Jose A Rodriguez Unclaimed Property

1,470 records · $108,411 reported · filed in 5 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.

1,470 unclaimed-property records are filed under the name Jose A Rodriguez, reported between 1988 and 2024, totaling $108,411. The largest is $3,000. The most common kinds are Premium refunds (196), Accounts-receivable credit balance (181) and Cashier's checks (102).

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.

Jose A Rodriguez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,179 records · $62,013

Los Angeles108 · $8,592
San Jose32 · $614
San Diego31 · $1,090
Fresno27 · $929
San Francisco26 · $997
Riverside21 · $848
Pomona20 · $235
Anaheim19 · $1,504
Hayward18 · $569
Moreno Valley18 · $188
Indio17 · $517
Long Beach17 · $213
Oxnard17 · $1,791
Santa Ana16 · $479
Victorville16 · $2,116
Chula Vista13 · $334

Texas251 records · $39,047

Houston50 · $6,880
Dallas26 · $3,898
San Antonio23 · $4,803
El Paso14 · $2,374

Arizona1 record · $91

North Carolina1 record

Wisconsin1 record · $141

37 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,470. Search by name and address to narrow it to yours.

Rodriguez, Jose ATX
522 Cranbrook Park, Garland, TX, 75043
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$3,000.00
1 possible associated property
- Rodriguez, Joseph A$125.00
  522 Cranbrook Park, Garland, TX, 75043
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose ACA
13910 Sherman Way Apt 103, Van Nuys, CA, 91405
Held by Nativireyes Bionutraceuticals Inc
Misc outstanding checks
$2,883.96
Rodriguez, Jose ATX
Arlington, TX, 76010
Held by Chase Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2001
$2,817.00
Rodriguez, Jose ACA
4235 Wall Street, Los Angeles, CA, 90011
Held by Toyota Motor Credit Corporation
Accounts payable
$2,282.68
2 possible associated properties
- Rodriguez, Jose$398.21
  4235 Wall Street, Los Angeles, CA, 90011
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Jose Arnoldo$29.00
  4235 Wall Street, Los Angeles, CA, 90011
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose ACA
12843 Chelsea Circle, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,128.84
Rodriguez, Jose ACA
10825 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Massachusetts Mutual Life Insurance
Proceeds-Policy endow, annuity
$1,859.88
1 possible associated property
- Rodriguez, Jose A$1,659.86
  10825 Magnolia Boulevard, North Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
10825 Magnolia Boulevard, North Hollywood, CA, 91601
Held by Massachusetts Mutual Life Insurance
Proceeds-Policy endow, annuity
$1,659.86
1 possible associated property
- Rodriguez, Jose A$1,859.88
  10825 Magnolia Boulevard, North Hollywood, CA, 91601
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ATX
7717 Barton, El Paso, TX, 79915
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000
$1,531.95
Rodriguez, Jose ACA
159 Chinquapin Drive, Modesto, CA, 95354
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$1,500.00
1 possible associated property
- Rodriguez, Margaret$1,500.00
  159 Chinquapin Drive, Modesto, CA, 95354
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
Torres De Miscoac C3 No 14, Mexico Df
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,481.03
Rodriguez, Jose ATX
Hold Undeliverable, Arlington, TX, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1999
$1,256.76
Rodriguez, Jose ATX
1837 Oakdale Street, Houston, TX, 77004
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,205.85
3 possible associated properties
- Rodriguez, Jose A$46.24
  1837 Oakdale Street, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose A$443.78
  1837 Oakdale Street, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ATX
1309 Wooded Knl, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,152.32
1 possible associated property
- Rodriguez, Jose A$300.00
  1309 Wooded Knl, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
14949 Vanowen Street, Van Nuys, CA, 91405
Held by Western Union Financial Services Inc
Misc outstanding checks
$982.25
1 possible associated property
- Rodriguez, Corina$51.23
  14949 Vanowen Street, Van Nuys, CA, 91405
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ATX
621 West Hollywood, San Antonio, TX, 78212
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$957.91
1 possible associated property
