Rafael Rodriguez Unclaimed Property

1,876 records · $205,953 reported · filed in 4 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.

1,876 unclaimed-property records are filed under the name Rafael Rodriguez, reported between 1988 and 2024, totaling $205,953. The largest is $10,065. The most common kinds are Accounts-receivable credit balance (211), Premium refunds (202) and Refunds due (128).

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.

Rafael Rodriguez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,360 records · $97,192

Los Angeles131 · $7,337
Santa Ana36 · $2,152
Long Beach32 · $13,252
Sacramento30 · $1,149
Ontario29 · $3,894
San Diego29 · $1,050
Anaheim23 · $614
Fontana23 · $807
Oakland23 · $389
San Jose23 · $1,459
Moreno Valley22 · $412
Oxnard21 · $807
Salinas20 · $549
Pomona18 · $451
Riverside16 · $2,056
San Bernardino16 · $482

Texas452 records · $95,832

Houston70 · $10,674
San Antonio43 · $6,543
Dallas27 · $4,582
El Paso16 · $2,122

North Carolina5 records

Wisconsin2 records · $1,580

57 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,876. Search by name and address to narrow it to yours.

Rodriguez, RafaelCA
2692 Baltica Avenue, Long Beach, CA, 90810
Held by Twc Windup Corp Liquidating Trst
Funds held in a fiduciary capacity
$10,065.41
Rodriguez, RafaelTX
15 Lyncrest Drive, Galveston, TX, 77550
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2022
$6,866.15
Rodriguez, RafaelCA
2002 East Quincy Avenue Apt 5, Orange, CA, 92867
Held by Valencia V Vm Tree Service Inc Et Al
Wages, payroll, salaries
$6,233.54
Rodriguez, RafaelTX
2103 Los Cerezos Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,500.00
1 possible associated property
- Rodriguez, Staphany M$317.50
  2103 Los Cerezos Drive, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelCA
4916 Lante Street, Baldwin Park, CA, 91706
Held by South Hills Escrow Corporation
Escrow funds
$5,187.83
Rodriguez, RafaelTX
4401 Old Lufkin Road, Nacogdoches, TX, 75964
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2019
$4,119.25
1 possible associated property
- Rodriguez, Rafael A$1,159.28
  4401 Old Lufkin Road, Nacogdoches, TX, 75964
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, RafaelCA
1450 Treat Boulevard, Walnut Creek, CA, 94597
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3,015.37
Rodriguez, RafaelCA
16430 South Thorson Avenue, Compton, CA, 90221
Held by Pickford Escrow Company
Escrow funds
$3,000.00
Rodriguez, RafaelTX
3408 Sanoma Drive, Weslaco, TX, 78599
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,657.94
Rodriguez, RafaelCA
821 1/2 Rowan Avenue, Los Angeles, CA, 90023
Held by State Comp Insurance Fund
Insurance claim checks
$2,550.00
Rodriguez, RafaelTX
504 Benedict Lane, Arlington, TX, 76002
$2,134.32
3 possible associated properties
- Rodriguez, Rafael$284.56
  504 Benedict Lane, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$105.92
  504 Benedict Lane, Arlington, TX, 76002
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
2806 Cochran, Houston, TX, 77009
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,962.97
1 possible associated property
- Rodriguez, Albert$97.43
  2806 Cochran, Houston, TX, 77009
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelTX
##### Park Row Drive Apt ###, Katy, TX, 77449
$1,927.85
Rodriguez, RafaelCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,845.86
Rodriguez, RafaelTX
PO Box 762, Chandler, TX, 75758
Held by American Express
Refund due (MS11) · Reported 2017
$1,839.96
Rodriguez, RafaelCA
2033 East 3rd Street 3J, Long Beach, CA, 90814
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,804.06
Rodriguez, RafaelCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,799.64
Rodriguez, RafaelCA
2122 East Cameron Avenue, West Covina, CA, 91791
Held by Villa Real Escrow Inc
Escrow funds
$1,749.64
1 possible associated property
- Rodriguez, Margarita$0.25
  2122 East Cameron Avenue, West Covina, CA, 91791
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelTX
2516 Spring Creek Drive, Balch Springs, TX, 75180
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,500.00
Rodriguez, RafaelCA
606 South Mountain Avenue, Claremont, CA, 91711
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
3 possible associated properties
- Rodriguez, Rafael$8.16
  606 South Mountain Avenue, Claremont, CA, 91711
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$1.97
  606 South Mountain Avenue, Claremont, CA, 91711
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
815 Salinas Unit 808, Laredo, TX, 78040
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$1,405.64
Rodriguez, RafaelWI
735 South 32nd Street, Milwaukee, WI, 53215
Held by Nationwide Mutual Insurance
Grp. policy benefit/Claim payments. · Reported 2022
$1,395.33
Rodriguez, RafaelTX
##### North Ih## ###, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,306.78
Rodriguez, RafaelTX
