Unclaimed property reported under Rodriguez, Lionel
97 records · $13,418 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 97. Search by name and address to narrow it to yours.
Rodriguez, LionelCA
2704 Brokaw Avenue, Corcoran, CA, 93212
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$2,000.00
Rodriguez, LionelTX
5914 Sunny Sky Place, Spring, TX, 77386
$1,830.58
Rodriguez, LionelCA
Lionel Rodriguez 1405 South Berendo #207, Los Angeles, CA, 90006
Held by National American Insurance Co Of Ca
Insurance claim checks
$1,365.00
Rodriguez, LionelTX
514 East Rio Grande Street, Pearsall, TX, 78061
$1,351.04
Rodriguez, LionelTX
939 East Sunshine Drive, San Antonio, TX, 78228
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,000.00
Rodriguez, LionelCA
1925 Coe Place, Chula Vista, CA, 91913
Held by Rocket Mortgage LLC
Misc outstanding checks
$831.72
Rodriguez, LionelTX
17106 Pickering Road, Conroe, TX, 77302
$488.36
$448.00
Rodriguez, LionelCA
849 South Broadway 501, Los Angeles, CA, 90014
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$372.12
Rodriguez, LionelCA
901 Taber Court, Chula Vista, CA, 91911
Held by Beacon Cove Ltd
Outstanding official checks
$303.17
Rodriguez, LionelTX
1011 Brown Rock Drive, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$185.22
Rodriguez, LionelTX
910 South Mark Circle, Harlingen, TX, 78550
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$170.40
Rodriguez, LionelTX
5914 Sunny Sky Place, Spring, TX, 77386
Held by American Modern Home Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020
$159.18
Rodriguez, LionelCA
3810 So McCall Avenue, Selma, CA, 93662
Held by Fireman'S Fund Insurance Company
Court settlements
$153.40
Rodriguez, LionelCA
1616 7th Street, Santa Monica, CA, 90401
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$150.08
Rodriguez, LionelCA
209 Pacific Avenue, Shafter, CA, 93263
Held by Midland National Life Ins Co
Agent credit balances
$140.94
Rodriguez, LionelTX
PO Box 430296, Laredo, TX, 78043
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2011
$126.43
Rodriguez, LionelTX
118 Edward Street, Del Rio, TX, 78840
Held by The Growth Fund Of America-A
Mutual fund shares (SC16) · Reported 2023
$125.96
Rodriguez, LionelTX
259 West Petaluma Boulevard, San Antonio, TX, 78221
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.81
Rodriguez, LionelTX
807 Andrade Street, Del Rio, TX, 78840
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Rodriguez, LionelTX
901 Eleanor Street, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$95.00
Rodriguez, LionelCA
1616 7th Street, Santa Monica, CA, 90401
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$93.68
Rodriguez, LionelCA
8770 Shoreham Drive Apt 8, West Hollywood, CA, 90069
Held by Prematic Service Corp - Ca
Refunds due
$93.10
Rodriguez, LionelCA
3745 Florence Street, San Diego, CA, 92113
Held by Pathward
Misc intangible property
$92.00
Rodriguez, LionelTX
#### ##st Street North ####, Texas City, TX, 77590
Held by State Farm County Mutual Ins Co Tx
Payment for goods or services (MS04) · Reported 1997
$78.31
Rodriguez, LionelCA
Lionel Rodriguez 1405 South Berendo #207, Los Angeles, CA, 90006
Held by National American Insurance Co Of Ca
Insurance claim checks
$78.26
Rodriguez, LionelTX
PO Box 773, Ingleside, TX, 78362
Held by Autonation Inc
Accounts payable (MS08) · Reported 2012
$72.00
Rodriguez, LionelTX
No address on file
$72.00
Rodriguez, LionelTX
26 Thundercove Place, Spring, TX, 77381
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Rodriguez, LionelTX
259 West Petaluma Boulevard, San Antonio, TX, 78221
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$68.00
Rodriguez, LionelTX
2121 Joyce Drive, Corpus Christi, TX, 78417
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2008
$61.39
Rodriguez, LionelCA
Lionel Rodriguez 1405 South Berendo, #207, Los Angeles, CA, 90006
Held by National American Insurance Co Of Ca
Insurance claim checks
$59.54
Rodriguez, LionelTX
915 South 21st, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$54.92
Rodriguez, LionelTX
723 Crested Iris, New Braunfels, TX, 78130
$51.16
Rodriguez, LionelCA
13126 Bromont Avenue, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, LionelCA
13126 Bromont Avenue, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, LionelCA
13126 Bromont Avenue, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, LionelCA
13126 Bromont Avenue, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, LionelCA
13126 Bromont Avenue, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, LionelCA
391 4th Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.35
Rodriguez, LionelCA
2110 Claire Avenue, Corcoran, CA, 93212
Held by The Golden 1 Credit Union
Checking accounts
$43.70
Rodriguez, LionelTX
San Angelo, TX
$40.93
Rodriguez, LionelCA
PO Box 5568, El Monte, CA, 91734
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.92
Rodriguez, LionelTX
1011 Brown Rock Drive, New Braunfels, TX, 78130
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.00
Rodriguez, LionelCA
29357 Morning Dove Court, Lake Elsinore, CA, 92530
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$36.75
Rodriguez, LionelTX
512 Doyle Street, Pampa, TX, 79065
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$36.00
$34.00
Rodriguez, LionelCA
1066 Monterey Boulevard Apt A, Hermosa Beach, CA, 90254
Held by Blue Triton Brands, Inc.
Accounts payable
$30.09
$29.76
Rodriguez, LionelCA
3022 Arizona Avenue, San Bernardino, CA, 92407
Held by Guitar Center Stores Inc.
Wages, payroll, salaries
$28.53
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