- Rodriguez, Cecilia G$26.43
  621 West Hollywood, San Antonio, TX, 78212
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
721 Cuesta Del Mar Apt 11, Oxnard, CA, 93033
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$945.57
Rodriguez, Jose A.CA
10962 Huber Street, Anaheim, CA, 92804
Held by Cke Restaurants Inc
Wages, payroll, salaries
$886.32
Rodriguez, Jose ACA
13844 Linda Street, Victorville, CA, 92392
Held by Loancare LLC
Outstanding official checks
$852.17
1 possible associated property
- Rodriguez, Jose A$239.92
  13844 Linda Street, Victorville, CA, 92392
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ATX
211 Caladium, Lake Jackson, TX, 77566
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2009
$790.79
Rodriguez, Jose ATX
Retama Manor-West/ara Living, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1991
$768.74
Rodriguez, Jose ACA
00000
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Rodriguez, Jose ATX
5007 Hialeah Drive, Houston, TX, 77092
Held by Chartway Fcu
Savings account (AC02) · Reported 2013
$703.95
1 possible associated property
- Rodriguez, Jose A$171.43
  5007 Hialeah Drive, Houston, TX, 77092
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ATX
1837 Oakdale Street, Houston, TX, 77004
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$652.80
3 possible associated properties
- Rodriguez, Jose A$46.24
  1837 Oakdale Street, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose A$443.78
  1837 Oakdale Street, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
8815 Van Nuys Boulevard Apt J, Panorama City, CA, 91402
Held by Bank Of America - California-South
Savings accounts
$651.05
1 possible associated property
- Rodriguez, Jeniffer$701.56
  8815 Van Nuys Boulevard Apt J, Panorama City, CA, 91402
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
434 East Adams Boulevard, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$612.88
2 possible associated properties
- Rodriguez, Jose A$105.69
  434 East Adams Boulevard, Los Angeles, CA, 90011
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose Abel$3.10
  434 East Adams Boulevard, Los Angeles, CA, 90011
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose ACA
5500 San Felipe Road, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$582.58
Rodriguez, Jose ACA
3684 South Fruit Avenue, Fresno, CA, 93706
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$566.06
2 possible associated properties
- Rodriguez, Hortencia D$566.06
  3684 South Fruit Avenue, Fresno, CA, 93706
  Same address · Shared last name · 95% confidence
- Rodriguez, Hortencia D$499.73
  3684 South Fruit Avenue, Fresno, CA, 93706
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ATX
3024 West Colorado Boulevard, Dallas, TX, 75211
Held by Western Auto Supply Co
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$551.91
1 possible associated property
- Rodriguez, Jose$4,819.00
  3024 West Colorado Boulevard, Dallas, TX, 75211
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose ACA
PO Box 6593, Glendale, CA, 91225
Held by General Electric Life Insurance
Individual policy benefit/Clm
$520.47
Rodriguez, Jose ACA
1445 30th Street Suite C-D, San Diego, CA, 92154
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$516.89
Rodriguez, Jose ACA
6242 Santa Monica Boulevard, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$510.60
2 possible associated properties
- Rodriguez, Jose A$17.50
  6242 Santa Monica Boulevard, Los Angeles, CA, 90038
  Same address · Same owner name · 98% confidence
- Rodriguez, Berrios Jose A$2.40
  6242 Santa Monica Boulevard, Los Angeles, CA, 90038
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
5241 Walnut Avenue, Lynwood, CA, 90262
Held by Allstate Indemnity Company
Premium refunds
$508.00
1 possible associated property
- Rodriguez, Jose$75.00
  5241 Walnut Avenue, Lynwood, CA, 90262
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose ATX
306 Tomahawk, Harker Heights, TX, 76548
Held by Stewart Title Co
Escrow account (TR04) · Reported 2005
$500.00
Rodriguez, Jose ACA
3017 West Burbank Boulevard, Burbank, CA, 91505
Held by Bank Of America - California
Checking accounts
$499.32
Rodriguez, Jose ACA
3158 24th Street Apt 6, San Francisco, CA, 94110
Held by Anthem Inc
Group policy benefit/Clm payments
$495.00
3 possible associated properties
