Unclaimed property reported under Rodriguez, Juan S
52 records · $4,237 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 52. Search by name and address to narrow it to yours.
Rodriguez, Juan SCA
22599 La More Road, Perris, CA, 92570
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$510.18
$394.34
Rodriguez, Juan SCA
9631 Clearbrook Drive, Huntington Bh, CA, 92646
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$340.00
Rodriguez, Juan SCA
23482 Via Jacinto, Aliso Viejo, CA, 92656
Held by Wells Fargo Bank NA
Savings accounts
$331.39
$288.47
Rodriguez, Juan STX
7206 Midcrown Drive, San Antonio, TX, 78218
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$168.43
Rodriguez, Juan SCA
8912 Southwest 142nd Avenue Apt 411, 00000
Held by Pataky V The Brigantine Qsf
Wages, payroll, salaries
$154.75
Rodriguez, Juan STX
214 South Pine Street, San Antonio, TX, 78203
Held by Providian Ntl Bank
Cashier’s check (CK01) · Reported 2004
$148.87
$144.07
Rodriguez, Juan STX
#### North ##th Suite F #, McAllen, TX, 78504
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$139.18
Rodriguez, Juan STX
1520 Reagan Hill Drive, Austin, TX, 78752
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2015
$134.00
Rodriguez, Juan SCA
4115 Fontenoy Avenue, Nwhittier, CA, 90601
Held by Southern California Edison 4.78%
Refunds
$116.61
$107.09
Rodriguez, Juan SCA
6030 Woodman Avenue Apt 6, Van Nuys, CA, 91401
Held by Citibank N A
Cashier's checks
$100.00
Rodriguez, Juan STX
826 Main Grove Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$94.91
Rodriguez, Juan STX
826 Main Grove Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$86.30
$79.40
Rodriguez, Juan STX
826 Main Grove Street, Donna, TX, 78537
$75.78
$73.45
Rodriguez, Juan SCA
PO Box 748, S Lake Tahoe, CA, 96156
Held by Bank Of America - California
Savings accounts
$68.26
Rodriguez, Juan SCA
2457 Darbeton Avenue, Santa Maria, CA, 93458
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$60.38
Rodriguez, Juan SCA
500 Second Street, Oxnard, CA, 93030
Held by State Comp Insurance Fund
Insurance claim checks
$55.93
Rodriguez, Juan STX
1101 D Street, Corpus Christi, TX, 78419
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$55.89
$55.26
$50.61
Rodriguez, Juan STX
One Park Place Suite 440, McAllen, TX, 78503
Held by State Of Indiana
Business dissolution or liquidation funds (MS15) · Reported 1999
$49.99
Rodriguez, Juan SCA
8525 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$45.95
Rodriguez, Juan STX
P O Box 1998, Elsa, TX, 78543
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.50
Rodriguez, Juan STX
P O Box 1998, Elsa, TX, 78543
$38.05
Rodriguez, Juan STX
2009 17th Street, Galena Park, TX, 77547
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$37.08
Rodriguez, Juan SCA
270 Towt Street, Salinas, CA, 93905
Held by Calif State Automobile Asssoc
Misc outstanding checks
$26.00
Rodriguez, Juan SCA
225 Palomar Street 72, Chula Vista, CA, 91911
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.16
Rodriguez, Juan SCA
5856 Kester Avenue, Van Nuys, CA, 91411
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$24.75
Rodriguez, Juan SCA
1302 West Michigan Avenue, Blythe, CA, 92225
Held by Century National Insurance
Premium refunds
$23.40
Rodriguez, Juan SCA
23523 Catskill Avenue, Carson, CA, 90745
Held by Providence Health System Southern California
Refunds due
$20.00
Rodriguez, Juan SCA
9287 South Ormus Avenue PO Box 44, Raisin City, CA, 93652
Held by Citibank N A
Accounts-receivable credit balance
$13.02
$11.64
Rodriguez, Juan SCA
8800 Burnet Avenue Unit 5, North Hills, CA, 91343
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Rodriguez, Juan SCA
8800 Burnet Avenue Unit 5, North Hills, CA, 91343
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Rodriguez, Juan SCA
330 Monterey Street #3, Soledad, CA, 93960
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
$5.00
Rodriguez, Juan SCA
Apt 9 734 Broadway, Chula Vista, CA, 91910
Held by Cox Communications Inc
Accounts-receivable credit balance
$3.82
Rodriguez, Juan SCA
418 East Edgeware Road 247, Los Angeles, CA, 90026
Held by First Citizens Bank & Trust Company
Checking accounts
$3.65
Rodriguez, Juan SCA
6270 Crest Avenue, Riverside, CA, 92503
Held by National Guardian Life Ins Co
Premium refunds
$2.07
Rodriguez, Juan SCA
107 South Ash Avenue, Inglewood, CA, 90301
Held by Discover Bank
Misc outstanding checks
$1.87
Rodriguez, Juan SCA
15545 Via Montana, Desert Hot Springs, CA, 92240
Held by Toyota Motor Credit Corporation
Accounts payable
$1.62
Rodriguez, Juan SCA
1437 West 107th Street Apt 1, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$0.80
Rodriguez, Juan SCA
1686 North Brigantine Lane, Orange, CA, 92867
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.66
Rodriguez, Juan SCA
8800 Burnet Avenue Unit 5, North Hills, CA, 91343
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
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