Unclaimed property reported under Rodriguez, Ana M
389 records · $22,650 reported · filed in 3 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 389. Search by name and address to narrow it to yours.
Rodriguez, Ana MTX
Obrero Mundial No 183, Mexico, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$6,980.29
$987.61
Rodriguez, Ana MCA
16503 Cajon Street, Hesperia, CA, 92345
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$887.25
Rodriguez, Ana MCA
9407 South Flower Street, Los Angeles, CA, 90003
Held by Loancare LLC
Outstanding official checks
$733.68
Rodriguez, Ana MTX
109 East Kohler Street, Hebbronville, TX, 78361
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$566.79
Rodriguez, Ana MCA
17811 Burton Street, Reseda, CA, 91335
Held by Fire Insurance Exchange
Premium refunds
$544.41
Rodriguez, Ana MCA
27143 Cole Place, Highland, CA, 92346
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$501.40
Rodriguez, Ana MCA
712 Medina Court, El Monte, CA, 91731
Held by American National Insurance Company
Annuities
$500.00
Rodriguez, Ana MCA
Bario Nuebo Marsella, Bogota
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$446.57
Rodriguez, Ana MCA
9407 South Flower Street, Los Angeles, CA, 90003
Held by Farmers Insurance Exchange
Premium refunds
$408.28
Rodriguez, Ana MCA
131 South Burlington Avenue Apt 112, Los Angeles, CA, 90057
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$378.86
Rodriguez, Ana MTX
814 Walnut Park, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$377.00
Rodriguez, Ana MCA
6029 Riverside Avenue, Hunington Park, CA, 90255
Held by Travelers Indemnity Company
Worker's compensation benefits
$340.00
Rodriguez, Ana MTX
2000 South McColl Road Suite B Pmb 102, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$300.00
Rodriguez, Ana MCA
7012 Eucalyptus Drive Apt C, Bakersfield, CA, 93306
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Ana MCA
177 East Vista Avenue, Daly City, CA, 94014
Held by Lq Management LLC
Wages, payroll, salaries
$276.23
Rodriguez, Ana MCA
9407 South Flower Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Premium refunds
$261.00
Rodriguez, Ana MTX
6503 Heffernan Street, Houston, TX, 77087
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$250.39
$215.32
Rodriguez, Ana MWI
2184 West Country Road Apt K, Durant, 54736
Held by Sigue Corporation
Unidentified remittances · Reported 2013
$200.00
Rodriguez, Ana MCA
15501 Pasadena Avenue Apt 21, Tustin, CA, 92780
Held by Bank Of America - California NA (318)
Checking accounts
$200.00
Rodriguez, Ana MCA
13 Stetson Drive, American Canyon, CA, 94503
Held by Bank Of America NA
Customer overpayments
$200.00
Rodriguez, Ana MCA
12567 Bradley Avenue Unit 4, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$187.89
Rodriguez, Ana MCA
2113 Preston Lane, Modesto, CA, 95351
Held by Western Union Financial Svcs
Money orders
$179.00
Rodriguez, Ana MTX
2916 Santa Barbara, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$175.00
$165.22
Rodriguez, Ana MCA
4608 1 2 2nd Avenue, Los Angeles, CA, 90043
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.88
$151.24
Rodriguez, Ana MCA
15855 Saticoy Street Apt 28 Apt 25, Van Nuys, CA, 91406
Held by At&t Services Inc.
Refunds due
$149.33
$145.30
Rodriguez, Ana MCA
589 South 2nd Street, Kerman, CA, 93630
Held by First California Federal Credit Union
Savings accounts
$128.35
$128.00
Rodriguez, Ana MCA
6558 Jaboneria Road, Bell Gardens, CA, 90201
Held by Navient Corporation
Customer overpayments
$126.98
Rodriguez, Ana MTX
14119 Fleetwell, Houston, TX, 77045
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2011
$110.99
Rodriguez, Ana MCA
227 West 60th Street, Los Angeles, CA, 90003
Held by Loancare LLC
Outstanding official checks
$108.62
Rodriguez, Ana MTX
19811 Portlick Court, Katy, TX, 77449
Held by Sentry Select Ins Co
Insurance premium refund (IN05) · Reported 2014
$105.80
Rodriguez, Ana MTX
802 Butler Point, San Antonio, TX, 78251
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2010
$100.09
Rodriguez, Ana MCA
4062 Lexington Pk, Palmdale, CA, 93552
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$100.01
Rodriguez, Ana MTX
134 Ciesta Lane, Amarillo, TX, 79118
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$99.76
Rodriguez, Ana MTX
6935 Beech Trail Drive, San Antonio, TX, 78244
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$99.18
Rodriguez, Ana MTX
7915 Easton 2, Houston, TX, 77017
Held by Hilton Worldwide Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$98.98
Rodriguez, Ana MCA
85357 Calle Ninos, Coachella, CA, 92236
Held by Bank Of America NA
Checking accounts
$98.00
Rodriguez, Ana MCA
651 East Capistrano Street, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$96.24
Rodriguez, Ana MCA
3146 Indiana Avenue, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$85.14
$84.93
Rodriguez, Ana MTX
4201 Bucknell Drive, Garland, TX, 75042
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
$80.00
Rodriguez, Ana MCA
6412 Roble Avenue Apt 2, Los Angeles, CA, 90042
Held by Ally Bank
Misc outstanding checks
$78.93
Rodriguez, Ana MTX
921 West G Avenue, Kingsville, TX, 78363
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$78.63
Rodriguez, Ana MTX
4432 Cockrell Avenue, Fort Worth, TX, 76133
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.50
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