Unclaimed property reported under Rodriguez, Raul M
62 records · $3,463 reported · filed in 2 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 62. Search by name and address to narrow it to yours.
Rodriguez, Raul MTX
6206 Beckford Circle, Corpus Christi, TX, 78414
Held by Nationwide Financial Svcs Inc
Dividend (SC01) · Reported 2012
$1,063.58
Rodriguez, Raul MCA
1146 Range View Road, Vista, CA, 92084
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Raul MTX
106 Grand Rapids, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$183.60
Rodriguez, Raul MCA
PO Bx 1343, Montebello, CA, 90640
Held by Old American County Mutual Fir
Insurance premiums
$133.00
$100.00
Rodriguez, Raul MCA
81384 Avenida Gaviota, Indio, CA, 92201
Held by Ditech Financial LLC
Dissolution or liquidation
$95.93
Rodriguez, Raul MCA
345 South Pomelo Avenue, Monterey Park, CA, 90022
Held by American Reserve Ins Co
Other
$91.50
Rodriguez, Raul MTX
#### Fm #### Highway, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$87.73
Rodriguez, Raul MTX
#### Fm #### Highway, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.95
Rodriguez, Raul MTX
#### Fm #### Highway, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.75
Rodriguez, Raul MTX
280 Uvalde Road 364, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$79.24
Rodriguez, Raul MCA
Fontana, CA, 92337
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$77.05
Rodriguez, Raul MCA
PO Box 90181, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$70.75
Rodriguez, Raul MCA
3329 Clinton Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Cashier's checks
$70.52
Rodriguez, Raul MCA
735 65th Street, San Diego, CA, 92114
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$70.00
Rodriguez, Raul MCA
4402 Eidewell Street, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds due
$70.00
Rodriguez, Raul MTX
6220 Heidenheimer Road, Temple, TX, 76501
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$66.50
$56.00
Rodriguez, Raul MTX
1010 Sandstone Drive, Mission, TX, 78574
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011
$52.59
Rodriguez, Raul MTX
#### Fm #### Highway, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$52.46
Rodriguez, Raul MTX
#### Fm #### Highway, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$48.50
Rodriguez, Raul MCA
1141 Cammaron Avenue, West Covina, CA, 91790
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$46.00
Rodriguez, Raul MCA
1682 Pettinotti Road, Merced, CA, 95348
Held by Merced School Employees Fcu
Savings accounts
$43.53
Rodriguez, Raul MCA
PO Box 90181, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$41.86
Rodriguez, Raul MTX
2424 Echo Fork, San Antonio, TX, 78251
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$40.72
Rodriguez, Raul MCA
1538 Old Stage Road, Fallbrook, CA, 92028
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$40.13
Rodriguez, Raul MCA
9100 Highway145, Madera, CA, 93637
Held by Bristol West Holdings Inc
Premium refunds
$37.87
Rodriguez, Raul MCA
7006 Claire Avenue, Reseda, CA, 91335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Rodriguez, Raul MTX
2822 Henderson Avenue, Odessa, TX, 79764
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$34.92
Rodriguez, Raul MCA
PO Bx 1343, Montebello, CA, 90640
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Rodriguez, Raul MCA
6738 Independence Avenue #b1, Canoga Park, CA, 91303
Held by 4LIFE Research USA LLC
Commissions
$26.90
Rodriguez, Raul MCA
7943 North Locke Road, Vacaville, CA, 95688
Held by First American Title Company
Escrow accounts
$20.00
Rodriguez, Raul MCA
7504 Sycamore Street, Delhi, CA, 95315
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.91
Rodriguez, Raul MCA
15324 Cristalino Street, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable
$15.84
Rodriguez, Raul MCA
1261 Sunkist Circle, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Rodriguez, Raul MCA
8693 San Vicente Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.50
Rodriguez, Raul MCA
5566 West Durham Ferry Road, Tracy, CA, 95304
Held by Government Employees Insurance Company
Premium refunds
$11.76
Rodriguez, Raul MCA
10920 Evans Street, Loma Linda, CA, 92354
Held by Synchrony Bank
Accounts-receivable credit balance
$8.68
$7.00
Rodriguez, Raul MCA
1206 Kaweah Street Frnt, Hanford, CA, 93230
Held by Bank Of America - California
Savings accounts
$5.91
Rodriguez, Raul MCA
3329 East Clinton Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rodriguez, Raul MCA
1127 Moon River Way, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rodriguez, Raul MCA
26460 Camino De Vista 219, San Juan Capostrano, CA, 92675
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.52
Rodriguez, Raul MCA
5121 Bloomfield Drive, Keyes, CA, 95328
Held by American Express Company
Accounts-receivable credit balance
$3.08
Rodriguez, Raul MCA
26460 Camino De Vista 219, San Juan Capostrano, CA, 92675
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.94
Rodriguez, Raul MCA
1839 South Meyler Street Apt 3, San Pedro, CA, 90731
Held by Discover Bank
Misc outstanding checks
$2.11
Rodriguez, Raul MCA
2138 Rome Drive, Los Angeles, CA, 90065
Held by Countrywide Home Loans Inc
Escrow accounts
$2.05
Rodriguez, Raul MCA
3329 East Clinton Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Rodriguez, Raul MCA
475 Cinderella Lane, Santa Barbara, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.98
Rodriguez, Raul MCA
5566 West Durham Ferry Road, Tracy, CA, 95304
Held by Citibank N A
Accounts-receivable credit balance
$1.88
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