Unclaimed property reported under Rodriguez, Dennis
152 records · $9,948 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 152. Search by name and address to narrow it to yours.
Rodriguez, DennisTX
##### South Wilcrest Drive Apt ###, Houston, TX, 77099
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,728.83
Rodriguez, DennisCA
10803 Noble Street, Mission Hills, CA, 91341
Held by Re/max All-Pro Escrow
Escrow accounts
$1,000.00
Rodriguez, DennisTX
1612 West Quail Avenue, McAllen, TX, 78504
$659.59
Rodriguez, DennisCA
1555 West Avenue J8 Apt 285, Lancaster, CA, 93534
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$463.11
Rodriguez, DennisTX
306 Fistral Drive, Hutto, TX, 78634
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$316.58
Rodriguez, DennisCA
54006 Kuut Pat Circle, Valley Center, CA, 92082
Held by Baker Carlsbad Inc
Refunds due
$289.23
Rodriguez, DennisCA
12584 Atwood Court Apt 1527, Rancho Cucamonga, CA, 91739
Held by Alticor Inc.
Outstanding official checks
$281.93
Rodriguez, DennisCA
12584 Atwood Court Apt 1527, Rancho Cucamonga, CA, 91739
Held by Alticor Inc.
Outstanding official checks
$233.57
Rodriguez, DennisCA
12584 Atwood Court Apt 1527, Rancho Cucamonga, CA, 91739
Held by Alticor Inc.
Outstanding official checks
$232.51
Rodriguez, DennisCA
12584 Atwood Court Apt 1527, Rancho Cucamonga, CA, 91739
Held by Alticor Inc.
Outstanding official checks
$223.41
Rodriguez, DennisCA
12584 Atwood Court Apt 1527, Rancho Cucamonga, CA, 91739
Held by Alticor Inc.
Outstanding official checks
$215.88
Rodriguez, DennisTX
7201 Oak Hill Drive, Houston, TX, 77087
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$165.93
Rodriguez, DennisTX
7201 Oak Hill Drive, Houston, TX, 77087
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$165.92
Rodriguez, DennisTX
306 Fistral Drive, Hutto, TX, 78634
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.07
Rodriguez, DennisCA
12584 Atwood Court Apt 1527, Rancho Cucamonga, CA, 91739
Held by Alticor Inc.
Outstanding official checks
$153.19
Rodriguez, DennisCA
4800 West Avenue M8, Quartz Hill, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$144.62
$126.72
Rodriguez, DennisCA
1699 Hamilton Avenue #48, San Jose, CA, 95125
Held by E F Hutton
Shares of stock (Returned by po)
$125.04
Rodriguez, DennisTX
1231 Kingstone Drive, Lewisville, TX, 75067
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$120.39
Rodriguez, DennisTX
2300 Ivy Wall Drive, Conroe, TX, 77301
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$114.75
Rodriguez, DennisCA
16675 Slate Drive 133, Chino Hills, CA, 91709
Held by Wawanesa General Insurance
Premium refunds
$112.40
Rodriguez, DennisCA
1801 Hoskins Lane, Auburn, CA, 95603
Held by Foremost Insurance Company
Premium refunds
$101.00
Rodriguez, DennisTX
310 Parramatta Lane Apt 416, Houston, TX, 77073
$99.00
Rodriguez, DennisTX
3323 Willow Drive #23, Irving, TX, 75061
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$97.44
Rodriguez, DennisTX
6633 Isla Del Rey Drive, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$94.59
Rodriguez, DennisTX
7201 Oak Hill Drive, Houston, TX, 77087
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$82.96
Rodriguez, DennisCA
309 North Solana Hills Drive Apt 126, Solana Beach, CA, 92075
Held by Sunrise Banks
Refunds due
$81.00
Rodriguez, DennisTX
4226 Astoria Manor Lane, Fulshear, TX, 77441
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$80.00
Rodriguez, DennisTX
#### Altoona Drive Apt ###, Dallas, TX, 75233
Held by The Sherwin Williams Company
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$77.57
Rodriguez, DennisCA
16675 Slate Drive Unit 235, Chino Hills, CA, 91709
Held by Alticor Inc.
Outstanding official checks
$77.28
Rodriguez, DennisTX
2025 Rachel Lane, Round Rock, TX, 78664
Held by Lone Star Circle Of Care
Vendor check (CK13) · Reported 2015
$75.00
Rodriguez, DennisCA
12584 Atwood Court Apt 1527, Rancho Cucamonga, CA, 91739
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$70.94
Rodriguez, DennisTX
2020 Colcord Avenue Apt 4, Waco, TX, 76707
Held by Community Bank & Trust
Cashier’s check (CK01) · Reported 2024
$70.79
Rodriguez, DennisCA
8968 San Carlos Avenue, South Gate, CA, 90280
Held by Security Pacific National Bank South Gate
Savings accounts/Credit union shrs
$70.57
Rodriguez, DennisTX
5216 Arboles Drive Apt 1, Houston, TX, 77035
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2024
$66.62
Rodriguez, DennisCA
21227 East Granite Wells Drive, Walnut, CA, 91789
Held by Ecount Inc.
Misc intangible property
$62.75
Rodriguez, DennisTX
### Cypress Creek Road Apt ####, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$61.50
Rodriguez, DennisCA
1401 Red Hawk Circle Apt J301, Fremont, CA, 94538
Held by Honda Federal Credit Union
Unredeemed gift certificate
$60.42
Rodriguez, DennisTX
219 Arnett Lane, Houston, TX, 77037
Held by Capital One
Accounts payable (MS08) · Reported 2017
$60.41
$50.00
Rodriguez, DennisCA
1126 H Reeves Court, San Francisco, CA, 94130
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Rodriguez, DennisCA
1126 H Reeves Court, San Francisco, CA, 94130
Held by Microsoft Corporation
Accounts-receivable credit balance
$49.99
Rodriguez, DennisTX
220 Estelle Circle, Texas City, TX, 77591
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$46.70
Rodriguez, DennisCA
2259 River Plaza Drive, Sacramento, CA, 95833
Held by Foremost Insurance Company
Unidentified remittances
$46.30
Rodriguez, DennisCA
16675 Slate Drive Unit 235, Chino Hills, CA, 91709
Held by Alticor Inc.
Outstanding official checks
$43.22
Rodriguez, DennisTX
309 Elm Street, Portland, TX, 78374
$42.28
Rodriguez, DennisTX
219 Arnett Lane, Houston, TX, 77037
$41.65
Rodriguez, DennisCA
1555 West Avenue J 8, Lancaster, CA, 93534
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Rodriguez, DennisTX
1612 West Quail Avenue, McAllen, TX, 78504
$40.36
Rodriguez, DennisCA
1192 Carnelian Street, El Cajon, CA, 92021
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
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