Sergio Rodriguez Unclaimed Property

1,806 records · $204,412 reported · filed in 5 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.

1,806 unclaimed-property records are filed under the name Sergio Rodriguez, reported between 1987 and 2024, totaling $204,412. The largest is $26,894. The most common kinds are Accounts-receivable credit balance (202), Premium refunds (181) and Refunds due (110).

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.

Sergio Rodriguez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,309 records · $97,913

Los Angeles91 · $9,224
Santa Ana40 · $1,440
San Diego31 · $350
San Jose31 · $2,488
Chula Vista30 · $1,189
Long Beach28 · $2,489
Anaheim26 · $703
Bakersfield26 · $1,288
Oxnard24 · $924
La Puente22 · $863
Riverside20 · $1,624
Whittier19 · $871
Fontana18 · $539
Moreno Valley17 · $300
Downey16 · $196

Texas459 records · $98,080

Houston58 · $7,553
Dallas40 · $5,671
San Antonio30 · $11,086
El Paso28 · $2,602
Laredo19 · $1,932

Wisconsin3 records · $1,599

North Carolina1 record

34 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,806. Search by name and address to narrow it to yours.

Rodriguez, SergioTX
2208 Hickory Lane, Pasadena, TX, 77502
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$26,894.05
1 possible associated property
- Rodriguez, Sergio$200.00
  2208 Hickory Lane, Pasadena, TX, 77502
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
2107 1/2 Cogswell Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts
$18,409.94
1 possible associated property
- Rodriguez, Sergio$6.26
  2107 1 2 Cogswell Road, El Monte, CA, 91733
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
781 Del Sol Court, Ceres, CA, 94804
Held by Gerber Life Insurance Company
Proceeds due beneficiaries
$6,405.07
Rodriguez, SergioTX
#### Southwest Loop ### Lot 48 79612, San Antonio, TX, 78242
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$4,833.04
Rodriguez, SergioTX
32309 Forto Land Road, La Feria, TX, 78559
Held by U S Bank NA
Draft (CK05) · Reported 2024
$4,397.68
Rodriguez, SergioCA
Unknown, CA, 00000
Held by First Citizens Bank & Trust Company
Cashier's checks
$2,772.00
Rodriguez, SergioTX
1019 Halifax Lane, Forney, TX, 75126
$2,733.07
2 possible associated properties
- Rodriguez, Sergio$36.14
  1019 Halifax Lane, Forney, TX, 75126
  Same address · Same owner name · 98% confidence
- Rodriguez, Flora$36.70
  1019 Halifax Lane, Forney, TX, 75126
  Same address · Shared last name · 95% confidence
Rodriguez, SergioTX
14125 South Pass Road, Balch Springs, TX, 75181
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,890.64
3 possible associated properties
- Rodriguez, Sergio$31.35
  14125 South Pass Road, Balch Springs, TX, 75181
  Same address · Same owner name · 98% confidence
- Rodriguez, Florentino$29.42
  14125 South Pass Road, Balch Springs, TX, 75181
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
3572 Magnolia A, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Escrow accounts
$1,748.28
Rodriguez, SergioCA
3273 Story Street, Los Angeles, CA, 90063
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries
$1,549.35
3 possible associated properties
- Rodriguez, Sergio$816.00
  3273 Story Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$1,337.02
  3273 Story Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
11002 West Little York Road, Houston, TX, 77041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,500.00
Rodriguez, SergioTX
4610 Kay Ann Drive, San Antonio, TX, 78220
$1,490.60
Rodriguez, SergioCA
3273 Story Street, Los Angeles, CA, 90063
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$1,337.02
3 possible associated properties
- Rodriguez, Sergio$816.00
  3273 Story Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$1,549.35
  3273 Story Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
00000
Held by Hidalgo County Treasurer
Other court deposit (CT05) · Reported 1993
$1,205.19
Rodriguez, SergioWI
