Unclaimed property reported under Rodriguez, Dionicio
60 records · $9,469 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 60. Search by name and address to narrow it to yours.
Rodriguez, DionicioTX
630 West Page Avenue, Dallas, TX, 75208
$2,252.29
Rodriguez, Dionicio JRCA
1538 Allesandro Street, Los Angeles, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$1,715.37
Rodriguez, DionicioCA
Beneficial California PO Box 729, Glendale, CA, 91209
Held by Balboa Insurance Company
Insurance claim checks
$1,039.04
Rodriguez, DionicioCA
423 Coyote Road, San Jose, CA, 95111
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
Rodriguez, DionicioCA
1020 East 6th Street, Long Beach, 90802
Held by Delaware Vs New York Settlement
Other
$448.00
Rodriguez, DionicioCA
360 East Washington Avenue Apt 16, Escondido, CA, 92025
Held by Escondido Housing Partners LP
Security deposit
$399.00
Rodriguez, DionicioTX
807 South Main Street, Cotulla, TX, 78014
$367.72
Rodriguez, DionicioCA
2534 South Central Avenue, Los Angeles, CA, 90011
Held by Infinity Insurance Company
Premium refunds
$203.28
Rodriguez, DionicioTX
1601 Vista Chula Street, Edinburg, TX, 78539
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$188.30
Rodriguez, DionicioTX
6312 Virgo Lane, Austin, TX, 78724
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$157.27
Rodriguez, DionicioTX
700 North Lanier Street Lot 25, New Boston, TX, 75570
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2011
$150.34
Rodriguez, DionicioTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$126.62
Rodriguez, DionicioTX
813 Bass Boulevard, Edinburg, TX, 78539
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$125.00
$120.00
Rodriguez, DionicioTX
203 Holy Cross, San Antonio, TX, 78228
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 1994
$108.00
Rodriguez, DionicioCA
3501 West Calle Del Sur Apt B, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer overpayments
$100.00
Rodriguez, DionicioTX
630 West Page Avenue, Dallas, TX, 75208
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$84.77
Rodriguez, DionicioTX
203 Holy Cross, San Antonio, TX, 78228
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1996
$70.56
Rodriguez, DionicioCA
1225 West Wilshire #4, Santa Ana, CA, 92707
Held by Remedy Temp, Inc.
Salaries/Wages
$64.96
Rodriguez, DionicioTX
1600 Royal Crest Drive Apt 124, Austin, TX, 78741
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$55.10
Rodriguez, DionicioTX
6312 Virgo Lane, Austin, TX, 78724
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$53.10
Rodriguez, DionicioTX
1302 Leanon Avenue, Dallas, TX, 75208
$51.74
Rodriguez, DionicioTX
909 Lingstram, Corpus Christi, TX, 78408
Held by Sunbelt Savings FSB
Savings account (AC02) · Reported 1990
$51.08
Rodriguez, DionicioTX
813 Bass Boulevard, Edinburg, TX, 78542
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$50.51
Rodriguez, DionicioTX
445 Valle Calido Drive, Socorro, TX, 79927
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$47.00
Rodriguez, DionicioCA
1041 Spruce Street, Oxnard, CA, 93033
Held by Ocwen Financial Corporation
Escrow accounts
$46.00
Rodriguez, DionicioTX
813 Bass Boulevard, Edinburg, TX, 78539
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2022
$42.62
Rodriguez, DionicioTX
6600 Everhard Suite D-4, Corpus Christi, TX, 78413
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2013
$36.50
Rodriguez, DionicioTX
4410 Spangletop Avenue, Baytown, TX, 77521
Held by Pcl Industrial Construction Co
Vendor check (CK13) · Reported 2014
$33.00
Rodriguez, JR DionicioTX
202 East Francis, Baytown, TX, 77520
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1992
$30.64
Rodriguez, DionicioCA
2843 West Newton Court, Visalia, CA, 93291
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Rodriguez, DionicioCA
8467 Oleander Avenue, Fontana, CA, 92335
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.56
Rodriguez, DionicioTX
379 Airway Drive, Houston, TX, 77037
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$27.00
Rodriguez, DionicioCA
13644 East Ashlan Avenue, Sanger, CA, 93657
Held by Humana Inc And Subsidiaries
Accounts payable
$26.25
Rodriguez, DionicioCA
1588 Sanarita Way, Madera, CA, 93638
Held by Rocket Mortgage LLC
Misc outstanding checks
$25.50
$24.15
Rodriguez, DionicioCA
11031 1 2 Larch Avenue, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$20.74
Rodriguez, Dionicio JRCA
390 Graf Road, Hollister, CA, 95023
Held by Walgreen Co. & Subsidiaries
Refunds due
$16.66
Rodriguez, DionicioCA
725 16th Street, Ramona, CA, 92065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.92
Rodriguez, DionicioCA
2600 Stern Lane, Oxnard, CA, 93035
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.00
Rodriguez, DionicioCA
3403 West Olinda Lane Apt D, Anaheim, CA, 92804
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
$3.00
Rodriguez, DionicioCA
8062 Torga Circle Apt 97, Citrus Hights, CA, 95610
Held by Rm Opco LLC
Wages, payroll, salaries
$2.75
Rodriguez, DionicioCA
8071 Sunrise East Way Apt 85, Citrus Heights, CA, 95610
Held by Fifth Third Bancorp
Checking accounts
$2.46
Rodriguez, Dionicio JRCA
P.o. Box 321, Cutler, CA, 93615
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1.87
$1.28
$1.25
Rodriguez, DionicioCA
1407 West 12th Street, Santa Ana, CA, 92703
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Rodriguez, DionicioCA
11031 1 2 Larch Avenue, Lennox, CA, 90304
Held by Hsbc Finance Corporation
Customer overpayments
$0.93
Rodriguez, DionicioCA
875 Fresno Street, Lindsay, CA, 93247
Held by General Electric Company
Accounts-receivable credit balance
$0.84
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