Unclaimed property reported under Rodriguez, Lupe
423 records · $39,744 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 423. Search by name and address to narrow it to yours.
Rodriguez, LupeCA
12341236 East 68th Street, Los Angeles, CA, 90001
Held by Bank Of America - Home Loans
Escrow accounts
$3,319.95
Rodriguez, LupeTX
502 Millwood Lane, San Antonio, TX, 78216
$2,034.92
Rodriguez, LupeTX
6502 Avenue P Apt 16, Lubbock, TX, 79412
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$1,602.08
Rodriguez, LupeTX
1704 Palm Drive, Port Lavaca, TX, 77979
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2006
$1,276.75
Rodriguez, LupeTX
1857 North 77 Sunshine Strip, Harlingen, TX, 78550
Held by Ibc Brownsville
Checking account (AC01) · Reported 2012
$1,244.89
$1,060.23
Rodriguez, LupeCA
2720 Truxtun Avenue, Bakersfield, CA, 93301
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,015.00
Rodriguez, LupeCA
8601 Albury Street Disputed Funds, Bakersfield, CA, 93313
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$1,000.00
Rodriguez, LupeTX
PO Box 41, Big Lake, TX, 76932
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$966.76
Rodriguez, LupeCA
4521 Zaring, Los Angeles, CA, 90022
Held by Jhusa John Hancock Life Ins Co USA
Proceeds-Policy endow, annuity
$748.95
Rodriguez, LupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$726.68
Rodriguez, LupeCA
858 Sonora Avenue, Merced, CA, 95340
Held by Farmers Insurance Exchange
Premium refunds
$702.96
Rodriguez, LupeTX
202 East Avenue I, San Angelo, TX, 76903
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2012
$664.27
Rodriguez, LupeTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$645.00
Rodriguez, LupeTX
5760 Gulfton #1557, Houston, TX, 77081
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014
$636.01
Rodriguez, LupeTX
2900 South C Space #7, Plainview, TX, 79072
Held by Wfs Financial Inc
Customer overpayment (MS05) · Reported 2005
$625.45
Rodriguez, LupeTX
PO Box 3930, El Paso, TX, 79923
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2000
$594.00
Rodriguez, LupeCA
5485 55th Street, San Diego, CA, 92115
Held by General Electric Company
Individual policy benefit/Clm
$593.04
Rodriguez, LupeTX
215 South Broadway Street, Ballinger, TX, 76821
Held by Trans Tx Sw Cu
Savings account (AC02) · Reported 2017
$568.51
Rodriguez, LupeCA
215 South Gilbert Street Apt C, Fullerton, CA, 92833
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Rodriguez, LupeCA
6534 Easton Street, Los Angeles, CA, 90022
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$434.01
Rodriguez, LupeCA
4521 Zaring, Los Angeles, CA, 90022
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$408.00
Rodriguez, LupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$401.45
$383.00
Rodriguez, LupeTX
1108 Cloud Street, Lampasas, TX, 76550
Held by Family Medicine Rural Health Clinic, Pa
Refund due (MS11) · Reported 2020
$379.40
Rodriguez, LupeTX
2926 Poplar, Abilene, TX, 79602
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$378.00
Rodriguez, LupeCA
11463 Balfour, Whittier, CA, 90609
Held by Pharmaceutical Technologies
Accounts payable
$355.00
Rodriguez, LupeTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$354.12
Rodriguez, LupeTX
9341 Dietz Elkhorn Road, Boerne, TX, 78015
$354.12
$352.70
$352.70
Rodriguez, LupeCA
2686 Baltic Avenue, Long Beach, CA, 90810
Held by Integon Indemnity Insurance Company
Premium refunds
$322.50
Rodriguez, LupeCA
2590 Meadow Street, San Luis Obispo, CA, 93401
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, LupeTX
415 West Pierce, Houston, TX, 77019
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$270.78
Rodriguez, LupeCA
1842 South Oaks Avenue, Ontario, CA, 91762
Held by State Farm General Insurance Company
Insurance premiums
$264.05
Rodriguez, LupeCA
480 Rocky Hill Road Apt B, Vacaville, CA, 95688
Held by O'Reilly Auto Enterprises LLC
Property type not otherwise identified
$261.82
Rodriguez, LupeTX
501 East Pioneer Parkway, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$260.84
Rodriguez, LupeTX
1817 Juniper Lane, Midlothian, TX, 76065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$253.40
Rodriguez, LupeCA
2206 South La Brea Avenue, Los Angeles, CA, 90016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$248.77
Rodriguez, LupeTX
1010 Monte Vista Drive, Lockhart, TX, 78644
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$248.76
Rodriguez, LupeCA
20609 Blossom Court, Hayward, CA, 94541
Held by Gerber Life Insurance Company
Individual policy benefit/Clm
$232.43
$215.05
$209.95
Rodriguez, LupeTX
23103 Berry Pine Drive, Spring, TX, 77373
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.05
Rodriguez, LupeTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Rodriguez, LupeTX
603 Weber Road, Seguin, TX, 78155
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$199.95
Rodriguez, LupeTX
#### ##th Street Apt ## Apt 16, Lubbock, TX, 79401
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$196.15
Rodriguez, LupeTX
5760 Gulfton Apt 1527, Houston, TX, 77081
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$187.08
Rodriguez, LupeCA
789 Calero Avenue, San Jose, CA, 95123
Held by State Farm Fire And Casualty Company
Insurance premiums
$182.59
Rodriguez, LupeWI
Address Unknown, WI
Held by Firstar Trust Company (1998)
Pension checks · Reported 1998
$181.00
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