Unclaimed property reported under Rodriguez, Daniel E
52 records · $4,708 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 52. Search by name and address to narrow it to yours.
Rodriguez, Daniel ECA
3372 Aleutian Island Street, West Sacramento, CA, 95691
Held by Manufacturer And Traders Trust Company
Outstanding official checks
$1,259.50
Rodriguez, Daniel ETX
5160 Denver Avenue, Brownsville, TX, 78526
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$314.11
Rodriguez, Daniel ECA
12707 High Bluff Drive Suite 200, San Diego, CA, 92130
Held by Citibank N A
Accounts-receivable credit balance
$265.19
Rodriguez, Daniel ECA
2431 Linden Street, Oakland, CA, 94607
Held by Pra Group, Inc.
Customer overpayments
$250.00
Rodriguez, Daniel ECA
821 Glenway Drive Apt 8, Inglewood, CA, 90302
Held by Staples Inc.
Wages, payroll, salaries
$223.74
Rodriguez, Daniel ETX
400 East Tulip, McAllen, TX, 78503
Held by South Texas College
Refund due (MS11) · Reported 2006
$200.00
Rodriguez, Daniel ECA
821 Glenway Drive Apt 8, Inglewood, CA, 90302
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Rodriguez, Daniel ECA
821 Glenway Drive Apt 8, Inglewood, CA, 90302
Held by Staples Inc.
Wages, payroll, salaries
$175.56
Rodriguez, Daniel ECA
111 Lewis Street, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$158.79
Rodriguez, Daniel ETX
2022 East Austin Avenue, Harlingen, TX, 78550
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$140.38
Rodriguez, Daniel ECA
111 Lewis Street, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Rodriguez, Daniel ETX
3823 North Story Road, Irving, TX, 75038
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Rodriguez, Daniel ECA
821 Glenway Drive Apt 8, Inglewood, CA, 90302
Held by Staples Inc.
Wages, payroll, salaries
$116.06
Rodriguez, Daniel ECA
66879 Flora Avenue, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$88.38
Rodriguez, Daniel ECA
2616 75th Avec, Oakland, CA, 94605
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$81.52
Rodriguez, Daniel ETX
13314 Wind Ridge, Helotes, TX, 78023
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$78.60
Rodriguez, JR Daniel ETX
#### Park Boulevard Apt ###, Odessa, TX, 79763
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2008
$77.64
Rodriguez, Daniel ECA
10170 Griffith Street, San Jose, CA, 95127
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$74.94
Rodriguez, Daniel ECA
1522 East Avenue J5, Lancaster, CA, 93535
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.76
Rodriguez, Daniel ECA
2616 75th Avenue C, Oakland, CA, 94605
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$68.30
$64.83
Rodriguez, Daniel ETX
14222 Cypress Falls Drive, Cypress, TX, 77429
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$59.80
Rodriguez, Daniel ETX
5303 Hamilton Wolfe Road, San Antonio, TX, 78229
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Rodriguez, Daniel ETX
5303 Hamilton Wolfe Road, San Antonio, TX, 78229
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$50.00
Rodriguez, Daniel ETX
5160 Denver Avenue, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$47.97
Rodriguez, Daniel ECA
1522 East Avenue J5, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.94
Rodriguez, Daniel ETX
#### North Mile ## #/#, Elsa, TX, 78543
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$38.85
Rodriguez, Daniel ECA
14930 Giordano Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$34.92
Rodriguez, Daniel ETX
5833 Jason Street, Houston, TX, 77074
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$30.63
Rodriguez, Daniel ETX
322 Calumet Place, San Antonio, TX, 78209
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$28.81
$27.00
$25.01
Rodriguez, Daniel ECA
2603 Thomas Court, Livermore, CA, 94550
Held by Synchrony Bank
Accounts-receivable credit balance
$17.00
Rodriguez, Daniel ECA
2420 West Carmen Avenue, Fresno, CA, 93728
Held by Noble Federal Credit Union
Savings accounts
$12.90
Rodriguez, Daniel ECA
PO Box 35472 312 East 2nd Street, Calexico, CA, 92231
Held by Comenity Bank
Refunds due
$10.10
Rodriguez, Daniel ECA
7205 Ballygar Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Checking accounts
$9.62
Rodriguez, Daniel ECA
7205 Ballygar Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Savings accounts
$9.00
Rodriguez, Daniel E IICA
1574 Black Eagle Drive, San Diego, CA, 92126
Held by Cbc Federal Credit Union
Savings accounts
$8.11
Rodriguez, Daniel ECA
14930 Giordano Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$6.50
Rodriguez, Daniel ECA
111 Lewis Street, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.34
Rodriguez, Daniel ECA
252 East Markland Drive, Monterey Park, CA, 91755
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.33
Rodriguez, Daniel ECA
627W California Boulevard, Pasadena, CA, 91105
Held by Farmers Insurance Exchange
Premium refunds
$3.20
Rodriguez, Daniel ECA
9673 Svl Box, Victorville, CA, 92395
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Rodriguez, Daniel ECA
117 El Camino Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Rodriguez, Daniel ECA
8180 Visalia Way, Sacramento, CA, 95828
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1.00
Rodriguez, Daniel ECA
20205 Lakemore Drive, Canyon Cntry, CA, 91351
Held by Wescom Credit Union
Savings accounts
$1.00
Rodriguez, Daniel ECA
13685 Heatherwood Drive, Eastvale, CA, 92880
Held by Capital One NA
Savings accounts
$0.63
Rodriguez, Daniel ECA
6630 Webster Street Apt 253, Ventura, CA, 93003
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.51
Rodriguez, Daniel ECA
PO Box 12461, San Francisco, CA, 94112
Held by Government Employees Insurance Company
Premium refunds
$0.35
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