Unclaimed property reported under Rodriguez, Susana
580 records · $37,688 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 580. Search by name and address to narrow it to yours.
Rodriguez, SusanaCA
215 And 217 East 94th Street, Los Angeles, CA, 90003
Held by California Reconveyance Company
Refunds
$3,044.14
Rodriguez, SusanaCA
321 Neva Place, Los Angeles, CA, 90042
Held by Ditech Financial LLC
Dissolution or liquidation
$1,920.92
Rodriguez, SusanaCA
1451 1st Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,581.91
Rodriguez, SusanaTX
1802 Lavendusky Drive, Temple, TX, 76501
$1,142.80
$1,108.98
Rodriguez, SusanaCA
881 Chanti Way, Oakley, CA, 94561
Held by First American Title Company
Escrow accounts
$940.00
Rodriguez, SusanaTX
1608 Santiago Street, San Antonio, TX, 78207
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$800.00
Rodriguez, SusanaCA
9733 Topanga Canyon Boulevard Apt 4, Chatsworth, CA, 91311
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$701.99
Rodriguez, SusanaCA
5848 South Hoover Street Apt 1, Los Angeles, CA, 90044
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
$550.00
Rodriguez, SusanaTX
##### Techridge Boulevard ####, Austin, TX, 78753
Held by Onemain Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$536.00
Rodriguez, SusanaTX
10307 Twin Hills Court, Houston, TX, 77031
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$524.71
Rodriguez, SusanaCA
610 Fernando Drive, Ojai, CA, 93023
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$489.58
Rodriguez, SusanaCA
7450 Northrop Drive Apt 123, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.27
Rodriguez, SusanaCA
881 Chanti Way, Oakley, CA, 94561
Held by First American Title Company
Escrow accounts
$445.00
Rodriguez, SusanaCA
922 Balsan Avenue B, Anaheim, CA, 92805
Held by Seabright Insurance Company
Misc outstanding checks
$423.20
Rodriguez, SusanaCA
2374 Gabriel Drive, Pomona, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$415.00
Rodriguez, SusanaCA
922 Balsan Avenue B, Anaheim, CA, 92805
Held by Seabright Insurance Company
Misc outstanding checks
$407.43
$403.56
Rodriguez, SusanaTX
200 Singleton Drive, Royse City, TX, 75189
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$403.00
Rodriguez, SusanaCA
881 Chanti Way, Oakley, CA, 94561
Held by First American Title Company
Escrow accounts
$393.00
Rodriguez, SusanaTX
1602 Finfeather Trailer 41, Bryan, TX, 77803
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$380.32
Rodriguez, SusanaCA
919 South Flower Street Apt 12, Inglewood, CA, 90301
Held by King V Gacc Qsf
Wages, payroll, salaries
$365.33
Rodriguez, SusanaCA
484 Tanbark Street, Chula Vista, CA, 91911
Held by U.s. Bank - Pars
Pension & Profit sharing
$355.21
Rodriguez, SusanaTX
2420 West 7th Avenue, Corsicana, TX, 75110
$326.53
Rodriguez, SusanaTX
21818 Leonard Street, New Caney, TX, 77357
$316.34
Rodriguez, SusanaTX
##### South I-## Apt 232, Austin, TX, 78747
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2023
$311.04
Rodriguez, SusanaTX
#### Skyline Drive Apt ###, Houston, TX, 77057
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$300.00
$300.00
Rodriguez, SusanaCA
405 Lauren Marcella Drive, Corona, CA, 92882
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, SusanaTX
#### Westerland Drive Apt ###, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Rodriguez, SusanaTX
#### Westerland Drive Apt ###, Houston, TX, 77063
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$299.64
Rodriguez, SusanaTX
200 Singleton Drive, Royse City, TX, 75189
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$297.57
Rodriguez, SusanaCA
22911 Old Elsinore Road Unit B, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$295.12
Rodriguez, SusanaTX
304 South 9th Street, Carrizo Springs, TX, 78834
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$272.65
Rodriguez, SusanaTX
832 Riverwood Road, Dallas, TX, 75217
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$262.70
Rodriguez, SusanaTX
#### Peavy Road Apt ###, Dallas, TX, 75228
$258.99
$239.35
Rodriguez, SusanaCA
216 Pearl Street, King City, CA, 93930
Held by Delta Dental Of California
Group policy benefit/Clm payments
$235.00
Rodriguez, SusanaTX
7612 Jenny Lee Street, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$219.67
Rodriguez, SusanaTX
1201 South McKenzie, Midland, TX, 79701
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$217.50
Rodriguez, SusanaTX
610 East Avenue F, Muleshoe, TX, 79347
$200.00
Rodriguez, SusanaTX
601 Watson Apt A, Midland, TX, 79701
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$196.21
Rodriguez, SusanaTX
PO Box 1335, Zapata, TX, 78076
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$178.86
Rodriguez, SusanaTX
2707 Sweeney Lane, Austin, TX, 78723
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$176.81
Rodriguez, SusanaTX
5865 Swallow Lane, El Paso, TX, 79924
$175.28
Rodriguez, SusanaCA
881 Chanti Way, Oakley, CA, 94561
Held by First American Title Company
Escrow accounts
$157.00
Rodriguez, SusanaTX
3500 Rita Lane, Haltom City, TX, 76117
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$155.50
Rodriguez, SusanaCA
14021 Magnolia Avenue, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Rodriguez, SusanaTX
7603 Hemlock, Houston, TX, 77012
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$148.60
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