Unclaimed property reported under Rodriguez, Annie
78 records · $6,754 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 78. Search by name and address to narrow it to yours.
Rodriguez, AnnieTX
404 1st, Rosenberg, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$1,000.00
Rodriguez, AnnieCA
1052B Cabrillo Park Drive Apt A, Santa Ana, CA, 92701
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$895.22
Rodriguez, AnnieCA
474 Almond Place, San Marcos, CA, 92078
Held by Union Bank N.a.
Wages, payroll, salaries
$695.56
Rodriguez, AnnieCA
474 Almond Place, San Marcos, CA, 92078
Held by Union Bank N.a.
Wages, payroll, salaries
$531.74
Rodriguez, AnnieCA
1052B Cabrillo Park Drive Apt A, Santa Ana, CA, 92701
Held by Arvest Bank (mortgage Servicing)
Outstanding official checks
$285.91
Rodriguez, AnnieTX
4619 San Dario, Laredo, TX, 78041
Held by Allstate Indemnity Co
Refund due (MS11) · Reported 1998
$203.70
Rodriguez, AnnieCA
1328 South Van Ness Avenue, San Francisco, CA, 94110
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$179.64
$178.07
Rodriguez, AnnieTX
#### Broadway Street Apt ###, Pearland, TX, 77581
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$160.39
Rodriguez, AnnieCA
7851 South Lake Drive, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$159.12
Rodriguez, AnnieCA
PO Box 295, Oceanside, CA, 92049
Held by North Island Federal Credit Union
Checking accounts, demand deposit
$157.42
Rodriguez, AnnieCA
8245 Rusch Drive, Citrus Heights, CA, 95621
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$155.69
Rodriguez, AnnieCA
4774 East El Monte Way, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$153.28
Rodriguez, AnnieCA
8509 Beverly Boulevard Spc, Pico Rivera, CA, 90660
Held by Fullbeauty Brands Holdings Corp
Refunds due
$142.05
Rodriguez, AnnieTX
### South Bender Avenue ####, Humble, TX, 77338
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$129.26
Rodriguez, AnnieTX
#### North Ejido Avenue ###, Laredo, TX, 78043
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$105.49
Rodriguez, AnnieTX
120 North Las Moras Street, San Antonio, TX, 78207
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$100.00
Rodriguez, AnnieCA
Unknown, Fort Irwin, CA, 92310
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Rodriguez, AnnieCA
8509 Beverly Boulevard Spc 113, Los Angeles, CA, 90048
Held by The Bradford Exchange Ltd.
Refunds due
$98.98
Rodriguez, AnnieTX
3401 Ocee Street, Houston, TX, 77072
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$94.00
Rodriguez, AnnieCA
14624 Northwoods Boulevard, Truckee, CA, 96160
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$92.49
Rodriguez, AnnieCA
1312 12th Avenue Apt 411, San Diego, CA, 92101
Held by Pacific Bell Telephone Company
Other
$80.47
$78.98
Rodriguez, AnnieTX
202 Manchester Drive, Euless, TX, 76039
$70.34
Rodriguez, AnnieTX
### South Bender Avenue ####, Humble, TX, 77338
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$67.57
Rodriguez, AnnieCA
Annie Rodriguez 699 Acacia Street, Lake Elsinore, CA, 92530
Held by Moore West Fcu
Checking accounts, demand deposit
$65.47
Rodriguez, AnnieCA
4789 East El Monte Way, Fresno, CA, 93702
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$63.87
Rodriguez, AnnieCA
15711 South Orizaba, Paramount, CA
Held by Reliance Insurance Company
Court settlements
$63.75
Rodriguez, AnnieTX
400 East Leona, Uvalde, TX, 78801
Held by Bluebonnet Savings Bank FSB
Savings account (AC02) · Reported 1992
$52.90
Rodriguez, AnnieTX
Unit 208 18839 South Memorial Boulevard, Humble, TX, 77338
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$52.75
Rodriguez, AnnieCA
511 Wilbur Court, Thousand Oaks, CA, 91360
Held by Western Union Financial Services Inc
Misc outstanding checks
$48.75
Rodriguez, AnnieTX
### Fm ### Road Trlr #, Lumberton, TX, 77657
$44.50
Rodriguez, AnnieCA
2346 Roosevelt Cr, Santa Clara, CA, 95051
Held by Atlantic Financial Savings Bank
Savings accounts/Credit union shrs
$41.26
Rodriguez, AnnieCA
PO Box 890368, Temecula, CA, 92589
Held by Southern California Gas Company
Aggregate utilities
$37.95
Rodriguez, AnnieTX
3315 Harlingen Street, Dallas, TX, 75212
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.19
$31.73
Rodriguez, AnnieCA
113 West 20th Street, Montebello, CA, 90640
Held by First Interstate Bank
Savings accounts/Credit union shrs
$30.55
Rodriguez, AnnieCA
2050E East Grand Avenue, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Rodriguez, AnnieCA
2407 Pomeroy, Los Angeles, CA, 90033
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.27
$25.00
Rodriguez, AnnieCA
4071 Grand View Boulevard Trlr, Los Angeles, CA, 90066
Held by Cxloyalty Group Inc
Accounts payable
$20.00
Rodriguez, AnnieCA
4789 East El Monte Way, Fresno, CA, 93702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.00
Rodriguez, AnnieCA
1401 West 12th Street, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$14.80
Rodriguez, AnnieCA
156 Vicente Road, Berkeley, CA, 94705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.49
Rodriguez, AnnieCA
2460 South Boyd Avenue, Fresno, CA, 93725
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.00
$10.73
Rodriguez, AnnieCA
1037 West Peltason Drive Apt.e, Irvine, CA, 92617
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$10.00
$10.00
$8.63
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