Unclaimed property reported under Rodriguez, Moses
101 records · $8,965 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 101. Search by name and address to narrow it to yours.
Rodriguez, MosesTX
1123 Jones, Austin, TX, 78666
$2,108.83
Rodriguez, MosesTX
2403 Cedar Trce, San Antonio, TX, 78232
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021
$915.77
Rodriguez, MosesTX
7707 Ih35 South, Austin, TX, 78744
Held by Waters At Bluff Springs
Utility refund or rebate (UT03) · Reported 2023
$480.28
Rodriguez, MosesWI
2064 Thurston Avenue, Racine, WI, 53403
Held by 70 Unum Life Insurance Company Of Americ
Grp. policy benefit/Claim payments. · Reported 2022
$354.62
Rodriguez, MosesCA
336 Windward Court, Vacaville, CA, 95687
Held by Pennymac Loan Services LLC
Refunds due
$324.34
Rodriguez, MosesTX
3540 26th Street, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$303.00
Rodriguez, MosesTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$291.11
$250.00
$242.12
Rodriguez, MosesTX
12613 Campana Drive, Del Valle, TX, 78617
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$213.54
Rodriguez, MosesTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2010
$186.33
Rodriguez, MosesTX
2152 Lima Loop, Laredo, TX, 78045
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$174.16
Rodriguez, MosesTX
7407 Arnim Street, Houston, TX, 77087
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$170.98
Rodriguez, MosesTX
324 West 10th Street, Dumas, TX, 79029
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$158.03
Rodriguez, MosesCA
1319 Interlaken Court, Bakersfield, CA, 93313
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.22
Rodriguez, MosesTX
5122 7th Street, Port Arthur, TX, 77642
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$155.73
Rodriguez, MosesTX
780 South Macarthur Boulevard, Coppell, TX, 75019
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Rodriguez, MosesCA
1749 West Willits Street, Santa Ana, CA, 92703
Held by Chick Fil A Inc
Wages, payroll, salaries
$147.00
Rodriguez, MosesCA
2111 Williams Street Unit 243 D, Long Beach, CA, 90810
Held by Casa De Cabrillo
Security deposit
$137.88
Rodriguez, MosesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$124.83
Rodriguez, MosesTX
359 Cherry Ridge, San Antonio, TX, 78213
Held by McDonalds Blanco Rd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$104.34
$96.03
Rodriguez, MosesCA
8685 Rio San Diego Drive Apt 4225 #4225, San Diego, CA, 92108
Held by Csg Systems International Inc
Refunds or rebates
$95.72
Rodriguez, MosesTX
1213 North Lynn, Lamessa, TX, 79331
Held by Walker Sims Oil Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.13
Rodriguez, MosesTX
8500 Harwood Road Apt 6015, North Richland Hills, TX, 76180
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$89.08
Rodriguez, MosesTX
19141 Stone Oak Parkway, San Antonio, TX, 78258
$85.35
Rodriguez, MosesTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$81.45
Rodriguez, MosesCA
613 3rd Avenue Apt D, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$75.88
Rodriguez, MosesTX
19141 Stone Oak Parkway, San Antonio, TX, 78258
$75.37
Rodriguez, MosesTX
12613 Campana Drive, Del Valle, TX, 78617
Held by Delaware North Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.07
Rodriguez, MosesTX
7010 Keller, Houston, TX, 77087
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$65.10
Rodriguez, MosesTX
9230 Silver Hill, San Antonio, TX, 78224
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2019
$60.00
Rodriguez, MosesTX
PO Box 273, Hallettsville, TX, 00000
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2008
$59.05
Rodriguez, MosesTX
1244 North Avenue P, Snyder, TX, 79549
Held by Prosperity Bank
Savings account (AC02) · Reported 2023
$56.64
$50.00
Rodriguez, MosesTX
#### Northwest ##th Street Apt ####, Grand Prairie, TX, 75050
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$47.86
Rodriguez, MosesTX
1619 Bayland Street, Round Rock, TX, 78664
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$44.82
Rodriguez, MosesTX
116 Jenkins Street, Houston, TX, 77003
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$42.64
Rodriguez, MosesTX
7527 Paraiso Haven, Boerne, TX, 78015
$42.29
Rodriguez, MosesTX
PO Box 1843, Clint, TX, 79836
$42.00
Rodriguez, MosesTX
PO Box 2546, San Elizario, TX, 79849
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$37.45
Rodriguez, MosesTX
1415 Avenue M, Ralls, TX, 79357
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.50
Rodriguez, MosesTX
13331 Andromeda, San Elizario, TX, 79849
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$32.43
Rodriguez, MosesTX
PO Box 1843, Clint, TX, 79836
$30.00
Rodriguez, MosesTX
1624 Sunset Drive Apt 201, San Angelo, TX, 76904
$29.00
Rodriguez, MosesTX
1624 Sunset Drive Apt 201, San Angelo, TX, 76904
$29.00
Rodriguez, MosesTX
3540 26th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2022
$26.52
Rodriguez, MosesTX
310 Kirby Creek Drive, Grand Prairie, TX, 75052
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$26.16
$26.04
Rodriguez, MosesTX
12613 Campana Drive, Del Valle, TX, 78617
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$25.30
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