Unclaimed property reported under Rodriguez, Valentin
154 records · $15,755 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 154. Search by name and address to narrow it to yours.
Rodriguez, ValentinCA
1040 Hicks Avenue, Los Angele, CA, 90023
Held by Delaware Vs New York Settlement
Insurance claim checks
$5,720.00
Rodriguez, ValentinTX
966 East Fm 628, Riviera, TX, 78379
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,039.05
Rodriguez, ValentinTX
708 Bryant Street, Glen Rose, TX, 76043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$631.50
Rodriguez, ValentinCA
1164 Edith Street, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$580.77
Rodriguez, ValentinTX
5928 Monila, El Paso, TX, 79924
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$533.53
Rodriguez, ValentinCA
3532 23rd Street, San Francisco, CA, 94110
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$340.00
Rodriguez, ValentinTX
117 West William Cannon Drive Apt 1, Austin, TX, 78745
$325.30
$308.00
Rodriguez, ValentinCA
319 2nd Street, Mc Farland, CA, 93250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rodriguez, Valentin IIICA
12062 Magnolia Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Cashier's checks
$258.86
Rodriguez, ValentinCA
124 East Merrill Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$254.06
Rodriguez, ValentinWI
922 Harvey Street, Beloit, WI, 53511
Held by Seneca Foods Corporation
Wages, payroll, salary · Reported 2010
$223.93
Rodriguez, JR ValentinTX
PO Box 554, Benavides, TX, 78341
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$215.23
$200.00
Rodriguez, ValentinTX
806 Banton Street, Channelview, TX, 77530
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$187.65
Rodriguez, ValentinTX
2730 Bermuda, San Antonio, TX, 78222
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2018
$174.00
Rodriguez, ValentinCA
3510 Hacienda Drive, Oceanside, CA, 92054
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$173.00
Rodriguez, ValentinCA
1359 Cachuma Court, Salinas, CA, 93905
Held by Nationstar Mortgage, LLC
Escrow accounts
$165.53
Rodriguez, ValentinTX
615 Oak Avenue, Dalhart, TX, 79022
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Rodriguez, ValentinTX
4016 H Avenue, Forth Worth, TX, 76105
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$120.00
Rodriguez, ValentinTX
706 East Kearney #a, Mesquite, TX, 75149
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$106.08
Rodriguez, ValentinTX
5515 Alpha Road Apt 2014, Dallas, TX, 75240
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$105.30
Rodriguez, ValentinCA
3561 Brenton Avenue Apt D, Lynwood, CA, 90262
Held by Moneygram Payment Systems Inc
Refunds due
$100.01
Rodriguez, ValentinTX
4016 H Avenue, Forth Worth, TX, 76105
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$100.00
Rodriguez, ValentinTX
#### Cameron Road Apt ###, Austin, TX, 78723
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
Rodriguez, ValentinTX
4016 H Avenue, Forth Worth, TX, 76105
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Rodriguez, ValentinTX
4016 H Avenue, Fort Worth, TX, 76105
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Rodriguez, ValentinTX
4402 Continental Drive, Houston, TX, 77072
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Rodriguez, ValentinCA
1102 South Duncan Avenue, Los Angeles, CA, 90023
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Rodriguez, ValentinTX
2017 North Sam Houston Avenue, Odessa, TX, 79761
$89.52
Rodriguez, ValentinCA
408 North El Montino, Alhambra, CA
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$80.38
Rodriguez, ValentinTX
803 East 15th Street Apt East, Del Rio, TX, 78840
$69.49
Rodriguez, ValentinCA
3645 Louise Street, Lynwood, CA, 90262
Held by Metabank NA
Misc intangible property
$67.55
Rodriguez, ValentinCA
4818 Beverly Court, Riverside, CA, 92506
Held by Century National Insurance
Premium refunds
$65.63
$65.32
Rodriguez, ValentinTX
9562 Valley Dale, San Antonio, TX, 78250
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2013
$65.00
Rodriguez, ValentinTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1990
$64.12
$64.00
Rodriguez, ValentinTX
12240 Bonar Road, Aubrey, TX, 76227
Held by Texas Trust Cu
Savings account (AC02) · Reported 2021
$63.74
Rodriguez, ValentinCA
1428 1 2 California, La, CA, 90049
Held by Southern California Edison 4.78%
Refunds
$63.54
Rodriguez, ValentinTX
458 East Adams, Mission, TX, 78572
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$59.00
Rodriguez, ValentinTX
28207 Helmsman Knolls Drive, Katy, TX, 77494
$55.96
Rodriguez, ValentinCA
11203 Redberry Street, El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$55.76
Rodriguez, ValentinTX
4402 Continental Drive, Houston, TX, 77072
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2008
$52.25
Rodriguez, ValentinTX
210 Harman Street, Duncanville, TX, 75116
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$51.44
Rodriguez, ValentinTX
1621 East Earle Street, Tyler, TX, 75702
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$50.79
Rodriguez, ValentinCA
794 Scott, Costa Mesa, CA, 92677
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$50.70
Rodriguez, ValentinTX
615 Oak Avenue, Dalhart, TX, 79022
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Rodriguez, ValentinTX
4016 H Avenue, Forth Worth, TX, 76105
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2017
$50.00
Rodriguez, ValentinTX
4016 H Avenue, Fort Worth, TX, 76105
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
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