Unclaimed property reported under Rodriguez, Nicolas
435 records · $45,359 reported · filed in 5 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 435. Search by name and address to narrow it to yours.
Rodriguez, NicolasTX
PO Box 324, Seminole, TX, 79360
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,749.89
Rodriguez, NicolasTX
3115 South Flores Street, San Antonio, TX, 78204
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,803.61
Rodriguez, NicolasTX
503 Regin Street, Del Rio, TX, 78840
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,765.95
Rodriguez, NicolasTX
414 Starling Creek Loop, Laredo, TX, 78045
$1,496.50
Rodriguez, NicolasTX
3201 West Fiesta Loop, Laredo, TX, 78043
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Rodriguez, NicolasTX
1550 Blalock Road #261, Houston, TX, 77080
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$1,470.21
Rodriguez, NicolasCA
8525 Paramount Boulevard Apt 122, Downey, CA, 90240
Held by Customers Bank
Checking accounts
$1,465.10
Rodriguez, NicolasTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$1,351.83
Rodriguez, NicolasCA
11395 Springgook Lane, Fontana, CA, 92335
Held by Activa Value Fund
Mutual/Money market funds
$1,031.44
Rodriguez, NicolasTX
1410 San Francisco, San Antonio, TX, 78201
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2011
$1,015.24
Rodriguez, NicolasCA
10676 Balsam Avenue, Hesperia, CA, 92345
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.56
Rodriguez, NicolasTX
#### West Prairie Street Apt ###, Denton, TX, 76201
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$918.26
Rodriguez, Nicolas JRCA
9719 Winter Gardens Bl 174, Los Angeles, CA, 90029
Held by Credit Acceptance Corporation
Misc outstanding checks
$851.67
Rodriguez, NicolasCA
4210 Evart Street 4210 Evart Street, Montclair, CA, 00000
Held by Global Escrow Services Inc.
Escrow funds
$693.00
Rodriguez, NicolasCA
244 Tuscany Avenue, Greenfield, CA, 93927
Held by First American Title Company
Escrow accounts
$642.18
Rodriguez, NicolasCA
8638 Hampton Hill Court, Sacramento, CA, 95828
Held by Provident Funding Associates LP
Misc outstanding checks
$627.35
Rodriguez, NicolasCA
47779 Calle Diamante, Indio, CA, 92201
Held by Loancare LLC
Outstanding official checks
$614.32
Rodriguez, NicolasCA
521 West Hyde Park Bl #8, Inglewood, CA, 90302
Held by Rent A Center Inc
Vendor checks
$612.00
$604.90
Rodriguez, NicolasTX
1550 Blalock Road #261, Houston, TX, 77080
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$562.17
Rodriguez, NicolasCA
3333 Cleveland Avenue, Santa Rosa, CA, 95403
Held by Guardian General Insurance Services Inc.
Insurance premiums
$506.96
Rodriguez, NicolasTX
610 1/2 Hall Avenue, New Braunfels, TX, 78130
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$500.00
Rodriguez, NicolasTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
$500.00
Rodriguez, NicolasTX
3513 Black Gold Drive, McKinney, TX, 75070
Held by Assurance America Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$493.68
Rodriguez, NicolasTX
7275 Hickory Street Apt 607, Frisco, TX, 75034
$488.44
Rodriguez, NicolasTX
700 San Bernardo, Arlington, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$418.54
Rodriguez, NicolasCA
288 East Thornton Avenue Ap288, Hemet, CA, 92583
Held by Western Union Financial Services Inc
Misc outstanding checks
$408.75
Rodriguez, NicolasTX
PO Box 324, Seminole, TX, 79360
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2017
$390.61
Rodriguez, NicolasTX
5157 Lake Creek Court, Frisco, TX, 75035
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$317.39
Rodriguez, NicolasTX
C/o Aui Contractors LLC 4775 North Freeway, Fort Worth, TX, 76106
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$301.64
Rodriguez, NicolasCA
11150 Gramercy Place, Riverside, CA, 92505
Held by Union Bank N A
Outstanding official checks
$300.05
Rodriguez, NicolasCA
5200 Yerba Buena Road, Santa Rosa, CA, 95409
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, NicolasCA
9657 Svl Box, Victorville, CA, 92395
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$279.36
Rodriguez, NicolasTX
00000
Held by Chase Bank Of Tx
Miscellaneous outstanding check (MS16) · Reported 1986
$262.88
Rodriguez, NicolasTX
299 Kingspoint 413, El Paso, TX, 79912
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1991
$247.60
Rodriguez, NicolasTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$238.26
Rodriguez, NicolasTX
251 Jewell Avenue, San Antonio, TX, 78226
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$233.15
Rodriguez, NicolasCA
1054 Ruberta Avenue # 204, Glendale, CA, 91201
Held by Aig Centennial Insurance Co.
Refunds
$201.45
Rodriguez, NicolasCA
610 North Gardield, Santa Ana, CA, 92701
Held by Sprint United Management
Misc outstanding checks
$200.00
Rodriguez, NicolasCA
6805 Ewng, Sacramento, CA, 95828
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Rodriguez, NicolasTX
353 Eastwood Flats Drive, Katy, TX, 77493
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$191.41
Rodriguez, NicolasTX
316 Thornridge Drive, Midland, TX, 79703
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$190.48
Rodriguez, NicolasCA
1034 Ruble Road, Crows Landing, CA, 95313
Held by Western Union Financial Svcs Inc
Refunds due
$189.40
Rodriguez, NicolasCA
1654 East 61st Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$189.20
Rodriguez, NicolasCA
8638 Hampton Hill Court, Sacramento, CA, 95828
Held by Provident Funding Associates LP
Misc outstanding checks
$188.68
Rodriguez, NicolasTX
353 Eastwood Flats Drive, Katy, TX, 77493
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$188.55
Rodriguez, NicolasTX
#### #/# #th Street, Galena Park, TX, 77547
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.50
Rodriguez, NicolasTX
#### #/# #th Street, Galena Park, TX, 77547
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.00
Rodriguez, NicolasTX
#### #/# #th Street, Galena Park, TX, 77547
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$178.50
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