Unclaimed property reported under Rodriguez, Miguel A
812 records · $80,827 reported · filed in 6 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 812. Search by name and address to narrow it to yours.
Rodriguez, Miguel ACA
195 Lexington Street, San Francisco, CA, 94110
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$6,187.80
Rodriguez, Miguel ACA
442 North Towne Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,481.37
Rodriguez, Miguel ATX
1563 Chivalry Lane, Little Elm, TX, 75068
Held by Walker County Dist Clerk
Other court deposit (CT05) · Reported 2014
$3,450.00
Rodriguez, Miguel ACA
3699 Stichman Avenue, Baldwin Park, CA, 91706
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$3,261.46
Rodriguez, Miguel ATX
2412 Elysian Street, Houston, TX, 77009
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Rodriguez, Miguel ACA
19528 Ventura Boulevard 193, Tarzana, CA, 91356
Held by Ford Motor Credit Company
Refunds
$2,601.30
Rodriguez, Miguel ATX
2302 Jo Lyn Lane, Arlington, TX, 76014
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$2,548.78
Rodriguez, Miguel ACA
5650 Shires Way, Marysville, CA, 95901
Held by Loancare LLC
Outstanding official checks
$2,099.87
Rodriguez, Miguel ACA
718 West 8th Street, Santa Rosa, CA, 95401
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,099.77
Rodriguez, Miguel ACA
236 East 82nd Street, Los Angeles, CA, 90003
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,691.71
Rodriguez, Miguel ATX
1304 Mirasol Drive, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,500.60
Rodriguez, Miguel ACA
1242 East 59th Street, Los Angeles, CA, 90001
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,484.21
Rodriguez, Miguel ACA
1507 Federal Avenue Apt 7B, Los Angeles, CA, 90025
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,457.85
$1,450.00
Rodriguez, Miguel ACA
1507 Avenue Ponce De Leon Box 309, San Juan Pr 00909-1750, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$1,064.06
Rodriguez,, Miguel ATX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$1,000.00
Rodriguez, Miguel ACA
1204 South Castlegate Avenue, Compton, CA, 90221
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$983.46
Rodriguez, Miguel ACA
9235 Elizabeth Avenue Apt F, South Gate, CA, 90280
Held by Metlife Inc
Securities
$946.43
Rodriguez, Miguel ATX
7348 Mesquite Sun Lane, El Paso, TX, 79934
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$791.76
Rodriguez, Miguel ACA
1507 Avenue Ponce De Leon Box 309, San Juan Pr 00909-1750, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$714.94
Rodriguez, Miguel ACA
1507 Avenue Ponce De Leon Box 309, San Juan Pr 00909-1750, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$667.64
Rodriguez, Miguel ATX
801 North Victoria Road, Donna, TX, 78537
Held by State Of Michigan
Funds held in a fiduciary capacity (TR03) · Reported 2014
$614.00
Rodriguez, Miguel A JR.CA
14847 Clydewood Avenue, Baldwin Park, CA, 91706
Held by Popa Federal Credit Union
Savings accounts
$605.42
$561.78
Rodriguez, Miguel ACA
1531 West 11th Street, Santa Ana, CA, 92703
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$534.00
Rodriguez, Miguel ATX
1603 Cedar Bluff Lane, Dallas, TX, 75253
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$516.87
Rodriguez, Miguel ACA
1653 West 70th Street, Los Angeles, CA, 90047
Held by Trinity Universal Insurance
Premium refunds
$515.00
Rodriguez, Miguel ACA
1507 Avenue Ponce De Leon Box 309, San Juan Pr 00909-1750, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$511.45
Rodriguez, Miguel ATX
#### Hillcroft ####, Houston, TX, 77081
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2005
$500.00
Rodriguez, Miguel ATX
4521 South Jackson Road, Pharr, TX, 78577
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2017
$470.87
Rodriguez, Miguel ATX
25 Brewster Court, Allen, TX, 75002
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$433.76
Rodriguez, Miguel ACA
718 West 8th Street, Santa Rosa, CA, 95401
Held by Nationstar Mortgage, LLC
Escrow accounts
$424.66
Rodriguez, Miguel ATX
1790 Peters Road, Irving, TX, 75061
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$419.35
Rodriguez, Miguel ACA
77 Mar Vista Drive Apt 2, Daly City, CA, 94014
Held by Ally Financial Inc
Misc outstanding checks
$408.64
Rodriguez, Miguel ATX
3845 Beaumont Lane, Plano, TX, 75023
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$406.66
Rodriguez, Miguel ACA
1955 Crystal Creek Lane, Yuba City, CA, 95991
Held by Wells Fargo Bank NA
Checking accounts
$402.68
Rodriguez, Miguel ATX
5614 Glenmorin Court, Houston, TX, 77049
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$398.96
Rodriguez, Miguel ATX
4710 Lake Avenue #206, Dallas, TX, 75219
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2010
$389.50
Rodriguez, Miguel ACA
420 Miles Avenue Apt 42, Yuba City, CA, 95991
Held by Bank Of America NA
Checking accounts
$387.00
Rodriguez, Miguel ACA
313 North Arroyo Street, Visalia, CA, 93292
Held by Travelers Indemnity Company
Premium refunds
$380.00
Rodriguez, Miguel ACA
11102 Ringwood Avenue, Santa Fe Springs, CA, 90670
Held by Freeman Expositions, LLC
Wages, payroll, salaries
$368.19
Rodriguez, Miguel ATX
##### Braesview Apt ####, San Antonio, TX, 78213
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$364.90
Rodriguez, Miguel ACA
27471 Cabeza, Mission Viejo, CA, 92691
Held by Citibank N A
Accounts-receivable credit balance
$313.94
Rodriguez, Miguel ACA
1415 Murchison Street, Los Angeles, CA, 90033
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$313.93
Rodriguez, Miguel AAK
PO Box 655, Cordova, AK, 99574-0655
Held by First National Bank Alaska
Savings accounts · Reported 2016
$313.68
Rodriguez, Miguel ACA
27 Diane Court, Oakley, CA, 94561
Held by Kaiser Foundation Health Plan Of No Ca
Individual policy benefit/Clm
$311.00
Rodriguez, Miguel ACA
300 Bright Day Drive, Woodland, CA, 95695
Held by Primerica Life Insurance Company
Premium refunds
$306.08
Rodriguez, Miguel ATX
13322 Villagrove Drive, Houston, TX, 77049
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$302.67
Rodriguez, Miguel ACA
23220 Bay Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - Pre-Paid Card
Checking accounts
$298.54
Rodriguez, Miguel ACA
936 Fairway Drive Apt 26, Colton, CA, 92324
Held by Bank Of America - North Carolina
Refunds due
$289.80
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