- Rodriguez, Jose A$3.00
  3158 24th Street Apt 6, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose A$3.00
  3158 24th Street Apt 6, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
459 Juanita, Oxnard, CA, 93030
Held by Santa Barbara Savings
Savings accounts/Credit union shrs
$488.97
1 possible associated property
- Rodriguez, Reynaldo$488.97
  459 Juanita, Oxnard, CA, 93030
  Same address · Shared last name · 95% confidence
Rodriguez, JR Jose ATX
2524 Creekwood Lane, Fort Worth, TX, 76123
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2024
$477.21
2 possible associated properties
- Rodriguez, Jose$64.23
  2524 Creekwood Lane, Fort Worth, TX, 76123
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose ATX
#### Forest Lane ###, Dallas, TX, 75234
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Rodriguez, Jose ACA
1293 East 38th Street, San Bernardino, CA, 92404
Held by Dollar Tree Distribution Inc
Wages, payroll, salaries
$465.52
Rodriguez, Jose ACA
Re Gap 4892931 PO Box 4063, Mission Viejo, CA, 92690
Held by Toyota Motor Insurance Service
Payments for goods & Services
$460.03
Rodriguez, Jose ACA
3100 Sierra Street, Los Angeles, CA, 90031
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
3 possible associated properties
- Rodriguez, Jose A$150.62
  3100 Sierra Street, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose A$12.00
  3100 Sierra Street, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
4364 Bonita Road 617, Bonita, CA, 91902
Held by Farmers Insurance Exchange
Premium refunds
$446.35
Rodriguez, Jose ATX
1837 Oakdale Street, Houston, TX, 77004
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$443.78
3 possible associated properties
- Rodriguez, Jose A$46.24
  1837 Oakdale Street, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose A$652.80
  1837 Oakdale Street, Houston, TX, 77004
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
995 Pomona Road Spc 43, Corona, CA, 92882
Held by Bank Of America - California NA (318)
Savings accounts
$438.86
Rodriguez, Jose ATX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$430.79
Rodriguez, Jose ACA
198 Saint Marks Court, Daly City, CA, 94015
Held by Lincoln National Life Insurance Company
Other amounts due under policy
$426.65
1 possible associated property
- Rodriguez, Dolores$310.67
  198 Saint Marks Court, Daly City, CA, 94015
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ATX
3800 Springvalley 142, Addison, TX, 75001
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$426.49
Rodriguez, Jose ACA
3 Lagoon Drive Suite 325, Redwood City, CA, 94065
Held by Bank Of America - California
Savings accounts
$421.38
Rodriguez, Jose ATX
TX, 00000
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2013
$405.96
Rodriguez, Jose ATX
1409 South 26th Street, Waco, TX, 76706
Held by Staff One Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$403.57
Rodriguez, Jose ACA
16960 Montecito Drive, Victorville, CA, 92395
Held by Verizon Communications Inc.
Customer overpayments
$401.92
3 possible associated properties
- Rodriguez, Jose A$2.24
  16960 Montecito Drive, Victorville, CA, 92395
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose A$6.10
  16960 Montecito Drive, Victorville, CA, 92395
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ATX
Rt 14 Box 33 X, Mission, TX, 78572
Held by Service Corp Intl
Vendor check (CK13) · Reported 2009
$400.00
Rodriguez, Jose ATX
218 Sublett Drive, San Antonio, TX, 78223
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rodriguez, Jose ACA
14661 Queen Valley Road, Victorville, CA, 92394
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$394.14
1 possible associated property
- Rodriguez, Jose A$4.88
  14661 Queen Valley Road, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
5826 Western Avenue, Buena Park, CA, 90621
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$391.07
3 possible associated properties
- Rodriguez, Jose A$5.37
  5826 Western Avenue, Buena Park, CA, 90621
  Same address · Same owner name · 98% confidence
- Rodriguez, Graciela$2.25
  5826 Western Avenue, Buena Park, CA, 90621
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
819 North Gamble Street, Escondido, CA, 92026
Held by American Express National Bank
Drafts
$384.76
1 possible associated property
- Rodriguez, Jorge A$1.02
