Unclaimed property reported under Rodriguez, Carlos M
100 records · $9,464 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 100. Search by name and address to narrow it to yours.
Rodriguez, Carlos MCA
5853 East Beck Avenue, Fresno, CA, 93727
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,712.63
$1,186.00
Rodriguez, Carlos MCA
No address on file
Held by California National Bank
Checking accounts, demand deposit
$986.88
Rodriguez, Carlos MCA
5467 North Carlsbad Avenue, Fresno, CA, 93722
Held by Merrill Lynch
Shares of stock (Returned by po)
$615.24
Rodriguez, Carlos MCA
20234 Cantara Street, Winnetka, CA, 91306
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$512.04
Rodriguez, II Carlos MTX
9664 Westview, Houston, TX, 77055
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Rodriguez, Carlos MCA
1315 Via Santiago Unit D, Corona, CA, 92882
Held by Bank Of America - Pre-Paid Card
Checking accounts
$433.05
Rodriguez, Carlos MCA
95 Woodlawn Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$300.65
Rodriguez, Carlos MCA
1479 65th Avenue, Sacramento, CA, 95822
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$236.87
Rodriguez, Carlos MTX
10113 North Avenue P, La Porte, TX, 77571
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$162.10
Rodriguez, Carlos MCA
14609 South Orchard Avenue, Gardena, CA, 90247
Held by State Of California Savings Plus
Aggregate account balances
$157.73
Rodriguez, Carlos MTX
10806 Baltic Street Apt 8-01, San Antonio, TX, 78213
Held by City Public Svc
Utility deposit (UT01) · Reported 2015
$154.12
Rodriguez, Carlos MCA
C/o Teichman Enterprises 2035 East 46th Street, Los Angeles, CA, 90058
Held by Trust Services Of America Inc
Other
$152.42
Rodriguez, Carlos MTX
3126 Steveroy, La Marque, TX, 77568
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$151.44
Rodriguez, Carlos MCA
996 South Van Ness Apt #2, San Francisco, CA, 94110
Held by Primerica Life Insurance Company
Premium refunds
$147.32
Rodriguez, Carlos MTX
934 Travis Street Apt #2, Luling, TX, 78648
Held by Questco
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$144.49
Rodriguez, Carlos MTX
6811 Wellwood Court, Houston, TX, 77083
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$142.02
Rodriguez, Carlos MTX
6400 Edgemere Boulevard Apt 54, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006
$109.53
Rodriguez, Carlos MCA
11431 Tiara Street Apt 4, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$90.10
Rodriguez, Carlos MCA
17115 Russo Street, Fontana, CA, 92335
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$88.00
Rodriguez, Carlos MCA
5834 1/2 Chino Avenue Apt 1, Chino, CA, 91710
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$80.00
$77.42
Rodriguez, Carlos MCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$76.70
Rodriguez, Carlos MTX
3018 Flamborough, Pasadena, TX, 77503
Held by Casa Hospitality Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$76.27
Rodriguez, Carlos MCA
33432 8th Street, Union City, CA, 94587
Held by Denny'S Inc.
Wages, payroll, salaries
$72.81
Rodriguez, Carlos MTX
5619 Green Castle Road, El Paso, TX, 79932
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$72.53
Rodriguez, Carlos MTX
7702 Miller Glen Lane, Houston, TX, 77072
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$67.88
Rodriguez, Carlos MCA
827 North Fig Street #d3, Escondido, CA, 92026
Held by Bank Of America Nt&sa Branch:2469-East Escondido Branch
Savings accounts/Credit union shrs
$61.24
Rodriguez, Carlos MTX
P O Box 81446, Corpus Christi, TX, 78468
Held by Rally Credit Union
Savings account (AC02) · Reported 2004
$56.20
Rodriguez, Carlos MTX
1094 2nd Street, Eagle Pass, TX, 78852
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$52.85
$51.62
Rodriguez, Carlos M SRCA
8856 Willis Avenue Apt 11, Panorama City, CA, 91402
Held by Target Enterprise Inc
Refunds
$50.00
Rodriguez, Carlos MTX
#### Elm Point Drive ####, Arlington, TX, 76010
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Rodriguez, Carlos MTX
1200 Harrison Lane, Hurst, TX, 76053
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.00
Rodriguez, Carlos MCA
16663 Marilla Street, Granada Hills, CA
Held by Great Western Bank
Savings accounts/Credit union shrs
$43.41
Rodriguez, Carlos MCA
27956 Brittlebrush Court, Menifee, CA, 92585
Held by Upromise Inc.
Misc intangible property
$38.62
$35.20
Rodriguez, Carlos MTX
15131 San Pedro, San Antonio, TX, 78232
Held by Alamo Fcu
Savings account (AC02) · Reported 2011
$35.00
Rodriguez, Carlos MCA
3525 East 58th Street, Maywood, CA, 90270
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Rodriguez, Carlos MCA
7777 Valley View, La Palma, CA, 92620
Held by Great Western Bank
Savings accounts/Credit union shrs
$27.48
Rodriguez, Carlos MCA
3945 Langford, Los Angeles, CA, 90063
Held by Chinatrust Bank U.s.a.
Savings accounts/Credit union shrs
$27.00
Rodriguez, Carlos M.CA
1479 65th Avenue, Sacramento, CA, 95822
Held by Habit Employment LP
Wages, payroll, salaries
$22.95
Rodriguez, Carlos MCA
8745 Willis Avenue 102, Panorama City, CA, 91402
Held by United Parcel Service Inc
Wages, payroll, salaries
$21.54
Rodriguez, Carlos MCA
2408 Spring Street, Redwood City, CA, 94063
Held by Capital One NA
Accounts-receivable credit balance
$20.53
Rodriguez, Carlos MCA
Apt 1024, Daly City, CA, 94015
Held by Ge Money
Accounts-receivable credit balance
$20.00
Rodriguez, Carlos MCA
839 Morrison Park Drive Apt 123, San Jose, CA, 95126
Held by Capital One NA
Accounts-receivable credit balance
$19.28
Rodriguez, Carlos MCA
8295 Edison Avenue, Ontario, CA, 91762
Held by Frontier Communications Corporation
Refunds or rebates
$17.64
Rodriguez, Carlos MCA
1050 Walnut Grove Avenue Apt C, Rosemead, CA, 91770
Held by Sears Roebuck And Co
Misc outstanding checks
$17.00
Rodriguez, Carlos MCA
2289 Cervantes Drive, Rancho Cordova, CA, 95670
Held by Allstate Indemnity Company
Premium refunds
$15.80
Rodriguez, Carlos MCA
2985 Clay Avenue, San Diego, CA, 92113
Held by Mountain America Federal Credit Union
Checking accounts
$14.44
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