Unclaimed property reported under Rodriguez, Daniel
3,886 records · $503,436 reported · filed in 6 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 3,886. Search by name and address to narrow it to yours.
Rodriguez, DanielCA
155 Hyde Street Apt 502, San Francisco, CA, 94102
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$66,868.05
Rodriguez, DanielTX
1802 Saint Marys Street, San Angelo, TX, 76904
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$38,007.46
Rodriguez, DanielTX
1420 7th Avenue, Fort Worth, TX, 76104
$16,000.00
Rodriguez, DanielCA
10823 Danube, Granada, CA, 91344
Held by Prudential Insurance Company
Proceeds due beneficiaries
$13,315.57
$12,619.59
$9,661.81
Rodriguez, DanielTX
Houston, TX, 00000
Held by Members Choice Cu
Savings account (AC02) · Reported 2009
$7,421.09
Rodriguez, DanielCA
15309 South Washington Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,457.51
Rodriguez, DanielCA
1807 Tyon Drive, Concord, CA, 94520
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$4,500.00
Rodriguez, DanielCA
75 North 13th Street, San Jose, CA, 95112
Held by Bank Of America - California NA (318)
Checking accounts
$4,018.00
Rodriguez, DanielCA
1596 Fulton Street, San Francisco, CA, 94117
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$3,455.69
Rodriguez, SR DanielTX
60040 1 Efird Street, Fort Hood, TX, 76544
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$3,370.81
Rodriguez, DanielCA
3628 Vane Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,293.97
Rodriguez, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$3,022.00
Rodriguez, DanielTX
6653 Ridgemont, Dallas, TX, 75214
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2021
$2,826.34
Rodriguez, DanielCA
2650 Adams Lane, Manteca, CA, 95337
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,818.56
Rodriguez, DanielCA
1644 Noreen Drive, San Jose, CA, 95124
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$2,810.59
Rodriguez, DanielTX
11647 Anderson Road, Willis, TX, 77318
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$2,666.62
Rodriguez, DanielCA
2726 Redondo Boulevard, Los Angeles, CA, 90016
Held by Wells Fargo Bank, N.a., Riverside Magnolia Ave-Ralphs
Checking accounts, demand deposit
$2,411.17
Rodriguez, DanielTX
5757 Aton Avenue, Westworth Vlg, TX, 76114
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,320.93
Rodriguez, DanielCA
3633 Arruza Street, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$2,104.96
Rodriguez, DanielCA
3628 Vane Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,041.62
Rodriguez, DanielTX
6707 Avenue B, Bellaire, TX, 77401
Held by First Service Credit Union
Cashier’s check (CK01) · Reported 2024
$2,000.00
Rodriguez, DanielTX
8223 Augustine Drive, Houston, TX, 77036
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,974.66
Rodriguez, DanielTX
4606 Gonzales Street, Austin, TX, 78702
$1,958.02
Rodriguez, DanielTX
103 Adrian Drive, San Antonio, TX, 78213
$1,920.59
Rodriguez, DanielCA
137 2nd Street, Moorpark, CA, 93021
Held by American Health And Life Insurance
Other amounts due under policy
$1,782.00
Rodriguez, DanielTX
P O Box 5227, El Paso, TX, 79953
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$1,753.48
Rodriguez, DanielTX
8127 Shady Grove Lane, Houston, TX, 77040
Held by America First
Insurance premium refund (IN05) · Reported 2015
$1,637.00
Rodriguez, DanielTX
##### Fm ####, Santa Rosa, TX, 78593
$1,535.06
Rodriguez, DanielCA
11105 A Avenue, Hesperia, CA, 92345
Held by Loancare LLC
Outstanding official checks
$1,476.86
Rodriguez, DanielTX
C Fidel Avila 873 Col Centro, CD Juarez Chih
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$1,447.38
Rodriguez, DanielCA
408 Day Avenue, Bakersfield, CA, 93308
Held by Loancare LLC
Outstanding official checks
$1,418.46
Rodriguez, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,404.89
Rodriguez, DanielTX
603 Alma Avenue, Mission, TX, 78572
Held by Plainscapital Bank
Cashier’s check (CK01) · Reported 2020
$1,403.12
Rodriguez, DanielTX
304 Stewart Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,375.57
Rodriguez, DanielTX
7342 Oak Manor Drive, San Antonio, TX, 78229
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,361.51
$1,321.72
$1,300.00
Rodriguez, DanielTX
104 Roleto Drive, San Antonio, TX, 78213
Held by Credit Human Fcu
Checking account (AC01) · Reported 2012
$1,258.30
Rodriguez, DanielTX
3029 West Colorado Welevor, Dallas, TX, 75211
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$1,223.05
Rodriguez, DanielTX
11018 Moonlit Cyn, San Antonio, TX, 78252
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$1,150.12
Rodriguez, DanielCA
7925 Midhurst Drive, Highland, CA, 92346
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,140.53
Rodriguez, DanielTX
11426 Augusta Drive, Balch Springs, TX, 75180
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$1,122.39
Rodriguez, DanielTX
103 Adrian Drive, San Antonio, TX, 78213
$1,116.02
Rodriguez, DanielTX
2124 McKinley, Fort Worth, TX, 76164
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,044.00
Rodriguez, DanielTX
3935 Knollcross, San Antonio, TX, 78247
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,035.63
$1,017.00
Rodriguez, DanielCA
4655 East Belgravia Avenue, Fresno, CA, 93725
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,010.61
Rodriguez, DanielTX
22848 San Miguel Street, Harlingen, TX, 78552
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$1,007.43
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