Unclaimed property reported under Rodriguez, Sergio
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.
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 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
Rodriguez, SergioCA
2107 1/2 Cogswell Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts
$18,409.94
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
$2,772.00
Rodriguez, SergioTX
1019 Halifax Lane, Forney, TX, 75126
$2,733.07
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
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
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
$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
Rodriguez, SergioCA
5307 36th Street, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Escrow accounts
$1,120.92
Rodriguez, SergioCA
1730 East 21st Street, Sn Bernrdno, CA, 92404
Held by Farmers Insurance Exchange
Premium refunds
$1,107.61
$1,056.59
$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
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
Rodriguez, SergioCA
7534 Whitaker Avenue, Van Nuys, CA, 91406
Held by Bank Of America NA
Outstanding official checks
$856.00
Rodriguez, SergioCA
3273 Story Street, Los Angeles, CA, 90063
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$816.00
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
$810.79
Rodriguez, SergioTX
4111 Beech Avenue, Mercedes, TX, 78570
$792.00
Rodriguez, SergioCA
7534 Whitaker Avenue, Van Nuys, CA, 91406
Held by Bank Of America NA
Outstanding official checks
$776.00
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
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
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
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
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
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
Rodriguez, SergioCA
7917 36th Road, Sacramento, CA, 95824
Held by Western Union Financial Services Inc
Misc outstanding checks
$581.75
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