Unclaimed property reported under Rodriguez, Carlos F

51 records · $3,494 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 51. Search by name and address to narrow it to yours.

Rodriguez, Carlos FTX
9632 Center Road, Laredo, TX, 78045
Held by Amerus Group Co
Underlying shares or outstanding certificates (SC12) · Reported 2006
$1,104.00
Rodriguez, Carlos FTX
Magdalena 1109 Condado, San Juan, 00907
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$586.25
Rodriguez, Carlos FTX
580 Baca Raton 137, Fort Worth, TX, 76112
Held by Dollar Rent A Car Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$498.40
Rodriguez, Carlos FCA
5002 Crescent Bay Drive, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Savings accounts
$411.07
Rodriguez, Carlos FCA
6404 Wilshire Boulevard Suite 830, Los Angeles, CA, 90048
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$179.68
Rodriguez, Carlos FTX
#### Baca Raton ###, Fort Worth, TX, 76112
Held by Dollar Rent A Car Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$104.00
Rodriguez, Carlos FTX
5945 Bridalveil Drive, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2012
$86.90
Rodriguez, Carlos FCA
1138 South Kingsley Drive, Los Angeles, CA, 90006
Held by University Of Southern California
Other
$63.00
Rodriguez, Carlos FCA
455 Emerson Avenue, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds or rebates
$60.01
Rodriguez, Carlos FTX
389 East Main Avenue, Raymondville, TX, 78580
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Rodriguez, Carlos FTX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2009
$47.62
Rodriguez, Carlos FCA
13600 Ventura Boulevard, Sherman Oaks, CA, 91423
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$42.00
Rodriguez, JR Carlos FCA
12091 Manley Street, Garden Grove, CA, 92845
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Rodriguez, Carlos FCA
1707 Micheltorena Street Apt 418, Los Angeles, CA, 90026
Held by Countrywide Home Loans Inc
Escrow accounts
$29.66
Rodriguez, Carlos FTX
9632 Center Road, Laredo, TX, 78045
Held by Amerus Group Co
Dividend (SC01) · Reported 2006
$25.60
Rodriguez, Carlos FCA
6404 Wilshire Boulevard Suite 830, Los Angeles, CA, 90048
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$25.00
Rodriguez, Carlos FCA
4544 Alhambra Drive, Fremont, CA, 94536
Held by 21st Century Insurance Co
Premium refunds
$24.00
Rodriguez, Carlos FCA
20500 Parthenia Street, Winnetka, CA, 91306
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Rodriguez, Carlos FCA
20500 Parthenia Street, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rodriguez, Carlos FCA
1901 North Commonwealth Avenue Apt 11, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rodriguez, Carlos FCA
1901 North Commonwealth Avenue Apt 11, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rodriguez, Carlos FCA
1901 North Commonwealth Avenue Apt 11, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rodriguez, Carlos FCA
1901 North Commonwealth Avenue Apt 11, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rodriguez, Carlos FCA
1901 North Commonwealth Avenue Apt 11, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rodriguez, Carlos FCA
15879 Windcrest Drive, Fontana, CA, 92337
Held by American Honda Finance Corporation
Misc outstanding checks
$6.84
Rodriguez, Carlos FCA
109 Parque Drive, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$5.96
Rodriguez, Carlos FCA
1901 North Commonwealth Avenue Apt 11, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Rodriguez, Carlos FCA
20500 Parthenia Street, Winnetka, CA, 91306
Held by Toyota Motor Credit Corporation
Accounts payable
$4.32
Rodriguez, Carlos FCA
342 Condor Court, Patterson, CA, 95363
Held by Fire Insurance Exchange
Premium refunds
$4.15
Rodriguez, Carlos FCA
1022 Neil Park Avenue, Santa Barbara, CA, 93103
Held by Capital One Bank National Association
Accounts-receivable credit balance
$4.00
Rodriguez, Carlos FCA
20500 Parthenia Street, Canoga Park, CA, 91306
Held by Countrywide Home Loans Inc
Escrow accounts
$3.47
Rodriguez, Carlos FCA
1246 East Copper Court, Visalia, CA, 93292
Held by American Express Company
Accounts-receivable credit balance
$3.31
Rodriguez, Carlos FCA
1333 1/2 West Adams Boulevard, Los Angeles, CA, 90007
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.09
Rodriguez, Carlos FCA
20500 Parthenia Street, Winnetka, CA, 91306
Held by T Mobile USA Inc
Refunds due
$2.40
Rodriguez, Carlos FCA
109 Parque Drive, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$2.38
Rodriguez, Carlos FCA
109 Parque Drive, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$2.37
Rodriguez, Carlos FCA
109 Parque Drive, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$2.07
Rodriguez, Carlos FCA
3520 Via Campana, Bakersfield, CA, 93311
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Rodriguez, Carlos FCA
615 West University Avenue, Fresno, CA, 93705
Held by Comenity Bank
Refunds due
$1.08
Rodriguez, Carlos FCA
109 Parque Drive, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Rodriguez, Carlos FCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$0.64
Rodriguez, Carlos FCA
615 West University Avenue, Fresno, CA, 93705
Held by Comenity Bank
Refunds due
$0.53
Rodriguez, Carlos F SRCA
831 Knollwood Drive, Corona, CA, 92882
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.44
Rodriguez, Carlos FCA
5650 Fair Avenue Apt 8, North Hollywood, CA, 91601
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.38
Rodriguez, Carlos FCA
PO Box 937, Baldwin Park, CA, 91706
Held by First National Bank Of Omaha
Accounts-receivable credit balance
$0.20
Rodriguez, Carlos FCA
5742 West Cambridge Avenue, Visalia, CA, 93277
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Rodriguez, Carlos FCA
387 Menker Avenue, San Jose, CA, 95128
Held by Progressive West Insurance Com
Premium refunds
$0.10
Rodriguez, Carlos FCA
2801 Selby Avenue, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
Rodriguez, Carlos FCA
1707 Micheltorena Street Apt 418, Los Angeles, CA, 90026
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.03
Rodriguez, Carlos FCA
1757 West Silver Lake Drive, Los Angeles, CA, 90026
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.03

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