Unclaimed property reported under Rodriguez, Nestor
201 records · $18,635 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 201. Search by name and address to narrow it to yours.
Rodriguez, NestorTX
21993 Breedlove Street, Harlingen, TX, 78550
Held by The Investment Company Of America
Traditional IRA — mutual funds (IR02) · Reported 2022
$4,184.07
Rodriguez, NestorTX
21993 Breedlove Street, Harlingen, TX, 78550
Held by The Investment Company Of America
Traditional IRA — mutual funds (IR02) · Reported 2022
$1,511.43
Rodriguez, NestorCA
167 East 46th Street, La, CA, 90011
Held by Western Union Financial Services Inc
Misc outstanding checks
$983.75
Rodriguez, NestorCA
128 South Bella Vista Street, Anaheim, CA, 92804
Held by Bay V Los Alamitos Fish Company Fund
Misc outstanding checks
$780.21
Rodriguez, NestorTX
4217 Princeton Drive, Garland, TX, 75042
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Rodriguez, NestorCA
1335 Pacific Avenue, Long Beach C, CA, 90813
Held by Hr Plus LLC
Wages, payroll, salaries
$475.63
Rodriguez, NestorCA
38415 5th Street West Apt C52, Palmdale, CA, 93551
Held by Discover Bank
Outstanding official checks
$386.97
Rodriguez, NestorCA
38415 5th Street West Apt C52, Palmdale, CA, 93551
Held by Payflex Systems USA Inc
Health savings account
$271.15
Rodriguez, NestorWI
4817 Sheboygan Avenue, Madison, WI, 53705
Held by Kaiser Foundation Health Plan
Accounts payable · Reported 2016
$270.00
Rodriguez, NestorCA
25255 Sweetgrass Drive, Moreno Valley, CA, 92553
Held by HSA Bank
Health savings account
$252.35
Rodriguez, NestorTX
3700 Valley View Lane, Irving, TX, 75062
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2024
$220.71
Rodriguez, NestorCA
12271 Arrowhead Street #15, Stanton, CA, 90680
Held by Sanchez Et Al V Brinks Inc Et Al
Misc outstanding checks
$209.33
Rodriguez, NestorCA
38415 5th Street West Apt C52, Palmdale, CA, 93551
Held by Bank Of America NA
Customer overpayments
$206.90
Rodriguez, NestorCA
10993 Bluffside Drive Apt 2205, Studio City, CA, 91604
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$204.81
Rodriguez, NestorTX
13011 Northborough Drive, Houston, 77067
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Rodriguez, NestorCA
4551 Dakota Drive Apt 3, San Diego, CA, 92117
Held by At&t Mobility LLC
Refunds due
$199.33
Rodriguez, NestorCA
7416 1/2 Vermont Avenue, Los Angeles, CA, 90044
Held by Bank Of New York Mellon
Cashier's checks
$181.74
Rodriguez, NestorTX
##### Highway ## North, Karmack, TX, 75661
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$181.32
Rodriguez, NestorCA
1202 East 6th Street Apt 1, National City, CA, 91950
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$180.60
Rodriguez, NestorTX
407 La Jolla Street, Buda, TX, 78610
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.70
Rodriguez, NestorTX
13931 Hollowgreen, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$156.73
Rodriguez, NestorTX
550 Heimer Road Apt 310, San Antonio, TX, 78232
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$151.07
Rodriguez, NestorCA
1336 Hagan Lane, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Rodriguez, NestorTX
21993 Breedlove Street, Harlingen, TX, 78550
Held by Capital One
Pension or profit-sharing funds (MS14) · Reported 2017
$142.24
Rodriguez, NestorTX
15531 Elm Leaf Place, Cypress, TX, 77429
$141.81
Rodriguez, NestorTX
12720 Lacey Crest Drive, Houston, TX, 77070
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$135.66
$135.00
Rodriguez, NestorCA
1909 North Palmer Court Apt A, Long Beach, CA, 90806
Held by Barrett Business Services Inc
Wages, payroll, salaries
$124.22
Rodriguez, NestorCA
1202 East 6th Street Apt 1, National City, CA, 91950
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$116.43
Rodriguez, NestorCA
7633 Beck Avenue, North Hollywood, CA, 91605
Held by Landamerica Financial Group Inc
Escrow accounts
$107.00
Rodriguez, NestorTX
809 East 1st Street Unit B, Alice, TX
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2018
$103.10
Rodriguez, NestorCA
10993 Bluffside Drive Apt 2205, Studio City, CA, 91604
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$103.04
Rodriguez, NestorTX
2620 West Colorado Boulevard Apt A, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$100.52
Rodriguez, NestorTX
6220 Fairdale Lane Apt 60, Houston, TX, 77057
Held by Novum Prs Of Tx Inc
Payment for goods or services (MS04) · Reported 2012
$100.00
Rodriguez, NestorTX
6220 Fairdale Lane Apt 6, Houston, TX, 77057
Held by Novum Prs Of Tx Inc
Payment for goods or services (MS04) · Reported 2013
$100.00
Rodriguez, NestorTX
7950 Bellfort Street Apt 227, Houston, TX, 77061
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Rodriguez, NestorCA
862 Orrington Avenue, La Puente, CA, 91744
Held by S Ca School Of Culinary Arts Inc
Refunds due
$100.00
Rodriguez, NestorTX
21993 Breedlove, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$94.94
Rodriguez, NestorCA
12082 Norma Lane, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$92.88
Rodriguez, NestorCA
10993 Bluffside Drive Apt 2205, Studio City, CA, 91604
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$92.36
Rodriguez, NestorTX
10512 Savitee Drive, Laredo, TX, 78045
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$91.21
Rodriguez, NestorTX
21993 Breedlove, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$90.99
Rodriguez, NestorTX
1001 Uta Boulevard 234D, Arlington, TX, 76013
Held by Acc Op Uta Blvd LLC
Refund due (MS11) · Reported 2022
$90.41
Rodriguez, NestorCA
719 Loma Vista Place, Santa Paula, CA, 93060
Held by Synchrony Bank
Accounts-receivable credit balance
$89.98
Rodriguez, NestorTX
2100 Margalene Way, Austin, TX, 78728
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$89.20
Rodriguez, NestorTX
#### Longpoint ###, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$88.50
Rodriguez, NestorTX
21993 Breedlove, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$88.03
Rodriguez, NestorCA
117 West Wilson 4, Orange, CA, 92867
Held by Sunkist Employees Federal Credit Union
Savings accounts/Credit union shrs
$86.54
Rodriguez, NestorTX
14121 Corpus Christi, Houston, TX, 77015
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$80.48
Rodriguez, NestorTX
21993 Breedlove, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$76.87
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