Unclaimed property reported under Rodriguez, Rafael
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.
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 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
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
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
Rodriguez, RafaelTX
2806 Cochran, Houston, TX, 77009
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$1,962.97
Rodriguez, RafaelTX
##### Park Row Drive Apt ###, Katy, TX, 77449
$1,927.85
$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
$1,799.64
Rodriguez, RafaelCA
2122 East Cameron Avenue, West Covina, CA, 91791
Held by Villa Real Escrow Inc
Escrow funds
$1,749.64
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
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
$1,089.11
Rodriguez, RafaelCA
4121 Hathaway Avenue Unit 10, Long Beach, CA, 90815
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,079.85
Rodriguez, RafaelCA
432 Tonopah Avenue, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,058.20
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
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
$909.26
Rodriguez, RafaelTX
808 Madison, Borger, TX, 79007
$886.32
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
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
Rodriguez, RafaelTX
865 West Washington Street, Stephenville, TX, 76401
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2023
$729.00
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
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
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