Unclaimed property reported under Rodriguez, Luis M
200 records · $18,411 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 200. Search by name and address to narrow it to yours.
Rodriguez, Luis MCA
13358 Mohawk Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,746.19
Rodriguez, Luis MCA
11697 Bellegrave Avenue, Mira Loma, CA, 91752
Held by Metlife Inc
Shares of stock (Returned by po)
$2,250.94
Rodriguez, Luis MCA
9454 Wilshire Boulevard 830, Beverly Hills, CA, 90212
Held by Arrowood Indemnity
Individual policy benefit/Clm
$750.00
Rodriguez, Luis MTX
801 East Rittenhouse Street, Houston, TX, 77076
$501.45
Rodriguez, Luis MCA
36726 Sulphur Springs Road, Palmdale, CA, 93552
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$489.86
Rodriguez, Luis MCA
18613 Clarkdale Avenue # B, Artesia, CA, 90701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$425.17
Rodriguez, Luis MCA
524 Avenue De La Plata, Newbury Park, CA, 91320
Held by Cke Restaurants Inc
Dividends
$368.13
Rodriguez, Luis MCA
13408 Dover Lane, Victorville, CA, 92392
Held by Loancare LLC
Outstanding official checks
$314.16
Rodriguez, Luis MCA
1080 Las Bancas Court, Chula Vista, CA, 91911
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Rodriguez, Luis MCA
1225 Broadway Apt 403, Chula Vista, CA, 91911
Held by Pacific Maritime Association
Wages, payroll, salaries
$287.90
Rodriguez, Luis MCA
36726 Sulphur Springs Road, Palmdale, CA, 93552
Held by State Farm General Insurance Company
Premium refunds
$276.53
Rodriguez, Luis MCA
19368 Corwin Road, Apple Valley, CA, 92307
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$265.38
Rodriguez, Luis MCA
28371 Red Apple Road, Romoland, CA, 92585
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$247.64
Rodriguez, Luis MCA
482 West San Ysidro Boulevard Suite 2, San Ysidro, CA, 92173
Held by Bank Of America, NA, USA
Refunds
$223.85
Rodriguez, Luis MCA
9303 Parrot Avenue, Downey, CA, 90240
Held by Farmers Group Inc.
Other court deposits
$213.15
$200.00
Rodriguez, Luis MTX
2905 Mustang Drive #10, Grapevine, TX, 76051
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$199.62
Rodriguez, Luis MCA
420 North McKinley Street Suite 111 356, Corona, CA, 92879
Held by East West Bank
Checking accounts
$193.36
Rodriguez, Luis MCA
4522 Whittier Boulevard Apt 2, Los Angeles, CA, 90022
Held by Great Western Bank
Savings accounts/Credit union shrs
$183.56
Rodriguez, Luis MCA
9303 Parrot Avenue, Downey, CA, 90240
Held by Capital One Bank, National Association
Customer overpayments
$174.97
$163.59
Rodriguez, Luis MCA
3153 Folsom Street, Los Angeles, CA, 90063
Held by First Citizens Bank & Trust Company
Cashier's checks
$163.50
Rodriguez, Luis MTX
12805 Oak Grove Road South, Burleson, TX, 76028
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$162.02
Rodriguez, Luis MTX
3501 Daffodil Avenue, McAllen, TX, 78501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$160.00
Rodriguez, Luis MTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$145.81
Rodriguez, Luis MCA
3920 Birch Street #103, Newport Beach, CA, 926
Held by Ikon Office Solutions Inc.
Vendor payments
$136.00
Rodriguez, Luis MCA
3920 Birch Street #103, Newport Beach, CA, 92660
Held by Ikon Office Solutions Inc.
Vendor payments
$129.65
Rodriguez, Luis MCA
8740 Sycamore Street, Victorville, CA, 92392
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$115.40
Rodriguez, Luis MCA
1569 Summerland Street 103, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Refunds or rebates
$112.03
Rodriguez, Luis MCA
8403 Adoree Street, Downey, CA, 90242
Held by Bank Of America Nt&sa Branch:0890-Imperial-Paramount Br
Savings accounts/Credit union shrs
$107.83
Rodriguez, Luis MCA
9303 Parrot Avenue, Downey, CA, 90240
Held by Anthem Inc
Group policy benefit/Clm payments
$106.18
Rodriguez, Luis MTX
##### Montfort Drive ####, Dallas, TX, 75254
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2017
$100.36
$100.00
Rodriguez, Luis MTX
2702 Rimdale Drive, Dallas, TX, 75228
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$100.00
Rodriguez, Luis MCA
16775 San Bernardino Avenue #31, Fontana, CA, 92335
Held by Sunrise Ford
Misc outstanding checks
$100.00
Rodriguez, Luis MCA
1885 West Commonwealth Avenue H 1885 West Commonwealth Avenue H, Fullerton, CA, 92833
Held by Southern California Edison
Utility deposit
$98.44
Rodriguez, Luis MCA
4929 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.94
Rodriguez, Luis MCA
15930 Nisqualli, Victorville, CA, 92395
Held by Verizon California
Refunds or rebates
$84.00
Rodriguez, Luis MCA
Luis Manuel Rodriguez 8403 Adoree Street, Downey, CA, 90242
Held by Infinity Insurance Company
Refunds
$83.00
Rodriguez, Luis MCA
4929 1 2 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.94
Rodriguez, Luis MTX
5513 Starling Street, Houston, TX, 77017
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$82.33
Rodriguez, Luis MTX
5513 Starling Street, Houston, TX, 77017
Held by Bank Of America Texas
Savings account (AC02) · Reported 2000
$82.33
Rodriguez, Luis MCA
319 Del Mar Avenue, Chula Vista, CA, 91910
Held by Allstate Indemnity Company
Premium refunds
$79.24
Rodriguez, Luis MTX
125 Dyna, Houston, TX, 77060
Held by Hutco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$78.37
Rodriguez, Luis MCA
9303 Parrot Avenue, Downey, CA, 90240
Held by Anthem Inc
Group policy benefit/Clm payments
$75.10
Rodriguez, Luis MCA
16346 East Kennard Street, Hacienda Heights, 00000
Held by Western Dental Services Inc
Accounts-receivable credit balance
$67.00
Rodriguez, Luis MTX
2912 Milby Oaks Drive, Fort Worth, TX, 76248
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$64.96
Rodriguez, Luis MCA
142 Saint Andrews Street, Hayward, CA, 94544
Held by Csaa Insurance Exchange
Premium refunds
$61.53
Rodriguez, Luis MCA
413 East Avenue Q7 101 413 East Avenue Q7 101, Palmdale, CA, 93550
Held by Southern California Edison Co
Utility deposit
$55.66
Rodriguez, Luis MCA
18613 Clarkdale Avenue B, Artesia, CA, 90701
Held by Citibank N A
Accounts-receivable credit balance
$54.88
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