Unclaimed property reported under Rodriguez, Monique
202 records · $13,117 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 202. Search by name and address to narrow it to yours.
Rodriguez, MoniqueTX
St John, TX, 46373
$4,066.00
Rodriguez, MoniqueCA
5608 Baume Way, Salida, CA, 95368
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,183.38
$499.00
Rodriguez, MoniqueTX
250 Rounds Street, San Antonio, TX, 78207
$460.48
Rodriguez, MoniqueCA
10135 Summer Avenue, Santa Fe Springs, CA, 90670
Held by Union Bank N.a.
Pension & Profit sharing
$351.63
Rodriguez, MoniqueCA
539 North Sage Avenue, Rialto, CA, 92376
Held by The Bancorp Bank
Unredeemed gift certificate
$300.00
Rodriguez, MoniqueCA
3100 Riverside Drive Apt 401, Los Angeles, CA, 90027
Held by Pathward
Misc intangible property
$273.73
Rodriguez, MoniqueTX
736 Pine Falls Drive, Brownsville, TX, 78526
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$237.52
Rodriguez, MoniqueTX
#### Westbank Drive # #-###, West Lake Hills, TX, 78746
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$235.75
Rodriguez, MoniqueCA
2233 1/2 West Beverly Boulevard, Montebello, CA, 90640
Held by Pathward
Misc intangible property
$231.63
Rodriguez, MoniqueCA
9500 Ramona Street Apt 3, Bellflower, CA, 90706
Held by Delta Dental Of California
Group policy benefit/Clm payments
$216.00
Rodriguez, MoniqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$200.00
Rodriguez, MoniqueCA
2209 East 2nd Street #6, Los Angeles, CA, 90033
Held by Camino Real Chevrolet
Certified checks
$180.00
Rodriguez, MoniqueCA
3552 Strawberry Creek Place, Ontario, CA, 91761
Held by The Home Depot
Wages, payroll, salaries
$176.53
Rodriguez, MoniqueTX
#### Westbank Drive # #-###, West Lake Hills, TX, 78746
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$156.60
Rodriguez, MoniqueCA
1824 Marlborough Avenue, Riverside, CA, 92507
Held by Darsey V Wag
Misc outstanding checks
$153.67
Rodriguez, MoniqueTX
130 Camino De Oro, San Antonio, TX, 78224
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$150.85
Rodriguez, MoniqueTX
127 Earl Street 202, San Antonio, TX, 78212
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$149.00
Rodriguez, MoniqueCA
9150 Avezan Way, Gilroy, CA, 95020
Held by The Bancorp Bank
Misc intangible property
$148.00
Rodriguez, MoniqueTX
834 South Ghetti 804, Uvalde, TX, 78801
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$139.00
Rodriguez, MoniqueCA
536 North U Street Apt East, Lompoc, CA, 93436
Held by Southern California Gas Company
Refunds or rebates
$138.93
Rodriguez, MoniqueCA
3645 East Eugenia Avenue, Fresno, CA, 93725
Held by J F Desmond Family LP
Expense checks
$138.03
Rodriguez, MoniqueTX
#### Babcock ####, San Antonio, TX, 78229
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2005
$130.70
$124.50
Rodriguez, MoniqueCA
1117 Bellinger Street, Lynwood, CA, 90262
Held by Sprint United Management
Misc outstanding checks
$100.00
Rodriguez, MoniqueCA
1788 Pierce Lane, Placentia, CA, 92870
Held by National Vision Inc
Wages, payroll, salaries
$98.23
$88.07
Rodriguez, MoniqueCA
1201 West Gonzales Road Apt 131, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$87.99
Rodriguez, MoniqueCA
13364 Eustace Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$77.78
Rodriguez, MoniqueTX
12720 Bella Parkway, Manor, TX, 78653
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2009
$76.55
Rodriguez, MoniqueTX
14201 Mile Z West, Mercedes, TX, 78570
Held by Western Michigan University
Vendor check (CK13) · Reported 2023
$75.00
Rodriguez, MoniqueCA
2224 West Avenue 30 Apt 1, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Cashier's checks
$75.00
Rodriguez, MoniqueCA
920 West Cook Street Apt B, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$73.26
Rodriguez, MoniqueCA
3552 Strawberry Creek Place, Ontario, CA, 91761
Held by The Home Depot
Wages, payroll, salaries
$65.28
Rodriguez, MoniqueTX
608 North Alice, Monahans, TX, 79756
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$65.13
Rodriguez, MoniqueCA
10428 Omelveny, Pacoima, CA, 91331
Held by 21st Century Security Ins Co
Premium refunds
$60.82
Rodriguez, MoniqueTX
9122 Feather Blf, Helotes, TX, 78023
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$60.47
Rodriguez, MoniqueTX
No address on file
Held by Gsc Wholesale. LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.67
$56.51
Rodriguez, MoniqueTX
739 West William Cannon Drive Apt, Austin, TX, 78745
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$55.50
Rodriguez, MoniqueTX
264 Artesian Drive, Cedar Creek, TX, 78612
$54.01
Rodriguez, MoniqueTX
331 Parramatte Lane, Houston, TX, 77073
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$52.44
Rodriguez, MoniqueCA
11081 McDougall Street, Castroville, CA, 95012
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, MoniqueCA
5953 Hayes Street, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Rodriguez, MoniqueCA
Apt 3 5545 Norwalk Boulevard, Whittier, CA, 90601
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$50.00
Rodriguez, MoniqueCA
2526 Edison Avenue Apartment 48, Sacramento, CA, 95821
Held by Green Dot Bank
Refunds due
$49.95
Rodriguez, MoniqueCA
7790 Via Toscana Apt 2405, San Diego, CA, 92129
Held by American Express Company
Refunds due
$48.55
Rodriguez, MoniqueCA
321 East Avenue J7, Lancaster, CA, 93535
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.43
Rodriguez, MoniqueCA
6075 Anna Court, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.34
Rodriguez, MoniqueCA
8647 Passons Boulevard, Pico Rivera, CA, 90660
Held by Wells Fargo Bank National Assocation
Misc intangible property
$40.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.