Unclaimed property reported under Rodriguez, Mauricio
385 records · $43,884 reported · filed in 4 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 385. Search by name and address to narrow it to yours.
Rodriguez, MauricioTX
PO Box 148, Midland, TX, 79702
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$5,403.00
Rodriguez, MauricioCA
15345 Hunsdker Drive Unit D, Paramount, CA, 90723
Held by Tokai Bank Of California
Checking accounts, demand deposit
$2,352.40
Rodriguez, MauricioTX
917 Edna Drive, Fort Worth, TX, 76140
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$2,154.58
Rodriguez, MauricioCA
700 West Jolla Street, Orange, CA, 92868
Held by California Employer Group
Wages, payroll, salaries
$1,853.86
Rodriguez, MauricioTX
906 Franco, Mercedes, TX, 78570
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2013
$1,393.16
Rodriguez, MauricioTX
1227 South Westmoreland Road, Dallas, TX, 75211
$1,300.00
Rodriguez, MauricioCA
2130 Monroe Street #5, Santa Clara, CA, 95050
Held by Bay Cities Credit Union
Savings accounts
$1,263.80
Rodriguez, MauricioCA
13641 Pistachio Street, Armona, CA, 93202
Held by Stewart Title Of California
Escrow accounts
$1,101.74
Rodriguez, MauricioTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$1,083.13
Rodriguez, MauricioTX
828 West Davis Street, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$914.00
Rodriguez, MauricioCA
13914 Tedemory Drive, Whittier, CA, 90605
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$902.82
Rodriguez, MauricioCA
C/o Mauricio Rodriguez 14600 Inglewood Avenue Apt 32, Lawndale, CA, 90260
Held by The Bancorp Bank
Outstanding official checks
$714.71
Rodriguez, MauricioTX
8133 Chestnut Barr Drive, Converse, TX, 78109
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$611.60
Rodriguez, MauricioTX
4525 West Pioneer Drive, Irving, TX, 75061
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$595.74
Rodriguez, MauricioTX
2712 Galvez Avenue, Fort Worth, TX, 76111
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$547.30
Rodriguez, MauricioTX
PO Box 5675, Eagle Pass, TX, 78853
$500.00
Rodriguez, MauricioTX
7600 Highmeadow, Houston, TX, 77063
Held by First Investors Servicing Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$476.89
Rodriguez, MauricioCA
449 Tyrella Avenue, Mountain View, CA, 94043
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$445.74
Rodriguez, MauricioCA
8963 Delano, Riverside, CA, 92503
Held by Hartford Fire Insurance Company
Premium refunds
$440.00
Rodriguez, MauricioTX
815 Eleanor Avenue, San Antonio, TX, 78209
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$434.30
Rodriguez, MauricioCA
1489 East Alisal Street, Salinas, CA, 93905
Held by River Valley Farms LLC
Wages, payroll, salaries
$411.74
Rodriguez, MauricioCA
101 Kinross Drive Apt 24, Walnut Creek, CA, 94598
Held by Countrywide Home Loans Inc
Accounts payable
$385.00
Rodriguez, MauricioCA
320 North Juniper Street, Escondido, CA, 92025
Held by Adp Totalsource Inc
Wages, payroll, salaries
$382.07
Rodriguez, MauricioCA
9616 D Street, Oakland, CA, 94603
Held by Chicago Title Insurance Co
Escrow accounts
$378.12
Rodriguez, MauricioTX
1151 La Posada Drive, Brownsville, TX, 78521
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$374.98
Rodriguez, MauricioCA
625 South C Street, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$360.00
Rodriguez, MauricioTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$342.01
Rodriguez, MauricioTX
20718 Whitevine Way, Katy, TX, 77450
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rodriguez, MauricioTX
701 East Cedar Street, Pharr, TX, 78577
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
$285.28
$273.76
Rodriguez, MauricioTX
2925 Crossview Drive, Houston, TX, 77063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$270.00
Rodriguez, MauricioTX
17030 El Camino Real, Houston, TX, 77058
$250.60
Rodriguez, MauricioCA
142 West Dana Street East, Mt View, CA, 94041
Held by Aaa Ncnu Insurance Exchange
Other
$250.00
$243.25
Rodriguez, MauricioTX
409 Port, Houston, TX, 77020
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$235.20
Rodriguez, MauricioTX
Brownsville, TX, 78520
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$232.32
$229.41
Rodriguez, MauricioTX
No address on file
Held by Members Choice Cu
Savings account (AC02) · Reported 2023
$217.26
Rodriguez, MauricioCA
Transversal 50A #125-33, Interior 9
Held by Herbalife International Of America Inc
Royalties/Residuals
$208.20
Rodriguez, MauricioTX
1125 West Rundberg Lane Apt B, Austin, TX, 78758
$207.67
Rodriguez, MauricioTX
1802 Opal Street, Penitas, TX, 78576
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2023
$204.75
Rodriguez, MauricioTX
600 Luther Drive 404, Georgetown, TX, 78628
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$200.83
Rodriguez, MauricioTX
2919 Letorneau Drive, Longview, TX, 75602
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$200.27
Rodriguez, MauricioTX
10500 Fountain, Stafford, TX, 77477
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Rodriguez, MauricioTX
12257 Gaudi Way, El Paso, TX, 79938
$200.00
Rodriguez, MauricioTX
#### Westheimer Road Suite ###, Houston, TX, 77056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$196.27
Rodriguez, MauricioCA
6327 Viola Terrace, Chino Hills, CA, 91709
Held by Lawyers Title Insurance Corporation
Escrow accounts
$189.42
Rodriguez, MauricioCA
8750 Kester Avenue 40, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$187.00
Rodriguez, MauricioTX
5400 Thousand Oak Circle, Houston, TX, 77092
Held by Earthcare Management
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$184.24
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