Unclaimed property reported under Rodriguez, Lucio
183 records · $11,384 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 183. Search by name and address to narrow it to yours.
Rodriguez, LucioTX
4407 Devon Street, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,481.60
Rodriguez, LucioTX
#### Fm ###, Clifton, TX, 76634
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$573.50
Rodriguez, LucioCA
745 Rincon Street, Vista, CA, 92083
Held by Burlington Northern Santa Fe Corp
Securities
$545.59
Rodriguez, LucioCA
1919 Fruitdale # J 6 0, San Jose, CA, 95128
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$341.92
Rodriguez, LucioCA
508 East Tulare Street, Avenal, CA, 93204
Held by McGraw Insurance Services LP
Premium refunds
$340.45
Rodriguez, LucioCA
1619 West North, Fresno, CA, 93706
Held by Bank Of America Nt&sa Branch:0080-West Fresno Branch
Savings accounts/Credit union shrs
$311.80
Rodriguez, LucioTX
13726 Hillsboro, Houston, TX, 77015
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$308.00
Rodriguez, LucioCA
1413 Alma Avenue, Salinas, CA, 93905
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, LucioTX
1181 Bedford Street, Austin, TX, 78702
Held by Travis County Attorney
Other court deposit (CT05) · Reported 2008
$290.00
Rodriguez, LucioCA
745 Rincon Street, Vista, CA, 92083
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares
$272.80
Rodriguez, LucioTX
13726 Hillsboro, Houston, TX, 77015
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$263.00
Rodriguez, LucioCA
2540 Seamist Drive Apt 4, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Rodriguez, LucioTX
2526 Crestville, Corpus Christi, TX, 78411
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$222.26
Rodriguez, LucioCA
2900 Glacier Street, Sacramento, CA, 95821
Held by Bank Of America NA (885)
Cashier's checks
$216.28
Rodriguez, LucioTX
6622 Grandvale Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.98
Rodriguez, LucioCA
479 Margaret Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$212.63
Rodriguez, LucioCA
18166 Rose Avenue, Bloomington, CA, 92316
Held by Allstate Indemnity Company
Refunds
$204.74
Rodriguez, LucioTX
2526 Crestville, Corpus Christi, TX, 78411
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$202.05
Rodriguez, LucioTX
#### East Northwest Highway Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$196.94
Rodriguez, LucioCA
3685 South Bascom Avenue Apt 34, Campbell, CA, 95008
Held by Bank Of America - North Carolina
Refunds due
$191.84
Rodriguez, LucioCA
8943 Firestone, South Gate, CA, 90280
Held by Western Union Financial Svcs
Money orders
$169.00
Rodriguez, LucioCA
136 West Graham, Lake Elsinore, CA, 92530
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Rodriguez, Lucio JRCA
1515 Sierra Lane, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rodriguez, LucioCA
11155 Herrick Avenue, Pacoima, CA, 91331
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$139.37
Rodriguez, LucioCA
2540 Seamist Drive 4, Sacramento, CA, 95833
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
$120.64
Rodriguez, LucioCA
119 East Cocoa Street, Compton, CA, 90220
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$112.17
Rodriguez, LucioCA
861 West 3rd Avenue, Escondido, CA, 92025
Held by Newmont Mining Corp
Shares exchanged for shares
$102.94
Rodriguez, LucioCA
25039 6th Street, San Bernardino, CA, 92410
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$100.66
Rodriguez, LucioTX
#### Stuart Lot #######, Denton, TX, 76207
Held by Verizon Sw
Utility deposit (UT01) · Reported 2016
$100.00
Rodriguez, LucioCA
11155 Herrick Avenue, Pacoima, CA, 91331
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$100.00
Rodriguez, LucioCA
11611 Gail Lane, Garden Grove, CA, 92840
Held by Continental Exchange Solutions Inc
Misc intangible property
$97.01
Rodriguez, LucioCA
1656 Puente Avenue, Baldwin Park, CA, 91706
Held by Sutter Insurance Company
Court settlements
$90.01
$82.80
Rodriguez, LucioTX
00000
Held by Mission Petroleum Carriers Inc
Accounts payable (MS08) · Reported 2003
$80.00
Rodriguez, LucioCA
12071 Woodbrige, Sc, CA, 91604
Held by Western Union Financial Services Inc
Money orders
$79.00
Rodriguez, LucioTX
PO Box 1885, Weslaco, TX, 78596
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$78.44
$75.94
Rodriguez, JR LucioTX
PO Box 3638, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$70.84
Rodriguez, LucioTX
18307 North Willow Bluff Road, Katy, TX, 77449
Held by Torchmark Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$68.98
Rodriguez, LucioTX
14030 Edenglen Drive, Houston, TX, 77049
$67.15
Rodriguez, LucioCA
7919 Gephart Avenue, Bell Gardens, CA, 90201
Held by Primerica Life Insurance Company
Other
$65.00
Rodriguez, LucioCA
745 Rincon Street, Vista, CA, 92083
Held by Burlington Northern Santa Fe Corp
Dividends
$64.68
Rodriguez, LucioTX
14929 Dilley, Houston, TX, 77084
Held by Harris County Mud 127
Utility deposit (UT01) · Reported 2021
$62.17
Rodriguez, LucioTX
1546 Gessner Drive Apt 98, Houston, TX, 77080
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$60.00
Rodriguez, LucioCA
11611 Gail Lane, Garden Grove, CA, 92840
Held by Continental Exchange Solutions Inc
Misc intangible property
$57.34
$54.46
Rodriguez, LucioCA
1034 Hollister Avenue, San Francisco, CA, 94124
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$54.13
Rodriguez, LucioCA
11155 Herrick Avenue, Pacoima, CA, 91331
Held by Principal Life Insurance Co
Pension & Profit sharing
$53.88
Rodriguez, LucioCA
1271 West Muirlands Drive, La Jolla, CA, 92037
Held by Automobile Club Of Southern California
Expense checks
$52.00
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