Unclaimed property reported under Rodriguez, Lino
79 records · $7,727 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 79. Search by name and address to narrow it to yours.
Rodriguez, LinoTX
16606 Pocono Drive, Austin, TX, 78717
$1,087.27
Rodriguez, LinoTX
8422 Silverstar Drive, San Antonio, TX, 78218
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$960.00
Rodriguez, LinoCA
1585 Claremont Street, Pomona, CA, 91767
Held by American National Insurance Company
Annuities
$721.00
Rodriguez, LinoTX
4910 Highway 36, Rosenberg, TX, 77471
Held by American Gen Assurance
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$687.52
Rodriguez, LinoTX
302 East Hidalgo Street, Rio Grande City, TX, 78582
$661.33
Rodriguez, LinoCA
861 Keith Lane, Santa Clara, CA, 95054
Held by Stewart Title Of California
Escrow accounts
$235.00
Rodriguez, LinoCA
1630 Ricardo Street, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$200.00
Rodriguez, LinoTX
2235 Loyce, Mesquite, TX, 75149
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$173.07
Rodriguez, LinoTX
PO Box 1103, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$158.70
$158.14
Rodriguez, LinoCA
12575 Geoilge Reyburn Road, Garden Grove, CA, 19284
Held by Matadors Community Credit Union
Savings accounts
$141.41
Rodriguez, LinoTX
6002 Sasaki Way, Garland, TX, 75043
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$125.96
Rodriguez, LinoCA
262 Cockrobin Avenue, Windsor, CA, 95492
Held by Continental Exchange Solutions Inc
Misc intangible property
$121.46
Rodriguez, LinoTX
PO Box 1103, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$119.13
Rodriguez, LinoTX
PO Box 1103, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$114.61
Rodriguez, LinoTX
1815 Las Brisas Drive, Weslaco, TX, 78599
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$105.35
Rodriguez, LinoCA
1102 East Rialto Avenue, San Bernardino, CA, 92408
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Rodriguez, LinoTX
PO Box 1103, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$100.34
Rodriguez, LinoTX
2235 Loyce Drive, Mesquite, TX, 75149
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$99.00
Rodriguez, LinoTX
PO Box 1103, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$98.55
Rodriguez, LinoTX
1241 Leal, San Antonio, TX, 78207
Held by Wells Fargo Bank
Savings account (AC02) · Reported 1999
$93.81
Rodriguez, LinoCA
18680 Sequoia Avenue, Thousand Oaks, CA, 91362
Held by Pacific Bell Telephone Company
Commissions
$85.60
Rodriguez, LinoTX
807 North Flores, Rio Grande City, TX, 78582
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$79.04
Rodriguez, LinoTX
#### North County Road ####, Lubbock, TX, 79403
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$78.02
Rodriguez, LinoTX
PO Box 1103, Alice, ??, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$75.35
Rodriguez, LinoTX
PO Box 12378, Lubbock, TX, 79452
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$62.16
Rodriguez, LinoTX
8422 Silverstar Drive, San Antonio, TX, 78218
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$59.56
Rodriguez, LinoTX
2235 Loyce Drive, Mesquite, TX, 75149
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$59.50
Rodriguez, LinoCA
11230 Louise Avenue Apt B, Lynwood, CA, 90262
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$55.00
Rodriguez, LinoCA
345 North 6th Street Apt 13, San Jose, CA, 95112
Held by Department Of Health Care Services
Refunds or rebates
$55.00
Rodriguez, LinoTX
1011 South Travis, Sherman, TX, 75090
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$50.03
Rodriguez, LinoTX
1319 Powell Road, Mesquite, TX, 75149
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$50.01
Rodriguez, LinoTX
PO Box 1103, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$44.35
Rodriguez, LinoTX
PO Box 1103, Alice, TX, 78333
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.66
Rodriguez, LinoTX
6002 Sasaki Way, Garland, TX, 75043
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$37.58
Rodriguez, LinoTX
#### Hammerly Boulevard Apt ###, Houston, TX, 77080
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Rodriguez, LinoTX
1554 Charles Street, Rio Grande City, TX, 78582
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$36.71
Rodriguez, LinoCA
6400 Christie Avenue 3302, Emeryville, CA, 94608
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.00
Rodriguez, LinoTX
2931 Central Avenue Pmb 151, El Paso, TX, 79905
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$33.78
Rodriguez, LinoCA
755 Palm Avenue, Seaside, CA, 93955
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$32.00
Rodriguez, LinoTX
1717 Dean Martin Drive, El Paso, TX, 79936
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$31.70
Rodriguez, LinoTX
7601 Irvington Boulevard, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$31.50
$30.83
Rodriguez, LinoCA
822 Saint Louis Avenue A, Long Beach, CA, 90804
Held by Farmers Insurance Exchange
Premium refunds
$30.19
Rodriguez, LinoTX
PO Box 1339, Waller, TX, 77484
Held by Eea San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$29.10
Rodriguez, LinoTX
510 East Salazar, San Juan, TX, 78589
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$27.40
Rodriguez, LinoTX
PO Box 1339, Waller, TX, 77484
Held by Eled San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.90
Rodriguez, LinoTX
302 East Hidalgo Street, Rio Grande City, TX, 78582
$26.60
Rodriguez, LinoCA
822 Saint Louis Avenue A, Long Beach, CA, 90804
Held by Farmers Insurance Exchange
Premium refunds
$26.42
Rodriguez, LinoCA
2814 Randolph Street, Huntington Park, CA, 90255
Held by Smithfield Foods Inc.
Wages, payroll, salaries
$23.93
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