Unclaimed property reported under Rodriguez, Carlos A
386 records · $22,122 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 386. Search by name and address to narrow it to yours.
Rodriguez, Carlos ACA
259 North Capitol Avenue #132, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$1,218.93
$1,055.49
Rodriguez, Carlos ACA
8791 Gilman Drive Apt A, La Jolla, CA, 92037
Held by State Of California Savings Plus
Pensions, retirement funds
$905.49
Rodriguez, Carlos ACA
PO Box 3762, Cathedral City, CA, 92235
Held by Bank Of America - North Carolina
Refunds due
$765.04
Rodriguez, Carlos ACA
3273 Michigan Avenue, South Gate, CA, 90280
Held by Saia Motor Freight Line LLC
Wages, payroll, salaries
$701.23
Rodriguez, Carlos ATX
5665 Costa Blanca, El Paso, TX, 79932
Held by Hillshire Brands Co
Stock shares returned by the post office (SC08) · Reported 2000
$692.46
Rodriguez, Carlos ACA
3273 Michigan Avenue, South Gate, CA, 90280
Held by Saia Motor Freight Line LLC
Wages, payroll, salaries
$690.06
Rodriguez, Carlos ATX
250 Pecan Street, Kempner, TX, 76539
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$643.48
Rodriguez, Carlos ACA
1252 Mission, Oceanside, CA, 92603
Held by Moneygram Payment Systems Inc
Misc intangible property
$580.00
Rodriguez, Carlos ACA
25376 Gentian Avenue, Moreno Valley, CA, 92551
Held by Nationstar Mortgage, LLC
Escrow accounts
$495.00
Rodriguez, Carlos ACA
11343 Clarkman Street, Santa Fe Springs, CA, 90670
Held by Jack In The Box Inc
Wages, payroll, salaries
$492.80
Rodriguez, Carlos ATX
#### North Frio Apt ###, San Antonio, TX, 78207
Held by Ibc San Antonio
Checking account (AC01) · Reported 2013
$476.92
Rodriguez, II Carlos ACA
16166 Lime Street, Hesperia, CA, 92345
Held by Global Credit Union
Savings accounts
$434.38
Rodriguez, Carlos ATX
73 McLelland Boulevard, Brownsville, TX, 78520
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$419.76
Rodriguez, Carlos ACA
139 Cdad Bolivar, Est Bolivar 800
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$408.06
Rodriguez, Carlos ACA
3065 Cudahy Street, Huntington Park, CA, 90255
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Carlos ACA
17171 Roscoe Boulevard Apt 218F, Northridge, CA, 91325
Held by Honda Lease Trust
Misc outstanding checks
$260.58
Rodriguez, Carlos ACA
4314 Landis Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$259.70
Rodriguez, Carlos ATX
502 10th Street, Friona, TX, 79035
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$250.73
Rodriguez, Carlos ACA
Candu Insurance Agency PO Bx 1183, Long Beach, CA, 90801
Held by Infinity Insurance Co
Refunds
$250.03
Rodriguez, Carlos ACA
2639 Loosmore Street, Los Angeles, CA, 90065
Held by Primerica Shareholder Services
Dividends
$241.94
Rodriguez, Carlos ACA
135 Main Street 7th L, San Francisco, CA, 94105
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$241.52
Rodriguez, Carlos ACA
815 South Holly Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$218.13
Rodriguez, Carlos ACA
8519 Windrose Place, Fontana, CA, 92335
Held by Allstate Indemnity Company
Premium refunds
$209.20
Rodriguez, Carlos ACA
1641 North Alezandria 228, Los Angeles, CA, 90017
Held by Beverly Hilton Hotel The
Salaries/Wages
$206.58
Rodriguez, Carlos ACA
108 Greenfield, Irvine, CA, 92714
Held by Interinsurance Exchange Of The Automobil
Court settlements
$202.77
Rodriguez, Carlos ACA
2906 South Bronson Avenue, Los Angeles, CA, 90018
Held by Union Bank N.a.
Savings accounts
$192.37
Rodriguez, Carlos ATX
808 East Sanford, Arlington, TX, 76011
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$176.62
Rodriguez, Carlos ACA
12258 Broadway Street Apt#1110, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$173.00
Rodriguez, Carlos ACA
10465 Fire Mountain View Lane, Palo Cedro, CA, 96073
Held by Csaa Insurance Exchange
Premium refunds
$170.88
Rodriguez, Carlos ATX
8202 Concord, Houston, TX, 77017
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$162.50
Rodriguez, Carlos ATX
#### East Bus Highway ## Apt ##, Mission, TX, 78572
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$150.75
Rodriguez, Carlos ATX
612 Wentworth Drive, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$141.62
Rodriguez, Carlos A.CA
811 South Flower Street #1, Inglewood, CA, 90301
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$135.26
Rodriguez, Carlos ACA
619 South Tamarack Drive, Fullerton, CA, 92832
Held by Primerica Life Insurance Company
Refunds
$128.00
Rodriguez, Carlos ACA
6024 East Avenue R11, Palmdale, CA, 93552
Held by Bank Of America N A
Savings accounts/Credit union shrs
$127.13
Rodriguez, Carlos ATX
118 Hubbard Drive, Longview, TX, 75602
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$122.05
Rodriguez, Carlos ATX
275 Motherline, Laredo, TX, 78040
Held by State Of Illinois
Money order (CK07) · Reported 2011
$120.00
Rodriguez, Carlos ACA
1728 Bluebird Lane, Corona, CA, 92882
Held by Legendary Escrow Services
Escrow accounts
$117.00
Rodriguez, Carlos ACA
513 North Gunther Street, Santa Ana, CA, 92703
Held by Primerica Life Insurance Company
Premium refunds
$115.41
Rodriguez, Carlos ACA
3659 West 105th Street, Inglewood, CA, 90303
Held by Foremost Insurance Company
Premium refunds
$114.50
Rodriguez, Carlos ACA
6718 Stafford Avenue No C, Huntington Park, CA, 90255
Held by Mercury Casualty Company
Court settlements
$114.41
Rodriguez, Carlos ACA
21335 Hathaway Avenue, Hayward, CA, 94541
Held by Mhn Services LLC
Vendor payments
$110.26
Rodriguez, Carlos ATX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2009
$107.53
Rodriguez, Carlos ACA
2866 Rambling Vista Road, Chula Vista, CA, 91915
Held by Bank Of America-California-South
Savings accounts
$107.50
Rodriguez, Carlos ACA
Uss Peleliu Lha 5 Eng Box 26, San Diego, CA, 96624
Held by Office Depot Inc
Salaries/Wages
$105.82
Rodriguez, Carlos ATX
3711 Cherokee Drive, Donna, TX, 78537
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2013
$105.00
Rodriguez, Carlos ACA
8413 La Docena Lane, Pico Rivera, CA, 90660
Held by Express Services Inc.
Wages, payroll, salaries
$102.32
Rodriguez, Carlos ATX
135 Parkview, Houston, 77009
Held by City Of Houston
Other court deposit (CT05) · Reported 2008
$102.00
Rodriguez, Carlos ACA
11949 Ramona Avenue, Hawthorne, CA, 90250
Held by Bank Of America - Pre-Paid Card
Checking accounts
$101.62
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