Jose L Rodriguez Unclaimed Property

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.

1,590 unclaimed-property records are filed under the name Jose L Rodriguez, reported between 1989 and 2024, totaling $182,117. The largest is $49,668. The most common kinds are Accounts-receivable credit balance (216), Premium refunds (185) and Cashier's checks (164).

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 L 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.

California1,306 records · $135,993

Los Angeles104 · $9,604
Oceanside41 · $365
San Jose40 · $4,858
San Diego39 · $1,744
Oxnard35 · $5,655
Alameda32 · $82
Anaheim32 · $546
Santa Ana29 · $912
Long Beach21 · $2,170
Compton19 · $563
Corona19 · $987
Fresno19 · $452
Palmdale18 · $969
Ontario17 · $919
Lancaster16 · $360
Sacramento16 · $385

Texas233 records · $40,041

Houston30 · $5,784
Fort Worth27 · $9,719
Dallas24 · $4,913
San Antonio18 · $2,747

North Carolina4 records

Illinois1 record · $27

Oklahoma1 record · $168

Wisconsin1 record · $335

44 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Rodriguez, Jose L$65.84
  13776 Meadow View Lane, Yucaipa, CA, 92399
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Rodriguez, Jose L$53.86
  3720 Staghorn South Circle, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$68.54
  3720 Staghorn South Circle, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
Rodriguez, Jose L SRCA
5879 Randleswood Court, San Jose, CA, 95129
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$3,000.43
Rodriguez, Jose LCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$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
3 possible associated properties
- Rodriguez, Ramiro$0.67
  2160 Snow Avenue, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
- Rodriguez, Ramiro$0.20
  2160 Snow Avenue, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Rodriguez, Jose L$0.02
  3283 Nyeland Avenue, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Rodriguez, Rosa$0.09
  3283 Nyeland Avenue, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
Rodriguez, Jose LCA
194 196 West Vernon Avenue, Los Angeles, CA, 90037
Held by Pennymac Loan Services LLC
Refunds due
$1,979.05
1 possible associated property
- Rodriguez, Jose L$8.50
  194 196 West Vernon Avenue, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
15580 Tonekai Road, Apple Valley, CA, 92307
Held by Loancare LLC
Outstanding official checks
$1,950.63
2 possible associated properties
- Rodriguez, Jose L$1,760.00
  15580 Tonekai Road, Apple Valley, CA, 92307
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$147.01
  15580 Tonekai Road, Apple Valley, CA, 92307
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LTX
2918 Shenstone Drive, Dallas, TX, 75228
Held by Banco Popular North America
Escrow account (TR04) · Reported 2011
$1,870.38
1 possible associated property
- Rodriguez, Gabriela$60.05
  2918 Shenstone Drive, Dallas, TX, 75228
  Same address · Shared last name · 95% confidence
Rodriguez, Jose LCA
15580 Tonekai Road, Apple Valley, CA, 92307
Held by Loancare LLC
Outstanding official checks
$1,760.00
2 possible associated properties
- Rodriguez, Jose L$1,950.63
  15580 Tonekai Road, Apple Valley, CA, 92307
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$147.01
  15580 Tonekai Road, Apple Valley, CA, 92307
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Rodriguez, Araceli$101.74
  1451 Reganti Place Apt 3, Concord, CA, 94518
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Rodriguez, Jose L$2.10
  1166 Mandevilla Way, Corona, CA, 92879
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$20.00
  1166 Mandevilla Way, Corona, CA, 92879
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
429 North Harrison Street, Fort Bragg, CA, 95437
Held by Wells Fargo Bank National Assocation
Cashier's checks
$867.66
3 possible associated properties
- Rodriguez, Diaz Maria$19.17
  429 North Harrison Street, Fort Bragg, CA, 95437
  Same address · Shared last name · 95% confidence
- Rodriguez, M Reyes$14.00
  429 North Harrison Street, Fort Bragg, CA, 95437
  Same address · Shared last name · 95% confidence
Rodriguez, Jose LCA
4058 Walnut, Baldwin Park, CA, 91706
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$866.72
1 possible associated property
- Rodriguez, Jose L$61.91
  4058 Walnut, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Rodriguez, Jose$29.90
  626 Cormorant, San Antonio, TX, 78245
