Unclaimed property reported under Rodriguez, Jose D
324 records · $35,587 reported · filed in 3 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 324. Search by name and address to narrow it to yours.
Rodriguez, Jose DCA
710 East San Ysidro Boulevard # 631, San Diego, CA, 92173
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$5,121.63
Rodriguez, Jose DTX
4211 Sherwood Lane Apt 50, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$2,600.60
Rodriguez, Jose DTX
2NDA Y Fco Sarabia No 81, Matamoros Tamps, 00000
Held by First Valley Bank
Checking account (AC01) · Reported 1997
$2,058.50
Rodriguez, Jose DCA
13429 Maxwell Court, Victorville, CA, 92395
Held by Lbs Financial Credit Union
Savings accounts
$1,722.82
Rodriguez, Jose DTX
4339 New Mathis Road, Elmendorf, TX, 78112
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$1,520.00
$1,038.36
Rodriguez, Jose DCA
124 Estes Way, Sacramento, CA, 95838
Held by Loancare LLC
Outstanding official checks
$930.51
Rodriguez, Jose DTX
12300 Fleming, Houston, TX, 77013
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$835.88
Rodriguez, Jose DCA
1667 East Avenida De Las Flores, Thousand Oaks, CA, 91362
Held by Citibank N A
Accounts-receivable credit balance
$758.18
Rodriguez, Jose DTX
506 North 23rd Street, Waco, TX, 76707
Held by Life Investors Ins Co
Insurance premium refund (IN05) · Reported 2008
$698.67
Rodriguez, Jose DCA
9480 Altadena Drive, Riverside, CA, 92503
Held by First National Bank Of Omaha
Credit checks or memos
$645.19
Rodriguez, Jose DCA
213 East Rosslynn Avenue, Fullerton, CA, 92832
Held by Highmark Inc.
Individual policy benefit/Clm
$553.42
Rodriguez, Jose DTX
Avenue Las Americas 303 Fracc Rio Bravo, Rio Bravo Tm 88900, 88900
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$520.29
Rodriguez, Jose DTX
2917 McKinley Avenue, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014
$500.00
Rodriguez, Jose DTX
1220 Bingham Street, Houston, TX, 77007
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2007
$494.00
Rodriguez, Jose DCA
19 Elizabeth Road Southwest, Euharlee, CA, 30120
Held by Mendez V Stevenson Restaurant Fund
Misc outstanding checks
$493.26
Rodriguez, Jose DCA
972 North Highland Street Apt 6, Orange, CA, 92867
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$452.19
Rodriguez, Jose DTX
5297 Buffalo Creek Drive, El Paso, TX, 79938
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$368.01
Rodriguez, Jose DCA
30 Bardin Circle, Salinas, CA, 93905
Held by The Golden 1 Credit Union
Savings accounts
$354.44
Rodriguez, Jose DTX
913 Moore Drive, Dallas, TX, 75149
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$340.05
Rodriguez, Jose DCA
1153 Dover Drive, San Bernardino, CA, 92407
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$339.57
Rodriguez, Jose DCA
972 North Highland Street Apt 6, Orange, CA, 92867
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$320.92
Rodriguez, Jose DCA
2601 West Whitmore Avenue, Modesto, CA, 95358
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$286.04
$280.91
Rodriguez, Jose DTX
##### Lane Street Apt ##a, Houston, TX, 77029
Held by Transamerica Lic
Pension check (CK11) · Reported 2012
$277.95
Rodriguez, Jose DCA
2742 3/4 West 9th Street, Los Angeles, CA, 90006
Held by Investor'S Guaranty Life Insurance
Other
$265.18
Rodriguez, Jose DCA
160 Nettleton Road Apt 50, Vista, CA, 92083
Held by Trinity Universal Insurance Company
Premium refunds
$258.62
Rodriguez, Jose DCA
213 East Rosslynn Avenue, Fullerton, CA, 92832
Held by Highmark Inc.
Individual policy benefit/Clm
$250.00
$245.59
$204.00
Rodriguez, Jose DTX
5297 Buffalo Creek Drive, El Paso, TX, 79938
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$201.00
Rodriguez, Jose DTX
#### Wheeler ####, Dallas, TX, 75209
Held by Dallas County Clk Crt Of Appeals 2
Other court deposit (CT05) · Reported 2002
$190.00
Rodriguez, Jose DCA
31548 Avenida La Gaviota, Cathedral City, CA, 92234
Held by Ocwen Financial Corp
Escrow funds
$183.94
$177.62
Rodriguez, Jose DCA
4023 1/2 Texas Street, San Diego, CA, 92104
Held by State Farm General Insurance Company
Insurance claim checks
$172.42
Rodriguez, Jose DCA
604 West Casmalia Street, Rialto, CA, 92377
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$170.58
Rodriguez, Jose DCA
1667 East Avenida De Las Flores, Thousand Oaks, CA, 91362
Held by Citibank N A
Accounts-receivable credit balance
$169.60
Rodriguez, Jose D JRCA
540 Fayecroft Street, San Fernando, CA, 91340
Held by Loancare LLC
Outstanding official checks
$168.08
Rodriguez, Jose DCA
4 Stillwell Circle, Antioch, CA, 94509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rodriguez, Jose DCA
1201 Glen Cove Parkway Apt 1610, Vallejo, CA, 94591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rodriguez, Jose DCA
249 West 233rd Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$148.74
$147.66
Rodriguez, Jose DTX
1819 West Poplar, San Antonio, TX, 78207
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$138.19
Rodriguez, Jose DCA
334 Lorimer Street, Salinas, CA, 93901
Held by Great Western Bank
Savings accounts/Credit union shrs
$137.38
Rodriguez, Jose DTX
5309 Glen Nook Drive, Houston, TX, 77016
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$137.18
$133.23
Rodriguez, Jose DTX
## # # Mi East Highway ####, Edinburg, TX, 78539
Held by Southwestern Bell Telephone Co
Unpaid commission (MS02) · Reported 1996
$131.46
Rodriguez, Jose DCA
8118 South Main Street, Los Angeles, CA, 90003
Held by Bank Of America - North Carolina
Refunds due
$130.99
Rodriguez, Jose DTX
7400 Soutgate A, Austin, TX, 78744
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$129.78
Rodriguez, Jose DTX
6022 Jerrycrest Drive, Pearland, TX, 77584
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$128.59
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