Unclaimed property reported under Rodriguez, Iliana
83 records · $3,759 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 83. Search by name and address to narrow it to yours.
Rodriguez, IlianaTX
700 Louis Henna Boulevard, Round Rock, TX, 78664
$863.00
Rodriguez, IlianaCA
779 San Juan Street Unit G205, Corona, CA, 92879
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$375.67
$200.20
Rodriguez, IlianaTX
Oxy Oman PO Box 27759, Houston, TX, 77277
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$194.25
Rodriguez, IlianaCA
1835 West 12th Street Apt 42, Los Angeles, CA, 90006
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Rodriguez, IlianaTX
1427 Hyridge Circle, Round Rock, TX, 78664
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$148.44
Rodriguez, IlianaCA
1025 Garfield Avenue, Madera, CA, 93638
Held by California Physicians Service
Refunds due
$143.31
$125.00
$100.00
Rodriguez, IlianaTX
##### North Eldridge Parkway ####, Houston, TX, 77065
$90.27
Rodriguez, IlianaTX
813 Winterhaven Avenue, McAllen, TX, 78501
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$89.23
Rodriguez, IlianaCA
1239 Ballista Avenue, La Puente, CA, 91744
Held by Mercury Insurance Services
Premium refunds
$73.30
Rodriguez, IlianaCA
182 Marks Boulevard, Pittsburg, CA, 94565
Held by Pacific Gas & Electric Company
Refunds
$59.68
Rodriguez, IlianaTX
8103 Longtail Path, Missouri City, TX, 77459
$59.31
Rodriguez, IlianaTX
341 Polk Street Apt 924, Brownsville, TX, 78521
$54.14
Rodriguez, IlianaCA
2736 West Lincoln Avenue Apt 130, Anaheim, CA, 92801
Held by T-Mobile USA
Accounts-receivable credit balance
$53.39
Rodriguez, IlianaCA
2033 F Street Apt 203, Davis, CA, 95616
Held by Sprint United Management
Refunds due
$51.88
Rodriguez, IlianaCA
914 West 11th Street, Merced, CA, 95340
Held by Sutter Merced Medical Center
Refunds
$50.00
Rodriguez, IlianaTX
1008 North International Boulevard, Weslaco, TX
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$49.99
Rodriguez, IlianaCA
801 Bristlecone Way, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$49.76
Rodriguez, IlianaCA
16380 Barbee Street, Fontana, CA, 92336
Held by Panda Restaurant Group
Wages, payroll, salaries
$47.78
Rodriguez, IlianaCA
500 Ramona Avenue Apt 122, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.00
Rodriguez, IlianaTX
815 Boston Street, Deer Park, TX, 77536
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$43.36
Rodriguez, IlianaTX
4100 Xanthisma Avenue, McAllen, TX, 78504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$38.24
Rodriguez, IlianaCA
734 South Walnut Avenue, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.52
Rodriguez, IlianaCA
1515 57th Avenue, Oakland, CA, 94621
Held by Bay Cities Credit Union
Savings accounts
$36.71
Rodriguez, IlianaTX
417 San Marcos Street, San Juan, TX, 78589
$34.49
Rodriguez, IlianaTX
1602 Oceola Avenue, Wichita Falls, TX, 76301
Held by Walt Disney Company The
Accounts-receivable credit balance (MS09) · Reported 2023
$33.90
Rodriguez, IlianaTX
807 Norfolk Drive, Pearland, TX, 77584
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$30.45
Rodriguez, IlianaCA
200 North 9th Street Apt Apt129d, Blythe, CA, 92225
Held by Pathward
Misc intangible property
$30.30
Rodriguez, IlianaTX
5 Greenway Plaza Suite 110, Houston, TX, 77046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$30.00
Rodriguez, IlianaTX
2660 Atlanta Street, Beaumont, TX, 77701
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Rodriguez, IlianaTX
1508 East 2nd Street, Weslaco, TX, 78596
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$27.78
Rodriguez, IlianaTX
2503 Ware Road, Austin, TX, 78741
Held by Capitol Cu
Checking account (AC01) · Reported 2013
$26.12
Rodriguez, IlianaTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$25.45
Rodriguez, IlianaCA
114 North Palos Verdes Street 469, San Pedro, CA, 90731
Held by Cxloyalty Group Inc
Refunds due
$25.00
Rodriguez, IlianaCA
4268 Conning Street # A, Jurupa Valley, CA, 92509
Held by Navarro V Haynes Building Service
Misc outstanding checks
$23.41
Rodriguez, IlianaCA
2736 Lincoln Avenue Unit 118, Anaheim, CA, 92801
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$20.00
Rodriguez, IlianaCA
55 East 69th Way, Long Beach, CA, 90805
Held by Optumcare Holdings LLC
Customer overpayments
$20.00
Rodriguez, IlianaCA
9230 Peach Street, Oakland, CA, 94603
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Rodriguez, IlianaCA
1227 Palm Avenue, Seaside, CA, 93955
Held by Trinity Universal Insurance Co
Premium refunds
$19.60
$14.97
$13.77
Rodriguez, IlianaCA
2736 West Lincoln Avenue Apt 254, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$12.54
Rodriguez, IlianaCA
1239 Ballista Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$11.00
$10.00
Rodriguez, IlianaCA
184 Ironwood Lane, Blythe, CA, 92225
Held by T Mobile USA Inc
Accounts-receivable credit balance
$8.59
Rodriguez, IlianaCA
734 South Walnut Avenue, Brea, CA, 92821
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Rodriguez, IlianaCA
2040 Scotch Pine Drive, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rodriguez, IlianaCA
9700 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
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