714 South 25th Street, Milwaukee, WI, 53204
Held by Chubb Group Of Insurance Co
Grp. policy benefit/Claim payments. · Reported 2009
$1,173.36
1 possible associated property
- Rodriguez, Sergio$146.67
  714 South 25th Street, Milwaukee, WI, 53204
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
5307 36th Street, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Escrow accounts
$1,120.92
1 possible associated property
- Rodriguez, Francisco$1,120.92
  5307 36th Street, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
1730 East 21st Street, Sn Bernrdno, CA, 92404
Held by Farmers Insurance Exchange
Premium refunds
$1,107.61
Rodriguez, SergioCA
3036 Monkton Court, San Jose, CA, 95148
Held by Cenlar FSB
Escrow accounts
$1,056.59
3 possible associated properties
- Rodriguez, Sergio$57.19
  3036 Monkton Court, San Jose, CA, 95148
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio Noel$80.50
  3036 Monkton Court, San Jose, CA, 95148
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, SergioTX
00000
Held by First City Bank
Cashier’s check (CK01) · Reported 1991
$1,000.00
Rodriguez, SergioTX
274 Jedoro, Rosanky, TX, 78953
$1,000.00
Rodriguez, SergioCA
2480 Colina Court, Napa, CA, 94558
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Rodriguez, SergioCA
12428 222nd Street, Hawaiian Gdns, CA, 90716
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$998.00
Rodriguez, SergioTX
2703 North Buckner Boulevard Apt #2, Dallas, TX, 75228
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2022
$980.09
Rodriguez, SergioCA
284 Gracia Avenue, San Leandro, CA, 94577
Held by Nationstar Mortgage, LLC
Escrow accounts
$939.59
3 possible associated properties
- Rodriguez, Sergio$131.44
  284 Gracia Avenue, San Leandro, CA, 94577
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$283.31
  284 Gracia Avenue, San Leandro, CA, 94577
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
4604 Magnolia Pines Drive, Pearland, TX, 77584
$862.78
Rodriguez, SergioTX
725 First Street, Quemado, TX, 78877
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$860.70
2 possible associated properties
- Rodriguez, Sergio$135.22
  725 First Street, Quemado, TX, 78877
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$694.65
  725 First Street, Quemado, TX, 78877
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
7534 Whitaker Avenue, Van Nuys, CA, 91406
Held by Bank Of America NA
Outstanding official checks
$856.00
3 possible associated properties
- Rodriguez, Sergio$776.00
  7534 Whitaker Avenue, Van Nuys, CA, 91406
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$170.79
  7534 Whitaker Avenue, Van Nuys, CA, 91406
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
3273 Story Street, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$816.00
3 possible associated properties
- Rodriguez, Sergio$1,337.02
  3273 Story Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$1,549.35
  3273 Story Street, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
520 Gulfbank, Houston, TX, 77037
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$815.00
Rodriguez, SergioTX
1285 Gaucho Road, San Elizario, TX, 79849
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$813.49
1 possible associated property
- Rodriguez, Sergio$63.14
  1285 Gaucho Road, San Elizario, TX, 79849
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
Unknown, Vista, CA, 92085
Held by Countrywide Home Loans Inc
Escrow accounts
$810.79
Rodriguez, SergioTX
4111 Beech Avenue, Mercedes, TX, 78570
$792.00
2 possible associated properties
- Rodriguez, Ana Laura$43.39
  4111 Beech Avenue, Mercedes, TX, 78570
  Same address · Shared last name · 95% confidence
- Rodriguez, Ana$792.00
  4111 Beech Avenue, Mercedes, TX, 78570
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
7534 Whitaker Avenue, Van Nuys, CA, 91406
Held by Bank Of America NA
Outstanding official checks
$776.00
3 possible associated properties
