Unclaimed property reported under Rodriguez, Luis F
169 records · $16,025 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 169. Search by name and address to narrow it to yours.
Rodriguez, Luis FCA
PO Box 5572, Berkeley, CA, 94705
Held by Andeavor
Underlying shares or outstanding certificates
$4,721.16
Rodriguez, Luis FCA
18344 Renault Street, La Puente, CA, 91744
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$1,985.34
Rodriguez, Luis FCA
PO Box 5572, Berkeley, CA, 94705
Held by Bank Of America - California NA (318)
Checking accounts
$1,419.97
Rodriguez, Luis FTX
3013 North Crump Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$842.60
Rodriguez, Luis FTX
3013 North Crump Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$422.19
Rodriguez, Luis FTX
2207 East 20th Street, Mission, TX, 78572
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$400.00
Rodriguez, Luis FTX
200 Balboa, Rancho Viejo, TX, 78575
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$340.16
Rodriguez, Luis FCA
9200 Monte Vista Avenue 98, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$332.66
$316.80
Rodriguez, Luis FCA
925 East Rivera Avenue, Calexico, CA, 92231
Held by American Reliable Insurance Co
Premium refunds
$300.00
Rodriguez, Luis FTX
129 Mississippi Street, Abilene, TX, 79607
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$284.40
Rodriguez, Luis FCA
2300 West El Segund Boulevard, Gardena, CA, 90249
Held by Massachusetts Mutual Life Insurance
Annuities
$209.24
Rodriguez, Luis FCA
1017 Cabana Street, Calexico, CA, 92231
Held by American Reliable Insurance Co
Premium refunds
$187.75
Rodriguez, Luis FCA
1325 Pacific Highway Unit 108, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$182.75
Rodriguez, Luis FCA
4558 Champange Street, Riverside, CA, 92505
Held by Blue Cross Of California
Insurance claim checks
$150.00
Rodriguez, Luis FCA
4605 Lantana Avenue, Sacramento, CA, 95824
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$149.33
Rodriguez, Luis FCA
6821 Rocky Grove Court, Yorba Linda, CA, 92886
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$141.97
Rodriguez, Luis FCA
105 Palm Parkway, Towchilla, CA, 93610
Held by Southern California Gas Co.
Refunds or rebates
$140.01
Rodriguez, Luis FTX
#### West Bellford Street Apt ###, Houston, TX, 77035
Held by State Of California
Savings account (AC02) · Reported 2010
$138.66
$130.49
Rodriguez, Luis FCA
3830 Turquoise Lane, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$110.33
Rodriguez, Luis FTX
1505 Panola Drive, Mesquite, TX, 75150
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 1996
$100.44
Rodriguez, Luis FCA
3837 Maywood Drive North, Fresno, CA, 93703
Held by Premera Blue Cross
Group policy benefit/Clm payments
$100.00
Rodriguez, Luis FCA
7260 Richfield Street Unit 309, Paramount, CA, 90723
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Rodriguez, Luis FTX
Julian Arce 311 Urb Santa, La Victoria, 39411
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$86.33
Rodriguez, Luis FCA
5753 Lumber Street, San Diego, CA, 91211
Held by Primerica Life Insurance Company
Premium refunds
$79.90
Rodriguez, Luis FTX
1708 Ferry Street, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1987
$79.11
Rodriguez, Luis FCA
11923 Cascada Court, Fontana, CA, 92337
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$77.04
Rodriguez, Luis FCA
325 East 81st Street, Los Angeles, CA, 90003
Held by Guarantee Trust Life Insurance Company
Premium refunds
$76.57
Rodriguez, Luis FCA
9579 Aster Road, Oak Hills, CA, 92344
Held by Wells Fargo Bank National Assocation
Cashier's checks
$74.00
Rodriguez, Luis FCA
318 Cascade Drive, Vacaville, CA, 95687
Held by Wells Fargo Bank NA
Cashier's checks
$68.07
Rodriguez, Luis FCA
11450 Sophia Avenue, Granada Hills, CA, 91344
Held by Bank Of America - California NA (318)
Outstanding official checks
$67.39
Rodriguez, Luis FCA
12509 Bromwich Street, Pacoima, CA, 91331
Held by Primerica Life Insurance Company
Commissions
$64.48
Rodriguez, Luis FCA
1121 De La Vina Street Apt 2, Santa Barbara, CA, 93101
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$63.86
Rodriguez, Luis FCA
1990 Apple Street Apt 37, Oceanside, CA, 92054
Held by Wells Fargo Bank NA
Credit checks or memos
$61.42
Rodriguez, Luis FTX
Calle 35 Cc 3 Colinas De Monte Carlo, Rio Piedras Rq 00924, 00000
Held by University Federal Credit Union
Savings account (AC02) · Reported 1995
$61.01
Rodriguez, Luis FCA
1749 North Vulcan Avenue Apt 18, Encinitas, CA, 92024
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
$58.85
Rodriguez, Luis FTX
9535 Cantura Crst, San Antonio, TX, 78250
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$55.00
Rodriguez, Luis FCA
1511 North Adler, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.13
Rodriguez, Luis FCA
6809 Vinevale Avenue, Bell, CA, 90201
Held by Bank Of America Nt&sa Branch:0365-Bell Branch
Savings accounts/Credit union shrs
$53.45
Rodriguez, Luis FCA
9251 Santa Cruz Road, Dsrt Hot Spgs, CA, 92240
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$51.53
Rodriguez, Luis FCA
1627 Quiet Trail Drive, Chula Vista, CA, 91913
Held by Cca Citibank NA
Checking accounts
$51.15
Rodriguez, Luis FCA
6016 Malabar Street, Huntington Park, CA, 90255
Held by Chase Bank USA N.a.
Customer overpayments
$51.00
Rodriguez, Luis FCA
Louis Valentin 27 Las Flores Drive, Chula Vista, CA, 91910
Held by Wells Fargo Bank, N.a., El Cajon North 2nd St.
Checking accounts, demand deposit
$50.76
Rodriguez, Luis FTX
2035 North Central Avenue, Brownsville, TX, 78521
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Rodriguez, Luis FTX
500 Talbot Avenue, Canutillo, TX, 79835
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Rodriguez, Luis FTX
500 Talbot Avenue, Canutillo, TX, 79835
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Rodriguez, Luis FCA
339 South Riverside Avenue, Rialto, CA, 92376
Held by Loya Casualty Insurance Company
Premium refunds
$50.00
Rodriguez, Luis FCA
2025 North Burl Drive, Hanford, CA, 93230
Held by Cahp Credit Union
Savings accounts
$50.00
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