Unclaimed property reported under Rodriguez, Daniel M
69 records · $5,750 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 69. Search by name and address to narrow it to yours.
Rodriguez, Daniel MCA
24007 Royale Street, Moreno Valley, CA, 92557
Held by Walmart Inc
Dividend reinvestment plan
$1,364.66
Rodriguez, Daniel MCA
5360 Repecho Drive Apt M109, San Diego, CA, 92124
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$718.74
$500.00
Rodriguez, Daniel MCA
16956 Grand Mammoth Place, Victorville, CA, 92394
Held by Colorado Department Of Revenue
Warrants
$429.00
Rodriguez, Daniel MCA
7848 Lahabra Circle, Buena Park, CA, 90620
Held by Old American County Mutual Fir
Insurance premiums
$338.00
Rodriguez, Daniel MCA
708 North Coronado Street, Los Angeles, CA, 90026
Held by Metropolitan Life Insurance Company
Other
$260.85
Rodriguez, Daniel MCA
113 Lynbrook Court, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Refunds due
$250.97
Rodriguez, Daniel MCA
No address on file
Held by Profit Sharing Plan Of Richard A Shaw Inc
Liquidating funds
$190.18
Rodriguez, Daniel MCA
12131 Corley Drive, Whittier, CA, 90604
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Rodriguez, Daniel MCA
5060 Highway 76, Bonsall, CA, 92003
Held by Great American Insurance Compa
Court settlements
$162.34
Rodriguez, Daniel MCA
1417 Eagle Park Road Apt 123, Hacienda Hts, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$143.26
Rodriguez, Daniel MTX
1535 Joan Drive, Dallas, TX, 75217
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$108.42
Rodriguez, Daniel MCA
505 North Figueroa Street Apt 557, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.48
Rodriguez, Daniel MCA
273 West Arrow Highway Apt 59, Azusa, CA, 91702
Held by Century National Insurance
Premium refunds
$85.33
Rodriguez, Daniel MCA
24007 Royale Street, Moreno Valley, CA, 92557
Held by Walmart Inc
Cash for fractional shares
$82.24
$81.48
Rodriguez, Daniel MCA
43767 Marigold Drive, Palm Desert, CA, 92260
Held by Pacific Marine Credit Union
Savings accounts
$73.87
Rodriguez, Daniel MTX
606 Ablolon Farm, San Antonio, TX, 78228
Held by Generations Community Fcu
Savings account (AC02) · Reported 2009
$57.95
Rodriguez, Daniel MCA
846 East Harwood Place, Santa Ana, CA, 92701
Held by Capital One N.a.
Savings accounts
$55.96
Rodriguez, Daniel MCA
3909 East 54th Street Apt B, Maywood, CA, 90270
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, Daniel MCA
801 Bristlecone Way, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$49.76
Rodriguez, Daniel MTX
1834 West Woodlawn, San Antonio, TX, 78201
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2016
$46.02
Rodriguez, Daniel MCA
7735 Billings Way, Sacramento, CA, 95832
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.44
Rodriguez, Daniel MCA
125 North Belinda Circle Apt 35, Anaheim, CA, 92801
Held by Time Warner Cable Inc
Refunds or rebates
$40.98
Rodriguez, Daniel MCA
16980 Nisqualli Road Apt G104, Victorville, CA, 92395
Held by Permanent General Assurance Corporation
Premium refunds
$37.04
Rodriguez, Daniel MCA
1417 Eagle Park Road Apt 123, Hacienda Hts, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.01
$34.76
Rodriguez, Daniel MCA
915WMORRISON Apt 49, Santa Maria, CA, 93458
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$30.55
Rodriguez, Daniel MCA
1078 Twing Avenue, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$30.03
Rodriguez, Daniel MTX
12445 East Freeway, Houston, TX, 77015
Held by Spco Cu
Savings account (AC02) · Reported 2012
$26.94
Rodriguez, Daniel MCA
14045 Snowdale Street, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$13.74
Rodriguez, Daniel MCA
13240 East Bullard Avenue, Clovis, CA, 93619
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Rodriguez, Daniel MCA
PO Box 652, Buellton, CA, 93427
Held by Bristol West Holdings Inc
Premium refunds
$12.03
Rodriguez, Daniel MCA
926 Paseo Brisas Lindas, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.27
Rodriguez, Daniel MCA
14209 Starbuck Street, Whittier, CA, 90605
Held by Capital One Bank, National Association
Aggregate misc property
$8.00
Rodriguez, Daniel MCA
5511 Sky Parkway Apt 122, Sacramento, CA, 95823
Held by Wells Fargo Bank NA
Cashier's checks
$7.41
Rodriguez, Daniel MCA
PO Box 652, Buellton, CA, 93427
Held by Bristol West Holdings Inc
Premium refunds
$7.10
$7.00
Rodriguez, Daniel MCA
3974 Bancroft Street Apt 6, San Diego, CA, 92104
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$6.80
Rodriguez, Daniel MCA
801 Bristlecone Way, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$6.28
Rodriguez, Daniel MCA
2734 Center Street, Bakersfield, CA, 93306
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$5.79
Rodriguez, Daniel MCA
294 Chisolm Trail, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.76
$5.71
Rodriguez, Daniel MCA
8429 Buhman Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Savings accounts
$5.02
Rodriguez, Daniel MCA
14045 Snowdale Street, La Puente, CA, 91746
Held by Mercury Insurance Services
Premium refunds
$5.00
Rodriguez, Daniel MCA
1454 West 2nd Street, San Pedro, CA, 90732
Held by California Automobile Insurance Company
Premium refunds
$4.00
Rodriguez, Daniel MCA
P O Box 4543, Salinas, CA, 93912
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.95
Rodriguez, Daniel MCA
5910 Applecreek Court, Bakersfield, CA, 93313
Held by Citibank N A
Accounts-receivable credit balance
$3.81
Rodriguez, Daniel MCA
5417 Cochran Street Apt 53, Simi Valley, CA, 93063
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.24
Rodriguez, Daniel MCA
6308 Comstock Avenue Apt L, Whittier, CA, 90601
Held by Cdk Global LLC
Accounts-receivable credit balance
$3.00
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