- Rodriguez, Sergio$856.00
  7534 Whitaker Avenue, Van Nuys, CA, 91406
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$170.79
  7534 Whitaker Avenue, Van Nuys, CA, 91406
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
24811 Branch, Lake Forest, CA, 92630
Held by Saddleback Memorial Medical Center
Vendor payments
$771.00
Rodriguez, SergioTX
##### Tech Ridge Boulevard Apt ####, Austin, TX, 78753
$703.80
Rodriguez, SergioCA
655 Dall Avenue, Port Hueneme, CA, 93041
Held by Capital One National Association (21100)
Savings accounts
$703.40
Rodriguez, SergioTX
6410 Crestside Drive, Pasadena, TX, 77505
Held by Alight Solutions For Pepsico
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$696.39
Rodriguez, SergioTX
725 First Street, Quemado, TX, 78877
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$694.65
2 possible associated properties
- Rodriguez, Sergio$135.22
  725 First Street, Quemado, TX, 78877
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$860.70
  725 First Street, Quemado, TX, 78877
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
4511 Albert Martin, San Antonio, TX, 78253
Held by Balboa Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$686.60
2 possible associated properties
- Rodriguez, Linda$686.60
  4511 Albert Martin, San Antonio, TX, 78253
  Same address · Shared last name · 95% confidence
- Rodriguez, Liana$454.62
  4511 Albert Martin, San Antonio, TX, 78253
  Same address · Shared last name · 95% confidence
Rodriguez, SergioTX
500 West Park Avenue, Hereford, TX, 79045
Held by Bok Financial Topeka
Other outstanding official check (CK15) · Reported 2018
$683.00
Rodriguez, SergioCA
6018 Gifford Avenue, Maywood, CA, 90270
Held by Metabank NA
Misc intangible property
$656.28
Rodriguez, SergioCA
829 1 2 North Kingsley Drive Drive, Los Angeles, CA, 90029
Held by Paypal Inc
Misc intangible property
$645.47
1 possible associated property
- Rodriguez, Sergio$121.86
  829 1 2 North Kingsley Drive Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
638 Cantrell, San Antonio, TX, 78221
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020
$635.82
Rodriguez, SergioTX
#### Monarch Drive Unit #### Unit, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$625.39
Rodriguez, SergioCA
318 West Park Street Apt A, Ontario, CA, 91762
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$612.00
2 possible associated properties
- Rodriguez, Lia FBO$0.01
  318 West Park Street Apt A, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
- Rodriguez, Perez Sergio$0.01
  318 West Park Street Apt A, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
718 South Spruce Avenue, Rialto, CA, 92376
Held by Pathward
Misc intangible property
$600.00
Rodriguez, SergioCA
621 Erica Place, Oxnard, CA, 93036
Held by Toyota Motor Credit Corporation
Accounts payable
$593.65
2 possible associated properties
- Rodriguez, Sergio$29.23
  621 Erica Place, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Rodriguez, Eric$0.05
  621 Erica Place, Oxnard, CA, 93036
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
654 North Cummings Street, Los Angeles, CA, 90033
Held by United Texas & Oklahoma
Other
$590.00
Rodriguez, SergioCA
1331 West 96 Th Street, Los Angeles, CA, 90044
Held by Lincoln National Life Insurance Company
Insurance claim checks
$582.40
1 possible associated property
- Rodriguez, Sergio$420.00
  1331 West 96 Th Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
7917 36th Road, Sacramento, CA, 95824
Held by Western Union Financial Services Inc
Misc outstanding checks
$581.75
Rodriguez, SergioCA
Pico Rivera, CA, 90660
Held by Countrywide Home Loans Inc
Escrow accounts
$581.15
Rodriguez, SergioTX
#### Fm ###, Palmer, TX, 75152
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$571.21
Rodriguez, SergioCA
26436 Redlands Boulevard, Redlands, CA, 92373
Held by First American Title Company
Escrow accounts
$564.50
Rodriguez, SergioTX
18980 George Strait, Tornillo, TX, 79853
