Unclaimed property reported under Rodriguez, Jose J
431 records · $88,671 reported · filed in 4 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 431. Search by name and address to narrow it to yours.
Rodriguez, Jose JCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$40,000.00
Rodriguez, Jose JCA
764 Paso De Luz Apt 174, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,119.01
Rodriguez, Jose JTX
5908 Green Acres, Austin, TX, 78727
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2008
$6,564.62
Rodriguez, Jose JCA
5001 Abbott Road, Lynwood, CA, 90262
Held by Downey Savings And Loan Association
Checking accounts, demand deposit
$2,274.07
Rodriguez, Jose JCA
1540 Gallatin Place, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$1,885.12
Rodriguez, Jose JCA
318 West Imperial Avenue Apt A, El Segundo, CA, 90245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,738.80
Rodriguez, Jose JCA
506 Alicante Drive, Lodi, CA, 95240
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,649.55
Rodriguez, Jose JCA
2323 French Camp Turnpike Road, Stockton, CA, 95206
Held by Wells Fargo Bank NA
Cashier's checks
$1,078.00
Rodriguez, Jose JCA
2291 South Heil Avenue, El Centro, CA, 92243
Held by Stewart Title Of California
Escrow accounts
$1,000.00
Rodriguez, Jose JCA
746 Pt Arguello, Oceanside, CA, 92058
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$924.55
Rodriguez, Jose JTX
Fuentes 260 11 Pedreg, Mexico City, 01900
Held by Ut MD Anderson Cancer Ctr
Miscellaneous outstanding check (MS16) · Reported 1998
$840.00
Rodriguez, Jose JCA
10829 Weaver Avenue, South El Monte, CA, 91733
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$830.19
Rodriguez, Jose JTX
510 Hatfield, San Antonio, TX, 78227
Held by At&t Wireless Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$634.69
Rodriguez, Jose JCA
13 La Cadena Street, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$600.73
$546.00
Rodriguez, Jose JCA
1265 School Avenue Unit 2, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$470.75
Rodriguez, Jose JTX
2908 Saint Bernard Drive, Dallas, TX, 75233
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2014
$463.00
Rodriguez, Jose JCA
530 Sunset Avenue, Venice, 90291
Held by Century Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$456.78
$413.09
Rodriguez, Jose JCA
11832 Lansdale Avenue # 9, El Monte, CA, 91732
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$397.72
Rodriguez, Jose JTX
8041 Elrod Road, Houston, TX, 77017
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$393.78
Rodriguez, Jose JCA
562 Sunkist Street, West Ontario, CA, 91762
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$365.38
Rodriguez, Jose JCA
912 Larchwood, Hacienda Height, CA, 91745
Held by Administaff Companies Inc.
Salaries/Wages
$332.71
Rodriguez, Jose JTX
5741 Burwell Street, Houston, TX, 77023
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$323.00
Rodriguez, Jose JCA
4400 Corto Monterey, Union City, CA, 94587
Held by Dte Energy Company
Refunds or rebates
$315.00
Rodriguez, Jose JCA
76 Mercantile Way Apt 408, Ladera Ranch, CA, 92694
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Jose JCA
1525 West Winton Avenue, Hayward, CA, 94545
Held by Citibank N A
Accounts-receivable credit balance
$296.12
Rodriguez, Jose JCA
7042 Fenway Drive Apt 1, Westminster, CA, 92683
Held by Leon Et Al V Piercey West Inc DBA Honda World Downey Et A
Wages, payroll, salaries
$295.91
Rodriguez, Jose JWI
N8 W29851 Street James Way, Waukesha, WI, 53188
Held by Ubs Financial Services
Misc. outstanding checks · Reported 2022
$291.47
$291.00
Rodriguez, Jose JTX
1516 Longley Street, South Houston, TX, 77587
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2010
$279.39
Rodriguez, Jose JCA
1011 Herndon Road, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.73
Rodriguez, Jose JCA
1842 South Oaks Avenue, Ontario, CA, 91762
Held by State Farm General Insurance Company
Insurance premiums
$264.05
Rodriguez, Jose JTX
6904 Helmers, Houston, TX, 77022
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$260.00
$260.00
Rodriguez, Jose JCA
203 Doolittle Street, Sacramento, CA, 95838
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$255.10
Rodriguez, Jose JTX
525 South Main, Del Rio, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$254.79
Rodriguez, Jose JCA
13652 Bixel Avenue, Downey, CA, 90242
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$250.21
Rodriguez, Jose JTX
#### Blalock Road Apt ###, Houston, TX, 77080
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$250.00
$245.74
Rodriguez, Jose JCA
1058 Elkelton Boulevard Apt 8, Spring Valley, CA, 91977
Held by Jack In The Box Inc.
Wages, payroll, salaries
$244.72
Rodriguez, Jose JCA
C/o California Fashion Wear 631 East Alisal Street, Salinas, CA, 93905
Held by Western Union Financial Svcs
Accounts payable
$237.90
Rodriguez, Jose JCA
7355 Palm Lane, Fontana, CA, 92336
Held by First Financial Credit Union
Savings accounts
$218.43
$209.70
Rodriguez, Jose JTX
#### Fair Oaks Xing Apt ####, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$198.39
$183.00
Rodriguez, Jose JCA
835 Regulo Place Apt 1315, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.40
Rodriguez, Jose JCA
565 Arastradero Road Apt 1, Palo Alto, CA, 94306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Rodriguez, Jose JCA
6354 Cottage Street, Huntington Pk, CA, 90255
Held by State Farm Fire And Casualty Company
Insurance premiums
$175.54
Rodriguez, Jose JTX
Weeb Chapel Ext 4205, Dallas, TX, 75220
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$170.00
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