Unclaimed property reported under Rodriguez, Moises
477 records · $36,570 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 477. Search by name and address to narrow it to yours.
Rodriguez, MoisesTX
5808 Marilyn Drive, Austin, TX, 78757
$1,903.18
Rodriguez, MoisesCA
4221 Quimby Road, San Jose, CA, 95748
Held by Business & Escrow Service Center Inc.
Escrow funds
$1,500.00
Rodriguez, MoisesTX
### South ##th Street Apt ###, Aransas Pass, TX, 78336
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,380.98
Rodriguez, MoisesTX
650 Westcross Street 83, Houston, TX, 77018
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,224.00
$1,083.19
Rodriguez, MoisesTX
1895 Barker Cypress Road Apt 13212, Chico, TX, 76431
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$705.60
Rodriguez, MoisesTX
813 Foster Street, Marlin, TX, 76661
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$682.50
Rodriguez, MoisesCA
1614 Paseo Laguna Seco Apt 25, Livermore, CA, 94551
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$600.00
Rodriguez, MoisesTX
19141 Stone Oak Parkway Suite 103, San Antonio, TX, 78258
$440.25
Rodriguez, MoisesTX
9494 Southwest Fwy Suite 610, Houston, TX, 77074
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$424.00
Rodriguez, MoisesTX
2102 Ramirez Lane, Mission, TX, 78573
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$421.37
Rodriguez, MoisesCA
12601 Van Nuys Boulevard Unit 104, Pacoima, CA, 91331
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Rodriguez, MoisesCA
1941 California Street, Mountain View, CA, 94040
Held by Omnex Group Inc.
Unidentified remittances
$400.00
Rodriguez, MoisesTX
#### North Loop #### West Apt ####, San Antonio, TX, 78257
$393.08
Rodriguez, MoisesTX
Suite 300 2340 East Trinity Mills, Carrollton, TX, 75006
$386.28
Rodriguez, MoisesTX
10422 Sweetbrook Drive, Houston, TX, 77038
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2013
$380.60
Rodriguez, MoisesTX
##### West Road Apt ####, Houston, TX, 77095
$375.36
Rodriguez, MoisesCA
3820 Country Club Drive, Los Angeles, CA, 90019
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$373.59
Rodriguez, MoisesCA
1925 West Greenleaf Avenue Apt 54, Anaheim, CA, 92801
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$328.00
Rodriguez, MoisesCA
525 Isabella Drive, Vacaville, CA, 95687
Held by Recology Vacaville Solano
Credit balances
$318.61
$300.00
Rodriguez, MoisesCA
603 South 22nd Street, Richmond, CA, 94804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, MoisesCA
130 Scoggins Court Apt 904, Vacaville, CA, 95688
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, MoisesCA
4259 West Saginaw Way, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, MoisesTX
1222 Saltillo, San Antonio, TX, 78207
Held by Truist Bank 0102
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$299.97
$293.84
Rodriguez, MoisesTX
2509 Irion Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$281.36
$276.75
Rodriguez, MoisesCA
8302 Tucana Avenue, Bakersfield, CA, 93306
Held by Bank Of America - North Carolina
Refunds due
$270.97
Rodriguez, MoisesWI
Address Unknown, WI
Held by F&m Bank Waushara County
Property not identified above · Reported 1984
$270.00
Rodriguez, MoisesTX
2210 Crosby Drive, Dallas, TX, 75220
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$258.53
Rodriguez, MoisesTX
125 Stonebridge Street, Burkburnett, TX, 76354
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$252.89
Rodriguez, MoisesTX
3022 Lawnview Avenue, Dallas, TX, 75227
Held by Hilton Domestic Oper Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$245.57
Rodriguez, MoisesTX
19 South Fm 88, Elsa, TX, 78543
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2018
$241.10
Rodriguez, MoisesTX
2430 West Brooklyn, Dallas, TX, 75208
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$240.00
Rodriguez, MoisesCA
2379 Galway Court 1, Santa Clara, CA, 95050
Held by Western Union Financial Svcs Inc
Refunds due
$239.75
Rodriguez, MoisesCA
12 12 North Alisos, Santa Barbara, CA, 93103
Held by Allstate Property & Casualty Insurance C
Refunds
$225.77
$224.00
Rodriguez, MoisesTX
232 North Irvin Hights #212, Irving, TX, 75061
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$221.45
Rodriguez, MoisesTX
19141 Stone Oak Parkway, San Antonio, TX, 78258
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2021
$216.50
Rodriguez, MoisesTX
19141 Stone Oak Parkway, San Antonio, TX, 78258
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2021
$216.48
Rodriguez, MoisesCA
1038 Liberty Street, El Cerrito, CA, 94530
Held by Alticor Inc.
Outstanding official checks
$214.76
Rodriguez, MoisesTX
### Country Road ####, Chico, TX, 76431
$207.84
Rodriguez, MoisesTX
### Country Road ####, Chico, TX, 76431
$207.84
Rodriguez, MoisesTX
### Country Road ####, Chico, TX, 76431
$207.84
Rodriguez, MoisesTX
### Country Road ####, Chico, TX, 76431
$207.24
Rodriguez, MoisesCA
6001 Haas Avenue A, Los Angeles, CA, 90047
Held by First Mortgage Corporation - Appraisal
Vendor checks
$202.44
Rodriguez, MoisesTX
TX, 00000
Held by Dallas County Jp Pct 4 Pl 2
Other court deposit (CT05) · Reported 2013
$200.00
Rodriguez, MoisesCA
1206 West 71st Street, Los Angeles, CA, 90044
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Rodriguez, MoisesCA
19 East 57th Street, Los Angeles, CA, 90011
Held by Tarver Et Al V Integraded Airline
Wages, payroll, salaries
$195.47
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