Unclaimed property reported under Rodriguez, Daniel A
150 records · $9,668 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 150. Search by name and address to narrow it to yours.
Rodriguez, Daniel ACA
727 Mott Street, San Fernando, CA, 91340
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,448.80
Rodriguez, Daniel ACA
15823 San Jose Avenue, La Puente, CA, 91744
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$1,359.78
Rodriguez, Daniel ACA
20692 Chaney Drive, Richgrove, CA, 93261
Held by Altaone Federal Credit Union
Savings accounts
$691.50
Rodriguez, Daniel ATX
#### North Loop #### West Apt #####, San Antonio, TX, 78258
Held by Security Svc Fcu
Checking account (AC01) · Reported 2017
$364.03
Rodriguez, Daniel ACA
161 South Occidental Boulevard Apt 15, Los Angeles, CA, 90057
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Daniel ACA
8101 Morgan Hill Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA
Cashier's checks
$289.65
Rodriguez, Daniel ACA
2345 Arial Way, Arcata, CA, 95521
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$284.38
Rodriguez, Daniel ATX
4510 Oakwind, San Antonio, TX, 78217
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$275.00
Rodriguez, Daniel ACA
1010 Mott Street, San Fernando, CA, 91340
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Rodriguez, Daniel ACA
1737 South Atwood Street, Visalia, CA, 93277
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$246.23
Rodriguez, Daniel ACA
12617 Lefloss Avenue, Norwalk, CA, 90680
Held by Auto Square Autos Inc
Refunds due
$235.00
Rodriguez, SR Daniel ATX
P O Box 442, Alamo, TX, 78516
Held by Aegon USA Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1994
$194.20
Rodriguez, Daniel ATX
1902 Guinevere Street, Arlington, TX, 76014
Held by Indymac Mortgage Svc
Miscellaneous outstanding check (MS16) · Reported 2009
$189.16
Rodriguez, Daniel ACA
19425 Cheshire Street, Rialto, CA, 92377
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$181.99
$164.37
Rodriguez, Daniel ACA
81351 Fred Waring Drive, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$158.87
Rodriguez, Daniel ACA
5492 Tradewinds Apt 2, San Jose, CA, 95012
Held by Motel 6 Operating LP
Wages, payroll, salaries
$150.99
Rodriguez, Daniel ACA
2220 North Weber Avenue Apt 101, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rodriguez, Daniel ATX
7577 Old Corpus Christi, San Antonio, TX, 78223
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2008
$142.21
Rodriguez, Daniel ACA
11950 Savona Drive, Fonatana, CA, 92337
Held by Staffmark Investment LLC
Wages, payroll, salaries
$139.16
Rodriguez, Daniel ATX
2724 Watercress Drive, Little Elm, TX, 75068
$118.20
Rodriguez, Daniel ACA
10341 Pinion Trail, Escondido, CA, 92026
Held by Td Bank N.a.
Accounts-receivable credit balance
$108.83
$100.00
Rodriguez, Daniel ACA
13118 McKinley Avenue, Los Angeles, CA, 90059
Held by Federal Express Corporation
Wages, payroll, salaries
$97.51
Rodriguez, Daniel ATX
1530 Dorado Street, Corpus Christi, TX, 78417
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$95.00
Rodriguez, Daniel ATX
3020 North Elm Street, Fort Worth, TX, 76645
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$93.65
Rodriguez, Daniel ATX
#### Cherrybrooke Lane ####, Pasadena, TX, 77502
Held by San Jacinto College Dist
Accounts payable (MS08) · Reported 2012
$88.00
Rodriguez, Daniel ATX
4034 Robinhood, Corpus Christi, TX, 78411
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$84.91
Rodriguez, Daniel ACA
2954 Winding Lane, Antioch, CA, 94531
Held by Synchrony Bank
Accounts-receivable credit balance
$76.97
Rodriguez, Daniel ACA
344 West Chevy Chase Drive Apt 3, Glendale, CA, 91204
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$71.54
Rodriguez, Daniel ATX
2442 New Oak Park, San Antonio, TX, 78230
Held by Unicare Life & Health Ins Co
Unpaid commission (MS02) · Reported 2002
$70.00
Rodriguez, Daniel ACA
13118 McKinley Avenue, Los Angeles, CA, 90059
Held by Federal Express Corporation
Wages, payroll, salaries
$59.63
Rodriguez, Daniel ATX
4700 Brassie Wood, Austin, TX, 78744
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.19
Rodriguez, Daniel ATX
4700 Brassie Wood, Austin, TX, 78744
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.41
Rodriguez, Daniel ACA
4020 Rocky Point Drive, San Mateo, CA, 94403
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$55.16
$55.04
Rodriguez, Daniel ACA
61 Via Del Rossi, Rancho Mirage, CA, 92270
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$53.86
Rodriguez, Daniel ATX
1712 Potter Lane, Mesquite, TX, 75149
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$50.00
Rodriguez, Daniel ACA
6941 Oregon Street, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.63
Rodriguez, Daniel ACA
1115 Via Colinas, Westlake Villag, CA, 91362
Held by 21st Century Insurance Company
Court settlements
$43.61
Rodriguez, Daniel ACA
14712 Nova Scotia Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Rodriguez, Daniel ACA
144 East 94th Street, Los Angeles, CA, 90003
Held by Hsbc Finance Corporation
Cashier's checks
$38.38
Rodriguez, Daniel ACA
1106 3 4 South Hillview Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.87
Rodriguez, Daniel ACA
10341 Pinion Trail, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.31
Rodriguez, Daniel ATX
#### North Loop #### West Apt #####, San Antonio, TX, 78258
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$32.50
Rodriguez, Daniel ACA
119 Herman Avenue, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Rodriguez, Daniel A JRCA
149 Joyner Street, Oceanside, CA, 92058
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.97
Rodriguez, Daniel A IICA
5965 Shepherd Drive, San Bernardino, CA, 92407
Held by Big 5 Corporation
Wages, payroll, salaries
$29.45
Rodriguez, Daniel ACA
508 East 9th Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.10
Rodriguez, Daniel ATX
7994 Locke Lee Lane #25, Houston, TX, 77063
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$28.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.