##### Grant Road ###, Cypress, TX, 77429
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2010
$1,230.97
Rodriguez, RafaelCA
D1731 North Court Street, Visalia, CA, 93291
Held by Bank Of America NA
Escrow accounts
$1,144.54
Rodriguez, RafaelCA
7185 Rutland Avenue, Riverside, CA, 92503
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$1,119.86
Rodriguez, RafaelCA
Unknown, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$1,089.11
Rodriguez, RafaelCA
4121 Hathaway Avenue Unit 10, Long Beach, CA, 90815
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,079.85
3 possible associated properties
- Rodriguez, Rafael$0.80
  4121 Hathaway Avenue Unit 10, Long Beach, CA, 90815
  Same address · Same owner name · 98% confidence
- Rodriguez, Eduviges$0.75
  4121 Hathaway Avenue Unit 10, Long Beach, CA, 90815
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelCA
432 Tonopah Avenue, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,058.20
3 possible associated properties
- Rodriguez, Rafael$4.77
  432 Tonopah Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$1.01
  432 Tonopah Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
213 Saddle, White Settlement, TX, 76108
Held by Old Republic National Title Ins
Escrow funds (CT01) · Reported 2020
$1,000.00
Rodriguez, RafaelTX
205 South Nelson Street, Fort Stockton, TX, 79735
$1,000.00
Rodriguez, RafaelCA
20 Paradise Court, Hillsborough, CA, 94010
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
2 possible associated properties
- Rodriguez, Alicia$0.33
  20 Paradise Court, Hillsborough, CA, 94010
  Same address · Shared last name · 95% confidence
- Rodriguez, Alicia M$0.01
  20 Paradise Court, Hillsborough, CA, 94010
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelCA
1901 East Amar Road Apt 152, West Covina, CA, 91792
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
Rodriguez, RafaelTX
406 Clear Creek Lane, Coppell, TX, 75019
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$927.11
Rodriguez, RafaelTX
865 West Washington Street, Stephenville, TX, 76401
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$926.00
3 possible associated properties
- Rodriguez, Rafael$269.39
  865 West Washington Street, Stephenville, TX, 76401
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$52.00
  865 West Washington Street, Stephenville, TX, 76401
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelCA
693 Gannet Court, Merced, CA, 95341
Held by Ocwen Financial Corp
Escrow accounts
$909.26
3 possible associated properties
- Rodriguez, Rafael$422.00
  693 Gannet Court, Merced, CA, 95341
  Same address · Same owner name · 98% confidence
- Rodriguez, Maria$909.26
  693 Gannet Court, Merced, CA, 95341
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelTX
808 Madison, Borger, TX, 79007
$886.32
1 possible associated property
- Rodriguez, Rafael$30.60
  808 Madison, Borger, TX, 79007
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
9131 Cobbleshire Drive, Houston, TX, 77037
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$864.65
Rodriguez, RafaelCA
1426 East Tam O Shanter Street, Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Escrow accounts
$809.34
3 possible associated properties
- Rodriguez, Rafael$24.44
  1426 East Tam O Shanter Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$92.07
  1426 East Tam O Shanter Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
4416 Woodside, Houston, TX, 77045
Held by Emerald Tx Inc
Payment for goods or services (MS04) · Reported 1997
$787.84
Rodriguez, RafaelTX
8930 Beechnut, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$770.00
Rodriguez, RafaelCA
No address on file
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$757.89
Rodriguez, RafaelTX
865 West Washington Street, Stephenville, TX, 76401
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$733.00
3 possible associated properties
- Rodriguez, Rafael$269.39
  865 West Washington Street, Stephenville, TX, 76401
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$52.00
  865 West Washington Street, Stephenville, TX, 76401
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
865 West Washington Street, Stephenville, TX, 76401
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$729.00
3 possible associated properties
- Rodriguez, Rafael$269.39
  865 West Washington Street, Stephenville, TX, 76401
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$52.00
  865 West Washington Street, Stephenville, TX, 76401
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelCA
1210 West Stoneridge Court, Ontario, CA, 91762
Held by Quality Business Solutions LLC
Wages, payroll, salaries
$722.48
Rodriguez, RafaelCA
1300 Bristol Street North C/o James D Hornbuckle, Newport Beach, CA, 92660
Held by Seterus Inc
Escrow accounts
$720.69
Rodriguez, RafaelTX
617 Arrowhead Lane Nicole L Rodriguez Aif, Burleson, TX, 76028
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$716.98
