall Road, Royal Oaks, CA, 95076
Held by Csaa Insurance Exchange
Premium refunds
$74.99
Rodriguez, Ana CCA
3924 South Flower, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Refunds due
$74.26
Rodriguez, Ana CCA
294 East Marengo Avenue, Shafter, CA, 93263
Held by Lawyers Title Insurance Corporation
Escrow accounts
$74.00
Rodriguez, Ana CCA
10211 Inglewood Avenue 1, Inglewood, CA, 90304
Held by Primerica Life Insurance Company
Other amounts due under policy
$73.65
Rodriguez, Ana CCA
11 Wakefield Court, Belmont, CA, 94002
Held by Mbna Procurement Services, Inc.
Refunds
$63.45
Rodriguez, Ana CTX
2402 Brook Road Apt 29, Pasadena, TX, 77502
$62.95
$51.06
Rodriguez, Ana CTX
840 Union Avenue, Bronx, NY, 10459
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$47.68
Rodriguez, Ana CCA
1027 Sandy Hook Avenue, La Puente, CA, 91744
Held by Ubs Financial Services Inc
Other cert of ownership
$44.84
Rodriguez, Ana C.CA
1132 North Wilmington Boulevard, Wilmington, CA, 90744
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$44.80
Rodriguez, Ana CCA
28055 Harvey Avenue, Hayward, CA, 94544
Held by Discover Bank
Misc outstanding checks
$44.19
Rodriguez, Ana CTX
#### East ##nd Street Apt ##a, Odessa, TX, 79762
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$31.77
$30.73
Rodriguez, Ana CCA
33525 10th Street, Union City, CA, 94587
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$29.97
Rodriguez, Ana CCA
5019 Laguna Park Drive, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$26.00
Rodriguez, Ana CCA
2242 Euclid Avenue, National City, CA, 91950
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
$21.20
Rodriguez, Ana CCA
2709 San Marcos Court, Rocklin, CA, 95765
Held by Capital One Bank USA NA
Customer overpayments
$21.04
Rodriguez, Ana CCA
14412 Harvest Moon Drive, Sylmar, CA, 91342
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Rodriguez, Ana CCA
1027 Sandy Hook Avenue, La Puente, CA, 91744
Held by Ubs Financial Services Inc
Credit balances
$19.90
Rodriguez, Ana CCA
991 West Blaine Street Apt 12, Riverside, CA, 92507
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$19.60
Rodriguez, Ana CCA
1987 Poplar Street, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$17.98
Rodriguez, Ana CCA
240 East 69th Street B, Long Beach, CA, 90805
Held by Bank Of America - California
Savings accounts
$13.95
Rodriguez, Ana CCA
1790 Plaza Del Amo Apt 2, Torrance, CA, 90501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.12
Rodriguez, Ana CCA
24300 Victory Boulevard, Woodland Hills, CA, 91367
Held by Citibank N A
Accounts-receivable credit balance
$10.41
Rodriguez, Ana CCA
2925 Menlo Avenue, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Rodriguez, Ana CCA
1405 1/2 Menlo Avenue, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Rodriguez, Ana CCA
1405 1 2 Menlo Avenue, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rodriguez, Ana CCA
1405 1 2 Menlo Avenue, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.72
Rodriguez, Ana CCA
3044 Exposition Boulevard Apt A, Santa Monica, CA, 90404
Held by Frontier Communications Corporation
Refunds or rebates
$8.50
Rodriguez, Ana CCA
1476 15th Street, San Francisco, CA, 94103
Held by Bank Of America NA
Checking accounts
$8.21
Rodriguez, Ana CCA
723 1/2 South Fickett Street, Los Angeles, CA, 90023
Held by Herbalife International Of America Inc
Commissions
$8.16
Rodriguez, Ana CCA
1027 Sandy Hook Avenue, La Puente, CA, 91744
Held by Ubs Financial Services Inc
Credit balances
$8.12
Rodriguez, Ana CCA
1524 West 227th Street Apt 4, Torrance, CA, 90501
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Rodriguez, Ana CCA
24300 Victory Boulevard, Woodland Hills, CA, 91367
Held by Mercury Casualty Company
Premium refunds
$8.00
Rodriguez, Ana CCA
3600 Athy Drive, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
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