Unclaimed property reported under Rodriguez, Luciano
90 records · $9,858 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 90. Search by name and address to narrow it to yours.
$1,098.85
Rodriguez, LucianoTX
925 Lewis Street, Waco, TX, 76705
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$722.85
Rodriguez, LucianoTX
8504 El Camino, Big Spring, TX, 79720
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$621.60
Rodriguez, LucianoCA
109 Houghton Avenue, Corning, CA, 96021
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$599.00
Rodriguez, LucianoTX
26014 Lavender Jade Court, Kingwood, TX, 77339
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$518.55
Rodriguez, LucianoTX
17339 Redland Road C/o Brock Person Guerra Reyna, San Antonio, TX, 78247
Held by Colony Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$500.00
Rodriguez, LucianoTX
409 Ramona Avenue, El Paso, TX, 79915
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$495.00
Rodriguez, LucianoCA
2731 North Anchor Street, Orange, CA, 92865
Held by Bank Of The West
Cashier's checks
$428.23
Rodriguez, LucianoTX
36 Allen Drive, Huntsville, TX, 77320
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$422.57
Rodriguez, LucianoCA
817 South Birch Street, Santa Ana, CA, 92701
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$375.00
Rodriguez, LucianoTX
TX, 00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 2006
$250.00
Rodriguez, LucianoTX
6019 McPherson Road Suite 7, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$221.26
Rodriguez, LucianoTX
35760 Saint Canal Road, San Benito, TX, 78586
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$209.53
Rodriguez, LucianoTX
17540 Camino Buena Vida, El Paso, TX, 79938
$200.00
Rodriguez, LucianoCA
800 West Carson Street Suite 5, Torrance, CA, 90502
Held by Moneygram Payment Systems Inc
Refunds due
$197.25
Rodriguez, LucianoTX
409 Ramona Avenue, El Paso, TX, 79915
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$186.00
Rodriguez, LucianoTX
5736 Street Charles Loop, Laredo, TX, 78046
$166.61
Rodriguez, LucianoTX
Rt 1 Box 193, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$161.11
Rodriguez, LucianoCA
961 East Slausen Avenue, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobil
Refunds
$141.16
Rodriguez, LucianoCA
961 East Slauson Avenue, Los Angeles, CA, 90011
Held by Interinsurance Exchange Of The Automobil
Refunds
$141.16
Rodriguez, LucianoTX
Rt 1 Box 193, Hawley, TX, 79525
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$139.36
Rodriguez, JR LucianoTX
1434 Almond Street, Abilene, TX, 79601
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$103.96
Rodriguez, LucianoCA
483 Winemaker Street, Los Banos, CA, 93635
Held by Pathward
Misc intangible property
$100.00
Rodriguez, LucianoTX
Rt 1 Box 193, Hawley, TX, 79525
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$93.12
Rodriguez, LucianoCA
2736 Pomeroy Avenue Apt 113, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$87.00
Rodriguez, LucianoCA
130 South Herbert Avenue, Los Angeles, CA, 90063
Held by Verizon Business Global LLC
Refunds due
$85.19
Rodriguez, LucianoTX
31018 Misty Meadow Drive, Magnolia, TX, 77354
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$81.00
Rodriguez, LucianoCA
1155 South 39th Street, San Diego, CA, 92101
Held by Triad Guaranty Insurance Corp.
Premium refunds
$79.76
Rodriguez, LucianoCA
228 Waunita Way, Sacramento, CA, 95838
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$73.16
Rodriguez, LucianoCA
11510 Colima Es Apt 13, Whittier, CA, 90604
Held by Allstate Indemnity Company
Premium refunds
$63.10
Rodriguez, LucianoCA
6229-A Missiion Street, Daly City, CA, 94013
Held by San Francisco Federal Credit Union
Cashier's checks
$61.14
Rodriguez, LucianoCA
109 Houghton Avenue, Corning, CA, 96021
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Rodriguez, JR LucianoTX
1434 Almond, Abilene, TX, 79601
Held by Communities Of Abilene Fcu
Savings account (AC02) · Reported 2017
$56.71
Rodriguez, LucianoTX
2430 Loyce Drive, Mesquite, TX, 75149
Held by Ushealth Adminstrators LLC
Accounts payable (MS08) · Reported 2024
$55.13
Rodriguez, LucianoTX
11815 Vance Jackson Road 0, San Antonio, TX, 78230
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2024
$55.00
Rodriguez, LucianoTX
2430 Loyce Drive, Mesquite, TX, 75149
Held by Freedom Life Insurance Company Of Americ
Insurance premium refund (IN05) · Reported 2024
$50.49
Rodriguez, LucianoTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994
$50.00
Rodriguez, LucianoTX
1434 Almond Street, Abilene, TX, 79601
Held by Hendrick Med Ctr
Customer overpayment (MS05) · Reported 2021
$45.00
Rodriguez, JR LucianoTX
P O Box 740, San Diego, TX, 78384
Held by Sierra Health & Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$43.84
Rodriguez, LucianoCA
1155 So 39th Street, San Diego, CA, 92113
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$43.00
Rodriguez, LucianoCA
2731 North Anchor Avenue, Orange, CA, 92865
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
$42.83
Rodriguez, LucianoTX
925 Lewis Street, Waco, TX, 76705
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$40.83
Rodriguez, LucianoTX
6310 Turtle Creek Drive, Pasadena, TX, 77505
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$40.17
Rodriguez, LucianoTX
6310 Turtle Creek Drive, Pasadena, TX, 77505
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Rodriguez, LucianoTX
PO Box 1399, New Waverly, TX, 77358
$40.00
Rodriguez, LucianoTX
215 East Craven Avenue, Waco, TX, 76705
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$39.85
Rodriguez, LucianoTX
514 1/2 South Stanton Street Apt 3, El Paso, TX, 79901
Held by Gecu
Savings account (AC02) · Reported 2008
$36.33
Rodriguez, LucianoCA
2122 Park Avenue, La Verne, CA, 91750
Held by State Farm Mutual Automobile Insurance Company
Other
$34.18
Rodriguez, LucianoTX
1508 Alpine Street, Odessa, TX, 79762
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$31.54
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