Unclaimed property reported under Rodriguez, Ricardo R
50 records · $3,957 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 50. Search by name and address to narrow it to yours.
Rodriguez, Ricardo RTX
3733 Spicewood Drive, Edinburg, TX, 78542
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$755.20
Rodriguez, Ricardo RCA
620 Echo Park Avenue, Los Angeles, CA, 90026
Held by Bank Of America - Pre-Paid Card
Checking accounts
$410.00
Rodriguez, Ricardo RTX
1805 Aquarena Springs Drive, San Marcos, TX, 78666
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$405.07
Rodriguez, Ricardo RTX
1018 South Martin, Laredo, TX, 78043
Held by Neel Title Corp
Escrow account (TR04) · Reported 2006
$378.88
Rodriguez, Ricardo RTX
1001 South Zapata Highway, Laredo, TX, 78043
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2011
$295.33
Rodriguez, Ricardo RCA
355 West 124th Street, Los Angeles, CA, 90061
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$231.00
Rodriguez, Ricardo RCA
15056 Carolina Avenue, Moreno Valley, CA, 92551
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$156.08
Rodriguez, Ricardo RTX
713 Perkins, Mission, TX, 78572
Held by Ford Motor Co
Vendor check (CK13) · Reported 2004
$150.00
Rodriguez, Ricardo RTX
1005 North 25th Street, McAllen, TX, 78501
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$144.35
Rodriguez, Ricardo RTX
747 East Pecan Apt 25, Hurst, TX, 76053
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2015
$124.00
Rodriguez, Ricardo RTX
55 Sunnyside, Brownsville, TX, 78520
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$98.40
Rodriguez, Ricardo RTX
101 Cedar Street, Glen Rose, TX, 76043
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1995
$91.25
Rodriguez, Ricardo RCA
9016 Carlton Hls Boulevard, Santee, CA, 92071
Held by Western Union Financial Services Inc
Money orders
$89.00
Rodriguez, Ricardo RTX
1900 Whitewing Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$88.65
Rodriguez, Ricardo RTX
3509 Camelia Drive, Temple, TX, 76502
Held by Texas Partners Fcu
Savings account (AC02) · Reported 2012
$71.79
Rodriguez, Ricardo RTX
505 Cypress Station Drive Apt 906, Houston, TX, 77090
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$60.00
Rodriguez, Ricardo RCA
3107 Rutledge Way, Stockton, CA, 95219
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Rodriguez, Ricardo RCA
9929 Leavesly Trail, Santee, CA, 92071
Held by Bank Of America - Home Loans
Escrow accounts
$50.00
Rodriguez, Ricardo RCA
680 South Burlington Avenue Apt 316, Los Angeles, CA, 90057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Rodriguez, Ricardo RCA
607 Elmira Road 357, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.16
Rodriguez, Ricardo RTX
1909 El Indio Highway, Eagle Pass, TX, 78852
Held by Nbc Bank
Checking account (AC01) · Reported 1987
$34.23
Rodriguez, Ricardo RCA
13726 Utica Street, Whittier, CA, 90605
Held by Verizon California
Utility deposit
$27.86
Rodriguez, Ricardo RTX
1617 Adams, Stafford, TX, 77489
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$26.11
Rodriguez, Ricardo RCA
8956 Prunedale South Road, Salinas, CA, 93907
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$24.98
Rodriguez, Ricardo RCA
12434 San Gorgonio Way, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.66
Rodriguez, Ricardo RCA
14709 Rath Street, La, CA, 91744
Held by Wells Fargo Bank NA
Customer overpayments
$14.34
Rodriguez, Ricardo RCA
133 North Temple 43, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$6.12
Rodriguez, Ricardo RCA
8 Tennessee Street Apt D, Redlands, CA, 92373
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Rodriguez, Ricardo RCA
15056 Carolina Avenue, Moreno Valley, CA, 92551
Held by Capital One Bank USA NA
Customer overpayments
$4.80
Rodriguez, Ricardo RCA
2207 Park Street Apt A, Pasa Robels, CA, 93446
Held by Bristol West Holdings Inc
Premium refunds
$4.68
Rodriguez, Ricardo RCA
14766 Marigold Avenue, Gardena, CA, 90249
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.53
Rodriguez, Ricardo R JRCA
14766 Marigold Avenue, Gardena, CA, 90249
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$2.96
Rodriguez, Ricardo RCA
1087 Circle City Drive Unit 101, Corona, CA, 92879
Held by U. S. Bank, N. A.
Drafts
$2.95
Rodriguez, Ricardo RCA
PO Box 71, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$2.91
Rodriguez, Ricardo RCA
680 Burlington Apt 316, Los Angeles, CA, 90057
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.90
Rodriguez, Ricardo RCA
4554 34th Street Apt#2, San Diego, CA, 92116
Held by Ge Money
Accounts-receivable credit balance
$2.35
Rodriguez, Ricardo RCA
14766 Marygold Avenue, Gardena, CA, 90249
Held by General Electric Company
Accounts-receivable credit balance
$2.30
Rodriguez, Ricardo RCA
13628 Kornblum Avenue Apt 10, Hawthorne, CA, 90250
Held by Fifth Third Bancorp
Customer overpayments
$2.14
Rodriguez, Ricardo RCA
4441 B Street, Lemoore, CA, 93245
Held by Hsbc Finance Corporation
Customer overpayments
$1.45
Rodriguez, Ricardo RCA
13628 Kornblum Avenue Apt 10, Hawthorne, CA, 90250
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.10
$0.81
Rodriguez, Ricardo R JRCA
5032 West 136th Street, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$0.55
Rodriguez, Ricardo RCA
10777 Andrea Terrace Unit C, Santee, CA, 92071
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.51
$0.47
Rodriguez, Ricardo RCA
100 West 29th Street, San Pedro, CA, 90731
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Rodriguez, Ricardo RCA
22939 Dolores Street, Carson, CA, 90745
Held by Citibank N A
Accounts-receivable credit balance
$0.13
Rodriguez, Ricardo RCA
10841 Pounds Avenue, Whittier, CA, 90603
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
Rodriguez, Ricardo RCA
309 West La Habra Boulevard, La Habra, CA, 90631
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
Rodriguez, Ricardo RCA
28857 Owen Avenue, Madera, CA, 93638
Held by Capital One NA
Customer overpayments
$0.01
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