Unclaimed property reported under Rodriguez, Diana L

51 records · $4,249 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 51. Search by name and address to narrow it to yours.

Rodriguez, Diana LTX
3158 Silverstag Trail Lane, Houston, TX, 77073
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2011
$1,632.51
Rodriguez, Diana LTX
700 West Greens Road, Houston, TX, 77067
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$692.18
Rodriguez, Diana LTX
Houston, TX, 77002
Held by Whitney Ntl Bank
Checking account (AC01) · Reported 2003
$475.68
Rodriguez, Diana LCA
208 Agnus Drive, Ventura, CA, 93003
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$238.56
Rodriguez, Diana LCA
3140 Stevens Creek Boulevard Suite 201, San Jose, CA, 95117
Held by Guess, Inc
Wages, payroll, salaries
$229.13
Rodriguez, Diana LTX
3150 Silverstag Trail Lane, Houston, TX, 77073
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2008
$131.39
Rodriguez, Diana LCA
9500 Ramona Street, Bellflower, CA, 90706
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$91.51
Rodriguez, Diana LCA
PO Box 616, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.36
Rodriguez, Diana LTX
4833 Patio Lane, Laredo, TX, 78041
Held by Trustmark Health Benefits
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$80.00
Rodriguez, Diana LCA
208 Agnus Drive, Ventura, CA, 93003
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$72.38
Rodriguez, Diana LTX
2429 Upas #9, McAllen, TX, 78501
Held by First City Bank
Checking account (AC01) · Reported 1991
$57.44
Rodriguez, Diana LCA
2118 East Ocean Avenue, Ventura, CA, 93001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.00
Rodriguez, Diana LCA
2458 Kenwood Avenue, San Jose, CA, 95128
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.82
Rodriguez, Diana LCA
2458 Kenwood Avenue, San Jose, CA, 95128
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.82
Rodriguez, Diana LCA
2458 Kenwood Avenue, San Jose, CA, 95128
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.82
Rodriguez, Diana LCA
3044 Iris Avenue Unit 206, San Diego, CA, 92154
Held by Bank Of America NA - North Carolina
Outstanding official checks
$36.59
Rodriguez, Diana LCA
2920 1 2 Elm Street, Los Angeles, CA, 90065
Held by Citibank N A
Cashier's checks
$34.00
Rodriguez, Diana LTX
2717 Swallow, McAllen, TX, 78504
Held by United Heritage Fcu
Savings account (AC02) · Reported 2012
$30.38
Rodriguez, Diana LCA
1425 Picardy Drive, Modesto, CA, 95351
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$17.78
Rodriguez, Diana LCA
1424 Atherton Street, Sacramento, CA, 95822
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Rodriguez, Diana LCA
9500 Ramona Street, Bellflower, CA, 90706
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$10.00
Rodriguez, Diana LCA
1424 Atherton Street, Sacramento, CA, 95822
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Rodriguez, Diana LCA
1424 Atherton Street, Sacramento, CA, 95822
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Rodriguez, Diana LCA
1424 Atherton Street, Sacramento, CA, 95822
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rodriguez, Diana LCA
1424 Atherton Street, Sacramento, CA, 95822
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Rodriguez, Diana LCA
2458 Kenwood Avenue, San Jose, CA, 95128
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$10.00
Rodriguez, Diana LCA
8712 Belmont Street, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$9.46
Rodriguez, Diana LCA
1211 Smith, Bakersfield, CA, 93307
Held by Kern Community College District
Accounts-receivable credit balance
$9.00
Rodriguez, Diana LCA
19504 Mariposa Avenue, Riverside, CA, 92508
Held by Citibank N. A.
Misc outstanding checks
$6.93
Rodriguez, Diana LCA
1575 Griffith Avenue, Wasco, CA, 93280
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$5.43
Rodriguez, Diana LCA
8325 Willie Way, Los Molinos, CA, 96055
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.39
Rodriguez, Diana LCA
531 West 56th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rodriguez, Diana LCA
2412 Gilham Way, Santa Rosa, CA, 95404
Held by Citibank N A
Accounts-receivable credit balance
$3.23
Rodriguez, Diana L.CA
149 Belvedere Court, Vallejo, CA, 94589
Held by First American Title Company
Escrow accounts
$3.00
Rodriguez, Diana LCA
10380 Wrangler Wy, Corona, CA, 92883
Held by Toyota Motor Credit Corporation
Accounts payable
$2.05
Rodriguez, Diana LCA
1425 Picardy Drive, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Rodriguez, Diana LCA
7061 Eldridge Street, San Diego, CA, 92120
Held by Travelers Indemnity Company
Premium refunds
$2.00
Rodriguez, Diana LCA
1395 Donax Avenue, San Diego, CA, 92154
Held by Safeco Ins Co Of America
Premium refunds
$1.98
Rodriguez, Diana LCA
545 East Oberlin Road Spc 6, Yreka, CA, 96097
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1.68
Rodriguez, Diana LCA
4934 Meridian Street, Los Angeles, CA, 90042
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.34
Rodriguez, Diana LCA
310 Meadow Lane, San Jose, CA, 95127
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.96
Rodriguez, Diana LCA
36063 Cripps Place, Fremont, CA, 94536
Held by Capital One NA
Customer overpayments
$0.90
Rodriguez, Diana LCA
732 East 6th Street, Madera, CA, 93638
Held by Comenity Bank
Refunds due
$0.71
Rodriguez, Diana LCA
9203 Hinton Avenue, Delhi, CA, 95315
Held by Capital One NA
Customer overpayments
$0.65
Rodriguez, Diana LCA
328 East Sycamore Avenue, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Rodriguez, Diana LCA
446 North Via Porto, Anaheim, CA, 92806
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$0.38
Rodriguez, Diana LCA
36063 Cripps Place, Fremont, CA, 94536
Held by Synchrony Bank
Accounts-receivable credit balance
$0.34
Rodriguez, Diana LCA
8787 South Wrico Avenue, Parlier, CA, 93648
Held by Synchrony Bank
Accounts-receivable credit balance
$0.18
Rodriguez, Diana LCA
2069 West Dogwood Avenue, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Rodriguez, Diana LCA
5217 Maple Road, Vacaville, CA, 95687
Held by Citibank N A
Accounts-receivable credit balance
$0.08

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.