Unclaimed property reported under Rodriguez, Filiberto
109 records · $15,295 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 109. Search by name and address to narrow it to yours.
Rodriguez, FilibertoTX
324 Heron Avenue, McAllen, TX, 78504
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$6,923.76
Rodriguez, FilibertoTX
8622 Blankenship, Houston, TX, 77080
$1,924.46
Rodriguez, FilibertoCA
12114 Carmenita Road, Whittier, CA, 90605
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$635.05
Rodriguez, FilibertoCA
1154 East Laurel Drive Apt A, Salinas, CA, 93905
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Rodriguez, JR FilibertoTX
2523 Woodtown Drive, Houston, TX, 77038
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$470.42
Rodriguez, FilibertoTX
413 Auburn, McAllen, TX, 78504
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$346.39
Rodriguez, FilibertoCA
13126 Woodridge Avenue, La Mirada, CA, 90638
Held by New Hampshire State Of
Other
$306.84
Rodriguez, FilibertoTX
PO Box 3293, McAllen, TX, 78502
Held by City Of McAllen
Vendor check (CK13) · Reported 2023
$250.00
Rodriguez, FilibertoTX
3000 Granite Drive, Mission, TX, 78574
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$239.72
Rodriguez, FilibertoCA
2711 Cimmaron Avenue, Simivalley, CA, 93065
Held by Prematic Service Corp - Ca
Refunds
$228.47
Rodriguez, FilibertoTX
### Heimer Road #####, San Antonio, TX, 78232
Held by Ward North Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$226.66
Rodriguez, FilibertoCA
1610 East American, Fresno, CA, 93725
Held by Farmers Insurance Exchange
Insurance premiums
$172.67
Rodriguez, FilibertoTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$159.90
Rodriguez, FilibertoCA
6130 Bonanza Road, Phelan, CA, 92371
Held by Loancare LLC
Outstanding official checks
$144.26
Rodriguez, FilibertoTX
10327 Bushy Creek Drive, Houston, TX, 77070
Held by U S Bank NA
Draft (CK05) · Reported 2024
$140.55
Rodriguez, FilibertoTX
4419 North McColl Road, McAllen, TX, 78504
Held by Renaissance Cardiology Group
Refund due (MS11) · Reported 2022
$120.00
Rodriguez, FilibertoTX
4419 North McColl Road, McAllen, TX, 78504
Held by Renaissance Cardiology Group
Refund due (MS11) · Reported 2022
$120.00
Rodriguez, FilibertoTX
2601 North A Street Apt 162, Midland, TX, 79705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2023
$101.37
Rodriguez, FilibertoTX
P O Box M, La Joya, TX, 78560
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 1996
$100.00
Rodriguez, FilibertoTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Rodriguez, FilibertoTX
2415 Merle Drive, Copperas Cove, TX, 76522
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$93.11
Rodriguez, FilibertoTX
15 Oriente 228, Tehuacan Puebla, 00000
Held by Ibc Brownsville
Checking account (AC01) · Reported 1995
$78.22
Rodriguez, FilibertoTX
00000
Held by San Antonio Water System Board
Payment for goods or services (MS04) · Reported 2008
$73.09
Rodriguez, FilibertoCA
380 North Linden Avenue Apt 1805, Rialto, CA, 92376
Held by Explorer Insurance Company
Premium refunds
$65.60
Rodriguez, FilibertoTX
5959 Bissonnet Street Apt 55, Houston, TX, 77081
Held by At&t Corp
Discount due (MS10) · Reported 1999
$65.00
Rodriguez, FilibertoTX
1624 Chippeway Lane, Austin, TX, 78745
Held by Mb Financial Bank
Checking account (AC01) · Reported 2019
$64.12
Rodriguez, FilibertoCA
Filiberto Rodriguez 234 Juniper Avenue, S San Francisco, CA, 94080
Held by Valley Credit Union
Savings accounts/Credit union shrs
$60.79
Rodriguez, FilibertoCA
346 Hauser Boulevard Apt 101, Los Angeles, CA, 90036
Held by Keybank National Association
Credit checks or memos
$60.00
Rodriguez, FilibertoTX
1205 North Sunset Drive, Harlingen, TX, 78550
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Rodriguez, FilibertoCA
133 Santa Mariana Avenue, La Puente, CA, 91746
Held by Csg Systems Inc.
Refunds due
$57.93
Rodriguez, FilibertoTX
23597 Goode Road, Cleveland, TX, 77328
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$57.45
Rodriguez, FilibertoTX
1420 Moctezuma Street, Laredo, TX, 78040
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$52.85
Rodriguez, FilibertoTX
10327 Bushy Creek Drive, Houston, TX, 77070
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$51.08
Rodriguez, FilibertoTX
2415 Merle Drive, Copperas Cove, TX, 76522
$51.07
Rodriguez, FilibertoTX
1812 Fort Worth Highway #14, Weatherford, TX, 76086
Held by City Of Weatherford
Utility refund or rebate (UT03) · Reported 2009
$50.88
Rodriguez, FilibertoCA
13915 Ruther Avenue, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, FilibertoCA
5833 Pentz Way, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Rodriguez, FilibertoTX
3101 Spencer Highway Apt 76, Pasadena, TX, 77504
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Rodriguez, FilibertoTX
927 East French, San Antonio, TX, 78212
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Rodriguez, FilibertoTX
6527 Candlecane Circle, San Antonio, TX, 78244
$46.85
Rodriguez, FilibertoCA
15625 Larch Avenue, Lawndale, CA, 90260
Held by Victoria Fire & Casualty Co
Premium refunds
$43.75
Rodriguez, FilibertoTX
1712 Kowis, Houston, TX, 77093
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$43.06
Rodriguez, FilibertoCA
6130 Bonanza Road, Phelan, CA, 92371
Held by Explorer Insurance Company
Premium refunds
$42.20
Rodriguez, FilibertoCA
1330 Ramona Avenue, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Rodriguez, FilibertoTX
14010 Corpus Christi Street, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$37.55
Rodriguez, FilibertoCA
1056 North Bradford Avenue Apt 4, Placentia, CA, 92870
Held by Discover Bank
Misc outstanding checks
$36.40
Rodriguez, FilibertoTX
1620 Holly Street, Austin, TX, 78702
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$36.06
Rodriguez, JR FilibertoTX
PO Box 5803, McAllen, TX, 78502
Held by First City Bank
Savings account (AC02) · Reported 1991
$36.01
Rodriguez, FilibertoCA
7512 Vineland, Sun Valley, CA, 93152
Held by Courtesy Escrow Service
Escrow check/Deposit/Disputed
$35.00
Rodriguez, FilibertoCA
8525 Edwin Street, Rancho Cucamonga, CA, 92557
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$34.97
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