  819 North Gamble Street, Escondido, CA, 92026
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
827 West Maple Street, Compton, CA, 90220
Held by Bank Of America - California NA (318)
Savings accounts
$380.29
3 possible associated properties
- Rodriguez, Jose A$25.22
  827 West Maple Street, Compton, CA, 90220
  Same address · Same owner name · 98% confidence
- Rodriguez, Cirila$3.50
  827 West Maple Street, Compton, CA, 90220
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
5223 Holstein Way, Riverside, CA, 92509
Held by The Heritage Escrow Company - 105
Escrow funds
$373.00
1 possible associated property
- Rodriguez, Gloria Y$27.72
  5223 Holstein Way, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
1824 South Gramercy Place, Los Angeles, CA, 90019
Held by Water And Power Community Credit Union
Savings accounts
$369.98
1 possible associated property
- Rodriguez, Jose A$30.00
  1824 South Gramercy Place, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
8026 Wilcox Avenue, Cudahy, CA, 90201
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$353.32
Rodriguez, Jose ATX
#### Techni Center Drive ####, Austin, TX, 78721
Held by Greater Austin Development Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$351.80
Rodriguez, Jose ATX
00000
Held by Nationsbank
Savings account (AC02) · Reported 1998
$340.25
Rodriguez, Jose ATX
5606 East Side Avenue, Dallas, TX, 75214
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2001
$334.28
Rodriguez, Jose ACA
P O Box 1588, Healdsburg, CA, 95448
Held by State Comp Insurance Fund
Insurance claim checks
$333.34
Rodriguez, Jose ATX
00000
Held by Houston Cellular Telephone Co
Refund due (MS11) · Reported 2002
$329.15
Rodriguez, Jose ATX
417 West Primrose, La Feria, TX, 78559
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$321.20
Rodriguez, Jose ACA
1553 J Street, Sanger, CA, 93657
Held by Bank Of America - Pre-Paid Card
Checking accounts
$317.96
2 possible associated properties
- Rodriguez, Juan$1.74
  1553 J Street, Sanger, CA, 93657
  Same address · Shared last name · 95% confidence
- Rodriguez, Juan$25.00
  1553 J Street, Sanger, CA, 93657
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
1707E Arbutus Avenue, Anaheim, CA, 92805
Held by Ge Money
Refunds due
$314.00
Rodriguez, Jose ATX
629 Porter Street, San Antonio, TX, 78210
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$312.84
Rodriguez, Jose ACA
916 Berkshire Court, San Dimas, CA, 91773
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Rodriguez, Jose ACA
9971 Juniper, Fontana, CA, 92335
Held by Bank Of America Nt&sa Branch:2458-Valley-Sierra Branch
Savings accounts/Credit union shrs
$312.56
Rodriguez, Jose ATX
1814 Enclid Avenue, Dallas, TX, 75206
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$311.74
Rodriguez, Jose ACA
1301 West 23rd Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.91
2 possible associated properties
- Rodriguez, Jose$0.15
  1301 West 23rd Street, Los Angeles, CA, 90007
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Jose$49.93
  1301 West 23rd Street, Los Angeles, CA, 90007
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose ACA
225 So Witmer Apt 109, Los Angeles, CA, 90026
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Savings accounts/Credit union shrs
$301.16
Rodriguez, Jose ATX
1309 Wooded Knl, San Antonio, TX, 78258
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$300.00
1 possible associated property
- Rodriguez, Jose A$1,152.32
  1309 Wooded Knl, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ATX
1717 Agarito Avenue, Alice, TX, 78332
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
3 possible associated properties
- Rodriguez, Elva$33.44
  1717 Agarito Avenue, Alice, TX, 78332
  Same address · Shared last name · 95% confidence
- Rodriguez, Cathryn$25.00
  1717 Agarito Avenue, Alice, TX, 78332
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
Unknown, Unknown, CA, 00000
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed
$300.00
Rodriguez, Jose ACA
36709 Hidden River Road, Hinkley, CA, 92347
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
2 possible associated properties
- Rodriguez, Jose A$2.84
  36709 Hidden River Road, Hinkley, CA, 92347
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose A$10.85
  36709 Hidden River Road, Hinkley, CA, 92347
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