1 possible associated property
- Rodriguez, Nicole$716.98
  617 Arrowhead Lane Nicole L Rodriguez Aif, Burleson, TX, 76028
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelTX
11222 Forestbell, Magnolia, TX, 77354
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$714.45
Rodriguez, RafaelCA
25211 Stockport Street Apt 114, Laguna Hills, CA, 92119
Held by Reeves V Blb Enterprises
Misc outstanding checks
$704.53
Rodriguez, RafaelTX
8411 Pale Horse, San Antonio, TX, 78254
$697.23
Rodriguez, RafaelTX
PO Box 16066, El Paso, TX, 79906
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$690.04
Rodriguez, RafaelCA
205 Fresno Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$679.51
1 possible associated property
- Rodriguez, Rafael$5.61
  205 Fresno Avenue, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
7127 Turfway Drive, Dallas, TX, 75227
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$662.35
2 possible associated properties
- Rodriguez, Rafael B$42.00
  7127 Turfway Drive, Dallas, TX, 75227
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Bernal Rafael$66.00
  7127 Turfway Drive, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelCA
821 Nichols Lane, Marysville, CA, 95901
Held by The McGraw Company
Premium refunds
$662.28
Rodriguez, RafaelCA
185 East 13th Street Apt 15, Merced, CA, 95341
Held by Nw Retirement Solutions
Misc outstanding checks
$656.60
Rodriguez, RafaelTX
4825 Diaz Avenue, Fort Worth, TX, 76107
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$650.23
Rodriguez, RafaelTX
865 West Washington Street, Stephenville, TX, 76401
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$643.00
3 possible associated properties
- Rodriguez, Rafael$269.39
  865 West Washington Street, Stephenville, TX, 76401
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$52.00
  865 West Washington Street, Stephenville, TX, 76401
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
114 Brown Lane, Cedar Creek, TX, 78612
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$641.11
Rodriguez, RafaelCA
1426 East Tam O Shanter Street, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Escrow accounts
$638.57
3 possible associated properties
- Rodriguez, Rafael$24.44
  1426 East Tam O Shanter Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$92.07
  1426 East Tam O Shanter Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
10673 Cardigan, El Paso, TX, 79935
Held by Reliance Trst Co
Pension check (CK11) · Reported 2013
$629.76
Rodriguez, RafaelCA
10343 Columbus Avenue, Mission Hills, CA, 91345
Held by Progressive Casualty Insurance Co
Court settlements
$616.72
1 possible associated property
- Rodriguez, Rafael$113.06
  10343 Columbus Avenue, Mission Hills, CA, 91345
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
##### Toepperwein ###, San Antonio, TX, 78233
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2018
$610.00
Rodriguez, Rafael JRCA
1546 McGinness Avenue, San Jose, CA, 95127
Held by Fnf Utc LLC
Escrow accounts
$607.69
1 possible associated property
- Rodriguez, Rafael A$16.59
  1546 McGinness Avenue, San Jose, CA, 95127
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, RafaelCA
8763 12st, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Rodriguez, RafaelTX
2530 Joe Fel Road Apt 12, Dallas, TX, 75225
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$528.04
Rodriguez, RafaelTX
2330 Joe Fdel Road 12, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$528.04
Rodriguez, RafaelTX
808 Madison Street, Borger, TX, 79007
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$516.05
Rodriguez, RafaelCA
1450 Kavanaugh Avenue, Tracy, CA, 95376
Held by Chicago Title Company
Escrow accounts
$504.88
Rodriguez, RafaelTX
00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2002
$500.00
Rodriguez, RafaelTX
281 Dennan, Houston, TX, 77003
Held by Alamo Title Co
Escrow account (TR04) · Reported 2006
$500.00
Rodriguez, RafaelTX
407 Handell Lane, Pasadena, TX, 77502
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Rodriguez, RafaelTX
1307 Clower, San Antonio, TX, 78201
$500.00
Rodriguez, RafaelCA
596 Geney Avenue Barengo Pasadena, Pasadena, CA, 91101
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Rodriguez, RafaelCA
16324 Merrill Avenue Apt 202B, Fontana, CA, 92335
Held by Bank Of America NA
Customer overpayments
$500.00
2 possible associated properties
- Rodriguez, Rafael$5.70
  16324 Merrill Avenue Apt 202B, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$5.70
  16324 Merrill Avenue Apt 202B, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelCA
12445 Paramount Boulevard Apt 7, Downey, CA, 90242
Held by Principal Life Insurance Co
Pension & Profit sharing
$495.88
Rodriguez, RafaelTX
#### Town Creek ###, Austin, TX, 10000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$476.87
Rodriguez, RafaelTX
102 Taylor, Port Isabel, TX, 78578
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$464.68
