Unclaimed property reported under Rodriguez, Juan C
705 records · $114,453 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 705. Search by name and address to narrow it to yours.
Rodriguez, Juan CTX
706 West Starr Avenue, Pharr, TX, 78577
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016
$62,500.00
Rodriguez, Juan CTX
1660 Bob Smith Drive, El Paso, TX, 79936
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$3,832.88
Rodriguez, Juan CCA
47 Yale Street, Pasadena, CA, 91103
Held by Bank Of America - California NA (318)
Savings accounts
$3,219.34
Rodriguez, Juan CTX
#### Norwalk No ###, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2002
$2,273.64
Rodriguez, Juan CCA
PO Box 121120, Chula Vista, CA, 91912
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1,802.33
Rodriguez, Juan CCA
515 Coronado Street, El Granada, CA, 94018
Held by Wells Fargo Bank NA
Escrow accounts
$1,675.65
Rodriguez, Juan CCA
16478 Beach Boulevard #315, Westerminster, CA, 92683
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,467.81
Rodriguez, Juan CTX
#### Norwalk No ###, Dallas, TX, 75220
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2002
$1,333.41
Rodriguez, Juan CCA
43751 Rodin Avenue, Lancaster, CA, 93535
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1,277.78
Rodriguez, Juan CTX
5254 Stoneshire, San Antonio, TX, 78218
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$1,234.00
Rodriguez, Juan CCA
869 Lake Mendocino Drive, Ukiah, CA, 95482
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,117.84
Rodriguez, Juan CTX
3254 Province Pt, Harker Heights, TX, 76548
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$1,049.69
Rodriguez, Juan CCA
PO Box 7325, Spreckels, CA, 93962
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$1,037.39
Rodriguez, Juan CCA
14553 Lyle Street, Sylmar, CA, 91342
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$668.49
Rodriguez, Juan CCA
5101 Marsha Street, Bakersfield, CA, 93309
Held by Safeco Ins Co Of America
Misc outstanding checks
$640.43
Rodriguez, Juan CCA
911913 Pioneer Avenue, Wilmington, CA, 90744
Held by Bank Of America - Home Loans
Escrow accounts
$634.34
Rodriguez, Juan CCA
16478 Beach Boulevard #315, Westerminster, CA, 92683
Held by Nationstar Mortgage, LLC
Escrow accounts
$587.82
Rodriguez, Juan CCA
1617 Langston Court 4, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$557.59
Rodriguez, Juan CTX
PO Box 2645, Houston, TX, 77252
Held by John Hancock Large Cap Growth Fund
Mutual fund shares (SC16) · Reported 1996
$516.35
Rodriguez, Juan CCA
26851 Nichols Road, Galt, CA, 95632
Held by Fidelity National Title Company Of Calif
Escrow accounts
$508.94
Rodriguez, Juan CCA
11460 Copeland Street, Lynwood, CA, 90262
Held by Bank Of America N A
Savings accounts/Credit union shrs
$500.94
Rodriguez, Juan CTX
322 Milford, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Rodriguez, Juan CCA
25824 Meadow Drive, Pioneer, CA, 95666
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$383.66
Rodriguez, Juan CCA
534 Yurok Circle, San Jose, CA, 95123
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$383.40
Rodriguez, Juan CCA
2033 Kelchoan Way, San Jose, CA, 95122
Held by Save Mart Supermarkets
Wages, payroll, salaries
$376.61
Rodriguez, Juan CTX
PO Box 9655, Houston, TX, 77213
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$333.84
Rodriguez, Juan CCA
11662 Oak Knoll Court, Fontana, CA, 92337
Held by Chase Home Finance LLC
Refunds due
$309.23
$305.12
Rodriguez, Juan CTX
#### West Airport Fwy Apt ###, Irving, TX, 75062
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2006
$295.28
Rodriguez, Juan CTX
#### State Highway ###, San Angelo, TX, 00000
Held by Ct Cube LP
Refund due (MS11) · Reported 2012
$293.56
Rodriguez, Juan CCA
50906 Suncrest, Indio, CA, 92201
Held by Barrett Business Services Inc
Wages, payroll, salaries
$292.00
Rodriguez, Juan CCA
C/o Juan C Rodriguez 12383 Balsam Road, Victorville, CA, 92395
Held by The Bancorp Bank
Outstanding official checks
$292.00
Rodriguez, Juan CCA
991 Meridian Street, Hollister, CA, 95023
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$285.79
$272.46
Rodriguez, Juan CTX
2010 Chestnut Avenue, Fort Worth, TX, 76164
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$268.35
Rodriguez, Juan CCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$263.53
Rodriguez, Juan CCA
991 Meridian Street, Hollister, CA, 95023
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$262.04
Rodriguez, Juan CTX
14134 Henry Road, Houston, TX, 77060
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$254.30
Rodriguez, Juan CWI
327 South Fisk Street, Green Bay, 54303
Held by Groupex Financial Corporation
Unidentified remittances · Reported 2012
$250.00
Rodriguez, Juan CCA
11662 Oak Knoll Court, Fontana, CA, 92337
Held by C. H. Robinson Company
Credit checks or memos
$250.00
Rodriguez, Juan CCA
920 Winchester Street Apt 1, Vallejo, CA, 94590
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Rodriguez, Juan CCA
973 Dennsted Place #c, El Cajon, CA, 92020
Held by Hometown Buffet Inc
Salaries/Wages
$243.64
$240.99
Rodriguez, Juan CCA
4458 Arden Drive, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$239.45
Rodriguez, Juan CTX
5254 Stoneshire Street, San Antonio, TX, 78218
Held by Amco Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$229.33
Rodriguez, Juan CTX
723 Willow West Drive, Houston, TX, 77073
Held by Sunrise Senior Living Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$222.02
$219.00
Rodriguez, Juan CTX
4513 Newport Drive, The Colony, TX, 75056
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$217.00
Rodriguez, Juan CTX
4513 Newport Drive, The Colony, TX, 75056
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$217.00
Rodriguez, Juan CTX
920 Clearleaf Drive, Bryan, TX, 77803
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$216.49
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