Unclaimed property reported under Rodriguez, Jose F
228 records · $31,149 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 228. Search by name and address to narrow it to yours.
Rodriguez, Jose FTX
1018 Market Street, Laredo, TX, 78040
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2013
$10,074.86
Rodriguez, Jose FCA
927 East Monterey Avenue, Pomona, CA, 91767
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Rodriguez, Jose FCA
1024 Potrero Avenue Apt 7, San Francisco, CA, 94110
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,528.00
Rodriguez, Jose FTX
328 North McCullough Street, San Benito, TX, 78586
Held by Chevron Corp
Unexchanged stock of a successor company (SC10) · Reported 2009
$1,229.40
Rodriguez, Jose FCA
4055 Briggs Street, Riverside, CA, 92509
Held by Western Union Financial Svcs Inc
Refunds due
$1,000.00
Rodriguez, Jose FCA
412 San Pascual Apt 8, Los Angeles, CA, 90042
Held by The Bancorp Bank
Misc intangible property
$830.40
Rodriguez, Jose FCA
208 South Avenue 55, Los Angeles, CA, 90042
Held by American National Insurance Company
Proceeds due beneficiaries
$746.12
Rodriguez, Jose FCA
1463 Campus Road, Los Angeles, CA, 90042
Held by Logix Federal Credit Union
Savings accounts
$618.99
Rodriguez, Jose FTX
2009 Meadow Brook Drive, Round Rock, TX, 78664
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$614.31
Rodriguez, Jose FCA
254 East 2nd Street Pmb 014, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$580.00
Rodriguez, Jose FTX
328 North McCullough Street, San Benito, TX, 78586
Held by Chevron Corp
Dividend (SC01) · Reported 2009
$522.60
Rodriguez, Jose FCA
11610 Imperial Highway, Norwalk, CA, 90650
Held by Idaho State Tax Commission
Warrants
$493.00
Rodriguez, Jose FCA
503 Corte Jana, Oxnard, CA, 93033
Held by Anthem Inc
Group policy benefit/Clm payments
$415.70
Rodriguez, Jose FTX
120 North Resplandor Street, Mission, TX, 78572
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Rodriguez, Jose FTX
1310 Hancock Avenue, Pasadena, TX, 77502
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$333.33
Rodriguez, Jose FTX
3912 Quasar Court, El Paso, TX, 79904
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$317.58
Rodriguez, Jose FCA
708 Deboer Lane, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$294.89
Rodriguez, Jose FTX
1309 East 52nd Street #b, Austin, TX, 78723
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$288.14
$253.10
Rodriguez, Jose FCA
124 Santa Barbara Street, Los Banos, CA, 93635
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$250.00
Rodriguez, Jose FCA
631 East Taylor Avenue, Sunnyvale, CA, 94085
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Rodriguez, Jose FCA
9344 Cosgrove Street, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$243.99
Rodriguez, Jose FCA
7800 Woodman Avenue Apt 27A, Van Nuys, CA, 91402
Held by Sigue Corporation
Unidentified remittances
$235.00
Rodriguez, Jose FCA
2008 Robert Way, Sacramento, CA, 95825
Held by Capital One NA
Customer overpayments
$196.38
Rodriguez, Jose FTX
2502 East Oltorf Street, Austin, TX, 78741
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2004
$192.88
Rodriguez, Jose FTX
#### Holly Hill Drive Apt ###, Dallas, TX, 75231
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$176.00
Rodriguez, Jose FCA
6927 Navajoa Avenue, Atascadero, CA, 93422
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$174.40
Rodriguez, Jose FCA
3435 Mt Santa Helena Drive, San Jose, CA, 95127
Held by Santander Consumer USA Inc
Customer overpayments
$162.49
Rodriguez, Jose FCA
245 Holte Court #31, Oceanside, CA, 92058
Held by Pacific Marine Credit Union
Checking accounts
$161.20
Rodriguez, Jose FCA
14294 Foothill Boulevard, Sylmar, CA, 91342
Held by Jack In The Box Inc.
Wages, payroll, salaries
$150.09
$147.82
Rodriguez, Jose FTX
4210 US Highway 80 East Apt 2030, Mesquite, TX, 75149
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$147.41
Rodriguez, Jose FTX
1016 Buena Vista, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$144.00
Rodriguez, Jose FCA
828 East 3rd Street, Pomona, CA, 91766
Held by Bristol West Holdings Inc
Premium refunds
$143.12
Rodriguez, Jose FTX
1500 Seville Park, Edinburg, TX, 78539
Held by Wellington Premium Finance Inc
Refund due (MS11) · Reported 1996
$141.45
Rodriguez, Jose FCA
12208 Carmenita Road, Whittier, CA, 90605
Held by Bank Of America - North Carolina
Refunds due
$130.99
Rodriguez, Jose F.CA
5330 Camden Avenue, San Jose, CA, 95124
Held by First American Title Insurance Co
Escrow accounts
$130.16
Rodriguez, Jose FTX
1904 Avenue East, Bay City, TX, 77414
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$129.81
Rodriguez, Jose FCA
Hiway 33 Twisselma Road, Lost Hills, CA, 92349
Held by American Bankers Insurance Company
Refunds
$128.32
Rodriguez, Jose FCA
2952 North Millbrook, Fresno, CA, 93703
Held by Calif State Automobile Asssoc
Misc outstanding checks
$118.00
Rodriguez, Jose FTX
PO Box 1065, Plainview, TX, 79073
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$116.84
Rodriguez, Jose FCA
6425 Garvanza Avenue Apt 3, Los Angeles, CA, 90042
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$110.86
Rodriguez, Jose FCA
956 Polaris Drive, Windsor, CA, 95492
Held by Medtronic Inc Non Securities
Securities
$106.98
$100.00
Rodriguez, Jose FCA
1432 North Donacy Apt 2, Anaheim, CA, 00000
Held by Citifinancial Credit Company
Misc outstanding checks
$97.92
Rodriguez, Jose FCA
1541 North D Street, San Bernardino, CA, 92405
Held by Southern California Edison Company
Utility deposit
$97.74
Rodriguez, Jose FCA
9592 Mango Avenue, Fontana, CA, 92335
Held by Chevrontexaco Corporation
Securities exchanged for cash
$95.74
Rodriguez, Jose FTX
503 Shea Drive, Alamo, TX, 78516
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004
$89.75
Rodriguez, Jose FCA
Apt 109 12523 Ramona Avenue, Hawthorne, CA, 90250
Held by State Of Indiana
Warrants
$79.72
Rodriguez, Jose FCA
2856 Apple Valley Lane Apt 3, Santa Rosa, CA, 95403
Held by Pacific Bell Telephone Company
Refunds
$73.31
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