Unclaimed property reported under Rodriguez, Simon
201 records · $22,768 reported · filed in 3 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 201. Search by name and address to narrow it to yours.
Rodriguez, SimonTX
1742 Woodvine Drive Apt 43, Houston, TX, 77055
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$2,315.98
Rodriguez, SimonWI
Frank Boucher Chevrolet In 613 Hayes Avenue, Racine, WI, 53405
Held by Erie Insurance Exchange
Ind. policy benefit/Claim payments. · Reported 2021
$1,460.11
Rodriguez, SimonTX
#### Kirby # ###, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2014
$1,338.71
Rodriguez, SimonTX
Unknown, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Rodriguez, SimonTX
12302 Sralla Road, Crosby, TX, 77532
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$878.67
Rodriguez, SimonCA
Unknown, Orosi, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$742.40
Rodriguez, SimonTX
9324 Sassafras Drive, Dallas, TX, 75217
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2007
$700.49
Rodriguez, SimonTX
1906 Lori Lane, Channelview, TX, 77530
Held by Human Resources & Payroll Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$572.08
Rodriguez, SimonTX
215 South Broadway Street, Ballinger, TX, 76821
Held by Trans Tx Sw Cu
Savings account (AC02) · Reported 2017
$568.51
Rodriguez, SimonTX
411 East Buckingham Road # 1, Richardson, TX, 75081
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$530.33
Rodriguez, SimonTX
2024 South 5th Street, Garland, TX, 75041
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2003
$475.00
Rodriguez, SimonTX
8638 Big Creek Drive, San Antonio, TX, 78242
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$447.60
Rodriguez, SimonTX
814 South Bentsen Palm, Mission, TX, 78572
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2023
$404.86
Rodriguez, SimonTX
#### Palm Creed #####, Houston, TX, 77012
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 1992
$403.00
Rodriguez, SimonTX
713 River Oaks Bank Tower, Houston, TX, 77002
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$388.00
Rodriguez, SimonCA
452 Margaret Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$362.61
Rodriguez, SimonCA
1871 Sierra Vista Drive, Tustin, CA, 92780
Held by California Automobile Insurance Company
Premium refunds
$351.65
Rodriguez, SimonTX
12106 Saint Jude Avenue, El Paso, TX, 79936
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Rodriguez, SimonTX
109 Star Road, Frisco, TX, 75034
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2000
$262.50
Rodriguez, SimonTX
109 Star Road, Frisco, TX, 75034
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2000
$262.50
Rodriguez, SimonTX
6014 Caldwell Street, Waco, TX, 76710
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$253.03
Rodriguez, SimonCA
1027 East Boone Street, Santa Maria, CA, 93454
Held by Synchrony Bank
Accounts-receivable credit balance
$249.69
Rodriguez, SimonWI
2320 Kinzie Avenue, Racine, WI, 53405
Held by Auto Club Insurance Association
Premium refunds · Reported 2018
$239.03
Rodriguez, SimonCA
452 Margaret Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$217.32
Rodriguez, SimonTX
#### ###th Street, Lubbock, TX, 79423
$201.51
Rodriguez, SimonTX
2425 Riverside Drive, Austin, TX, 78741
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$200.00
Rodriguez, SimonTX
#### Kirby Drive Suite ###, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$198.07
Rodriguez, SimonTX
109 Star Road, Frisco, TX, 75034
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2000
$187.50
Rodriguez, SimonCA
PO Box 2004, Calexico, CA, 92232
Held by State Farm Mutual Automobile Insurance C
Expense checks
$181.30
Rodriguez, JR SimonTX
#### Plum Creek ####, Houston, TX, 77012
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$181.23
Rodriguez, SimonTX
#### Tucker Drive ####, Killeen, TX, 76543
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2015
$178.34
Rodriguez, JR SimonTX
PO Box 9062, Houston, TX, 77261
Held by Space City Cu
Savings account (AC02) · Reported 2022
$175.09
Rodriguez, SimonTX
#### Highway ## Suite ###-###, Sachse, TX, 75048
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Rodriguez, SimonCA
431 North Oak Street, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rodriguez, SimonTX
12106 Saint Jude Avenue, El Paso, TX, 79936
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$145.65
Rodriguez, SimonTX
2509 East 11th, Austin, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$141.00
Rodriguez, SimonCA
25162 Fir Avenue, Moreno Valley, CA, 92553
Held by Capital One Bank, National Association
Misc outstanding checks
$133.23
Rodriguez, SimonCA
6222 F Street, Camp Pendleton, CA, 92055
Held by Infinity Insurance Company
Premium refunds
$130.50
Rodriguez, SimonTX
#### Kirby # ###, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$127.90
Rodriguez, SimonTX
#### Kirby ####, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$126.03
Rodriguez, SimonTX
5525 Milray Drive, El Paso, TX, 79932
$119.74
Rodriguez, SimonTX
1012 Ovilla Road, Red Oak, TX, 75154
Held by Mega Life & Health Ins Co
Unidentified insurance remittance (IN06) · Reported 1998
$115.25
Rodriguez, SimonTX
#### East Cr ####, Lubbock, TX, 79423
Held by Citizens Bank
Checking account (AC01) · Reported 2011
$114.97
Rodriguez, SimonTX
3300 Voight Boulevard #39, San Angelo, TX, 76905
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$114.50
Rodriguez, SimonTX
12263 Tierra Loma Road, El Paso, TX, 79938
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$108.31
Rodriguez, SimonTX
#### McKinney Avenue Suite ######, Dallas, TX, 75204
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$107.63
$106.86
Rodriguez, Simon JRCA
13225 Gina Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Savings accounts
$100.18
Rodriguez, SimonTX
#### Cameron Road # ###, Austin, TX, 78723
Held by Ascension Health
Accounts payable (MS08) · Reported 2014
$100.00
Rodriguez, SimonTX
310 North Main Street, Quanah, TX, 79252
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2014
$100.00
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