Unclaimed property reported under Rodriguez, Monica A

50 records · $3,381 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 50. Search by name and address to narrow it to yours.

Rodriguez, Monica ACA
450 South Soto Street, Los Angeles, CA, 90033
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,518.00
Rodriguez, Monica ATX
### South Coit Road Apt ####, Richardson, TX, 75080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$540.96
Rodriguez, Monica ACA
1420 Lombard Street 1701, Oxnard, CA, 93030
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$130.30
Rodriguez, Monica ATX
6603 Zequiel Drive, Austin, TX, 78744
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$122.61
Rodriguez, Monica ACA
9055 Santa Fe Avenue East Apt 28, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$96.85
Rodriguez, Monica ACA
450 South Soto Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.37
Rodriguez, Monica ACA
801 South Garfield Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.81
Rodriguez, Monica ATX
19226 Twin Buttes Drive, Tomball, TX, 77375
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$75.00
Rodriguez, Monica ATX
##### Heimer Road ####, San Antonio, TX, 78216
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012
$74.52
Rodriguez, Monica ACA
1480 West Edgehill Drive, San Bernardino, CA, 92405
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$65.32
Rodriguez, Monica ACA
235 West Orangewood Avenue Unit 9D, Anaheim, CA, 92802
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Rodriguez, Monica ATX
1115 Phennry #e, Dallas, TX, 75211
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$59.45
Rodriguez, Monica ATX
3901 Tierra Aurora, El Paso, TX, 79938
Held by Firstlight Fcu
Checking account (AC01) · Reported 2015
$53.64
Rodriguez, Monica ACA
450 South Soto Street, Los Angeles, CA, 90033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.83
Rodriguez, Monica ACA
26520 Flamingo Avenue, Hayward, CA, 94544
Held by Benihana Inc.
Wages, payroll, salaries
$43.86
Rodriguez, Monica ACA
2404 South Burnside Avenue, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Rodriguez, Monica ATX
12860 Sycamore Drive Gabriel Rodriguez, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$32.41
Rodriguez, Monica ACA
450 South Soto Street, Los Angeles, CA, 90033
Held by Comenity Bank
Refunds due
$31.45
Rodriguez, Monica ATX
12860 Sycamore Drive, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$30.00
Rodriguez, Monica ACA
26520 Flamingo Avenue, Hayward, CA, 94544
Held by Benihana Inc.
Wages, payroll, salaries
$29.22
Rodriguez, Monica ACA
3242 Brigadoon Way, San Jose, CA, 95121
Held by Managed Risk Medical Insurance Board
Credit balances
$24.00
Rodriguez, Monica ACA
4611 Hooper Avenue, Los Angeles, CA, 90011
Held by Google Payment Corporation
Misc intangible property
$21.00
Rodriguez, Monica ACA
26520 Flamingo Avenue, Hayward, CA, 94544
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$19.78
Rodriguez, Monica ACA
14250 Telegraph Road Apt 1, Whittier, CA, 90604
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Rodriguez, Monica ACA
450 South Soto Street, Los Angeles, CA, 90033
Held by Capital One Bank, National Association
Customer overpayments
$16.57
Rodriguez, Monica ACA
539 Paseo Burga, Chula Vista, CA, 91910
Held by Sharp Healthcare
Vendor checks
$10.00
Rodriguez, Monica ACA
1842 Purdue Avenue 308, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Rodriguez, Monica ACA
5116 Live Oak Street, Cudahy, CA, 90201
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Rodriguez, Monica ACA
11295 Orcas Avenue House, Lake View Terrace, CA, 91342
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$7.46
Rodriguez, Monica ACA
450 South Soto Street, Los Angeles, CA, 90033
Held by Comenity Bank
Refunds due
$6.58
Rodriguez, Monica ACA
235 West Orangewood Avenue Apt 238, Anaheim, CA, 92802
Held by Provident Life & Accident Insurance
Other amounts due under policy
$6.44
Rodriguez, Monica ACA
14847 Clydewood Street, Baldwin Park, CA, 91706
Held by Gerber Life Insurance Company
Premium refunds
$5.23
Rodriguez, Monica ACA
450 South Soto Street, Los Angeles, CA, 90033
Held by Comenity Bank
Misc outstanding checks
$4.29
Rodriguez, Monica ACA
9228 Adelante Court, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$3.90
Rodriguez, Monica ACA
2426 North Brighton Street A, Burbank, CA, 91504
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.34
Rodriguez, Monica ACA
9634 Parrot Avenue, Downey, CA, 90240
Held by Southern California Gas Company
Refunds or rebates
$1.91
Rodriguez, Monica ACA
2404 South Burnside Avenue, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$1.70
Rodriguez, Monica ACA
61 Baroda Drive, Camarillo, CA, 93012
Held by Hsbc Finance Corporation
Customer overpayments
$1.18
Rodriguez, Monica ACA
1981 Zinfandel Avenue Apt 201 27, Santa Rosa, CA, 95403
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.17
Rodriguez, Monica ACA
15428 Longworth Avenue, Norwalk, CA, 90650
Held by Capital One Bank USA NA
Customer overpayments
$1.12
Rodriguez, Monica ACA
1011 Canna Way, West Sacramento, CA, 95691
Held by Comenity Bank
Refunds due
$1.11
Rodriguez, Monica ACA
1567 Hamilton Avenue, San Jose, CA, 95125
Held by American Express Company
Accounts-receivable credit balance
$1.00
Rodriguez, Monica ACA
15428 Longworth Avenue, Norwalk, CA, 90650
Held by Comenity Bank
Refunds due
$1.00
Rodriguez, Monica ACA
9634 Parrot Avenue, Downey, CA, 90240
Held by Capital One Bank, National Association
Customer overpayments
$0.82
Rodriguez, Monica ACA
11034 Elliott Avenue Apt 7, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Rodriguez, Monica ACA
33938 K Street, Barstow, CA, 92311
Held by Comenity Bank
Customer overpayments
$0.50
Rodriguez, Monica ACA
10339 Eagan Drive, Whittier, CA, 90604
Held by General Electric Company
Accounts-receivable credit balance
$0.42
Rodriguez, Monica ACA
15428 Longworth Avenue, Norwalk, CA, 90650
Held by Comenity Bank
Customer overpayments
$0.19
Rodriguez, Monica ACA
6247 Washington Avenue 1, Whittier, CA, 90601
Held by Comenity Bank
Customer overpayments
$0.11
Rodriguez, Monica ACA
33938 K Street, Barstow, CA, 92311
Held by Capital One NA
Customer overpayments
$0.02

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