Unclaimed property reported under Rodriguez, Jesus M
174 records · $53,855 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 174. Search by name and address to narrow it to yours.
Rodriguez, Jesus MTX
C Juan Xxiii North 1 4 C, Orense, 00000
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2008
$41,391.55
Rodriguez, Jesus MCA
7521 Marshall Avenue, Buena Park, CA, 90621
Held by Groupex Financial Corporation
Unidentified remittances
$2,048.62
Rodriguez, Jesus MCA
1017 Columbia, Redlands, CA, 92374
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$1,000.00
$860.77
$531.50
$426.05
Rodriguez, Jesus MCA
33542 13th Street, Union City, CA, 94587
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Rodriguez, Jesus MCA
3357 Aramis Drive, San Jose, CA, 95127
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$387.80
Rodriguez, Jesus MCA
11436 Hawthorne Boulevard, Hawthorne, CA, 90250
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$352.10
Rodriguez, Jesus MCA
Unit H105 2950 Alta View Drive, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$330.82
Rodriguez, Jesus M.CA
4034 Eta Street, San Diego, CA, 92113
Held by Employers Resource
Wages, payroll, salaries
$247.15
Rodriguez, Jesus MCA
27520 Serria Highway, Canyon Country, CA, 91351
Held by Denny'S Inc.
Salaries/Wages
$223.18
Rodriguez, Jesus MCA
3544 Edinburgh Drive, Livermore, CA, 94551
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$210.00
Rodriguez, Jesus MCA
Unknown-Cannot Locate The File
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$208.99
Rodriguez, Jesus MTX
#### Shadybrook Lane #####, Dallas, TX, 75231
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$205.23
Rodriguez, Jesus MCA
1809 East Bridger Avenue, Tulare, CA, 93274
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Rodriguez, Jesus MCA
8116 Bertal Street, Lamont, CA, 93241
Held by Bank Of America - Pre-Paid Card
Checking accounts
$178.47
Rodriguez, Jesus MTX
00000
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2006
$141.47
Rodriguez, Jesus MTX
421 West Lawson Lot 9, Dallas, TX, 75253
Held by Employees Cu
Savings account (AC02) · Reported 2010
$139.09
Rodriguez, Jesus MTX
3462 Tidwell, Houston, TX, 77026
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$125.07
Rodriguez, Jesus MCA
C1/11 Box 555514, Camp Pendleton, CA, 92055
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$122.15
Rodriguez, Jesus MCA
625 22nd Street, Richmond, CA, 94801
Held by Hsbc Remediation
Other court deposits
$121.89
Rodriguez, Jesus MTX
10510 Norton Drive, Houston, TX, 77043
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$117.39
Rodriguez, Jesus MTX
2312 Gentry, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$115.37
Rodriguez, Jesus MCA
729 Pitman Street, Escondido, CA, 92027
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
$106.02
Rodriguez, Jesus MTX
7925 Kerr Street, Houston, TX, 77029
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$100.60
Rodriguez, Jesus MCA
1702 West Farlington Street, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Rodriguez, Jesus MTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$94.00
Rodriguez, Jesus MTX
5101 Saxon, El Paso, TX, 79924
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$93.75
Rodriguez, Jesus MCA
962 North Mountain View Avenue Apt 5, Sn Bernrdno, CA, 92410
Held by Infinity Insurance Company
Premium refunds
$92.27
Rodriguez, Jesus MCA
1255 Linden Drive, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds
$89.59
Rodriguez, Jesus MCA
7415 Whitsett Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.00
Rodriguez, Jesus MCA
530 Santa Maria Street Apt B, Salinas, CA, 93905
Held by (12000) Capital One Services LLC
Accounts payable
$81.17
Rodriguez, Jesus MTX
9410 Paula Drive, Corpus Christi, TX, 78410
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$77.50
Rodriguez, Jesus MTX
6820 La Cadena, El Paso, TX, 79912
Held by Casa Ford Inc
Refund due (MS11) · Reported 2012
$75.80
Rodriguez, Jesus MCA
1328 Havenwood Drive, San Jose, CA, 95132
Held by Hughes Federal Credit Union
Savings accounts/Credit union shrs
$72.98
Rodriguez, Jesus MCA
382 Williams Road Spc 10, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.01
Rodriguez, Jesus MTX
740 Agua Limpia Place, El Paso, TX, 79928
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$70.00
Rodriguez, Jesus MCA
2639 East Deyoung Drive, Fresno, CA, 93720
Held by Noble Federal Credit Union
Savings accounts
$67.30
Rodriguez, Jesus MCA
338 North Street #26, Woodland, CA, 95695
Held by Pacific Gas & Electric Company
Refunds
$62.56
Rodriguez, Jesus MCA
1809 East Bridger Avenue, Tulare, CA, 93274
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Rodriguez, Jesus MCA
50635 Chiapas Drive, Coachella, CA, 92236
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
$60.00
Rodriguez, Jesus MCA
487 F Street B 17, Chula Vista, CA, 91910
Held by Long John Silvers LLC
Salaries/Wages
$59.88
$58.68
Rodriguez, Jesus MCA
910 Pear Street, Carpinteria, CA, 93013
Held by California Physician'S Service DBA Blue
Insurance claim checks
$57.81
Rodriguez, Jesus MCA
Jesus M Rodriguez 11650 Cherry Avenue 29E, Fontana, CA, 92337
Held by Infinity Insurance Company
Insurance premiums
$57.41
Rodriguez, Jesus MTX
3619 Jaime J Zapata Avenue, Brownsville, TX, 78521
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$57.36
Rodriguez, Jesus MTX
7727 Shady Villa #1, Houston, TX, 77055
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006
$56.00
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