Unclaimed property reported under Rodriguez, Margarito
197 records · $14,987 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 197. Search by name and address to narrow it to yours.
Rodriguez, MargaritoTX
7616 Inch Road Apt 1, Houston, TX, 77055
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2021
$1,288.44
Rodriguez, MargaritoTX
1241 West 23rd Street A, Houston, TX, 77008
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Rodriguez, MargaritoTX
611 West Belsher Street, Dimmitt, TX, 07902
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$978.50
Rodriguez, MargaritoTX
10826 Bentley Street, Houston, TX, 77093
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Rodriguez, MargaritoCA
1628 Walnut, Unknown, CA
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$500.00
Rodriguez, MargaritoCA
Unit 106 20930 Via Estrella, Newhall, CA, 91321
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
$484.64
$403.45
Rodriguez, MargaritoTX
1600 Rosharon Road Trlr 28, Alvin, TX, 77511
$395.68
Rodriguez, MargaritoTX
Rr 16 Box 203C, Edinburg, TX, 78539
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$389.89
Rodriguez, MargaritoTX
602 Crestview Drive, Victoria, TX, 77905
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$378.00
Rodriguez, MargaritoTX
617 Ford Street, Garland, TX, 75040
$308.60
Rodriguez, MargaritoTX
2641 Kimberly Drive, Garland, TX, 75040
Held by Dawson Geophysical Co
Vendor check (CK13) · Reported 2011
$291.83
Rodriguez, MargaritoTX
308EAST 8 Th, Los Fresnos, TX, 78566
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$280.50
Rodriguez, MargaritoTX
3605 San Antonio, El Paso, TX, 79901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000
$274.28
Rodriguez, MargaritoCA
4938 Santa Ana Street, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Refunds due
$270.97
Rodriguez, MargaritoTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$270.38
Rodriguez, MargaritoTX
2641 Kimberly Drive, Garland, TX, 75040
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$239.24
Rodriguez, MargaritoTX
6806 Long Point Road Suite A B, Houston, TX, 77055
Held by Walt Disney Co & Affiliates
Vendor check (CK13) · Reported 2011
$209.84
Rodriguez, MargaritoTX
3855 Cobb Lane, Agua Dulce, TX, 78330
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
Rodriguez, MargaritoTX
101 Wilbarger Pt, Georgetown, TX, 78626
$182.13
Rodriguez, MargaritoTX
Rt 16 Box 203 C, Edinburg, TX, 78539
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$168.16
Rodriguez, MargaritoCA
1519 West 152nd Street, Compton, CA, 90220
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$161.80
$147.43
Rodriguez, MargaritoTX
517 Cibola Street, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$143.51
Rodriguez, MargaritoTX
6011 Dashwood Drive #8b, Houston, TX, 77081
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$132.66
Rodriguez, MargaritoTX
2703 North Buckner Boulevard Apt 223, Dallas, TX, 75228
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$125.35
Rodriguez, MargaritoCA
216 Countryhaven Road, Encinitas, CA, 92024
Held by First National Bank Of Omaha
Credit checks or memos
$122.46
Rodriguez, MargaritoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$119.43
Rodriguez, MargaritoTX
400 Linda Drive Apt 26, San Marcos, TX, 78666
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$107.29
Rodriguez, MargaritoTX
6259 Sandy Holw # B, Sandia, TX, 78383
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$100.83
Rodriguez, MargaritoTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1992
$100.00
Rodriguez, MargaritoTX
719 Niel, Waco, TX, 76710
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Rodriguez, MargaritoTX
1241 West 23rd Street, Houston, TX, 77008
Held by Solix Inc
Unidentified remittance (MS06) · Reported 2016
$100.00
Rodriguez, MargaritoTX
3855 Cobb Lane, Robstown, TX, 78380
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
Rodriguez, MargaritoCA
4900 Dorrance Way #f, Carpinteria, CA, 93013
Held by Old Republic Title Company
Escrow funds
$100.00
Rodriguez, MargaritoCA
12735 Roswell Avenue, Chino, CA, 91710
Held by Athene Annuity And Life Co
Matured/Terminated policies
$98.06
Rodriguez, MargaritoTX
204 West Othello Street, Jasper, TX, 75951
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$95.74
Rodriguez, MargaritoCA
317 South Kenmore Avenue Apt 2, Los Angeles, CA, 90020
Held by Western Union Financial Svcs Inc
Refunds due
$95.00
Rodriguez, MargaritoTX
165 East Fm 772, Kingsville, TX, 78363
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$94.57
Rodriguez, MargaritoTX
425 Grant Street, Strawn, TX, 76475
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$91.09
Rodriguez, MargaritoCA
11782 Santa Maria Street, Stanton, CA, 90680
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
$88.54
Rodriguez, MargaritoTX
7410 Log Hollow Drive, Houston, TX, 77040
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$80.56
Rodriguez, MargaritoTX
7410 Log Hollow Drive, Houston, TX, 77040
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024
$80.49
$80.16
Rodriguez, MargaritoTX
810 Tepic Drive, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2021
$70.56
$69.74
Rodriguez, MargaritoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$65.28
Rodriguez, MargaritoTX
1302 Dallas Street, Houston, TX, 77002
$61.00
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