Unclaimed property reported under Rodriguez, Luis J
51 records · $1,358 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 51. Search by name and address to narrow it to yours.
Rodriguez, Luis JTX
#### Chimney Rock Road Apt ###, Houston, TX, 77096
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$385.14
Rodriguez, Luis JCA
2200 Royale Apt.21, Sacramento, CA, 95815
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$245.00
Rodriguez, Luis JTX
#### Fannin Suite ### Tx Institute For Repro, Houston, TX, 77054
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$235.00
Rodriguez, Luis JTX
406 South Willomet, Dallas, TX, 75208
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$72.00
$56.35
Rodriguez, Luis JTX
11015 Wind Court, El Paso, TX, 79936
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$55.06
Rodriguez, Luis JCA
1364 West D Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.08
Rodriguez, Luis JCA
115 Ranchitos Del Sol, Aptos, CA, 95003
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$36.28
Rodriguez, Luis JCA
457 8th Avenue Apt 1, San Francisco, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Rodriguez, Luis JTX
P O Box 273, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$28.98
Rodriguez, Luis JTX
P O Box 273, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.54
Rodriguez, Luis JCA
PO Box 1491, Huntingtn Bch, CA, 92647
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$18.82
Rodriguez, Luis JCA
1515 1/2 Menlo Avenue, Los Angeles, CA, 90006
Held by Toyota Motor Credit Corporation
Accounts payable
$15.14
Rodriguez, Luis JCA
3717 Holly Avenue, Baldwin Park, CA, 91706
Held by Capital One Bank USA NA
Customer overpayments
$15.02
$14.56
Rodriguez, Luis JCA
2269 Colgate Drive, Costa Mesa, CA, 92626
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Rodriguez, Luis JCA
24276 Avenue 224, Lindsay, CA, 93247
Held by Capital One NA
Unidentified remittances
$7.85
Rodriguez, Luis J.CA
11455 Volante Drive, Fontana, CA, 92337
Held by Victoria Gardens Escrow
Escrow accounts
$7.00
Rodriguez, Luis JCA
2300 Riverview Drive Apt 149, Madera, CA, 93637
Held by Target Enterprise Inc
Refunds due
$6.18
Rodriguez, Luis JCA
2355 West Avenue Apt 3, Fullerton, CA, 92833
Held by Mendota Insurance Company
Premium refunds
$6.06
Rodriguez, Luis JCA
1331 Shawn Drive Apt 1, San Jose, CA, 95118
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Rodriguez, Luis JCA
34 Rolling Ridge, Pomona, CA, 91766
Held by Progressive West Insurance Com
Premium refunds
$5.00
$4.13
Rodriguez, Luis JCA
1331 Shawn Drive, San Jose, CA, 95118
Held by World Financial Network Bank
Refunds due
$3.59
Rodriguez, Luis JCA
6267 Martin Luther King JR Blv, Sacramento, CA, 95824
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.35
Rodriguez, Luis JCA
3717 Holly Avenue, Baldwin Park, CA, 91706
Held by Capital One Bank USA NA
Customer overpayments
$3.12
$3.09
Rodriguez, Luis JCA
3717 Holly Avenue, Baldwin Park, CA, 91706
Held by Capital One Bank USA NA
Customer overpayments
$2.07
Rodriguez, Luis JCA
1331 Shawn Drive Apt 1, San Jose, CA, 95118
Held by General Electric Company
Accounts-receivable credit balance
$2.03
$1.11
$0.65
Rodriguez, Luis JCA
8519 Vicki Drive, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$0.64
Rodriguez, Luis JCA
3717 Holly Avenue, Baldwin Park, CA, 91706
Held by Capital One Bank USA NA
Customer overpayments
$0.60
$0.38
Rodriguez, Luis JCA
10292 Central Avenue Suite 315, Montclair, CA, 91763
Held by Sallie Mae Bank
Checking accounts
$0.38
Rodriguez, Luis JCA
8519 Vicki Drive, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$0.37
$0.34
Rodriguez, Luis JCA
Pobox 1491, Huntingtn Bch, CA, 92647
Held by Verizon Financial Services LLC
Refunds or rebates
$0.26
Rodriguez, Luis JCA
60 Brownfield Lane, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.17
Rodriguez, Luis JCA
60 Brownfield Lane, Pomona, CA, 91766
Held by Capital One Bank USA NA
Customer overpayments
$0.12
Rodriguez, Luis JCA
PO Box 1491, Huntington Beach, CA, 92647
Held by Mercury Insurance Company
Premium refunds
$0.10
Rodriguez, Luis JCA
PO Box 1491, Huntingtn Bch, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Rodriguez, Luis JCA
3717 Holly Avenue, Baldwin Park, CA, 91706
Held by Capital One NA
Customer overpayments
$0.05
$0.02
Rodriguez, Luis JCA
4300 East Main Street, Ventura, CA, 93003
Held by Citibank N A
Accounts-receivable credit balance
$0.02
Rodriguez, Luis JCA
PO Box 1491, Huntingtn Bch, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$0.01
Rodriguez, Luis JCA
60 Brownfield Lane, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Rodriguez, Luis JCA
8519 Vicki Drive, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
$0.01
Rodriguez, Luis JCA
11455 Volante Drive, Fontana, CA, 92337
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$0.01
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