Unclaimed property reported under Rodriguez, Juan A
432 records · $40,308 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 432. Search by name and address to narrow it to yours.
Rodriguez, Juan ACA
167 Laumer Avenue, San Jose, CA, 95127
Held by Bank Of America - California-North
Savings accounts
$8,024.66
Rodriguez, Juan ACA
20965 Wilbeam Avenue, Castro Valley, CA, 94546
Held by Ace American Insurance Company
Individual policy benefit/Clm
$2,205.20
Rodriguez, Juan ACA
10300 Mary Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA
Cashier's checks
$2,036.21
$1,745.00
Rodriguez, Juan ATX
2017 Ellie Lane, Harlingen, TX, 78552
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Rodriguez, Juan ACA
37711 Fremont Boulevard, Fremont, CA, 94536
Held by Pacific National Bank
Savings accounts
$908.28
Rodriguez, Juan ACA
711 West 57th Street, Los Angeles, CA, 90037
Held by Adp Totalsource Inc
Wages, payroll, salaries
$669.79
Rodriguez, Juan ACA
PO Box 835, Coalinga, CA, 93210
Held by Bank Of America Nt&sa
Savings accounts/Credit union shrs
$623.98
Rodriguez, Juan ATX
C D Juarez, 00000
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$549.68
Rodriguez, Juan ACA
2973 Folsom Street Apt 12, San Francisco, CA, 94110
Held by Ally Financial Inc
Misc outstanding checks
$533.71
Rodriguez, Juan ACA
2823 Willow Avenue Apt 161, Clovis, CA, 93612
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$528.70
$500.00
$500.00
Rodriguez, Juan ACA
121 Averil Road Apt B, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$399.44
Rodriguez, Juan ACA
8026 Tilden Avenue, Panorama City, CA, 91402
Held by Capital One Bank National Association
Accounts payable
$351.00
Rodriguez, Juan ACA
10941 Julia Street, Jurupa Valley, CA, 91752
Held by Phh Mortgage Corporation
Escrow accounts
$337.11
Rodriguez, Juan ACA
5868 Snowgrass Trails, Riverside, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$336.33
Rodriguez, Juan ATX
##### Jupiter Road ####, Dallas, TX, 75238
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$336.00
Rodriguez, Juan ATX
Francisco Marquez 1449, CD Juarez Chihuahua, 00000
Held by Weststar Bank
Savings account (AC02) · Reported 2005
$330.06
Rodriguez, Juan ACA
2025 East 77th Street, Los Angeles, CA, 90001
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$314.27
Rodriguez, Juan ATX
16806 Sabertooth Drive, Round Rock, TX, 78681
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rodriguez, Juan ACA
511 West Avenue H13, Lancaster, CA, 93534
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Juan ACA
3729 East 7th Street, Los Angeles, CA, 90023
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Juan ACA
1114 North Flower Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$289.55
Rodriguez, Juan ACA
1575 Oak Drive Apt 0 6, Vista, CA, 92084
Held by Pulido V Stone Brewing Co LLC Fund
Misc outstanding checks
$279.23
Rodriguez, Juan ACA
14654 Rayen Street Apt 6, Panorama City, CA, 91402
Held by Capital One Bank, National Association
Accounts payable
$274.60
Rodriguez, Juan ACA
9435 Flower Street Apt 119, Bellflower, CA, 90706
Held by Bank Of America - California
Customer overpayments
$254.74
Rodriguez, Juan ATX
PO Box 1371, Edcouch, TX, 78538
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$240.00
Rodriguez, Juan ATX
512 Eberthart Lane Apt # 1305, Austin, TX, 78745
Held by Pisces Foods
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$232.08
Rodriguez, Juan ACA
11019 South Burl Avenue, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$231.34
Rodriguez, Juan ATX
6 Cantu Road, Edinburg, TX, 78539
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$229.74
Rodriguez, Juan ATX
24656 Resaca Santa Drive, San Benito, TX, 78586
Held by Investor Loan Svcs
Miscellaneous outstanding check (MS16) · Reported 2016
$222.84
Rodriguez, Juan ACA
275 West Rialto Avenue, Rialto, CA, 92376
Held by American Express Company
Accounts-receivable credit balance
$220.00
Rodriguez, Juan ATX
405 Murdock Road, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$212.00
Rodriguez, Juan ACA
2112 Shelby Court, Stkn, CA, 95206
Held by Groupex Financial Corporation
Unidentified remittances
$200.00
Rodriguez, Juan ACA
11115 Sherman Way Apt 103, Sun Valley, CA, 91352
Held by Ngm Insurance Company
Refunds
$189.40
Rodriguez, Juan ACA
908 North Pannes Avenue, Compton, CA, 90221
Held by Presidential Escrow Services
Escrow funds
$186.47
Rodriguez, Juan ATX
402 Osage, Leander, TX, 78641
Held by Granite Jd Abrams Joint Venture
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$183.24
Rodriguez, JR. Juan A.CA
625 Howe Avenue Apt 115, Sacramento, CA, 95825
Held by D.g. Smith Enterprises Inc.
Wages, payroll, salaries
$179.46
Rodriguez, Juan ACA
14751 Erwin Street Apt 12, Van Nuys, CA, 91411
Held by Wells Fargo Bank National Assocation
Cashier's checks
$179.08
Rodriguez, Juan ACA
130125 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Rodriguez, Juan ACA
18925 Sherman Way Apt 19, Reseda, CA, 91335
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$177.97
Rodriguez, Juan ATX
744 East Zipp Road, New Braunfels, TX, 78130
Held by Heb Grocery Co LP
Refund due (MS11) · Reported 2013
$167.98
Rodriguez, Juan ACA
4911 Webster Drive, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$161.48
Rodriguez, Juan ATX
3501 Schwartz Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016
$158.13
Rodriguez, Juan ATX
5145 Glenridge Lane, Houston, TX, 77053
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$157.77
Rodriguez, Juan ATX
3407 West Salinas Street, San Antonio, TX, 78207
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$157.61
Rodriguez, Juan ACA
215 North Hillcrest Boulevard, Inglewood, CA, 90301
Held by Fremont Bank
Outstanding official checks
$151.75
Rodriguez, Juan ACA
14654 Rayen Street Apt 6, Panorama City, CA, 91402
Held by Capital One Bank NA (canada Branch)
Accounts payable
$151.00
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