1 possible associated property
- Rodriguez, Juana$100.00
  102 Taylor, Port Isabel, TX, 78578
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelCA
2881 Vera Cruz, Santa Ana, CA, 92882
Held by Infinity Insurance Company
Premium refunds
$452.79
1 possible associated property
- Rodriguez, Rafael$106.66
  2881 Vera Cruz, Santa Ana, CA, 92882
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelCA
6980 38th Street, Riverside, CA, 92509
Held by Carrington Mortgage Services
Customer overpayments
$450.81
3 possible associated properties
- Rodriguez, Rafael$70.71
  6980 38th Street, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$31.37
  6980 38th Street, Riverside, CA, 92509
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelCA
1485 North Brighton Street, Burbank, CA, 91506
Held by Western Union Financial Svcs Inc
Refunds due
$440.00
Rodriguez, RafaelTX
1410 West Harris Avenue, Pasadena, TX, 77506
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$434.32
1 possible associated property
- Rodriguez, Olivia O$34.02
  1410 West Harris Avenue, Pasadena, TX, 77506
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelCA
701 Jess Street, Arvin, CA, 93203
Held by Metabank NA
Misc intangible property
$433.90
Rodriguez, RafaelTX
540 Madison Oak #690, San Antonio, TX, 78258
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$430.60
3 possible associated properties
- Rodriguez, Rafael$300.00
  540 Madison Oak #690, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$215.80
  540 Madison Oak #690, San Antonio, TX, 78258
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelCA
25401 Cypress Avenue Apt 25, Hayward, CA, 94544
Held by Ajinomoto Foods North America
Wages, payroll, salaries
$424.31
2 possible associated properties
- Rodriguez, Rafael C$1.06
  25401 Cypress Avenue Apt 25, Hayward, CA, 94544
  Same address · Same last name and compatible first name · 96% confidence
- Rodriguez, Morales Rafael$8,374.05
  25401 Cypress Avenue Apt 25, Hayward, CA, 94544
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelCA
971 Elden Avenue Apt 49, Los Angeles, CA, 90006
Held by Metlife Inc
Securities
$423.30
Rodriguez, RafaelCA
693 Gannet Court, Merced, CA, 95341
Held by Ocwen Financial Corp
Escrow accounts
$422.00
3 possible associated properties
- Rodriguez, Rafael$909.26
  693 Gannet Court, Merced, CA, 95341
  Same address · Same owner name · 98% confidence
- Rodriguez, Maria$909.26
  693 Gannet Court, Merced, CA, 95341
  Same address · Shared last name · 95% confidence
Rodriguez, RafaelCA
CA, 00000
Held by United Business Bank
Cashier's checks
$404.00
Rodriguez, RafaelTX
304 Salsbury Drive, Euless, TX, 76040
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2019
$400.00
3 possible associated properties
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
304 Salsbury Drive, Euless, TX, 76040
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2019
$400.00
3 possible associated properties
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
304 Salsbury Drive, Euless, TX, 76040
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2020
$400.00
3 possible associated properties
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
304 Salsbury Drive, Euless, TX, 76040
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2020
$400.00
3 possible associated properties
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
304 Salsbury Drive, Euless, TX, 76040
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2020
$400.00
3 possible associated properties
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
6531 Avenue F, Houston, TX, 77011
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$400.00
Rodriguez, RafaelTX
304 Salsbury Drive, Euless, TX, 76040
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2021
$400.00
3 possible associated properties
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
304 Salsbury Drive, Euless, TX, 76040
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2021
$400.00
3 possible associated properties
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
304 Salsbury Drive, Euless, TX, 76040
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2021
$400.00
3 possible associated properties
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
- Rodriguez, Rafael$400.00
  304 Salsbury Drive, Euless, TX, 76040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$400.00
Rodriguez, RafaelCA
No address on file
Held by A P Lopez Realty
Trusts
$400.00
Rodriguez, RafaelTX
1002 Woodcrest Drive, Garland, TX, 75040
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$398.15
1 possible associated property
- Rodriguez, Rafael$93.57
  1002 Woodcrest Drive, Garland, TX, 75040
  Same address · Same owner name · 98% confidence
Rodriguez, RafaelTX
7803HARDING, Houston, TX, 77012
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2012
$397.83

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