14715 Astoria Street, Sylmar, CA, 91342
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Rodriguez, Jose A$38.03
  14715 Astoria Street, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Rodriguez, Maria$2.00
  14715 Astoria Street, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
2713 Applewood Drive, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Jose ACA
822 Villa Terrace, Brentwood, CA, 94513
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Rodriguez, Jose ACA
4112 Vantage Avenue, Studio City, CA, 91604
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Rodriguez, Jose ACA
1927 North Highland Avenue, Orange, CA, 92865
Held by El Pollo Loco Inc
Salaries/Wages
$296.68
Rodriguez, Jose ACA
4610 West 170THS T, Lawndale, CA, 90260
Held by Western Union Financial Services Inc
Money orders
$279.00
Rodriguez, Jose ATX
149 Oriental, San Antonio, TX, 78204
Held by Drury Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$276.98
Rodriguez, Jose ACA
Capital Investments 1657 North California Boulevard 201, Walnut Creek, CA, 94596
Held by North American Title Company
Escrow check/Deposit/Disputed
$275.00
Rodriguez, Jose ACA
2423 Fisk Lane, Redondo Beach, CA, 90278
Held by Hunter Douglas Fabrication Co
Wages, payroll, salaries
$272.58
Rodriguez, Jose ACA
109 West Boulevard Apt D, Pittsburg, CA, 94565
Held by Standard Insurance Company
Pension checks
$272.32
Rodriguez, JR Jose ATX
2709 Crossbend, Houston, TX, 77042
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$267.13
Rodriguez, Jose ACA
5313 Meadowbluff Court, 00000
Held by Farmers Insurance Exchange
Premium refunds
$259.97
Rodriguez, Jose ACA
3838 Eagle Street, Los Angeles, CA, 90063
Held by Anthem Inc
Group policy benefit/Clm payments
$258.42
1 possible associated property
- Rodriguez, Jose A$107.00
  3838 Eagle Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
4175 West 168th Street, Lawndale, CA, 90260
Held by Elevance Health Inc
Group policy benefit/Clm payments
$257.75
3 possible associated properties
- Rodriguez, Jose A$2.40
  4175 West 168th Street, Lawndale, CA, 90260
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose A$147.00
  4175 West 168th Street, Lawndale, CA, 90260
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ATX
PO Box 71, Caldwell, TX, 77836
Held by Bluebonnet Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2008
$254.41
Rodriguez, Jose ACA
3001 Mission Valley Court, Stockton, CA, 95205
Held by Hsbc Remediation
Other court deposits
$247.56
3 possible associated properties
- Rodriguez, Jose$8.78
  3001 Mission Valley Court, Stockton, CA, 95205
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Jose$15.50
  3001 Mission Valley Court, Stockton, CA, 95205
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose ATX
3336 Cloverdale Lane, Dallas, TX, 75234
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$240.30
1 possible associated property
- Rodriguez, Hugo$43.26
  3336 Cloverdale Lane, Dallas, TX, 75234
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
512 North Willow Avenue, Compton, CA, 90221
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$240.00
3 possible associated properties
- Rodriguez, Jose$7.75
  512 North Willow Avenue, Compton, CA, 90221
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Jauregui Adolfo$0.85
  512 North Willow Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
Rodriguez, Jose ACA
13844 Linda Street, Victorville, CA, 92392
Held by Loancare LLC
Outstanding official checks
$239.92
1 possible associated property
- Rodriguez, Jose A$852.17
  13844 Linda Street, Victorville, CA, 92392
  Same address · Same owner name · 98% confidence
Rodriguez, Jose ACA
2326 McKee Road, San Jose, CA, 95116
Held by Horizon Healthcare
Insurance claim checks
$235.00
Rodriguez, Jose ATX
#### Villa Creek Drive Apt ###, Dallas, TX, 75234
Held by Transamerica Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$232.01
Rodriguez, Jose ACA
821 75th Avenue, Oakland, CA, 94621
Held by Juvenile Court Fifth Dist
Other
$230.00
3 possible associated properties
- Rodriguez, Omar$5.00
  821 75th Avenue, Oakland, CA, 94621
  Same address · Shared last name · 95% confidence
- Rodriguez, Omar$5.00
  821 75th Avenue, Oakland, CA, 94621
  Same address · Shared last name · 95% confidence

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