Unclaimed property reported under Rodriguez, Dina
129 records · $7,013 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 129. Search by name and address to narrow it to yours.
Rodriguez, DinaTX
#### North County Road ####, Midland, TX, 79705
Held by Herring Bank
Checking account (AC01) · Reported 2018
$955.14
Rodriguez, DinaCA
731 Enterprise Road, Hollister, CA, 95023
Held by Carlyle Group
Funds for liquidation
$670.00
Rodriguez, DinaCA
1185 Glen Avenue, Berkeley, CA, 94708
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$366.05
Rodriguez, DinaCA
8314 Macarthur Boulevard Apt 4, Oakland, CA, 94605
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$292.55
Rodriguez, DinaCA
1678 Lawrence Place, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts
$252.71
Rodriguez, DinaCA
17624 Rosa Drew Lane Apt 26B, Irvine, CA, 92612
Held by Bank Of America - Pre-Paid Card
Checking accounts
$213.00
Rodriguez, DinaCA
32771 Seven Seas Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$199.07
Rodriguez, DinaTX
7453 East Curry, Edinburg, TX, 78539
$185.21
Rodriguez, DinaTX
7453 East Curry, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$182.29
Rodriguez, DinaTX
22507 Townhall Court, Katy, TX, 77449
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$175.33
Rodriguez, DinaTX
7453 East Curry, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$167.44
Rodriguez, DinaCA
178 East Portland Avenue, Fresno, CA, 93720
Held by Pra Group Inc
Unidentified remittances
$153.98
Rodriguez, DinaTX
7027 Edgemoor Drive, Houston, TX, 77074
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$151.39
Rodriguez, DinaTX
7453 East Curry, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$148.63
Rodriguez, DinaTX
#### West Royal Lane Apt ####, Irving, TX, 75063
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$148.25
$144.35
Rodriguez, DinaTX
3037 Adams, Fort Worth, TX, 76110
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$137.09
Rodriguez, DinaTX
721 Shell Avenue, Midland, TX, 79705
Held by Capital One
Accounts payable (MS08) · Reported 2023
$129.79
Rodriguez, DinaTX
407 Ogden Avenue, Dallas, TX, 75211
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$125.50
Rodriguez, DinaTX
### North ##th #/# Street Apt ##, McAllen, TX, 78501
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$124.06
Rodriguez, DinaCA
14547 Blythe Street Apt 7, Panorama City, CA, 91402
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$117.00
Rodriguez, DinaTX
7027 Edgemoor Drive, Houston, TX, 77074
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$115.04
Rodriguez, DinaCA
604 East 115th Street, Los Angeles, CA, 90059
Held by Lara V Martin Luther King JR Community Hospital Et Al
Wages, payroll, salaries
$92.92
Rodriguez, DinaTX
8610 Depress Street, Houston, TX, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$92.00
Rodriguez, DinaCA
5034 Hessel Road, Sebastopol, CA, 95472
Held by Allstate Indemnity Company
Premium refunds
$87.15
Rodriguez, DinaCA
1000 West Zeering Road Apt 28, Turlock, CA, 95382
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$79.41
Rodriguez, DinaTX
958 Duncan Perry Road, Grand Prairie, TX, 75050
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$72.00
Rodriguez, DinaCA
508 North Citrus Avenue East, Vista, CA, 92084
Held by San Diego Gas And Electric
Refunds or rebates
$71.68
Rodriguez, DinaTX
3120 Pasadena Boulevard, Pasadena, TX, 77503
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Rodriguez, DinaTX
#### Ayers Street # ###, Corpus Christi, TX, 78415
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$62.96
Rodriguez, DinaTX
22507 Townhall Court, 00000
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$60.00
Rodriguez, DinaCA
32771 Seven Seas Drive, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$51.00
Rodriguez, DinaCA
5464 Imperial Avenue Apt F, San Diego, CA, 92114
Held by San Ysidro Health Center
Refunds due
$50.00
Rodriguez, DinaTX
1113 Bobbie Lane, Garland, TX, 75228
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$48.00
Rodriguez, DinaCA
176 North 34th Street, San Jose, CA, 95116
Held by Paypal Inc
Misc intangible property
$43.00
Rodriguez, DinaTX
1007 Boundary, Houston, TX, 77009
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$42.00
Rodriguez, DinaCA
8601 Sunland Boulevard Unit 58, Sun Valley, CA, 91352
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$41.40
Rodriguez, DinaTX
10910 River Oaks Drive, Frisco, TX, 75035
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2019
$40.98
Rodriguez, DinaCA
C/o Lillian Street Elem Sch 5909 Lillian Street, Los Angeles, CA, 90001
Held by Scholastic Book Clubs Inc
Refunds due
$39.95
Rodriguez, DinaTX
2021 Bluff Creek Street, El Paso, TX, 79911
Held by Horizon Regional Mud
Utility deposit (UT01) · Reported 2022
$38.35
Rodriguez, DinaCA
7171 North Sugar Pine Avenue, Fresno, CA, 93650
Held by Block Inc
Payments for goods & Services
$38.30
Rodriguez, DinaCA
14129 Vanowen Street, Van Nuys, CA, 91405
Held by Tnc (us) Holdings Inc.
Vendor checks
$35.00
Rodriguez, DinaCA
7919 Scout Avenue, Bell Gardens, CA, 90201
Held by Hyundai Capital America
Customer overpayments
$34.41
Rodriguez, DinaCA
32 Rolling Ridge Drive, Phillips Ranch, CA, 91766
Held by Capital One NA
Accounts payable
$34.18
Rodriguez, DinaCA
2124 South Garden Avenue, Fresno, CA, 93725
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$29.82
$29.41
Rodriguez, DinaTX
22507 Townhall Court, Katy, TX, 77449
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rodriguez, DinaTX
2103 Forest Oaks Drive, Houston, TX, 77017
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Rodriguez, DinaTX
13335 Bafing Drive, Houston, TX, 77083
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013
$26.10
Rodriguez, DinaCA
1829 Webster Street, Alameda, CA, 94501
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$25.35
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