Unclaimed property reported under Rodriguez, Daniel C
54 records · $3,288 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 54. Search by name and address to narrow it to yours.
Rodriguez, Daniel CTX
Corpus Christi, TX, 00000
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2007
$1,000.00
Rodriguez, Daniel CCA
125 North Belinda Circle Apt 63, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$494.02
Rodriguez, Daniel CTX
5944 Fairshire, San Antonio, TX, 78242
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$325.54
Rodriguez, Daniel CTX
1301 West Oltorf #53, Austin, TX, 78704
Held by Barton Creek Resort & Spa
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$148.69
Rodriguez, Daniel CCA
1417 Albany Street, Los Angeles, CA, 90015
Held by Administaff Companies Inc.
Wages, payroll, salaries
$126.22
Rodriguez, Daniel CTX
1301 West Oltorf #53, Austin, TX, 78704
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.96
$100.00
Rodriguez, Daniel CCA
2003 Eich Road, Eureka, CA, 95501
Held by Great American Insurance Compa
Court settlements
$80.17
Rodriguez, Daniel C SRCA
2403 Courtney Way,, Stockton, CA, 95210
Held by Pacific Bell Telephone Company
Refunds
$70.91
Rodriguez, Daniel CCA
P O Box 2653, Salinas, CA, 93902
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.74
Rodriguez, Daniel CCA
2403 Courtney Way, Stockton, CA, 95210
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$69.00
Rodriguez, Daniel CCA
4106 Happy Lane, Sacramento, CA, 95827
Held by Principal Life Insurance Co
Pensions, retirement funds
$64.43
Rodriguez, Daniel CTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$60.00
Rodriguez, Daniel CCA
18323 11 Th Street, Bloomington, CA, 92316
Held by Vision Service Plan
Misc outstanding checks
$55.00
Rodriguez, Daniel CTX
16023 Pecan, Lytle, TX, 78052
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$52.50
Rodriguez, Daniel CCA
1127 Ringe Court, Pomona, CA, 91767
Held by Union Employees
Savings accounts/Credit union shrs
$48.00
$43.31
Rodriguez, Daniel CTX
4958 Bluebird Street 84604, Robstown, TX, 78380
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$42.13
Rodriguez, Daniel CTX
435 Linda Lane, Brownsville, TX, 78521
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2008
$38.00
Rodriguez, Daniel CCA
2403 Courtney Way, Stockton, CA, 95210
Held by The Golden 1 Credit Union
Savings accounts
$27.67
Rodriguez, Daniel CCA
1649 Dallas Street, Modesto, CA, 95358
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$26.73
$26.52
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corp
Dividends
$19.44
Rodriguez, Daniel CCA
424 West Redondo Drive, Oceanside, CA, 92057
Held by Bank Of America - California
Savings accounts
$17.03
Rodriguez, Daniel CCA
6916 37th Street, Riverside, CA, 92509
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$15.54
Rodriguez, Daniel CCA
2670 East Tuolumne Road, Turlock, CA, 95382
Held by Trinity Universal Insurance Co
Premium refunds
$14.49
Rodriguez, Daniel CCA
1014 South Mott Street, Los Angeles, CA, 90023
Held by The Bancorp Bank
Misc intangible property
$13.27
Rodriguez, Daniel CCA
10110 Epperson Way, San Diego, CA, 92124
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$13.23
Rodriguez, Daniel C. JRCA
2403 Courtney Wy, Stockton, CA, 95210
Held by Allstate Indemnity Company
Premium refunds
$13.11
Rodriguez, Daniel CCA
13051 Ramona Avenue Apt 19, Chino, CA, 91710
Held by Southern California Gas Co.
Aggregate utilities
$12.70
Rodriguez, Daniel CCA
7871 Liberty Avenue Apt A, Huntington Beach, CA, 92647
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corp
Dividends
$9.51
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corp
Dividends
$9.12
Rodriguez, Daniel CCA
4742 East Weldon Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.83
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corporation
Dividends
$6.16
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corp
Dividends
$5.40
Rodriguez, Daniel CCA
417 66th Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$4.95
Rodriguez, Daniel CCA
223 East Plymouth Street, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.79
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corp
Dividends
$4.68
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corporation
Dividends
$4.62
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corp
Dividends
$3.90
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corp
Dividends
$3.90
Rodriguez, Daniel CCA
3767 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Comcast Corp
Dividends
$3.90
Rodriguez, Daniel CCA
4422 Winterberry Court, Concord, CA, 94521
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.76
Rodriguez, Daniel CCA
2750 East Millbrae, Fresno, CA, 93710
Held by United Healthcare Services Inc
Customer overpayments
$2.91
Rodriguez, Daniel CCA
5451 Zola Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.09
Rodriguez, Daniel C JRCA
6627 North Marty Avenue, Fresno, CA, 93711
Held by Golden 1 Credit Union
Savings accounts
$1.00
Rodriguez, Daniel CCA
1014 South Mott Street, Los Angeles, CA, 90023
Held by The Bancorp Bank
Misc intangible property
$0.71
Rodriguez, Daniel CCA
7222 Washington Avenue Apt R, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
Rodriguez, Daniel CCA
7222 Washington Avenue Apt R, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$0.42
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