Unclaimed property reported under Rodriguez, Ray

279 records · $43,463 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 279. Search by name and address to narrow it to yours.

Rodriguez, RayTX
#### North Fm ### Apt ###, Austin, TX, 78726
Held by Jpmorgan Securites Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$12,806.34
Rodriguez, RayTX
905 East Jackson, Brownsville, TX, 78520
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,732.05
Rodriguez, RayTX
108 Raynaldo Way, San Marcos, TX, 78666
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,441.80
Rodriguez, RayTX
TX
Held by Hunt County Tax Office
Customer overpayment (MS05) · Reported 2017
$1,784.15
Rodriguez, RayTX
5859 Pecan Chase, Benbrook, TX, 76132
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019
$1,009.53
Rodriguez, RayCA
Unknown, Unknown, CA
Held by Emi Blackwood Music Inc And Affiliates
Other
$937.33
Rodriguez, RayTX
P O Box 453, Bandera, TX, 78003
Held by Bandera Bank
Checking account (AC01) · Reported 2020
$874.45
Rodriguez, RayCA
1308 North Matus Avenue, Fresno, CA, 93727
Held by Huntington Bank Remediation
Other court deposits
$727.53
Rodriguez, RayTX
1309 West Harris Avenue, Pasadena, TX, 77506
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$610.48
Rodriguez, RayTX
8402 Fairbrook Lane, La Porte, TX, 77571
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$609.00
Rodriguez, RayTX
11809 Eastex Fwy, Houston, TX, 77039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$535.25
Rodriguez, RayCA
4313 North Sixth Avenue, Fresno, CA, 93726
Held by Fidelity National Title Company
Escrow accounts
$500.00
Rodriguez, RayTX
709 Lake Highlands Drive, Allen, TX, 75002
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$485.00
Rodriguez, RayTX
2306 Gold Rush Circle, Harlingen, TX, 78552
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$474.35
Rodriguez, RayCA
1248 West Laguna Place, Anaheim, CA, 92801
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks
$461.71
Rodriguez, RayCA
1157 East Taylor Street, San Jose, CA, 95112
Held by Green Dot Bank
Checking accounts
$451.32
Rodriguez, RayCA
945 Otay Lakes Road Suite Mn, Chula Vista, CA, 91913
Held by At&t Services Inc.
Refunds due
$421.59
Rodriguez, RayCA
300 West Central Avenue Apt 2905, Tracy, CA, 95376
Held by Sears Roebuck And Co
Wages, payroll, salaries
$401.89
Rodriguez, RayTX
5601 Patrick Street, Houston, TX, 77076
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$400.00
Rodriguez, RayTX
712 North Hampton Road Suite 150, De Soto, TX, 75115
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2008
$369.00
Rodriguez, RayCA
5063 Sunset Vista Drive, Seasdie, CA, 93955
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$358.13
Rodriguez, RayTX
4031 Wynona, Houston, TX, 77087
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2001
$357.20
Rodriguez, RayTX
Hht 3 3 Cr, Ft Hood, TX, 76544
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$302.90
Rodriguez, RayTX
2919 Stone River Lane, Sugar Land, TX, 77479
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$288.54
Rodriguez, RayCA
3318 East Broadway, Long Beach, CA, 90803
Held by Infinity Insurance Company
Expense checks
$269.13
Rodriguez, RayTX
3318 Northwest 26th Street, Fort Worth, TX, 76106
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$256.02
Rodriguez, RayTX
2982 Ashfield, San Antonio, TX, 78245
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$250.00
Rodriguez, RayTX
5307 Woodland Oak Court, Austin, TX, 78744
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$236.69
Rodriguez, RayCA
1731 South Teilman Avenue, Fresno, CA, 93706
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$225.46
Rodriguez, RayCA
36025 Tozier Street, Newark, CA, 94560
Held by Fnf Utc LLC
Escrow accounts
$225.00
Rodriguez, RayTX
TX, 00000
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$219.46
Rodriguez, RayTX
3903 Westheimer Place Drive, Houston, TX, 77084
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2016
$212.06
Rodriguez, RayCA
CA
Held by Sears Roebuck And Co
Other
$208.85
Rodriguez, RayCA
77 777 Country Club Apt 143, Palm Desert, CA, 92260
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$208.00
Rodriguez, RayTX
7900 Thurston Street, Dallas, TX, 75235
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$193.06
Rodriguez, RayTX
660 Maxey Road, Houston, TX, 77013
Held by Wm Dewey & Son Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$188.70
Rodriguez, RayCA
19730 Wadley Avenue, Carson, CA
Held by Great Western Financial Corporation Insurance Agency
Other
$178.00
Rodriguez, RayCA
77 777 Country Club Apt 143, Palm Desert, CA, 92260
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$173.90
Rodriguez, RayTX
108 Raynaldo Way, San Marcos, TX, 78666
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.07
Rodriguez, RayCA
1764 Fernando Street, Seaside, CA, 93955
Held by Pacific Gas & Electric Company
Refunds
$164.37
Rodriguez, RayTX
No address on file
Held by Amistad Bank
Cashier’s check (CK01) · Reported 2019
$160.67
Rodriguez, RayCA
1225 Benito Avenue, Alhambra, 91803
Held by Cke Restaurants, Inc.
Other
$157.26
Rodriguez, RayTX
15017 Mandarin Crossing, Pflugerville, TX, 78660
Held by Harte Hanks Strategic Marketing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$134.70
Rodriguez, RayTX
219 Virginia Street, Pleasanton, TX, 78064
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$134.57
Rodriguez, RayCA
11909 Hawthorne Boulevard #108, Hawthorne, CA, 90250
Held by Empower Trust Company LLC
Pension & Profit sharing
$128.36
Rodriguez, RayTX
8927 Ridge Sky Street, San Antonio, TX, 78250
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$125.79
Rodriguez, RayTX
##### Cr ####, Mabank, TX, 75156
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$123.20
Rodriguez, RayTX
#### Fm ####, Lufkin, TX, 75904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$115.00
Rodriguez, RayCA
1390 College View Drive, Redding, CA, 96003
Held by Western Union Financial Svcs Inc
Refunds due
$114.75
Rodriguez, RayCA
7581 Amador Valley Boulevard 21, Dublin, CA, 94568
Held by Pacific Gas & Electric Company
Vendor payments
$109.56

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