Unclaimed property reported under Rodriguez, Jaime A
78 records · $8,065 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 78. Search by name and address to narrow it to yours.
Rodriguez, Jaime ACA
4141 Meridian Avenue, San Jose, CA, 95124
Held by Wells Fargo Bank NA
Escrow accounts
$1,839.82
Rodriguez, Jaime ATX
2619 Frontier Drive, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$1,383.89
Rodriguez, Jaime ACA
8162 Redwood Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$492.04
Rodriguez, Jaime ACA
43361 Nola Street, Hemet, CA, 92544
Held by Foremost Insurance Company
Premium refunds
$475.00
Rodriguez, Jaime ATX
502 Rio Hudson, Laredo, TX, 78046
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$320.95
$273.44
Rodriguez, Jaime ACA
22880 Canyon View Drive, Corona, CA, 92883
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$273.20
Rodriguez, Jaime ATX
P O Box 303, Pharr, TX, 78577
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$245.85
Rodriguez, Jaime ATX
1607 Loraine, Brenham, TX, 77833
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Rodriguez, Jaime ATX
214 North Meadow, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$167.00
Rodriguez, Jaime ATX
1607 Loraine, Brenham, TX, 77833
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$150.00
Rodriguez, Jaime ACA
1844 East 15th Street A, Long Beach, CA, 90813
Held by Wawanesa General Insurance
Refunds
$137.00
Rodriguez, Jaime ATX
#### Town Park Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$130.82
Rodriguez, Jaime ACA
13931 Chadron Avenue No 14, Hawthorne, CA, 90250
Held by Mercury Casualty Company
Court settlements
$127.86
$126.69
Rodriguez, Jaime ACA
4141 Meridian Avenue, San Jose, CA, 95124
Held by Loancare LLC
Outstanding official checks
$118.42
$108.09
Rodriguez, Jaime ATX
2619 Frontier Drive, San Antonio, TX, 78227
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$106.75
$99.37
$99.08
Rodriguez, Jaime ATX
1900 South Pecan, Pearsall, TX, 78061
Held by Elena Y Francisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$92.08
Rodriguez, Jaime ATX
### #### Pinter, Houston, TX, 77080
Held by American Reserve Ins Co
Insurance premium refund (IN05) · Reported 1993
$91.50
Rodriguez, Jaime ATX
4930 Falcon Forest Drive, Humble, TX, 77346
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$89.36
Rodriguez, Jaime ATX
#### Central Fwy North Apt ####, Wichita Falls, TX, 76305
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$84.62
Rodriguez, Jaime ACA
138 East Avenue 43, Los Angeles, CA
Held by Lucky Federal Credit Union
Savings accounts/Credit union shrs
$83.31
Rodriguez, Jaime ATX
1717 Maiden Lane, Richmond, TX, 77471
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$81.00
Rodriguez, Jaime ATX
5812 White Settlement Road, Fort Worth, TX, 76114
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$59.43
Rodriguez, Jaime ATX
C/o Jaime A Rodriguez 1101 Commerce No 15, Bryan, TX, 77803
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$58.00
Rodriguez, Jaime ACA
4534 Downing Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$44.00
Rodriguez, Jaime ACA
2500 Dels Lane, Turlock, CA, 95382
Held by General Motors Financial Comp
Refunds due
$39.45
Rodriguez, Jaime ACA
419 Taylor Street, Fairfield, CA, 94533
Held by Capital One NA
Customer overpayments
$39.00
Rodriguez, Jaime ACA
2500 Dels Lane, Turlock, CA, 95382
Held by Synchrony Bank
Accounts-receivable credit balance
$38.61
Rodriguez, Jaime ATX
13006 Abide Drive, Houston, TX, 77085
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$36.80
Rodriguez, Jaime ATX
#### South #st #/# Street, McAllen, TX, 78501
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$35.68
Rodriguez, Jaime ATX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77074
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$30.53
Rodriguez, Jaime ATX
2811 West Ash Street, Weslaco, TX, 78596
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2014
$27.26
Rodriguez, Jaime ACA
2556 Chestnut Avenue, Long Beach, CA, 90806
Held by New Hampshire Indemnity Co
Premium refunds
$22.51
Rodriguez, Jaime ACA
2208 West Pico Boulevard Apt 22, Los Angeles, CA, 90006
Held by 21st Century North America Ins Co
Premium refunds
$21.44
Rodriguez, Jaime ACA
3134 Occidental Drive Apt 70, Sacramento, CA, 95826
Held by Technology Fund - A
Mutual/Money market funds
$20.88
Rodriguez, Jaime ACA
209 South Fonda Street, La Habra, CA, 90631
Held by First American Title Company
Escrow accounts
$20.00
Rodriguez, Jaime ACA
PO Box 27070, Santa Ana, CA, 92799
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.59
Rodriguez, Jaime ACA
41698 Colony Street, Orosi, CA, 93647
Held by 21st Century Insurance Company
Premium refunds
$16.00
Rodriguez, Jaime ACA
211 East Bard Road, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Rodriguez, Jaime ACA
384 North Tulsa Avenue, Stockton, CA, 95215
Held by Bank Of America - California
Savings accounts
$13.89
Rodriguez, Jaime ACA
51500 Tyler Street D104, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$13.00
Rodriguez, Jaime ACA
211 East Bard Road 211, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.50
Rodriguez, Jaime ACA
4458 Sunburst Drive, Oceanside, CA, 92056
Held by Preferred Credit Inc.
Refunds due
$11.75
Rodriguez, Jaime ACA
2417 Golden Leaf Lane, Tracy, CA, 95377
Held by Citibank N A
Accounts-receivable credit balance
$10.09
Rodriguez, Jaime ACA
1240 Sriedrich Lane Apt A, Oxnard, CA, 93033
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Rodriguez, Jaime ACA
16215 South Harris Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$7.14
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