Unclaimed property reported under Rodriguez, Carlos J
74 records · $9,268 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 74. Search by name and address to narrow it to yours.
Rodriguez, Carlos JCA
31040 Avenida Del Mundo, Cathedral City, CA, 92234
Held by Commonwealth Land Title Ins Company
Escrow accounts
$5,159.00
Rodriguez, Carlos JTX
1010 Minturn Lane, Austin, TX, 78748
Held by Dell Technologies Inc Class V
Miscellaneous outstanding check (MS16) · Reported 2017
$508.75
Rodriguez, Carlos JCA
1413 3rd Street, Duarte, CA, 91010
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$470.00
Rodriguez, Carlos JTX
2019 West 40th Street, Mission, TX, 78573
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2014
$346.00
Rodriguez, Carlos JCA
1232 McMillin Street, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds
$307.00
Rodriguez, Carlos JTX
00000
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1994
$248.00
Rodriguez, Carlos JTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$238.54
Rodriguez, Carlos JCA
125 Coronado Avenue Apt 114, Daly City, CA, 94015
Held by Primerica Shareholder Services
Mutual/Money market funds
$216.48
Rodriguez, Carlos JCA
14134 Appleblossom Lane, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$199.69
Rodriguez, Carlos JCA
1561 Bodie Avenue, Simi Valley, CA, 93065
Held by Western Union Financial Services Inc
Misc outstanding checks
$135.00
Rodriguez, Carlos JTX
6251 Culebra Road 2, San Antonio, TX, 78238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$101.00
Rodriguez, Carlos JCA
1179 Rosas Street, Calexico, CA, 92231
Held by Southern California Gas Co.
Refunds or rebates
$82.62
Rodriguez, Carlos JCA
275 Orange Avenue, Chula Vista, CA, 91911
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$80.06
Rodriguez, Carlos JTX
1529 5th Avenue, Texas City, TX, 77590
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2000
$80.00
Rodriguez, Carlos JCA
1532 8th Avenue, Apt 3, Oakland, CA, 94606
Held by At&t Services Inc.
Salaries/Wages
$79.09
Rodriguez, Carlos JTX
706 Navarro # A, College Station, TX, 77840
Held by City Of College Station
Utility deposit (UT01) · Reported 1995
$76.58
Rodriguez, Carlos J.CA
4511 Abbott Road, Lynwood, CA, 90262
Held by Levy Premium Food Services
Wages, payroll, salaries
$75.46
Rodriguez, Carlos JCA
12722 Linnell, Garden Grove, CA, 92643
Held by The Wawanesa Mutual Insurance Company
Court settlements
$60.42
Rodriguez, Carlos JCA
160 5th Avenue, Chula Vista, CA, 91910
Held by Century National Insurance
Premium refunds
$54.61
Rodriguez, Carlos JTX
#### South Gessner Road No ###, Houston, TX, 77063
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2004
$54.46
Rodriguez, Carlos JCA
14134 Appleblossom Lane, Moreno Valley, CA, 92553
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$50.05
Rodriguez, Carlos JTX
PO Box 13122, El Paso, TX, 79913
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Rodriguez, Carlos JCA
922 North Croft Avenue Apt 101, W Hollywood, CA, 90069
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.51
Rodriguez, Carlos JCA
922 North Croft Avenue Apt 101, W Hollywood, CA, 90069
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.51
Rodriguez, Carlos JCA
67370 Ovante Road, Cathedral City, CA, 92234
Held by Wawanesa General Insurance
Refunds
$43.00
Rodriguez, Carlos JCA
350 West K, Los Banos, CA, 93635
Held by Bristol West Holdings Inc
Premium refunds
$34.24
Rodriguez, Carlos JCA
14612 Rincon Road, Apple Valley, CA, 92307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Rodriguez, Carlos JCA
1550 East Church Apt 127 North, Fresno, CA, 93706
Held by Western Union Financial Services Inc
Misc outstanding checks
$28.75
Rodriguez, Carlos JCA
1505 North Park Boulevard, San Bernadino, CA, 92407
Held by Union Bank N.a.
Pension & Profit sharing
$28.29
Rodriguez, Carlos JCA
807 South Mollison Avenue, El Cajon, CA, 92020
Held by Ally Bank
Misc outstanding checks
$27.44
Rodriguez, Carlos JCA
67 North Jackson Avenue #7-D, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Other
$27.05
Rodriguez, Carlos JCA
1225 Arcadia Avenue D, Vista, CA, 92084
Held by San Diego Gas And Electric
Refunds or rebates
$26.55
Rodriguez, Carlos JCA
33834 9th Street, Union City, CA, 94587
Held by Discover Bank
Misc outstanding checks
$25.23
Rodriguez, Carlos JCA
8943 Menlo Avenue, Los Angeles, CA, 90044
Held by Nationstar Mortgage, LLC
Escrow accounts
$21.34
Rodriguez, Carlos JCA
710 East San Ysidro Boulevard 2280, Unknown, CA, 00000
Held by Google, LLC
Accounts payable
$16.29
Rodriguez, Carlos J JRCA
15176 Cromdale, Hesperia, CA, 92345
Held by Alaska USA Federal Credit Union
Cashier's checks
$15.58
Rodriguez, Carlos JCA
14134 Appleblossom Lane, Moreno Valley, CA, 92553
Held by Loya Casualty Insurance Company
Premium refunds
$15.08
Rodriguez, Carlos JCA
3470 Michael Drive, Redwood City, CA, 94063
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.17
Rodriguez, Carlos JCA
14134 Appleblossom Lane, Moreno Valley, CA, 92553
Held by El Pollo Loco Inc
Wages, payroll, salaries
$13.63
Rodriguez, Carlos JCA
1136 South Hollenbeck Street, West Covina, CA, 91791
Held by Capital One Bank, National Association
Customer overpayments
$13.00
Rodriguez, Carlos JCA
67370 Ovante Road, Cathedral City, CA, 92234
Held by Wawanesa General Insurance
Premium refunds
$12.00
Rodriguez, Carlos JCA
67370 Ovante Road, Cathedral City, CA, 92234
Held by Wawanesa General Insurance
Premium refunds
$11.40
Rodriguez, Carlos JCA
11720 Hamlin Street Apt 8, North Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$11.08
Rodriguez, Carlos JCA
2888 23rd Street, San Francisco, CA, 94110
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$9.90
Rodriguez, Carlos JCA
4375 Mount Ivy Way, Rancho Cordova, CA, 95742
Held by Citibank N A
Accounts-receivable credit balance
$9.57
Rodriguez, Carlos JCA
12320 Morrison Street, Moreno Valley, CA, 92555
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.85
Rodriguez, Carlos JCA
14134 Appleblossom Lane, Moreno Valley, CA, 92553
Held by El Pollo Loco Inc
Wages, payroll, salaries
$6.92
Rodriguez, Carlos JCA
8943 Menlo Avenue, Los Angeles, CA, 90044
Held by Navient Corporation
Refunds due
$6.31
Rodriguez, Carlos JCA
11720 Hamlin Street Apt 8, North Hollywood, CA, 91606
Held by Capital One NA
Accounts payable
$6.10
Rodriguez, Carlos JCA
14134 Appleblossom Lane, Moreno Valley, CA, 92553
Held by El Pollo Loco Inc
Wages, payroll, salaries
$5.76
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