Unclaimed property reported under Rodriguez, Jose L
1,590 records · $182,117 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.
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 1,590. Search by name and address to narrow it to yours.
Rodriguez, Jose LCA
13776 Meadow View Lane, Yucaipa, CA, 92399
Held by Bank Of America - California NA (318)
Checking accounts
$49,668.49
Rodriguez, Jose LTX
3720 Staghorn South Circle, Fort Worth, TX, 76137
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$8,591.46
Rodriguez, Jose L SRCA
5879 Randleswood Court, San Jose, CA, 95129
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$3,000.43
$3,000.00
Rodriguez, Jose LCA
104245 Vena Avenue, Los Angeles, CA, 91331
Held by Loancare LLC
Outstanding official checks
$2,806.34
Rodriguez, Jose LCA
2160 Snow Avenue, Oxnard, CA, 93036
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,625.84
Rodriguez, Jose LCA
Correo Fed Pacific 700, San Ysidro, CA, 92073
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,468.58
Rodriguez, Jose LCA
6001 Alhambra Valley Road, Martinez, CA, 94553
Held by Bank Of America NA
Checking accounts
$2,430.00
Rodriguez, Jose LCA
3283 Nyeland Avenue, Oxnard, CA, 93036
Held by Stewart Title Of California
Escrow accounts
$2,388.23
Rodriguez, Jose LCA
194 196 West Vernon Avenue, Los Angeles, CA, 90037
Held by Pennymac Loan Services LLC
Refunds due
$1,979.05
Rodriguez, Jose LCA
15580 Tonekai Road, Apple Valley, CA, 92307
Held by Loancare LLC
Outstanding official checks
$1,950.63
Rodriguez, Jose LTX
2918 Shenstone Drive, Dallas, TX, 75228
Held by Banco Popular North America
Escrow account (TR04) · Reported 2011
$1,870.38
Rodriguez, Jose LCA
15580 Tonekai Road, Apple Valley, CA, 92307
Held by Loancare LLC
Outstanding official checks
$1,760.00
Rodriguez, Jose LCA
1451 Reganti Place Apt 3, Concord, CA, 94518
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,677.00
Rodriguez, Jose LTX
3411 Huran, Corpus Christi, TX, 78405
Held by Frost Bank
Checking account (AC01) · Reported 2016
$1,554.05
Rodriguez, Jose LTX
4015 Sue Ellen, Houston, TX, 77087
Held by Baker Hughes, A Ge Company
Unexchanged stock of a successor company (SC10) · Reported 1992
$1,532.93
Rodriguez, Jose LCA
2664 1 2 Strozier Avenue, El Monte, CA, 91733
Held by Citibank NA Nyb (9452)
Unidentified deposit
$1,330.00
Rodriguez JR Jose L JRCA
310 West Valencia Mesa Drive Apt 13, Fullerton, CA, 92835
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,282.60
Rodriguez, Jose LCA
91190 Las Serenas, Mecca, CA, 92254
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,000.00
Rodriguez, Jose LCA
5605 South Street Andrews Place, Los Angeles, CA, 90062
Held by Bank Of America NA (885)
Cashier's checks
$989.54
Rodriguez, Jose LCA
1600 East Clark Avenue Spc 156, Santa Maria, CA, 93455
Held by American Honda Motor Co. Inc.
Vendor checks
$891.83
Rodriguez, Jose LCA
1166 Mandevilla Way, Corona, CA, 92879
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$871.52
Rodriguez, Jose LCA
429 North Harrison Street, Fort Bragg, CA, 95437
Held by Wells Fargo Bank National Assocation
Cashier's checks
$867.66
Rodriguez, Jose LCA
4058 Walnut, Baldwin Park, CA, 91706
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$866.72
Rodriguez, Jose LTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$837.75
Rodriguez, Jose LTX
626 Cormorant, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$815.95
Rodriguez, Jose LCA
Rodriguez Jose L 11574 Barman Street, Culver City, CA, 90230
Held by Ace American Insurance Company
Individual policy benefit/Clm
$807.06
Rodriguez, Jose LCA
28624 Applewood Lane, Castaic, CA, 91384
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$800.00
Rodriguez, Jose LCA
300 South Orange Street, Turlock, CA, 95380
Held by Nationstar Mortgage, LLC
Escrow accounts
$761.02
Rodriguez, Jose LCA
2921 South Pinehurst Court, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$753.56
Rodriguez, Jose LTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$752.73
Rodriguez, Jose LTX
1131 Carbona Drive, Dallas, TX, 75217
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$721.00
Rodriguez, Jose LTX
#### Harwood Road ####, North Richland Hills, TX, 78640
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$692.25
Rodriguez, Jose L.CA
2653 Larch Court # 110, San Jose, CA, 95121
Held by Alliance Title Company
Escrow accounts
$662.10
Rodriguez, Jose LCA
4141 Monterey Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$661.48
Rodriguez, Jose LCA
2677 Galisteo Street, San Jacinto, CA, 92582
Held by Hsbc Bank USA NA
Cashier's checks
$607.04
Rodriguez, Jose LCA
1128 Brunswick Street, Daly City, CA, 94014
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Rodriguez, Jose LCA
151 Lovers Lane Apt 36, Ukiah, CA, 95482
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Rodriguez, Jose LCA
1737 Bayview Heights Drive Apt 39, San Diego, CA, 92105
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$579.77
Rodriguez, Jose LCA
482 West San Ysidro Boulevard 1759, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$563.27
Rodriguez, Jose LTX
3013 Silver Avenue, Mission, TX, 78574
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$560.00
Rodriguez, Jose LCA
11574 Barman Street, Culver City, CA, 90230
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$533.34
Rodriguez, Jose LTX
8810 Ansley Bend Drive, San Antonio, TX, 78251
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014
$527.32
$520.86
Rodriguez, Jose LTX
1600 James, Waco, TX, 76706
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2007
$511.00
Rodriguez, Jose LTX
C/o Banctexas Northside 2010 North Main Street, Houston, TX, 77009
Held by Banktexas
Savings account (AC02) · Reported 1992
$483.18
Rodriguez, Jose LTX
9125 Lanneyvale, Dallas, TX, 75217
Held by Dallas County Clk Criminal Court 8
Other court deposit (CT05) · Reported 2003
$475.00
Rodriguez, Jose LCA
11725 Senwood Street, Norwalk, CA, 90650
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$472.50
Rodriguez, Jose LCA
13637 Hawthorne Boulevard Suite 200, Hawthorne, CA, 90250
Held by Primerica Life Insurance Company
Commissions
$468.14
Rodriguez, Jose LCA
27610 Villa Avenue, Highland, CA, 92346
Held by Capital One Bank National Association
Accounts payable
$453.98
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