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Rodriguez, Jose L$22.08
  28624 Applewood Lane, Castaic, CA, 91384
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$91.08
  28624 Applewood Lane, Castaic, CA, 91384
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
300 South Orange Street, Turlock, CA, 95380
Held by Nationstar Mortgage, LLC
Escrow accounts
$761.02
3 possible associated properties
- Rodriguez, Jose L$1.06
  300 South Orange Street, Turlock, CA, 95380
  Same address · Same owner name · 98% confidence
- Rodriguez, Elva$2.51
  300 South Orange Street, Turlock, CA, 95380
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Rodriguez, Jose$209.28
  1131 Carbona Drive, Dallas, TX, 75217
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Rodriguez, Jose L$426.74
  4141 Monterey Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Rodriguez, Gabriela$0.24
  4141 Monterey Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Rodriguez, Jose L$0.88
  1128 Brunswick Street, Daly City, CA, 94014
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose$2.86
  1128 Brunswick Street, Daly City, CA, 94014
  Same address · Same last name and compatible first name · 96% confidence
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
3 possible associated properties
- Rodriguez, Jose$411.48
  3013 Silver Avenue, Mission, TX, 78574
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Alma$65.00
  3013 Silver Avenue, Mission, TX, 78574
  Same address · Shared last name · 95% confidence
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
Rodriguez, Jose LCA
1141 Fryer Creek Drive, Sonoma, CA, 95476
Held by US Bank NA
Savings accounts
$520.86
3 possible associated properties
- Rodriguez, Jose L$1.00
  1141 Fryer Creek Drive, Sonoma, CA, 95476
  Same address · Same owner name · 98% confidence
- Rodriguez, John$3.00
  1141 Fryer Creek Drive, Sonoma, CA, 95476
  Same address · Shared last name · 95% confidence
Rodriguez, Jose LTX
1600 James, Waco, TX, 76706
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2007
$511.00
1 possible associated property
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
1 possible associated property
- Rodriguez, Jose$242.80
  27610 Villa Avenue, Highland, CA, 92346
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose LTX
3504 Leavell Avenue, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$440.60
3 possible associated properties
- Rodriguez, Jose L$91.74
  3504 Leavell Avenue, El Paso, TX, 79904
  Same address · Same owner name · 98% confidence
- Rodriguez, Elvira G$440.60
  3504 Leavell Avenue, El Paso, TX, 79904
  Same address · Shared last name · 95% confidence
Rodriguez, Jose LCA
148 Horizon Road, Palmdale, CA, 93550
Held by Gepqa LLC DBA Entertainment Partners
Wages, payroll, salaries
$437.17
3 possible associated properties
- Rodriguez, Jose L$1.13
  148 Horizon Road, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$3.00
  148 Horizon Road, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
4141 Monterey Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$426.74
3 possible associated properties
- Rodriguez, Jose L$661.48
  4141 Monterey Avenue, Baldwin Park, CA, 91706
  Same address · Same owner name · 98% confidence
- Rodriguez, Gabriela$0.24
  4141 Monterey Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Insurance claim checks
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
14643 Friar Street 5, Van Nuys, CA, 91411
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
3 possible associated properties
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
- Rodriguez, Jose L$418.20
  14643 Friar Street 5, Van Nuys, CA, 91411
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LCA
1114 West 101st Street, Los Angeles, CA, 90044
Held by Foremost Insurance Company
Premium refunds
$415.00
Rodriguez, Jose LCA
1888 Little John Way, Brentwood, CA, 94561
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$410.70
Rodriguez, Jose LTX
##### Buccaneer Apt ###, Houston, TX, 77062
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$409.53
Rodriguez, Jose LCA
5341 East 4th Street, Long Beach, CA, 90814
Held by Bank Of America Nt&sa Branch:0192-North Long Beach Branch
Checking accounts, demand deposit
$406.91
Rodriguez, Jose LCA
10667 Oxnard Street #2, North Hollywood, CA, 91606
Held by First Interstate Bank
Savings accounts/Credit union shrs
$396.94
Rodriguez, Jose LCA
320 Baker Street Apt 2B, Placentia, CA, 92870
Held by Bank Of America - North Carolina
