Unclaimed property reported under Rodriguez, Richard J
70 records · $3,860 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 70. Search by name and address to narrow it to yours.
Rodriguez, Richard JTX
7402 Spitfire Drive, Corpus Christi, TX, 78412
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$1,441.05
Rodriguez, Richard JCA
1924 Sheridan Avenue Spc 82, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$633.71
Rodriguez, Richard JCA
3521 Vane Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$371.25
Rodriguez, Richard JCA
1201 West Valencia Drive Spc 66, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$214.08
Rodriguez, Richard JTX
2505 Deiddre Circle, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$160.65
Rodriguez, Richard JCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Rodriguez, Richard JCA
162 Barry Drive, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$94.60
Rodriguez, Richard JCA
14531 Wheatstone Avenue, Norwalk, CA, 90650
Held by Sears Roebuck And Co
Wages, payroll, salaries
$92.42
Rodriguez, Richard JTX
2226 Chandelle Drive, Irving, TX, 75060
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$92.40
$88.00
Rodriguez, Richard J JRCA
24362 Nicole Court, Moreno Valley, CA, 92551
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$60.74
$44.03
Rodriguez, Richard JCA
1345 Woodland Avenue, San Carlos, CA, 94070
Held by Cosine Communications Inc
Funds for liquidation
$42.56
Rodriguez, Richard JCA
2721 Harris Avenue, Stockton, CA
Held by American National Insurance Company
Insurance claim checks
$37.50
Rodriguez, Richard JCA
8017 Comstock, Whittier, CA, 90602
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$36.43
Rodriguez, Richard JCA
1372 North Hacienda Drive, Ontario, CA, 91764
Held by El Monte Community Credit Union
Savings accounts/Credit union shrs
$32.82
Rodriguez, Richard JCA
No address on file
Held by Bank Of America Nt&sa Branch:0169-Escondido Main Office
Savings accounts/Credit union shrs
$30.57
Rodriguez, Richard JCA
PO Box 4072, Ontario, CA, 91761
Held by Hsbc Finance Corporation
Customer overpayments
$30.05
Rodriguez, Richard JCA
15325 Santa Gertrudes Avenue Unit, La Mirada, CA, 90638
Held by Bank Of America - California NA (318)
Cashier's checks
$25.00
Rodriguez, Richard JCA
4024 Columbus Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.00
Rodriguez, Richard JCA
13415 Forrestwood Way, Lathrop, CA, 95330
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$22.22
Rodriguez, Richard JCA
1372 North Hacienda Drive, Ontario, CA, 91764
Held by Capital One N.a.
Savings accounts
$21.23
Rodriguez, Richard JCA
3507 North Sierra Way, San Bernardino, CA, 92405
Held by Lbs Financial Credit Union
Savings accounts
$21.15
Rodriguez, Richard JCA
1702L Meridian Avenue Unit 178, San Jose, CA, 95125
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$20.49
Rodriguez, Richard JCA
5520 Harold Way Vinewood Re-Entry Ccc, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$14.33
$13.59
Rodriguez, Richard JCA
837 West Bonita Avenue, Glendora, CA, 91740
Held by Qtc Medical Services Inc
Outstanding official checks
$9.96
Rodriguez, Richard JCA
8309 Grape Street, Los Angeles, CA, 90001
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$9.25
Rodriguez, Richard JCA
551 South 35th Street Correctional Alternatives, San Diego, CA, 92113
Held by Chase Bank NA (200032)
Misc intangible property
$8.04
Rodriguez, Richard JCA
PO Box 4072, Ontario, CA, 91761
Held by Synchrony Bank
Accounts-receivable credit balance
$6.90
Rodriguez, Richard JCA
1185 D Street, Brawley, CA, 92227
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$5.62
Rodriguez, Richard JCA
11743 Lakewood Boulevard Apt 22, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$5.55
Rodriguez, Richard JCA
1040 Sunbird Drive, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$5.02
Rodriguez, Richard JCA
318 Woodland Road, Auburn, CA, 95603
Held by Government Employees Insurance Company
Premium refunds
$5.00
Rodriguez, Richard JCA
318 Woodland Road, Auburn, CA, 95603
Held by Government Employees Insurance Company
Premium refunds
$4.19
Rodriguez, Richard JCA
1345 Woodland Avenue, San Carlos, CA, 94070
Held by Acs Unclaimed Property Recovery
Misc outstanding checks
$3.92
$3.81
Rodriguez, Richard JCA
2694 Vista Palomar, Fairfield, CA, 94534
Held by Lsi Corp
Cash for fractional shares
$3.34
Rodriguez, Richard JCA
PO Box 4072, Ontario, CA, 91761
Held by Synchrony Bank
Accounts-receivable credit balance
$3.02
Rodriguez, Richard JCA
1024 Ottawa Drive, Claremont, CA, 91711
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.96
Rodriguez, Richard JCA
611 North 6th Street, Fowler, CA, 93625
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.46
Rodriguez, Richard JCA
743 North Yaleton Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$2.42
Rodriguez, Richard JCA
161 North Calvados Avenue, Azusa, CA, 91702
Held by U.s. Bank NA
Savings accounts
$1.53
$1.23
$1.00
Rodriguez, Richard J JRCA
13592 Iowa Street, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Rodriguez, Richard JCA
2721 Harris Avenue, Stockton, CA, 95206
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.96
Rodriguez, Richard JCA
743 North Yaleton Avenue, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.90
Rodriguez, Richard JCA
432 North Fruit Avenue, Fresno, CA, 93706
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$0.89
Rodriguez, Richard JCA
15600 Rosehaven Lane, Canyon Country, CA, 91387
Held by Capital One NA
Customer overpayments
$0.72
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