$550.00
1 possible associated property
- Rodriguez, Ruben$43.00
  18980 George Strait, Tornillo, TX, 79853
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
3533 Mentone Avenue Apt 3, Los Angeles, CA, 90034
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$542.90
Rodriguez, SergioTX
2001 Blue Angel Street, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$516.57
3 possible associated properties
- Rodriguez, Sergio$29.11
  2001 Blue Angel Street, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$40.00
  2001 Blue Angel Street, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
Rodriguez, SergioCA
662 North Macy Street, San Bernardino, CA, 92411
Held by Homecomings Financial LLC.
Misc outstanding checks
$504.74
1 possible associated property
- Rodriguez, Claudia$504.74
  662 North Macy Street, San Bernardino, CA, 92411
  Same address · Shared last name · 95% confidence
Rodriguez, SergioTX
8201 South Red Oak Circle, Austin, TX, 78753
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
1 possible associated property
- Rodriguez, Sergio$26.64
  8201 South Red Oak Circle, Austin, TX, 78753
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
907 Southwest Street, Andrews, TX, 77017
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Rodriguez, SergioTX
907 Southwest Street, Andrews, TX, 79705
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2024
$500.00
Rodriguez, SergioTX
12312 Clover, San Antonio, TX, 78201
$500.00
Rodriguez, SergioCA
28060 Marguerite Parkway, Mission Viejo, CA, 92692
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Rodriguez, SergioTX
#### Sumter Drive Apt ###, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$492.80
Rodriguez, SergioTX
#### Sumter Drive Apt ###, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$492.80
Rodriguez, SergioCA
10110 Vena Avenue, Arleta, CA, 91331
Held by Acuity Brands Inc.
Wages, payroll, salaries
$491.94
1 possible associated property
- Rodriguez, Sergio C$6.50
  10110 Vena Avenue, Arleta, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, SergioTX
101 Behland Circle Unit 110B, Uvalde, TX, 78801
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$487.32
Rodriguez, SergioCA
1644 Willow Brook Drive, Merced, CA, 95348
Held by Anthem Inc
Group policy benefit/Clm payments
$484.00
Rodriguez, SergioCA
15502 Williams Street Unit G, Tustin, CA, 92780
Held by Western Union Financial Services Inc
Misc outstanding checks
$480.50
Rodriguez, SergioTX
6022 Belarbor, Houston, TX, 77033
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$475.00
Rodriguez, SergioTX
#### Fondren No ####, Houston, TX, 77074
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$475.00
Rodriguez, SergioCA
Benjamin Hill 1017 Col B Juare, Mexicali Baja Cfa, 00000
Held by Bank Of America - California
Savings accounts
$474.25
Rodriguez, SergioCA
Benjamin Hill 1017 Col B Juare, Mexicali Baja Cfa, 00000
Held by Bank Of America - California
Savings accounts
$474.25
Rodriguez, SergioTX
9914 Hustead Street, Dallas, TX, 75217
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$454.81
Rodriguez, SergioTX
108 Flann Aly, San Antonio, TX, 78207
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$453.91
1 possible associated property
- Rodriguez, Daniel$604.04
  108 Flann Aly, San Antonio, TX, 78207
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
1450 Melrose Avenue, #124, Chula Vista, CA
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$447.55
Rodriguez, SergioCA
7340 Pickering Avenue, Whittier, CA, 90602
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$436.05
1 possible associated property
- Rodriguez, Rosa$436.05
  7340 Pickering Avenue, Whittier, CA, 90602
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
00000
Held by Emerald Escrow
Escrow accounts
$429.29
Rodriguez, SergioCA
18643 Renault Street, La Puente, CA, 91744
Held by Home Escrow Company Inc 2007
Escrow funds
$429.00
1 possible associated property
