Unclaimed property reported under Rodriguez, Luis A
564 records · $49,944 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 564. Search by name and address to narrow it to yours.
Rodriguez, Luis ATX
Rt 15 Box 6035, Mission, TX, 78574
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2008
$3,500.00
Rodriguez, Luis ACA
1512 Stevens Avenue Unit C, San Gabriel, CA, 91776
Held by Vanguard- 9956
Outstanding official checks
$1,801.53
Rodriguez, Luis ACA
1512 Stevens Avenue Unit C, San Gabriel, CA, 91776
Held by Vanguard- 9956
Outstanding official checks
$1,801.53
Rodriguez, Luis ACA
1512 Stevens Avenue Unit C, San Gabriel, CA, 91776
Held by Vanguard- 9956
Outstanding official checks
$1,777.96
Rodriguez, Luis ACA
1279 South White Road, San Jose, CA, 95127
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,437.93
Rodriguez, Luis ACA
1964 Vosburg Court, San Jacinto, CA, 92583
Held by Cenlar FSB
Misc outstanding checks
$1,416.25
Rodriguez, Luis ACA
600 Anita Street Spc 81, Chula Vista, CA, 91911
Held by US Bank NA
Savings accounts
$1,321.05
Rodriguez, Luis ACA
1710 West Hillcrest Drive #173, Long Beach, CA, 91320
Held by Toyota Motor Credit Corporation
Credit balances
$1,317.28
Rodriguez, JR Luis ATX
3914 Stirman Street, Corpus Christi, TX, 78411
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$1,294.33
Rodriguez, Luis ATX
### Trs Flt ### Dorm B## Psc # #### Shaw Drive Unit ######, San Antonio, TX, 78236
Held by Bank Of America Military Banking
Checking account (AC01) · Reported 2009
$1,280.88
Rodriguez, Luis ACA
13613 San Pablo Avenue No East, San Pablo, CA, 94806
Held by Fireside Bank
Refunds due
$1,001.76
Rodriguez, Luis ACA
7061 Whitsett Avenue 202, North Hollywood, CA, 91605
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,000.00
Rodriguez, Luis ACA
429 West 20th Street, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$897.54
Rodriguez, Luis ACA
15526 Balsam Court, Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Vendor payments
$803.28
$700.00
Rodriguez, Luis ACA
6264 Dos Rios Road, Downey, CA, 90240
Held by Rize Federal Credit Union
Savings accounts/Credit union shrs
$651.68
Rodriguez, Luis ACA
2220 Colorado Avenue, Santa Monica, CA, 90404
Held by Cast & Crew Talent Services, LLC
Salaries/Wages
$637.08
Rodriguez, Luis ACA
30630 Rancho Road, Nuevo, CA, 92567
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$539.99
Rodriguez, Luis ATX
2111 Mossy Creek Drive, San Antonio, TX, 78245
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Rodriguez, Luis ATX
925 East Walnut Street, Hillsboro, TX, 76645
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$501.54
$500.00
$495.01
Rodriguez, Luis ACA
4450 California Avenue Suite K131, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$484.00
Rodriguez, Luis ATX
2151 Shaver Tr-23, Pasadena, TX, 77502
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2014
$480.36
Rodriguez, Luis ACA
23450 San Fernando Road Sesp9, Newhall, CA, 91321
Held by Leggett & Platt Incorporated
Wages, payroll, salaries
$466.43
$414.62
Rodriguez, Luis ACA
425 13th Street, Sacramento, CA, 95814
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$401.58
Rodriguez, Luis ACA
6619 Templeton Avenue #b, Huntington Park, CA, 90255
Held by American Bankers Insurance Company
Refunds
$390.19
Rodriguez, Luis ACA
8938 Fox Creek Drive, Stockton, CA, 95210
Held by Massmutual Retirement Services LLC
Pension checks
$366.73
$346.58
Rodriguez, Luis ACA
260 Lynette Way, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$341.35
Rodriguez, Luis ACA
1159 North Cherry Avenue, Heber, CA, 92249
Held by Delta Dental Of California
Group policy benefit/Clm payments
$310.00
Rodriguez, Luis ACA
4015 West 137th Street Apt 219, Hawthorne, CA, 90250
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$304.89
Rodriguez, Luis ACA
12246 Piccadilly Court, Rancho Cucamonga, CA, 91734
Held by Bank Of America - California - South
Unidentified deposit
$300.00
Rodriguez, Luis ACA
1018 North Gardena Avenue, Rialto, CA, 92376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Luis ACA
7131 Church Street Apt 8, Gilroy, CA, 95020
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Rodriguez, Luis ATX
C/o Texian Ins Agcy, Houston, TX, 77063
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$295.00
Rodriguez, JR Luis ATX
129 Mississippi Street, Abilene, TX, 79607
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Rodriguez, Luis ACA
643 North Berendo Street, Los Angeles, CA, 90004
Held by Capital One NA
Customer overpayments
$283.61
Rodriguez, Luis ACA
2676 Orange Street, Live Oak, CA, 95953
Held by Bank Of America - Pre-Paid Card
Checking accounts
$274.00
Rodriguez JR Luis A JRCA
16526 Ballinger Street, Northridge, CA, 91343
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$272.36
Rodriguez, Luis ATX
21423 Santa Clara Drive, Katy, TX, 77450
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$259.29
$258.75
Rodriguez, Luis ACA
201 Turk Street Apt 620, San Francisco, CA, 94102
Held by Anthem Inc
Group policy benefit/Clm payments
$228.80
$224.01
Rodriguez, Luis ACA
3537 Mt Pions Way, Frazier Park, CA, 93225
Held by Allstate Insurance Company
Premium refunds
$224.00
Rodriguez, Luis ACA
3059 1/2 West 11th Street, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$207.99
Rodriguez, Luis ACA
13961 Osborne Street Apt 214, Arleta, CA, 91331
Held by Allstate Indemnity Company
Premium refunds
$203.27
Rodriguez, Luis ACA
13218 Lake Road PO Box 42, Modesto, CA, 95357
Held by Anthem Inc
Group policy benefit/Clm payments
$190.50
Rodriguez, Luis ACA
2120 West 11th Street Apt 204, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Savings accounts/Credit union shrs
$189.68
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