Unclaimed property reported under Rodriguez, Leonel
294 records · $48,360 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 294. Search by name and address to narrow it to yours.
Rodriguez, LeonelCA
41632 5th Street, Mecca, CA, 92254
Held by Union Bank N A
Outstanding official checks
$6,751.78
$6,075.55
Rodriguez, LeonelTX
919 Sutton Drive Apt 17, San Antonio, TX, 78228
Held by Firstmark Cu
Checking account (AC01) · Reported 2023
$5,868.83
Rodriguez, LeonelTX
19213 Denton Line Drive, TX, 78653
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$3,895.76
Rodriguez, LeonelCA
1319 West 3rd, Santa Ana, CA, 92703
Held by Union Bank N A
Outstanding official checks
$1,529.05
Rodriguez, LeonelTX
1801 Halpern Street, Houston, TX, 77009
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$1,086.00
$1,000.00
Rodriguez, LeonelTX
1705 Del Rio Boulevard, Eagle Pass, TX, 78852
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$993.24
Rodriguez, LeonelTX
Attn: Bonytas Remodeling 806 Montopolis Drive, Austin, TX, 78741
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$655.54
$655.00
Rodriguez, LeonelTX
2215 Jean Street, Houston, TX, 77023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$574.21
Rodriguez, LeonelCA
P.o. Box 413, Lindsay, CA, 93247
Held by Randstad North America Inc
Wages, payroll, salaries
$570.37
Rodriguez, LeonelTX
12002 Hamblin Road, Cypress, TX, 77429
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$501.00
Rodriguez, JR LeonelTX
Mile 6 11 5, Mercedes, TX, 78570
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2014
$500.00
Rodriguez, LeonelTX
7311 Boerne Creek Drive, Richmond, TX, 77407
Held by Aetna Lic
Unpaid commission (MS02) · Reported 2022
$482.00
Rodriguez, LeonelTX
6612 Sunlight, Odessa, TX, 79760
Held by Ector County Treasurer
Other court deposit (CT05) · Reported 2018
$475.00
Rodriguez, LeonelTX
5 Mile North Fm 493 Frm, La Blanca, TX, 78558
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$417.07
Rodriguez, LeonelCA
3745 South Temperance Avenue, Fresno, CA, 93725
Held by Financial Title
Escrow accounts
$378.19
$367.72
Rodriguez, LeonelTX
5935 Spanish Oak Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$341.50
Rodriguez, LeonelTX
2215 Jean Street, Houston, TX, 77023
$301.73
Rodriguez, LeonelTX
PO Box 126, Sebastian, TX, 78594
$300.00
Rodriguez, LeonelCA
1275 Central Boulevard Apt 233, Brentwood, CA, 94513
Held by Capital One Financial Corporation
Misc outstanding checks
$300.00
Rodriguez, LeonelCA
7322 South Salt Lake Avenue Apt F, Bell, CA, 90201
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$277.62
Rodriguez, LeonelCA
3532 East Ashcroft Avenue, Fresno, CA, 93726
Held by Alta Vista Credit Union
Savings accounts
$254.58
Rodriguez, LeonelCA
1837 Lisa Court, Atwater, CA, 95301
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$252.04
Rodriguez, LeonelCA
1158 Cumberland Avenue, San Leandro, CA, 94579
Held by Kaiser Foundation Health Plan
Accounts payable
$250.00
Rodriguez, LeonelCA
9478 Elm Avenue, Fontana, CA, 92335
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$244.27
Rodriguez, LeonelTX
2805 San Bernardo Avenue, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$240.56
Rodriguez, LeonelTX
PO Box 1629, Elsa, TX, 78543
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$239.84
Rodriguez, LeonelTX
16707 Capewood, Humble, TX, 77396
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$236.02
Rodriguez, LeonelTX
2805 San Bernardo Avenue, Laredo, TX, 78040
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$224.52
Rodriguez, LeonelTX
115 Ebano, Mission, TX, 78572
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$221.23
Rodriguez, JR LeonelTX
1914 John Street, Kingsville, TX, 78363
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$213.74
Rodriguez, LeonelTX
7311 Boerne Creek Drive, Richmond, TX, 77407
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$210.00
Rodriguez, LeonelCA
2226 North Grape Avenue, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$209.31
Rodriguez, LeonelCA
5450 North Paramount Boulevard Spc 180, Long Beach, CA, 90805
Held by First Carolina Bank
Checking accounts
$204.68
Rodriguez, JR LeonelTX
12203 North Glasscock Road, Mission, TX, 78573
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$202.06
Rodriguez, LeonelTX
484 Berdoll Lane, Cedar Creek, TX, 78612
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$200.40
Rodriguez, LeonelCA
6702 Seville Avenue, Huntington Park, CA, 90255
Held by Continental Exchange Solutions Inc
Misc intangible property
$196.78
Rodriguez, LeonelTX
3217 Jeanetta Street, Houston, TX, 77063
$189.70
$178.96
Rodriguez, LeonelTX
349 West 2nd Street, Mercedes, TX, 78570
Held by At&t Corp
Refund due (MS11) · Reported 2015
$173.61
Rodriguez, LeonelTX
2101 West Military Highway I6, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018
$173.26
Rodriguez, LeonelTX
20267 Telegraph Square Lane, Katy, TX, 77449
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$163.00
Rodriguez, LeonelTX
1704 Ruby Street, Penitas, TX, 78576
Held by Windsor Nrs Ctr Prts Rio Grande
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$162.81
Rodriguez, LeonelTX
14977 Eddie Mullens Court Apt A, El Paso, TX, 79938
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$144.90
Rodriguez, LeonelTX
2215 Jean Street, Houston, TX, 77023
Held by Capital Bank
Savings account (AC02) · Reported 2010
$140.20
Rodriguez, LeonelTX
2215 Jean Street, Houston, TX, 77023
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1998
$139.32
Rodriguez, LeonelTX
34372 Island Estates, San Benito, TX, 78586
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$135.87
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