Refunds due
$390.97
Rodriguez, Jose LCA
130 East 8th Street Apt 204, Long Beach, CA, 90813
Held by Wells Fargo Bank NA
Savings accounts
$383.61
1 possible associated property
- Rodriguez, Doris L$383.61
  130 East 8th Street Apt 204, Long Beach, CA, 90813
  Same address · Shared last name · 95% confidence
Rodriguez, Jose LCA
5551 Spinnaker Drive 4, San Jose, CA, 95123
Held by Acc Capital Holdings Inc
Refunds due
$375.00
Rodriguez, Jose LTX
1023 Mestina Street, Corpus Christi, TX, 78401
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$367.51
Rodriguez, Jose LCA
156 West 71st Street, Los Angeles, CA, 90003
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$360.08
Rodriguez, Jose LCA
8735 West Thornton Road, Thornton, CA, 95209
Held by Fidelity National Title Company Of Calif
Escrow accounts
$360.03
Rodriguez, Jose LCA
3518 Kerner Bl, San Rafael, CA, 94925
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$355.46
Rodriguez, Jose LCA
635 West 41st Place, Los Angeles, CA, 90037
Held by Td Ameritrade Clearing Inc.
Credit balances
$350.97
3 possible associated properties
- Rodriguez, Jose$15.00
  635 West 41st Place, Los Angeles, CA, 90037
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Omar P$2.04
  635 West 41st Place, Los Angeles, CA, 90037
  Same address · Shared last name · 95% confidence
Rodriguez, Jose LCA
85546 Nile Lane, Coachella, CA, 92236
Held by Commerce West Insurance Co
Premium refunds
$342.00
Rodriguez, Jose LCA
10817 Weigand Avenue, Los Angeles, CA, 90059
Held by Guild Mortgage Company
Escrow accounts
$338.53
Rodriguez, Jose LWI
3049 South 55th Street, West Milwaukee, WI, 53219
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2019
$335.26
Rodriguez, Jose LCA
647 East 106th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Savings accounts
$325.19
Rodriguez, Jose LCA
1600 East Clark Avenue, Santa Maria, CA, 93455
Held by Farmers Insurance Exchange
Premium refunds
$314.83
Rodriguez, Jose LTX
919 Macclesby Lane, Channelview, TX, 77530
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$305.00
Rodriguez, Jose LCA
1516 West Occidential Street, Santa Ana, CA, 92704
Held by California Fair Plan Association
Insurance premiums
$303.01
Rodriguez, Jose LCA
1548 South Walnut Drive, Santa Maria, CA, 93454
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$300.58
1 possible associated property
- Rodriguez, Jose L$135.58
  1548 South Walnut Drive, Santa Maria, CA, 93454
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LTX
#### Research Boulevard Apt ###, Austin, TX, 78758
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2011
$300.00
Rodriguez, Jose LCA
2205 West Broadway Apt A315, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Jose LCA
570 Dacanter Circle, Windsor, CA, 95492
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Jose LCA
4914 East Los Coyotos Diagnal 2, Long Beach, CA, 90815
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Rodriguez, Jose LTX
649 East Reindeer Road, Lancaster, TX, 75146
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2009
$298.30
Rodriguez, Jose L JRCA
10193 Mount Shasta Drive, Hesperia, CA, 92345
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$296.16
Rodriguez, Jose LCA
PO Box 950696, Mission Hills, CA, 91395
Held by Citibank N A
Cashier's checks
$290.00
Rodriguez, Jose LCA
PO Box 950696, Mission Hills, CA, 91395
Held by Citibank N A
Cashier's checks
$290.00
Rodriguez, Jose LCA
PO Box 950696, Mission Hills, CA, 91395
Held by Citibank N A
Cashier's checks
$290.00
Rodriguez, Jose LCA
2450 North Macy Street, San Bernardino, CA, 92407
Held by Adecco Inc
Wages, payroll, salaries
$284.78
1 possible associated property
- Rodriguez, Jose Luis$4.90
  2450 North Macy Street, San Bernardino, CA, 92407
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, Jose LCA
942 Sampson Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$283.65
Rodriguez, Jose LTX
8909 Beechnut 12B, Houston, TX, 77036
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1998
$278.35
1 possible associated property
- Rodriguez, Jose L$278.35
  8909 Beechnut 12B, Houston, TX, 77036
  Same address · Same owner name · 98% confidence
Rodriguez, Jose LTX
8909 Beechnut 12B, Houston, TX, 77036
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1998
$278.35
1 possible associated property
- Rodriguez, Jose L$278.35
  8909 Beechnut 12B, Houston, TX, 77036
  Same address · Same owner name · 98% confidence

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