- Rodriguez, Rigoberto$20.00
  18643 Renault Street, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Rodriguez, SergioCA
2855 Stevens Creek Boulevard, Santa Clara, CA, 95050
Held by At&t Mobility LLC
Wages, payroll, salaries
$425.24
Rodriguez, SergioCA
1331 West 96 Th Street, Los Angeles, CA, 90044
Held by Lincoln National Life Insurance Company
Insurance claim checks
$420.00
1 possible associated property
- Rodriguez, Sergio$582.40
  1331 West 96 Th Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
110 East Dickson, San Antonio, TX, 78214
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$418.93
Rodriguez, SergioCA
PO Box 1164, Corning, CA, 96021
Held by Td Bank N.a.
Accounts-receivable credit balance
$413.02
Rodriguez, SergioTX
10039 Sugarloaf Drive, San Antonio, TX, 78245
$407.25
Rodriguez, SergioCA
5365 East Greenmeadow Road, Long Beach, CA, 90808
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Rodriguez, SergioCA
749 North East Street #180, Anaheim, CA, 92805
Held by Manpower Inc
Salaries/Wages
$396.95
Rodriguez, SergioTX
14816 Tierra Coruna Avenue, El Paso, TX, 79938
$387.73
Rodriguez, Sergio JRCA
13019 Woodcock Avenue, Sylmar, CA, 91342
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$383.91
3 possible associated properties
- Rodriguez, Sergio$0.13
  13019 Woodcock Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$0.03
  13019 Woodcock Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
199 Borjon Drive, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$376.49
Rodriguez, SergioTX
9010 Towell Street 1105, Houston, 77088
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$370.00
Rodriguez, SergioCA
625 5th Street, Richmond, CA, 94801
Held by Wells Fargo Bank
Cashier's checks
$367.43
Rodriguez, SergioCA
4364 Bonita Road, Bonita, CA, 91902
Held by State Of Massachusetts
Checking accounts, demand deposit
$363.51
1 possible associated property
- Rodriguez, Robert D$0.00
  4364 Bonita Road, Bonita, CA, 91902
  Same address · Shared last name · 95% confidence
Rodriguez, Sergio JRCA
13019 Woodcock Avenue, Sylmar, CA, 91342
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$350.06
3 possible associated properties
- Rodriguez, Sergio$0.13
  13019 Woodcock Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$0.03
  13019 Woodcock Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Rodriguez, SergioTX
#### Americana Lane Apt ###, Mesquite, TX, 75150
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$341.68
Rodriguez, SergioCA
1312 West 107th Street, Los Angeles, CA, 90044
Held by Groupex Financial Corporation
Unidentified remittances
$341.00
1 possible associated property
- Rodriguez, Sergio C$39.09
  1312 West 107th Street, Los Angeles, CA, 90044
  Same address · Same last name and compatible first name · 96% confidence
Rodriguez, SergioTX
No address on file
$325.33
Rodriguez, SergioTX
3602 North Bacardi Drive, Pharr, TX, 78577
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$320.43
Rodriguez, SergioTX
1636 Jose Bombach Drive, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$319.18
Rodriguez, SergioTX
206 Greenhaven Drive, Dallas, TX, 75217
Held by Homesteaders Life Co
Insurance agent credit balance (IN08) · Reported 2024
$313.88
1 possible associated property
- Rodriguez, Hilda$866.28
  206 Greenhaven Drive, Dallas, TX, 75217
  Same address · Shared last name · 95% confidence
Rodriguez, SergioTX
1104 Birdsong Court, Conroe, TX, 77301
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$311.32
Rodriguez, SergioCA
4165 Wheeler Street, Riverside, CA, 92503
Held by Gomez V Parker-Hannifin Fund
Misc outstanding checks
$310.95
3 possible associated properties
- Rodriguez, Sergio$4.85
  4165 Wheeler Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence
- Rodriguez, Sergio$5.41
  4165 Wheeler Street, Riverside, CA, 92503
  Same address · Same owner name · 98% confidence

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