Unclaimed property reported under Rodriguez, Timoteo
50 records · $8,563 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 50. Search by name and address to narrow it to yours.
Rodriguez, TimoteoTX
708 North 13th Street, La Porte, 77571
$2,926.93
Rodriguez, TimoteoTX
424 West Spruce Avenue, Midland, TX, 79705
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$1,335.60
Rodriguez, TimoteoTX
1338 Sanez, San Antonio, TX, 78214
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$942.38
Rodriguez, TimoteoTX
1808 North Zazamora, San Antonio, TX, 78207
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$500.00
Rodriguez, TimoteoCA
311 Avenue 11th, Lake Elsinore, CA, 92530
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$410.37
Rodriguez, TimoteoTX
3717 West Martin Street, San Antonio, TX, 78207
$209.93
Rodriguez, TimoteoTX
311 Sussex Avenue, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$204.00
Rodriguez, TimoteoTX
346 Arvana Street, Houston, TX, 77034
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$168.38
Rodriguez, TimoteoTX
Edinsburg, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$164.00
Rodriguez, TimoteoTX
P O Box 3122, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$130.02
Rodriguez, TimoteoTX
24 Lindale, Brownsville, TX, 78521
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$109.43
Rodriguez, TimoteoTX
P O Box 3122, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$99.27
Rodriguez, TimoteoTX
1411 6th Street, Lorenzo, TX, 79343
Held by Union Fidelity Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$97.07
Rodriguez, TimoteoTX
840 Kentucky Avenue, San Antonio, TX, 78201
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$81.77
Rodriguez, TimoteoTX
9720 Jo Pierce Street, Dallas, TX, 75217
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016
$76.55
Rodriguez, TimoteoTX
10523 Stockman Lane, Sugar Land, TX, 77498
Held by United Home Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$73.45
Rodriguez, TimoteoTX
2118 Avenue Rancho Viejo, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$65.11
Rodriguez, TimoteoTX
55 Sagua Court, Brownsville, TX, 78526
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003
$61.60
Rodriguez, TimoteoTX
PO Box 3122, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$60.44
Rodriguez, TimoteoTX
2118 Avenue Rancho Viejo, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$57.63
Rodriguez, TimoteoTX
2118 Avenue Rancho Viejo, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.41
Rodriguez, TimoteoTX
2118 Avenue Rancho Viejo, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$57.21
Rodriguez, TimoteoTX
P O Box 3122, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$51.67
Rodriguez, TimoteoTX
PO Box 435, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$51.63
Rodriguez, TimoteoCA
1314 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Rodriguez, TimoteoTX
1402 Papaya Cts, Corpus Christi, TX, 78415
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Rodriguez, TimoteoTX
346 Arvana, Houston, TX, 77034
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Rodriguez, TimoteoTX
PO Box 530014, Harlingen, TX, 78553
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$46.43
Rodriguez, TimoteoTX
2118 Avenue Rancho Viejo, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.17
$37.67
Rodriguez, TimoteoTX
2118 Avenue Rancho Viejo, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$37.46
Rodriguez, TimoteoTX
9720 Jo Pierce, Dallas, TX, 75217
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$34.31
Rodriguez, JR TimoteoTX
17015 Argyle, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$33.41
Rodriguez, TimoteoTX
1043 Alexander Hamilton Drive, San Antonio, TX, 78228
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$32.60
Rodriguez, TimoteoTX
2409 Cloyde Street, Corpus Christi, TX, 78404
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$30.00
Rodriguez, TimoteoTX
1043 Alexander Hamilton Drive, San Antonio, TX, 78228
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Rodriguez, TimoteoTX
208 Lamar, Pasadena, TX, 77502
$30.00
Rodriguez, TimoteoCA
1268 Golden Way, Dinuba, CA
Held by Buena Vista Credit Union
Savings accounts/Credit union shrs
$28.83
Rodriguez, TimoteoTX
295 Ih 45 North, Huntsville, TX, 77320
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015
$25.54
Rodriguez, TimoteoCA
PO Box 238, Adin, CA, 96006
Held by Bank Of America - California NA (318)
Checking accounts
$5.42
Rodriguez, TimoteoCA
5846 Mandarin Drive Apt B, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$3.01
Rodriguez, TimoteoCA
715 North Thorson Avenue, Compton, CA, 90221
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.58
Rodriguez, TimoteoCA
375 Sequoia Street, Morro Bay, CA, 93442
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.24
$0.14
Rodriguez, TimoteoCA
13255 Topock Road, Apple Valley, CA, 92308
Held by Capital One NA
Customer overpayments
$0.11
Rodriguez, TimoteoCA
1668 Sycamore Canyon Drive, Thousand Oaks, CA, 91361
Held by Tribune Publishing Company
Customer overpayments
$0.10
$0.09
$0.08
$0.06
Rodriguez, TimoteoCA
1314 North Harbor Boulevard Apt 310, Santa Ana, CA, 92703
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.04
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