Unclaimed property reported under Rodriguez, Juan P
181 records · $7,230 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 181. Search by name and address to narrow it to yours.
$1,151.52
Rodriguez, Juan PCA
356 South Orange Street, Orange, CA, 92866
Held by Bank Of America - Pre-Paid Card
Checking accounts
$746.00
Rodriguez, Juan PCA
703 Isela Street, Oxnard, CA, 93030
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Rodriguez, Juan PCA
661 North Harbor Boulevard Unit 146, San Pedro, CA, 90731
Held by Dwight Financial Inc
Accounts-receivable credit balance
$362.92
Rodriguez, Juan PTX
TX, 00000
Held by Sanitors Sw Of Austin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$307.93
Rodriguez, Juan PCA
137 Homewood Avenue, Napa, CA, 94558
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$177.31
Rodriguez, Juan PCA
408 C Street, San Francisco, CA, 94804
Held by Directory Distributing Associates Inc
Salaries/Wages
$176.41
Rodriguez, Juan PTX
Dallas, TX, 00000
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2006
$150.00
Rodriguez, Juan PTX
5700 Encinal Cv, Austin, TX, 78744
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$142.89
$133.21
Rodriguez, Juan PCA
6040 Marysville Boulevard Apt 3, Rio Linda, CA, 95673
Held by At&t Corp
Refunds due
$132.15
Rodriguez, Juan PTX
3505 Dragon Crest, El Paso, TX, 79936
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$128.68
Rodriguez, Juan PCA
3424 Carson Street #650, Torrance, CA, 90503
Held by 21st Century Insurance Company
Refunds
$123.34
Rodriguez, Juan PTX
809 Huntington, Austin, TX, 78745
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$110.66
Rodriguez, Juan PCA
81860 Shadow Palm Avenue, Indio, CA, 92201
Held by Primerica Life Insurance Company
Premium refunds
$105.91
Rodriguez, Juan PTX
PO Box 541, Farwell, TX, 79325
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$102.40
Rodriguez, Juan PTX
3832 Stuart Drive, Fort Worth, TX, 76110
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$95.35
Rodriguez, Juan PCA
5914 Easton Street, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$94.86
Rodriguez, Juan PCA
14414 South Loness Avenue, Compton, CA, 90220
Held by Bank Of America NA (885)
Cashier's checks
$89.81
Rodriguez, Juan PCA
408 C Street, So. S. Fco., CA, 94080
Held by Taco Bell Of America LLC
Salaries/Wages
$84.31
Rodriguez, Juan PCA
18 Anderson Avenue Apt 6, Winters, CA, 95694
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.00
Rodriguez, Juan PTX
PO Box 933, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$79.91
Rodriguez, Juan PTX
1724 Long Point 75, Houston, TX, 77027
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$77.00
Rodriguez, Juan PTX
3832 Stuart Drive, Fort Worrth, TX, 76110
Held by Eagle Truck & Auto Parts
Refund due (MS11) · Reported 2011
$74.50
Rodriguez, Juan PCA
PO Box 143, Olema, CA, 94950
Held by Progressive West Insurance Com
Premium refunds
$60.00
Rodriguez, Juan PCA
P O Box 724, Corcoran, CA, 93212
Held by Security Pacific National Bank Corcoran Office
Savings accounts/Credit union shrs
$58.99
Rodriguez, Juan PTX
P O Box 933, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.91
Rodriguez, Juan PCA
4622 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.00
Rodriguez, Juan PTX
5811 Blythewood Drive, Austin, TX, 78745
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.90
Rodriguez, Juan PCA
13419 East Herdon Avenue, Fresno, CA, 93611
Held by North American Title Company
Escrow check/Deposit/Disputed
$52.06
Rodriguez, Juan PCA
4027 Delta Street, San Diego, CA, 92113
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$51.46
Rodriguez, Juan PTX
PO Box 933, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.07
Rodriguez, Juan PTX
10401 Valle Blanco, El Paso, TX, 79927
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2009
$50.00
Rodriguez, Juan PTX
6425 South Gessner Drive, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Rodriguez, Juan PCA
1408 Chaffee Street Apt 258, Upland, CA, 91786
Held by Hsbc Remediation
Other court deposits
$45.58
Rodriguez, Juan PCA
1833 101 Street, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Rodriguez, Juan PTX
Rt 1 Box 1554 Dd Apt 7, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.02
Rodriguez, Juan PTX
##### Lasater Road ##, Dallas, TX, 75253
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$42.00
Rodriguez, Juan PTX
PO Box 182, La Blanca, TX, 78558
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$40.34
Rodriguez, Juan PCA
325 West Elm Street, Compton, CA, 90220
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$40.00
Rodriguez, Juan PCA
1833 101st Avenue, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$37.60
Rodriguez, Juan PTX
#### West Military Drive Apt ####, San Antonio, TX, 78251
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$37.06
Rodriguez, Juan PTX
7373 Amber Drive, Dallas, TX, 75241
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$37.00
Rodriguez, Juan PTX
1395 De Bona Drive, Eagle Pass, TX, 78852
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$36.20
Rodriguez, Juan PTX
6806 Silver Shadow, San Antonio, TX, 78239
$33.86
Rodriguez, Juan PTX
1704 White Stone Drive, Bryan, TX, 77802
Held by Texas Engineering Experiment Statio
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$31.45
Rodriguez, Juan PCA
11565 Villa Street, Adelanto, CA, 92301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Rodriguez, Juan PCA
2187 Perez Street Apt C, Salinas, CA, 93906
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Rodriguez, Juan PTX
21002 Meriglen Lane, Spring, TX, 77388
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$30.00
Rodriguez, Juan PTX
PO Box 187, Hale Center, TX, 79041
Held by Peoples Fcu
Savings account (AC02) · Reported 2003
$29.55
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