Unclaimed property reported under Rodriguez, Fermin
139 records · $16,276 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 139. Search by name and address to narrow it to yours.
Rodriguez, FerminCA
731 Lakehaven Drive, Sunnyvale, CA, 94089
Held by Ocwen Financial Corp
Escrow accounts
$3,851.06
Rodriguez, FerminTX
4807 Storm Cove View, Humble, TX, 77396
Held by Kbr Heritage Fcu
Accounts payable (MS08) · Reported 2019
$1,211.60
Rodriguez, FerminCA
12 East 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$944.42
Rodriguez, FerminTX
724 East 18th Apt 262, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2002
$500.00
Rodriguez, FerminTX
634 B Westfield Lane Cr 253, Friendswood, TX, 77546
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$492.67
Rodriguez, FerminCA
1207 Duke Drive, Bakersfield, CA, 93305
Held by Countrywide Home Loans Inc
Escrow accounts
$469.53
Rodriguez, FerminTX
107 Ridgemont, Del Rio, TX, 78840
$460.44
Rodriguez, FerminCA
539 Jellick Avenue, La Puente, CA, 91744
Held by Mitsubishi Motors Credit Of America
Refunds
$428.94
Rodriguez, FerminCA
2369 Valwood Avenue, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Money orders
$419.50
Rodriguez, FerminTX
### County Road ####, Natalia, TX, 78059
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$367.99
Rodriguez, FerminCA
17300 Corkill Road Spc 40, Desert Hot Springs, CA, 92241
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$358.23
Rodriguez, FerminCA
750 Highlinad Avenue Apt 112, Ojai, CA, 93023
Held by Metabank National Association
Outstanding official checks
$318.05
Rodriguez, FerminTX
5739 Bypass Trail, San Antonio, TX, 78244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$308.95
Rodriguez, FerminTX
107 Ridgemont Street, Del Rio, TX, 78840
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$300.01
Rodriguez, JR FerminTX
Frazier Melissa A 8126 Trophy Place Drive, Humble, TX, 77346
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2009
$298.17
$236.06
Rodriguez, FerminTX
3752 Gus Thomasson #1422, Mesquite, TX, 75150
Held by Gradys Amer Grill LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$217.34
Rodriguez, FerminCA
12861 West Street Spc 24, Garden Grove, CA, 92840
Held by Amway Corp.
Outstanding official checks
$216.00
Rodriguez, FerminCA
2742 A & B 11th Street, Riverside, CA, 92507
Held by Homecomings Financial LLC.
Escrow accounts
$205.36
Rodriguez, FerminCA
3234 1/2 Isabel Avenue, Rosemead, CA, 91770
Held by Doctors Medical Center Of Modesto
Refunds
$198.00
Rodriguez, FerminCA
2175 126 Decoto Road, Union City, CA, 94587
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$179.65
$171.22
Rodriguez, FerminCA
PO Bx 590, Redwood Valley, CA, 95470
Held by Cypress Insurance Company
Insurance claim checks
$156.88
Rodriguez, FerminTX
217 East Rodriguez Street, Del Rio, TX, 78840
$150.00
Rodriguez, FerminTX
### County Road ####, Natalia, TX, 78059
$150.00
Rodriguez, FerminCA
3241 Grand Street, Huntington Beac, CA, 90255
Held by California Physician'S Service DBA Blue
Other
$148.00
Rodriguez, FerminTX
6026 Fairway Shores Lane, Porter, TX, 77365
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$126.00
Rodriguez, FerminTX
504 West Church Street, San Saba, TX, 76877
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$114.78
Rodriguez, JR FerminTX
107 Ridgemont Street, Del Rio, TX, 78840
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998
$114.39
Rodriguez, FerminTX
4423 Gassner Road, Brookshire, TX, 77423
$110.00
Rodriguez, FerminCA
11854 Brair Knoll Place, Moreno Valley, CA, 92557
Held by Western Union Financial Services Inc
Misc outstanding checks
$103.25
Rodriguez, FerminCA
1304 Cloverdale, Los Angeles, 90012
Held by Republic Indemnity Company Of America
Other
$102.87
Rodriguez, FerminTX
7313 Gulf Fwy Apt 612, Houston, TX, 77017
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Rodriguez, FerminCA
4386 Vc Avenue, Oroville, CA, 95966
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
$99.95
$99.33
Rodriguez, FerminCA
464 Olive Hill Way, Fallbrook, CA, 92028
Held by Bank Of America NA
Customer overpayments
$99.00
$97.49
Rodriguez, FerminCA
3234 Isabel Avenue, Rosemead, CA, 91770
Held by State Compensation Insurance Fund
Dividends
$97.18
Rodriguez, FerminTX
101 Whitefeather, Del Rio, TX, 78840
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$90.41
Rodriguez, FerminCA
14577 Mountain High Avenue, Fontana, CA, 92335
Held by Smiths Aerospace Actuation Systems-Los Angeles
Salaries/Wages
$85.92
Rodriguez, FerminTX
7976 Ravenwood Circle Apt 842, Houston, TX, 77055
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$81.89
$79.17
$79.00
Rodriguez, FerminTX
4414 East Ost Drive, Houston, TX, 77029
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$71.26
Rodriguez, FerminCA
405 Horwood Place, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Savings accounts
$64.04
Rodriguez, FerminTX
101 White Feather Trail, Del Rio, TX, 78840
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$62.00
Rodriguez, FerminTX
No address on file
Held by Community Ntl Bank
Savings account (AC02) · Reported 2009
$59.23
Rodriguez, JR FerminTX
2407 Colony Drive, Hondo, TX, 78861
Held by Community Ntl Bank
Savings account (AC02) · Reported 2009
$59.23
Rodriguez, FerminTX
No address on file
Held by Community Ntl Bank
Savings account (AC02) · Reported 2009
$59.23
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