Unclaimed property reported under Rodriguez, Jaime
1,709 records · $224,290 reported · filed in 4 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 1,709. Search by name and address to narrow it to yours.
Rodriguez, JaimeCA
1881 West Tudor Lane, Hanford, CA, 93230
Held by Citibank N A
Accounts-receivable credit balance
$24,000.00
Rodriguez, JaimeCA
730 Ventura Street, Altadena, CA, 91001
Held by Torres V Procare Medical Staffing
Wages, payroll, salaries
$10,476.44
Rodriguez, JaimeTX
10440 Harvest Road, Dallas, TX, 75217
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,204.11
Rodriguez, JaimeTX
PO Box 460811, San Antonio, TX, 78246
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,540.09
Rodriguez, JaimeTX
457 Valle Blanco Drive, El Paso, TX, 79927
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$4,465.01
Rodriguez, JaimeTX
724 South Gilpin Avenue, Dallas, TX, 75211
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$4,350.50
Rodriguez, JaimeCA
144 South Bentley Avenue, Los Angeles, CA, 90049
Held by Schoolsfirst Federal Credit Union
Savings accounts
$3,609.79
$3,553.00
Rodriguez, JaimeTX
1415 Tenderden Drive, Channelview, TX, 77530
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$3,203.65
Rodriguez, JaimeTX
1103 Austin Avenue, College Station, TX, 77845
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2024
$2,850.00
$2,685.13
$2,500.00
$2,500.00
Rodriguez, JaimeTX
8626 Wilmerdean Street, Houston, TX, 77061
$2,084.59
Rodriguez, JaimeTX
4930 Falcon Forest, Humble, TX, 77346
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$1,982.04
Rodriguez, JaimeTX
282 Avenue, San Antonio, TX, 78205
Held by Jaflo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,932.73
Rodriguez, JaimeCA
2232 Diana Place, San Jose, CA, 95116
Held by Bank Of America - Home Loans
Escrow accounts
$1,790.28
Rodriguez, JaimeCA
9282 Bennoel Court, Elk Grove, CA, 95758
Held by Alliance Title Company
Escrow accounts
$1,598.00
Rodriguez, JaimeTX
1248 Woodbine Cliff, Fort Worth, TX, 76179
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$1,510.66
Rodriguez, JaimeTX
TX, 76501
Held by Stillwater Ins Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,470.84
Rodriguez, JaimeTX
P O Box 136, Falcon Heights, TX, 78545
Held by Ibc Zapata
Checking account (AC01) · Reported 2024
$1,425.03
Rodriguez, JaimeTX
Rt 5 Box 11, Floresville, TX, 78114
Held by Broadway National Bank
Matured certificate of deposit (AC03) · Reported 2003
$1,405.07
Rodriguez, JaimeTX
2254 Thompson Lane, Athens, TX, 75751
$1,342.27
Rodriguez, JaimeTX
1314 3rd Street, Corpus Christi, TX, 78404
Held by Frost Bank
Checking account (AC01) · Reported 2023
$1,336.22
$1,330.00
Rodriguez, JaimeTX
645 Paseo Del Mar Drive, Horizon City, TX, 79928
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$1,227.77
Rodriguez, JaimeCA
2400 Main Street Suite B, Chula Vista, CA, 91911
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$1,202.10
Rodriguez, JaimeCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,200.00
Rodriguez, JaimeTX
New Address, Houston, TX, 77084
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2019
$1,193.15
Rodriguez, JaimeCA
321 East Pleasant Valley Road 323, Oxnard, CA, 99303
Held by Bank Of America - North Carolina
Cashier's checks
$1,107.54
Rodriguez, JaimeTX
#### West ##th Street Suite ###, Houston, TX, 77008
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2001
$1,090.51
Rodriguez, JaimeTX
2123 Vinita Street, Houston, TX, 77034
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$1,000.00
Rodriguez, JaimeCA
1043 Johnson Street, Fairfield, CA, 94533
Held by Chicago Title Company
Escrow accounts
$1,000.00
Rodriguez, JaimeCA
1635 Henry Long Boulevard, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Rodriguez, JaimeTX
11418 Oak Lake Glen Court, Sugar Land, TX, 77498
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$990.56
Rodriguez, JaimeCA
337 Is Monroy, Santa Maria, CA, 93454
Held by Intermex Wire Transfer Corp
Money orders
$990.00
Rodriguez, JaimeTX
6134 Carlisle Lane, League City, TX, 77573
$950.00
Rodriguez, JaimeCA
7450 Northrop Drive Apt 372, Riverside, CA, 92508
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$884.22
Rodriguez, JaimeCA
7450 Northrop Drive Apt 372, Riverside, CA, 92508
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$879.95
Rodriguez, JaimeCA
7450 Northrop Drive Apt 372, Riverside, CA, 92508
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$879.95
Rodriguez, JaimeTX
2116 Silver Charm Lane, Forney, TX, 75126
$857.47
Rodriguez, JaimeCA
301 South Birch Street Apt 17, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$844.35
Rodriguez, JaimeTX
2228 Bombay Avenue, Dallas, TX, 75235
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$830.86
Rodriguez, JaimeCA
262 Summerfield Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$800.98
Rodriguez, JaimeWI
4610 Mineola Street, Bradenton, FL, 34207
Held by Oshkosh Corporation
Wages, payroll, salary · Reported 2022
$800.60
Rodriguez, JaimeTX
729 Turnstone Drive, Arlington, TX, 76018
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$775.33
$743.01
$691.51
Rodriguez, JaimeCA
4750 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$691.50
Rodriguez, JaimeTX
12450 Andwood Street, Willis, TX, 77318
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$686.87
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