Unclaimed property reported under Rodriguez, Nelly
73 records · $2,364 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 73. Search by name and address to narrow it to yours.
Rodriguez, NellyTX
4705 South 3OTH Street, McAllen, TX, 78503
Held by Ibc McAllen
Checking account (AC01) · Reported 2020
$257.48
Rodriguez, NellyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$185.00
Rodriguez, NellyTX
8975 Nature Trail, Converse, TX, 78109
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$164.76
Rodriguez, NellyTX
6601 Briar Ridge Lane, Plano, TX, 75024
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$150.00
Rodriguez, NellyTX
##### Reeder Road Suite ###, Dallas, TX, 75229
Held by Hy Cite Enterprises, LLC
Customer overpayment (MS05) · Reported 2020
$112.37
Rodriguez, NellyTX
18871 Iris Lane, Porter, TX, 77365
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$110.82
Rodriguez, NellyCA
708 South Orange Grove Avenue, Alhambra, CA, 91803
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$102.00
Rodriguez, NellyTX
1106 Elmhurst Place, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.64
Rodriguez, NellyCA
519 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Citibank NA Cca
Unidentified deposit
$90.01
Rodriguez, NellyCA
1390 Apple Court, Woodland, CA, 95776
Held by Optumrx
Group policy benefit/Clm payments
$89.31
Rodriguez, NellyTX
#### Burke Road Apt ###, Pasadena, TX, 77504
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$84.58
$81.39
Rodriguez, NellyTX
#### Bacon Ranch Road Apt ###, Killeen, TX, 76542
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$62.73
Rodriguez, NellyTX
1530 West Hall Acres Road Apt 8C, Pharr, TX, 78577
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2015
$59.42
Rodriguez, NellyCA
No address on file
Held by Forest Lawn Memorial Park Association
Misc outstanding checks
$50.00
Rodriguez, NellyCA
407 1 2 South Coronado, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, NellyCA
68 Valmont Way, Ladera Ranch, CA, 92694
Held by Lkn Communications Inc
Accounts-receivable credit balance
$50.00
Rodriguez, NellyTX
PO Box 6938, Eagle Pass, TX, 78853
$49.27
Rodriguez, NellyTX
2232 Cambridge Drive, Irving, TX, 75061
$33.77
Rodriguez, NellyCA
7829 Towne Avenue Apt 3, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$32.21
Rodriguez, NellyCA
519 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Paypal
Misc intangible property
$31.28
Rodriguez, NellyCA
11641 Oakwood Drive, Fontana, CA, 92337
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.21
Rodriguez, NellyTX
3048 10th Avenue, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2016
$25.38
Rodriguez, NellyTX
7594 Laurel Avenue, Brownsville, TX, 78526
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$25.28
Rodriguez, NellyTX
11735 Cabot Street, Houston, TX, 77044
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2022
$25.00
Rodriguez, NellyCA
551 London Street, San Francisco, CA, 94112
Held by Farmers Group Inc.
Other court deposits
$24.37
Rodriguez, NellyCA
1218 South Mayflower Avenue Unit A, Monrovia, CA, 91015
Held by Schoolsfirst Federal Credit Union
Savings accounts
$20.82
Rodriguez, NellyCA
519 1/2 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Green Dot Bank
Checking accounts
$20.00
Rodriguez, NellyCA
1981 Newport Drive, Pittsburg, CA, 94565
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$19.25
Rodriguez, NellyCA
5225 Canyon Crest Drive 83A, Riverside, CA, 92507
Held by Paypal Inc
Misc intangible property
$18.48
Rodriguez, NellyCA
61 Onondaga Avenue Apt 2, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.83
Rodriguez, NellyCA
182 5th Avenue, Chula Vista, CA, 91910
Held by Express Scripts Inc
Customer overpayments
$17.60
Rodriguez, NellyCA
14600 Saticoy Street Apt 259, Van Nuys, CA, 91405
Held by Toyota Motor Credit Corporation
Accounts payable
$16.45
Rodriguez, NellyCA
1218 South Mayflower Avenue A, Monrovia, CA, 91016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$15.00
Rodriguez, NellyCA
2251 Jornada Drive, Perris, CA, 92571
Held by Trustmark Life Insurance Co
Premium refunds
$14.95
Rodriguez, NellyCA
1155 West Center Street Apt 49, Manteca, CA, 95337
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$14.90
Rodriguez, NellyCA
1167 Geraghty Avenue, Los Angeles, CA, 90063
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$11.12
Rodriguez, NellyCA
8962 East Fairview Avenue Int East, San Gabriel, 91775
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Rodriguez, NellyCA
8962 East Fairview Avenue Int, San Gabriel, CA, 91775
Held by Dolex Dollar Express Inc.
Unidentified remittances
$9.00
Rodriguez, NellyCA
335 Wisteria Drive, East Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$8.46
Rodriguez, NellyCA
1218 South Mayflower Avenue Unit A, Monrovia, CA, 91016
Held by Nordstrom FSB
Accounts-receivable credit balance
$7.85
Rodriguez, NellyCA
2251 Jornada Drive, Perris, CA, 92571
Held by Trustmark Life Insurance Co
Premium refunds
$7.13
Rodriguez, NellyCA
1218 South Mayflower Avenue Unit #, Monrovia, CA, 91016
Held by Mercury Insurance Company
Premium refunds
$7.00
Rodriguez, NellyCA
7205 9th Street Apt B, Buena Park, CA, 90621
Held by Synchrony Bank
Accounts-receivable credit balance
$6.05
Rodriguez, NellyCA
23868 Mark Twain, Moreno Valley, CA, 92557
Held by Countrywide Home Loans Inc
Escrow accounts
$5.19
Rodriguez, NellyCA
508 North Third Street Apt 3, Bishop, CA, 93514
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$5.00
Rodriguez, NellyCA
1230 West 144th Street Apt 3, Gardena, CA, 90247
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Rodriguez, NellyCA
1041 Browning Boulevard Apt 9, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Aggregate utilities
$4.38
Rodriguez, NellyCA
11101 South Main Street, Los Angeles, CA, 90061
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.00
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