Unclaimed property reported under Rodriguez, Carlos C

61 records · $9,462 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 61. Search by name and address to narrow it to yours.

Rodriguez, Carlos CCA
942 South Duncan Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Checking accounts
$3,000.00
Rodriguez, Carlos CTX
San Antonio, TX, 78201
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$1,596.92
Rodriguez, Carlos CCA
15431 Ryan Court, North Hills, CA, 91343
Held by Budco Financial Services LLC
Refunds due
$737.81
Rodriguez, Carlos CCA
1221 West Woodward Avenue, Fresno, CA, 93706
Held by Fnf Utc LLC
Escrow accounts
$684.00
Rodriguez, Carlos CCA
10461 Wagonroad West, Corona, CA, 92883
Held by Ditech Financial LLC
Dissolution or liquidation
$663.90
Rodriguez, Carlos CTX
3728 High Vista Street, Dallas, TX, 75244
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$414.50
Rodriguez, Carlos CCA
1221 West Woodward Avenue, Fresno, CA, 93706
Held by Fnf Utc LLC
Escrow accounts
$319.00
Rodriguez, Carlos CWI
837 West Badger Road, Madison, WI, 53713
Held by Adecco Inc
Wages, payroll, salary · Reported 2007
$303.42
Rodriguez, Carlos CTX
2211 Haskell Street, Austin, TX, 78702
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$285.00
Rodriguez, Carlos CCA
9001 Langdon Avenue 21, North Hills, CA, 91343
Held by Loancare LLC
Outstanding official checks
$223.40
Rodriguez, Carlos CCA
1440 Patero Street, Lemon Grove, CA, 91975
Held by Tarsadia Hotels
Wages, payroll, salaries
$178.34
Rodriguez, Carlos CCA
18791 Hoover Street, Salinas, CA, 93906
Held by Wilco Life Insurance Company
Other amounts due under policy
$175.00
Rodriguez, Carlos CCA
18791 Hoover Street, Salinas, CA, 93906
Held by Nationstar Mortgage, LLC
Escrow accounts
$110.12
Rodriguez, Carlos CCA
3777 Mentone Avenue Apt 209, Los Angeles, CA, 90034
Held by Santa Cruz Community Credit Union
Checking accounts
$102.29
Rodriguez, Carlos CTX
422 Vera Cruz Street, Corpus Christi, TX, 78405
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$87.30
Rodriguez, Carlos CCA
8173 South Gate Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$68.60
Rodriguez, Carlos CCA
143 Velasco Street, Los Angeles, CA, 90063
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$60.00
Rodriguez, Carlos CCA
1811 East Garden, Long Bch, CA, 90805
Held by Southern California Edison 4.78%
Refunds
$58.00
Rodriguez, Carlos C JRCA
2057 East Huntington Drive, Duarte, CA, 91010
Held by Security Pacific National Bank Monrovia Off
Savings accounts/Credit union shrs
$40.77
Rodriguez, Carlos CCA
PO Box 11673, Fresno, CA, 93724
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Rodriguez, Carlos CCA
143 Velasco, Los Angeles, CA, 90063
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$30.00
Rodriguez, Carlos CCA
1087 Madison Avenue, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Vendor checks
$29.50
Rodriguez, Carlos CCA
1440 Patero Street, Lemon Grove, CA, 91975
Held by Tarsadia Hotels
Wages, payroll, salaries
$29.29
Rodriguez, Carlos C.CA
905 West Ponderosa, Farmersville, CA, 93223
Held by Tucoemas Federal Credit Union
Savings accounts
$26.40
Rodriguez, Carlos CCA
16254 Sweetaire Avenue, Lancaster, CA, 93535
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$25.96
Rodriguez, Carlos CCA
1440 Patero Street, Lemon Grove, CA, 91975
Held by Tarsadia Hotels
Wages, payroll, salaries
$18.90
Rodriguez, Carlos CCA
6150 Corona Avenue, Huntington Park, CA, 90255
Held by Capital One Bank, National Association
Misc outstanding checks
$18.90
Rodriguez, Carlos CCA
4205 West McKinley Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank N.a.
Refunds due
$15.40
Rodriguez, Carlos CCA
142 West 59th Place, Los Angeles, CA, 90003
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Rodriguez, Carlos CCA
142 West 59th Place, Los Angeles, CA, 90003
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Rodriguez, Carlos CCA
1409 Division Street Apt C, Oceanside, CA, 92054
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.61
Rodriguez, Carlos CCA
4511 Abbott Road, Lynwood, CA, 90262
Held by Acn Opportunity LLC
Commissions
$10.63
Rodriguez, Carlos CCA
PO Box 11673, Fresno, CA, 93724
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Rodriguez, Carlos CCA
PO Box 11673, Fresno, CA, 93724
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Rodriguez, Carlos CCA
1035 Aloha Drive, Encinitas, CA, 92024
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$9.00
Rodriguez, Carlos CCA
3444 Eucalyptus Avenue, Riverside, CA, 92507
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.37
Rodriguez, Carlos CCA
18791 Hoover Street, Salinas, CA, 93906
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Rodriguez, Carlos CCA
PO Box 690421, Stockton, CA, 95269
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$3.84
Rodriguez, Carlos CCA
736 South Oak Street Apt 22 20, Ukiah, CA, 95482
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$3.23
Rodriguez, Carlos CCA
6545 Wilbur Avenue Spc 3, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$3.19
Rodriguez, Carlos CCA
1698 Midfield Avenue, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.18
Rodriguez, Carlos CCA
1511 4th Street, Santa Monica, CA, 90401
Held by Citibank N A
Accounts-receivable credit balance
$2.36
Rodriguez, Carlos CCA
PO Box 690421, Stockton, CA, 95269
Held by Capital One Bank, National Association
Customer overpayments
$1.92
Rodriguez, Carlos CCA
1710 Lincoln Avenue 05, San Rafael, CA, 94901
Held by Bristol West Holdings Inc
Premium refunds
$1.89
Rodriguez, Carlos CCA
PO Box 624, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$1.79
Rodriguez, Carlos CCA
1385 Old Janal Ranch Road, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$1.35
Rodriguez, Carlos CCA
539 West 47th Street, Green, CA, 90037
Held by Sears Roebuck And Co
Misc outstanding checks
$1.32
Rodriguez, Carlos CCA
4511 Abbott Road, Lynwood, CA, 90262
Held by Metabank National Association
Outstanding official checks
$0.83
Rodriguez, Carlos CCA
212 Hilborn Street, Lodi, CA, 95240
Held by General Electric Company
Accounts-receivable credit balance
$0.82
Rodriguez, Carlos CCA
4315 Kathy Avenue, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$0.65

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