Unclaimed property reported under Rodriguez, Diego
525 records · $49,860 reported · filed in 5 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 525. Search by name and address to narrow it to yours.
Rodriguez, DiegoCA
1646 East Hazelton Avenue, Stockton, CA, 95205
Held by Commonwealth Land Title Ins Company
Escrow accounts
$2,959.00
Rodriguez, DiegoTX
22706 Sugar Bear Drive, Spring, TX, 77389
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$2,533.55
Rodriguez, DiegoCA
1414 South Union Avenue, Los Angeles, CA, 90015
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$1,961.00
Rodriguez, DiegoTX
201 McKinney Village Parkway Apt, McKinney, TX, 75069
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$1,700.00
Rodriguez, DiegoTX
7155 Summer Way, San Antonio, TX, 78240
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,495.57
Rodriguez, DiegoTX
#### Town Park Drive Apt ###, Houston, TX, 77036
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Rodriguez, DiegoCA
5911 Birch Street Apt 2, Carpinteria, CA, 91709
Held by Morales V Paschen Management Corp
Misc outstanding checks
$1,461.13
Rodriguez, DiegoTX
9219 Emnora Lane, Houston, TX, 77080
$1,316.11
Rodriguez, DiegoTX
5718 Ceniza Drive, Weslaco, TX, 78599
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$1,093.77
Rodriguez, DiegoTX
410 Inwood Drive, Baytown, TX, 77521
$837.32
Rodriguez, DiegoTX
7834 Rosemont Drive, Dallas, TX, 75217
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$815.24
Rodriguez, DiegoTX
#### Hollybush Drive Apt ####, Dallas, TX, 75228
$812.56
Rodriguez, DiegoTX
340 Sage Road, Bastrop, TX, 78602
$778.14
Rodriguez, DiegoTX
773 Highway 46, TX, 00000
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$738.16
Rodriguez, DiegoTX
609 North John Street, Palestine, TX, 75801
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$706.69
Rodriguez, DiegoTX
135 Paseo Del Prado Avenue Suite 24, Edinburg, TX, 78539
Held by Beacon Health Options Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$681.59
Rodriguez, DiegoCA
PO Bx 474, Midway City, CA, 92655
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$644.29
Rodriguez, DiegoTX
773 Highway 46 Lot #4, New Braunfels, TX, 78130
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$642.54
Rodriguez, DiegoCA
1525 Corgiat Court, Newman, CA, 95360
Held by Integon National Insurance Company
Premium refunds
$623.00
Rodriguez, DiegoCA
3642 Edison Street, San Mateo, CA, 94403
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$594.39
Rodriguez, DiegoTX
### West #y ###, Dallas, TX, 75233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$550.00
Rodriguez, DiegoTX
9219 Emnora Lane, Houston, TX, 77080
$515.50
Rodriguez, DiegoTX
### West #y ###, Dallas, TX, 75233
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Rodriguez, DiegoTX
P.o. Box 1360, Presidio, TX, 79701
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
$495.22
Rodriguez, DiegoTX
127 Finley Street, Hutto, TX, 78634
Held by Capitol Wright Dist LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$485.12
Rodriguez, DiegoTX
4 Rocky Drive, Waxahachie, TX, 75167
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$482.00
Rodriguez, DiegoTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$474.71
Rodriguez, DiegoTX
509 East Bluebird Avenue, McAllen, TX, 78504
Held by Maine State Lottery
Warrant (CK06) · Reported 2022
$471.00
$456.25
Rodriguez, DiegoTX
14365 High Rock Drive, El Paso, TX, 79938
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$438.60
Rodriguez, DiegoTX
135 Paseo Del Prado Avenue Suite 24, Edinburg, TX, 78539
Held by Beacon Health Options Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$420.95
Rodriguez, DiegoTX
9346 Lamerton Street, San Antonio, TX, 78250
Held by Wendys Co
Stock shares returned by the post office (SC08) · Reported 2012
$406.12
Rodriguez, DiegoTX
1174 South Joe Wilson Road, Cedar Hill, TX, 75104
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$403.17
Rodriguez, DiegoTX
609 North John, Palestine, TX, 75801
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$397.09
Rodriguez, DiegoTX
423 Leopard Claw, San Antonio, TX, 78251
$361.09
Rodriguez, DiegoTX
### Private Road #####, Bandera, TX, 78003
$300.00
Rodriguez, DiegoTX
#### Shoreline Drive Apt ####, Austin, TX, 78728
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$298.11
Rodriguez, DiegoTX
Lauro Aguirre 1821, Nuevo Laredo, 88000
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$295.62
Rodriguez, DiegoTX
305 Northgate Avenue, San Juan, TX, 78589
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$289.27
Rodriguez, DiegoCA
3736 Catamaran Court, Discovery Bay, CA, 94505
Held by Barrett Business Services Inc
Wages, payroll, salaries
$285.32
Rodriguez, DiegoCA
1509 Monroe Street, Fairfield, CA, 94533
Held by Sunrise Banks
Misc intangible property
$271.00
Rodriguez, DiegoCA
3738 Michigan Avenue, South Gate, CA, 90280
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$248.00
Rodriguez, DiegoTX
6195 Bowie Drive Apt B, Brownsville, TX, 78521
Held by Maximus Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$219.42
$217.00
Rodriguez, DiegoTX
2821 Northgate Lane, McAllen, TX, 78504
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$216.00
Rodriguez, DiegoCA
775 East Fothill Boulevard 41, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$210.54
Rodriguez, DiegoTX
1822 Kent Drive, Arlington, TX, 76010
$209.00
Rodriguez, DiegoTX
Trlr 261 2500 West Mount Houston Road, Houston, TX, 77038
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Rodriguez, DiegoTX
#### Saratoga Boulevard Apt ###, Corpus Christi, TX, 78414
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
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