Unclaimed property reported under Rodriguez, Juan D
97 records · $7,884 reported · filed in 2 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 97. Search by name and address to narrow it to yours.
Rodriguez, Juan DCA
PO Box 2627, Gardena, CA, 90247
Held by Southern California Edison Company
Vendor checks
$1,506.60
Rodriguez, Juan DTX
2335 Lewis Street, Irving, TX, 75061
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$635.61
Rodriguez, Juan DCA
11 Randall, Colma, CA, 94014
Held by Washington Mutual Bank F.a.
Savings accounts/Credit union shrs
$529.49
Rodriguez, Juan DCA
Kings Hotel 663 Valencia Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds
$520.53
Rodriguez, Juan DCA
1502 Picardy Drive, Stockon, CA, 95203
Held by Bank Of America - North Carolina
Outstanding official checks
$495.29
Rodriguez, Juan DCA
9280 Timberline Lane Apt R, Rancho Cucamonga, CA, 91730
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$461.35
Rodriguez, Juan DTX
#### East County Road ###, Midland, TX, 79706
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$386.17
Rodriguez, Juan DTX
1225 West Acacia Avenue, Alamo, TX, 78516
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$208.54
Rodriguez, Juan DTX
4119 Medigal Drive, San Antonio, TX, 78229
Held by State Of California
Insurance premium refund (IN05) · Reported 1997
$202.00
Rodriguez, Juan DTX
118 Hackamore Lane, Victoria, TX, 77904
Held by Wtu Retail Energy LP
Refund due (MS11) · Reported 2011
$189.00
Rodriguez, Juan DCA
931 La Mancha Way, Salinas, CA, 93905
Held by Bank Of America - North Carolina
Refunds due
$180.98
Rodriguez, Juan DTX
167 Cindy Avenue, Roma, TX, 78584
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017
$177.67
Rodriguez, Juan DTX
#### Estrada Parkway ###, Irving, TX, 75061
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$159.66
Rodriguez, Juan DCA
33300 Campus Lane, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rodriguez, Juan DCA
353 Scottsdale Road, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rodriguez, Juan DTX
6270 Jenika Avenue, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$119.28
Rodriguez, Juan DCA
661 Valencia Street, San Francisco, CA, 94110
Held by Pacific Gas & Electric Company
Refunds
$113.23
Rodriguez, Juan DTX
140 Ridgehill Drive, Aledo, TX, 76008
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2016
$111.53
Rodriguez, Juan DTX
1310 School Road Apt 142, Carrollton, TX, 75006
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2005
$100.00
Rodriguez, Juan DTX
Rt 15 Box 1985, Edinburg, TX, 78541
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$99.81
Rodriguez, Juan DTX
332 Rita Lane, Roma, TX, 78584
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2014
$98.00
Rodriguez, Juan DTX
PO Box 1181, San Antonio, TX, 78218
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$86.32
Rodriguez, JR Juan DTX
6326 South P I D, Corpus Christi, TX, 78412
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$72.03
Rodriguez, Juan DTX
417 Nueces, San Antonio, TX, 00000
Held by Southway Mac Haik Ford Ltd
Refund due (MS11) · Reported 2014
$68.50
Rodriguez, Juan DTX
18613 La Blanca Drive, Edinburg, TX, 78542
Held by Rgv Pizza Hut LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.64
Rodriguez, Juan DCA
13729 Mar Vista, Whittier, CA, 90602
Held by Primerica Life Insurance Company
Other amounts due under policy
$54.98
Rodriguez, Juan DCA
230 East Montwood Avenue Apt 12, La Habra, CA, 90631
Held by Pacific Bell Telephone Company
Refunds due
$53.76
Rodriguez, Juan DCA
609 R Avenue Apt 8, National City, CA, 91950
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$53.49
Rodriguez, Juan DCA
135 East 8th Street, National City, CA, 91950
Held by Capital One Bank National Association
Accounts payable
$49.00
Rodriguez, Juan DCA
13729 Mar Vista Street, Whittier, CA, 90602
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$46.29
Rodriguez, Juan DTX
1271 Combes Street, San Benito, TX, 78586
Held by Harlingen Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1992
$43.46
Rodriguez, Juan DCA
8003 Prism Way, Bakersfield, CA, 93313
Held by Weatherford International LLC
Misc outstanding checks
$38.52
Rodriguez, Juan DCA
74040 Via Ocotillo, Mecca, CA, 92254
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$37.10
$33.55
$33.40
Rodriguez, Juan DCA
4451 Orwood Road 7, Brentwood, CA, 94513
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$33.33
Rodriguez, Juan DCA
1729 North Bronson Avenue, Los Angeles, CA, 90028
Held by Host Marriott Corp
Salaries/Wages
$31.51
Rodriguez, Juan DTX
8636 Lazy Acres Cr, Dallas, TX, 75240
Held by Roma Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$30.68
Rodriguez, Juan DCA
2139 Langitan Avenue B, National City, CA, 92050
Held by National Realty Escrow Corp
Refunds
$30.00
Rodriguez, Juan DCA
1477 Saturn Boulevard #206, San Diego, CA, 92154
Held by US Healthworks Inc
Accounts payable
$30.00
Rodriguez, Juan DCA
758 East Avenue J 9, Lancaster, CA, 93535
Held by Fidelity Investments Institutional Opera
Pension checks
$29.14
Rodriguez, Juan DCA
587 Paradise Boulevard, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.01
$28.51
Rodriguez, Juan DTX
1309 Beaumont Street, Fort Worth, TX, 76106
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2011
$26.84
Rodriguez, Juan DCA
5353 Rose Lane Apt D, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$26.79
Rodriguez, Juan DCA
7464 Rollingwood Boulevard, Citrus Heights, CA, 95621
Held by Allstate Insurance Company
Premium refunds
$25.00
Rodriguez, Juan DCA
16360 Barbee Street, Fontana, CA, 92336
Held by Fontana Federal Credit Union
Savings accounts
$25.00
Rodriguez, Juan DCA
857 Sunkist Avenue, La Puente, CA, 91746
Held by Medco Health Solutions Inc
Customer overpayments
$18.97
Rodriguez, Juan DCA
7567 Forest Street, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.40
Rodriguez, Juan DCA
449 9th Street, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$16.20
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