Unclaimed property reported under Rodriguez, Juan Carlos
226 records · $24,730 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 226. Search by name and address to narrow it to yours.
$2,000.00
Rodriguez, Juan CarlosCA
4028 Hobart Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
$1,861.00
Rodriguez, Juan CarlosCA
1509 Masser Place, Montebello, CA, 90640
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1,656.79
Rodriguez, Juan CarlosCA
1748 Tourney Way, Sacramento, CA, 95833
Held by Loancare LLC
Outstanding official checks
$959.22
Rodriguez, Juan CarlosTX
1100 Cherry Street, Tomball, TX, 77375
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$790.00
Rodriguez, Juan CarlosCA
110 La Plaza Street, La Habra, CA, 90631
Held by Dolex Dollar Express Inc.
Money orders
$563.97
Rodriguez, Juan CarlosCA
2682 Rhoades Road, San Diego, CA, 92139
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$473.77
Rodriguez, Juan CarlosCA
317 North Avenue 50, Los Angeles, CA, 90042
Held by Glendale Adventist Medical Center
Accounts-receivable credit balance
$459.44
Rodriguez, Juan CarlosTX
53011 Las Palmas, Canary Island, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$453.60
Rodriguez, Juan CarlosCA
1156 Peeck Wit Street, Santa Rosa, CA, 93211
Held by Omnex Group Inc.
Unidentified remittances
$400.00
Rodriguez, JR Juan CarlosCA
4626 East Avenue South, Palmdale, CA, 93552
Held by Delgado V Spears Mfg Co
Misc outstanding checks
$389.81
Rodriguez, Juan CarlosTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2007
$386.16
Rodriguez, Juan CarlosCA
13056 Signature Pt Apt 1, San Diego, CA, 92130
Held by Morgan Stanley & Co LLC
Dividends
$355.73
Rodriguez, Juan CarlosTX
#### Macarthur Boulevard ####, Irving, TX, 75061
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2008
$337.21
Rodriguez, Juan CarlosTX
##### Macarthur Boulevard ####, Irving, TX, 75061
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2008
$334.25
Rodriguez, Juan CarlosCA
10455 Sycamore Road, Bakersfield, CA, 93307
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$318.86
Rodriguez, Juan CarlosTX
456 Edmonds East, San Antonio, TX, 78214
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2017
$300.00
Rodriguez, Juan CarlosCA
5540 West Fairmont Avenue, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Juan CarlosCA
PO Box 741455, Los Angeles, CA, 90004
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Juan CarlosCA
1775 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Rodriguez, Juan CarlosTX
2025 Old Port Isabel Road 41, Brownsville, TX, 78521
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$262.29
Rodriguez, Juan CarlosTX
718 West Circle Drive, Harlingen, TX, 78550
Held by Pacific Sw Bank FSB
Savings account (AC02) · Reported 1995
$255.30
Rodriguez, Juan CarlosTX
1500 Faro Drive 2124, Austin, TX, 78741
Held by Urban Concrete Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$253.96
Rodriguez, Juan CarlosCA
51 Ocean View Drive, Bay Point, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$250.93
Rodriguez, Juan CarlosCA
9019 Borson Street, Downey, CA, 90242
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Rodriguez, Juan CarlosTX
869 Chaparral Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$242.79
Rodriguez, Juan CarlosCA
580 Douglas Street Unit 102, West Sacramento, CA, 95605
Held by Garner V Erickson Framing Fund
Misc outstanding checks
$225.76
Rodriguez, Juan CarlosTX
920 Sumnervous Drive, Mesquite, TX, 75149
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$200.00
Rodriguez, Juan CarlosCA
5838 7th Avenue, Los Angeles, CA, 90043
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$198.80
Rodriguez, Juan CarlosCA
1909 Workman Street, Los Angeles, CA, 90031
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Rodriguez, Juan CarlosCA
45465 25th Street Space 174, Lancaster, CA, 93535
Held by First American Title Company
Escrow accounts
$176.44
Rodriguez, Juan CarlosTX
8620 Park Lane Apt 1811, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$166.77
Rodriguez, Juan CarlosCA
PO Box 1471, Wrightwood, CA, 93297
Held by Fresno Credit Bureau
Misc outstanding checks
$165.36
Rodriguez, Juan CarlosCA
675 Middlefield Road, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$160.00
Rodriguez, Juan CarlosTX
3535 Webb Chapel Ext Apt 218, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$159.60
Rodriguez, Juan CarlosTX
5906 Venado Trail, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$158.93
Rodriguez, Juan CarlosCA
786 West Gleason Street, Monterey Park, CA, 91754
Held by Comcast Corporation
Underlying shares or outstanding certificates
$158.31
Rodriguez, Juan CarlosCA
34796 Southwood Avenue, Murrieta, CA, 92563
Held by Pennymac Loan Services LLC
Refunds due
$155.00
Rodriguez, Juan CarlosTX
#### Glenmont Apt ###, Houston, TX, 77081
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2008
$152.69
Rodriguez, Juan CarlosTX
3206 Jubilee Trail, Dallas, TX, 75201
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$146.21
Rodriguez, Juan CarlosTX
3525 El Benito Drive, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$145.18
Rodriguez, Juan CarlosCA
321 South 38th Street, Richmond, CA, 94804
Held by 4LIFE Research USA LLC
Commissions
$136.11
Rodriguez, Juan CarlosCA
3929 Orange Avenue, San Diego, CA, 92105
Held by Advanced Construction Southwest Inc
Wages, payroll, salaries
$133.15
Rodriguez, Juan CarlosTX
3353 Lombardy Lane, Dallas, TX, 75220
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$125.00
Rodriguez, Juan CarlosCA
555 Walker Drive Apt 211, Mountain View, CA, 94043
Held by Western Digital Technologies Inc.
Refunds or rebates
$120.00
Rodriguez, Juan CarlosCA
11065 Ferina Street Apt 20, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$105.46
Rodriguez, Juan CarlosTX
#### Wickersham Lane Apt ####, Austin, TX, 78741
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$104.87
$103.60
Rodriguez, Juan CarlosTX
3715 El Nido Street, Weslaco, TX, 78596
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$103.15
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