Unclaimed property reported under Rodriguez, Sergio A
64 records · $18,349 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 64. Search by name and address to narrow it to yours.
Rodriguez, Sergio ATX
4116 Brambleton Place, Forest Hill, TX, 76119
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$15,016.26
Rodriguez, Sergio ATX
9902 McPherson Road Apt 12, Laredo, TX, 78045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rodriguez, Sergio ACA
1345 Lambert Way 14, Turlock, CA, 95380
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$253.63
Rodriguez, Sergio ATX
Rt 13 Box 121, Laredo, TX, 78046
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$245.00
Rodriguez, Sergio ACA
6697 Jerome Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.60
Rodriguez, Sergio ATX
401 Lakeview Drive 458, Clute, TX, 77531
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2013
$181.34
Rodriguez, Sergio ATX
7702 Springfield Avenue #4, Laredo, TX, 78041
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$168.00
Rodriguez, Sergio ATX
18732 Rogers Gln, San Antonio, TX, 78258
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$165.00
Rodriguez, Sergio ATX
7702 Springfield Avenue #4, Laredo, TX, 78041
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$161.00
Rodriguez, Sergio A.CA
5832 Morrill Avenue, Whittier, CA, 90606
Held by Mortgageit Inc
Unrefunded overcharges
$154.97
Rodriguez, Sergio ATX
Rt 13 Box 121, Laredo, TX, 78046
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$127.50
Rodriguez, Sergio ACA
PO Box 653, Calexico, CA, 92232
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$103.97
Rodriguez, Sergio ATX
00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1991
$100.60
Rodriguez, Sergio ACA
160 Lagomarsino Way, Sacramento, CA, 95819
Held by Capital One NA
Savings accounts
$96.39
Rodriguez, Sergio ACA
586 7 Trees Village Way, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Rodriguez, Sergio ACA
10918 Rollins Court, Alta Loma, CA, 91701
Held by Capital One N.a.
Savings accounts
$86.14
Rodriguez, Sergio ACA
244 1 2 South Pacific Street, Orcutt, CA, 93455
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$75.95
Rodriguez, Sergio ACA
234 Escuela Avenue Apt 19, Mountain View, CA, 94040
Held by Mohawk Industries Inc.
Wages, payroll, salaries
$62.85
Rodriguez, JR Sergio ATX
7702 Springfield Unit 4, Laredo, TX, 78041
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2003
$56.30
$55.26
Rodriguez, Sergio ACA
5815 East La Palma Avenue Spc 338, Anaheim, CA, 92807
Held by Bank Of America - California
Checking accounts
$50.00
Rodriguez, Sergio ATX
617 Holfords Prairie Road Trlr 1, The Colony, TX, 75056
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Rodriguez, Sergio ACA
PO Box 902, Palm Springs, CA, 92263
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$47.50
$42.75
$40.00
Rodriguez, Sergio ACA
1730 East 21st Street, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.81
Rodriguez, Sergio ACA
12569 Van Nuys Boulevard Apt 54, Pacoima, CA, 91331
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$35.92
Rodriguez, Sergio ACA
282 Checkers Drive, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.73
Rodriguez, Sergio ATX
9642 Sandflat Pass, San Antonio, TX, 78245
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$33.74
Rodriguez, Sergio ATX
1000 Tarleton Street, Midland, TX, 79703
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2012
$32.62
Rodriguez, Sergio ATX
823 Dulce Tierra Drive, El Paso, TX, 79912
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.14
Rodriguez, Sergio ATX
4201 Loma Dorada Lane, El Paso, TX, 79934
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$30.00
Rodriguez, Sergio ATX
4201 Loma Dorada Lane, El Paso, TX, 79934
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2006
$25.55
Rodriguez, Sergio ACA
320 Sands Drive Apt L112, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.26
Rodriguez, Sergio ACA
13767 Woodside Street, Corona, CA, 92880
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.00
Rodriguez, Sergio ACA
4211 Round Valley Circle, Stockton, CA, 95207
Held by Allstate Insurance Company
Premium refunds
$15.86
Rodriguez, Sergio ACA
778 South State Street 140, Ukiah, CA, 95482
Held by Trinity Universal Insurance Co
Premium refunds
$9.54
Rodriguez, Sergio ACA
300 North Lone Hill Avenue, San Dimas, CA, 91773
Held by Citibank N A
Accounts-receivable credit balance
$9.41
Rodriguez, Sergio ACA
768 South San Gabriel Boulevard, Pasadena, CA, 91107
Held by US Bank NA
Cashier's checks
$8.95
$7.63
$7.45
Rodriguez, Sergio ACA
28239 Robin Avenue, Santa Clarita, CA, 91350
Held by Wells Fargo Home Mortgage
Escrow accounts
$6.95
Rodriguez, Sergio ACA
485 Stow Avenue Apt 5, Oakland, CA, 94606
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$6.36
Rodriguez, Sergio ACA
1263 Louisiana Street, Vallejo, CA, 94590
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Rodriguez, Sergio ACA
2146 Alcedo Street, San Diego, CA, 92114
Held by Citibank NA
Accounts-receivable credit balance
$3.75
Rodriguez, Sergio ACA
519 Wildwood Lane, Perris, CA, 92571
Held by Alaska USA Federal Credit Union
Cashier's checks
$3.69
Rodriguez, Sergio ACA
15341 Isla Vista Road, Jamul, CA, 91935
Held by Toyota Motor Credit Corporation
Accounts payable
$3.41
Rodriguez, Sergio ACA
641 Alberta Street, Altadena, CA, 91001
Held by American Honda Finance Corporation
Misc outstanding checks
$3.26
Rodriguez, Sergio ACA
7814 Devenir Street, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.61
Rodriguez, Sergio ACA
460 Rose Avenue, Long Beach, CA, 90802
Held by Bristol West Holdings Inc
Premium refunds
$2.53
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