Unclaimed property reported under Rodriguez, Daniel S
59 records · $3,161 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 59. Search by name and address to narrow it to yours.
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Northrop Grumman Corporation
Underlying shares or outstanding certificates
$904.90
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Huntington Ingalls Industries Inc
Underlying shares or outstanding certificates
$310.85
Rodriguez, Daniel SCA
694 East 54th Street, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Cashier's checks
$265.00
Rodriguez, Daniel STX
### East Harwood Road Apt ####, Euless, TX, 76039
Held by Tinker Fcu
Savings account (AC02) · Reported 2011
$171.89
Rodriguez, Daniel SCA
186 Southwind Drive, El Centro, CA, 92243
Held by Bcbsmn Inc
Individual policy benefit/Clm
$160.00
Rodriguez, Daniel SCA
3091 West McKinley #101, Fresno, CA, 93722
Held by Bank Of America Nt&sa Branch:0010-Fresno City Center Br
Savings accounts/Credit union shrs
$157.29
Rodriguez, Daniel SCA
12221 Beach Boulevard 5 K, Garden Grove, CA, 92841
Held by Laidlaw Transit Services Inc
Salaries/Wages
$150.76
Rodriguez, Daniel STX
PO Box ### Mz ####, Fort Worth, TX, 76101
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006
$124.25
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Northrop Grumman Corporation
Dividends
$109.90
Rodriguez, Daniel STX
2926 Manion Drive, Missouri City, TX, 77459
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$73.50
Rodriguez, Daniel SCA
2013 Yosemite, Milpitas, CA, 95035
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$71.86
Rodriguez, Daniel STX
5437 Petty Street, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$65.64
Rodriguez, Daniel STX
7003 Wagon Spoke, San Antonio, TX, 79238
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$61.13
Rodriguez, Daniel SCA
Moliere 13 Piso 8 Col Polanco, 11560 Mexico Df, 00000
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Rodriguez, Daniel SCA
971 Borden Road Spc 69, San Marcos, CA, 92069
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.01
Rodriguez, Daniel SCA
27488 Parkside Drive, Temecula, CA, 92591
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$39.89
Rodriguez, Daniel SCA
1321 Cobblestone Road, La Habra, CA, 90631
Held by Capital One NA
Customer overpayments
$38.00
Rodriguez, Daniel SCA
5514 Woodman Avenue, Sherman Oaks, CA, 91401
Held by Wells Fargo Home Mortgage
Escrow accounts
$36.20
Rodriguez, Daniel SCA
4388 Delta Street Apt 1, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$31.94
Rodriguez, Daniel STX
9511 Winding Elm Place, San Antonio, TX, 78250
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.43
Rodriguez, Daniel SCA
1829 Colwyn Avenue Uss Gridley Ddg 101, Highland, CA, 92346
Held by United Services Automobile Association
Premium refunds
$30.43
Rodriguez, Daniel STX
1413 Robin, McAllen, TX, 78501
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2005
$27.61
$27.10
Rodriguez, Daniel SCA
265 Hillcrest Avenue, Benicia, CA, 95076
Held by Radius Recycling Inc.
Vendor checks
$19.00
Rodriguez, Daniel SCA
2153 Rhodes Lane, Roseville, CA, 95747
Held by Capital One National Association (21100)
Checking accounts
$16.70
Rodriguez, Daniel SCA
9538 Abbotsford Road Pico, Rivera, CA, 90660
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$13.84
Rodriguez, Daniel SCA
4388 Delta Street 7, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$13.63
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Huntington Ingalls Industries Inc
Dividends
$13.21
Rodriguez, Daniel SCA
949 South Marcella Avenue, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Northrop Grumman Corp
Dividends
$11.62
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Northrop Grumman Corporation
Dividends
$11.48
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Northrop Grumman Corp
Dividends
$9.66
Rodriguez, Daniel SCA
4388 Delta Street Apt 1, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$6.15
Rodriguez, Daniel SCA
30022QUAIL Road, Campo, CA, 91906
Held by Infinity Insurance Company
Premium refunds
$6.08
Rodriguez, Daniel SCA
4388 Delta Street Apt 1, San Diego, CA, 92113
Held by Infinity Insurance Company
Premium refunds
$6.08
Rodriguez, Daniel SCA
Daniel South Rodriguez 3410 West 7th Street, Santa Ana, CA, 92703
Held by Salt River Project Agricultural Improvem
Refunds or rebates
$5.37
Rodriguez, Daniel SCA
2013 Yosemite, Milpitas, CA, 95035
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.00
Rodriguez, Daniel SCA
708 Champagne Court, Los Banos, CA, 93635
Held by Discover Bank
Misc outstanding checks
$3.94
$3.00
Rodriguez, Daniel SCA
30022QUAIL Road, Campo, CA, 91906
Held by Infinity Insurance Company
Premium refunds
$2.03
$1.98
Rodriguez, Daniel SCA
1301 San Gorgonio, Blythe, CA, 92225
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$1.40
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Huntington Ingalls Industries Inc
Dividends
$0.80
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Huntington Ingalls Industries Inc
Dividends
$0.80
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Huntington Ingalls Industries Inc
Dividends
$0.80
Rodriguez, Daniel SCA
6410 Converse Avenue, Los Angeles, CA, 90001
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Rodriguez, Daniel SCA
1301 West San Gorgonio Street, Blythe, CA, 92225
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$0.41
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Huntington Ingalls Industries Inc
Dividends
$0.40
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Huntington Ingalls Industries Inc
Dividends
$0.40
Rodriguez, Daniel SCA
4388 Delta Street 1, San Diego, CA, 92113
Held by Huntington Ingalls Industries Inc
Dividends
$0.40
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