Unclaimed property reported under Rodriguez, Juan Jose
88 records · $12,815 reported · filed in 4 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 88. Search by name and address to narrow it to yours.
Rodriguez, Juan JoseCA
9707 Deeble Street, South Gate, CA, 90280
Held by First American Title Company
Escrow accounts
$2,000.00
Rodriguez, Juan JoseCA
6708 North Carnegie Avenue, Fresno, CA, 93722
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$1,867.73
Rodriguez, Juan JoseTX
#### State Highway ## South Apt A#, Huntsville, TX, 77340
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Rodriguez, Juan JoseTX
1004 Holly Drive, Conroe, TX, 77301
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$990.00
$775.00
Rodriguez, Juan JoseCA
8350 Calle Del Cielo, La Jolla, CA, 92037
Held by First American Title Co
Escrow accounts
$560.84
Rodriguez, Juan JoseCA
1930 Workman Street, Los Angeles, CA, 90031
Held by East West Bank
Savings accounts
$402.97
Rodriguez, Juan JoseCA
9613 Croesus Avenue, Los Angeles, CA, 90002
Held by Landsafe Title Of California
Escrow funds
$400.00
Rodriguez, Juan JoseWI
N7253 Forest Road, Beaver Dam, WI, 53916
Held by Dick Brantmeier Ford, Inc
Other outstanding offic. check · Reported 2021
$396.48
Rodriguez, Juan JoseTX
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$309.11
Rodriguez, Juan JoseTX
13105 Fawn Drive, Laredo, TX, 78045
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$281.42
Rodriguez, Juan JoseTX
1408 Rosewood Lane, Arlington, TX, 76010
Held by S&b Engineers & Constructors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$249.34
Rodriguez, JR Juan JoseCA
1844 6th Street, Concord, CA, 94519
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$228.87
Rodriguez, Juan JoseTX
9630 Kittyhawk Lane, Dallas, TX, 75217
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$224.04
Rodriguez, Juan JoseTX
#### Shaver Street #####, South Houston, TX, 77587
Held by Frontier Utilities
Utility refund or rebate (UT03) · Reported 2019
$194.68
Rodriguez, Juan JoseCA
750 6th Street, Richmond, CA, 94801
Held by Alticor Inc.
Outstanding official checks
$151.76
Rodriguez, Juan JoseCA
6628 Klump Avenue #1, N Hollywood, CA, 91606
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$140.18
Rodriguez, Juan JoseTX
1004 Holly Drive, Conroe, TX, 77301
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021
$137.00
Rodriguez, Juan JoseTX
412 Kelly Road, Texarkana, TX, 75501
Held by Entergy Arkansas, LLC
Utility deposit (UT01) · Reported 2024
$136.59
Rodriguez, Juan JoseTX
2054 East Ringold, Brownsville, TX, 78521
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$134.96
Rodriguez, Juan JoseCA
PO Box 18015, Anaheim, CA, 92817
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$107.66
Rodriguez, Juan JoseTX
Rt 1 Box 263, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$106.66
Rodriguez, Juan JoseCA
322 Wise Burne Avenue, Corona, CA, 90221
Held by Western Union Financial Services, Inc.
Refunds due
$100.00
Rodriguez, Juan JoseCA
12502 Jacksonville Avenue, Bakersfield, CA, 93312
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.20
Rodriguez, Juan JoseCA
3225 Harbor Street Apt 23 A, Pittsburgh, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$84.23
Rodriguez, Juan JoseTX
Rt 1 Box 263, Edcouch, TX, 78538
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$82.27
Rodriguez, Juan JoseTX
217 Super, Houston, TX, 77011
Held by Security Pacific Finance Corp
Customer overpayment (MS05) · Reported 1990
$78.78
Rodriguez, Juan JoseTX
9401 Webbs Chapel #b, Dallas, TX, 75220
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$77.68
Rodriguez, Juan JoseTX
7786 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Security First Fcu
Savings account (AC02) · Reported 1996
$75.00
Rodriguez, Juan JoseTX
PO Box 730, Elm Mott, TX, 76640
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$70.20
Rodriguez, Juan JoseTX
5606 El Paso Drive Apt 2, El Paso, TX, 79905
Held by Weststar Escrow Inc El Paso
Funds held in a fiduciary capacity (TR03) · Reported 2001
$69.72
Rodriguez, Juan JoseCA
7093 Crocus Court, Rancho Cucamonga, CA, 91739
Held by Homelight Settlement
Refunds due
$68.00
Rodriguez, Juan JoseCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$63.54
Rodriguez, Juan JoseCA
PO Box PO 18015, Anaheim, CA, 92817
Held by Phh Mortgage Corporation
Escrow accounts
$60.00
Rodriguez, Juan JoseTX
2105 Saltillo, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.65
Rodriguez, Juan JoseTX
C/o 5215 Ridgeway, Houston, TX, 77033
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2014
$55.97
Rodriguez, Juan JoseTX
4804 Capitol Avenue, Dallas, TX, 75204
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$55.00
Rodriguez, Juan JoseTX
2105 Saltillo, Hidalgo, TX, 78557
$54.35
Rodriguez, Juan JoseCA
750 6th Street, Richmond, CA, 94801
Held by Alticor Inc.
Outstanding official checks
$52.45
$51.20
Rodriguez, Juan JoseCA
15150 Perris Boulevard Apt 202, Moreno Valley, CA, 92551
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Rodriguez, Juan JoseTX
5225 Carousel Drive Apt 9, El Paso, TX, 79912
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2015
$43.58
Rodriguez, Juan JoseTX
### North San Marcos Apt ####, San Antonio, TX, 78207
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$40.00
Rodriguez, Juan JoseCA
10745 Jerry Court, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Rodriguez, Juan JoseCA
22312 Annabella, San Joaquin, CA, 93660
Held by Infinity Insurance Company
Premium refunds
$36.01
Rodriguez, Juan JoseCA
5681 Desert View Drive, La Jolla, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.59
$33.78
Rodriguez, Juan JoseCA
3702 Merced Avenue Apta, Baldwin Park, CA, 91706
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$33.76
Rodriguez, Juan JoseCA
537 Roberta Avenue, El Cajon, CA, 92021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$33.29
Rodriguez, Juan JoseCA
21349 Inyo Street, Lost Hills, CA, 93249
Held by Fidelity National Title Company
Escrow accounts
$32.00
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