Unclaimed property reported under Rodriquez, Daniel
96 records · $10,542 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 96. Search by name and address to narrow it to yours.
Rodriquez, DanielTX
10333 Denton Drive #7, Dallas, TX, 75220
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2008
$1,138.97
Rodriquez, DanielTX
2111 North Austin Avenue Apt 9106, Georgetown, TX, 78626
$979.98
Rodriquez, DanielCA
506 Pardee Lane, Stockton, CA, 95207
Held by Safeco Ins Co Of America
Misc outstanding checks
$950.16
Rodriquez, Daniel JRCA
15052 East Clark Avenue, City Of Industr, CA, 91745
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$655.72
Rodriquez, DanielTX
8409 Glover Lane, Fort Worth, TX, 76123
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$624.01
Rodriquez, DanielTX
4624 West Pioneer Apt 22, Irving, TX, 75061
Held by Charles Schwab & Co Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$461.82
$397.44
Rodriquez, DanielTX
5th 106, Temple, TX, 76504
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$307.19
Rodriquez, DanielCA
1949 20th Street, Santa Monica, CA, 90403
Held by Wells Fargo Bank
Checking accounts, demand deposit
$272.44
Rodriquez, DanielCA
862 South Harbor Boulevard, Anaheim, CA, 92805
Held by Landamerica Financial Group Inc
Escrow accounts
$256.00
Rodriquez, DanielTX
403 Drewery #22, Nacogdoches, TX, 75964
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$240.11
Rodriquez, DanielCA
1634 Heather Lane, Sugarloaf, CA, 92373
Held by Golden State Water Company
Refunds due
$212.97
Rodriquez, DanielCA
1703 Teakwood Drive, Martinez, CA, 94553
Held by U.s. Bank - Pars
Pension & Profit sharing
$199.97
Rodriquez, DanielTX
111 South 28th Street Apt 253, Killeen, TX, 76541
$189.00
Rodriquez, DanielTX
811 Carnation Street, Katy, TX, 77493
Held by Richmont Sq Apt
Refund due (MS11) · Reported 2008
$175.00
Rodriquez, DanielTX
1422 Diplomat Way, Houston, TX, 77088
Held by Jarden Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$130.20
$128.00
Rodriquez, DanielTX
217 South 12th Street, Donna, TX, 78537
$122.17
Rodriquez, DanielTX
8206 Jordan Avenue, Lubbock, TX, 79423
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Rodriquez, DanielCA
14538 Painter Avenue, Norwalk, CA, 90650
Held by Nextel Communications
Refunds or rebates
$116.22
Rodriquez, DanielCA
2133 Manassas Court, San Jose, CA, 95116
Held by Fireman'S Fund Insurance Company
Court settlements
$113.19
Rodriquez, DanielTX
144 Landa Street, New Braunfels, TX, 78130
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$107.75
Rodriquez, JR DanielCA
P O Box 532, Needles, CA, 92363
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$100.00
Rodriquez, DanielCA
1998 25th Street, San Francisco, CA, 94107
Held by Metlife Inc
Securities exchanged for cash
$98.33
$97.25
Rodriquez, DanielTX
1145 South 3, Slaton, TX, 79364
Held by Hand Benefits & Trst Co
Pension or profit-sharing funds (MS14) · Reported 1996
$93.18
Rodriquez, DanielCA
1919 1/2 Echo Park Avenue, Los Angeles, CA, 90026
Held by Ramsey District Court - Criminal Div
Other
$92.59
Rodriquez, DanielTX
609 South Manhattan, Amarillo, TX, 79104
Held by Carriage Funeral Holdings Inc
Trust funds (TR06) · Reported 2012
$92.44
Rodriquez, DanielCA
34355 Corregidor Drive, Cathedral City, CA, 92234
Held by Barrett Business Services Inc
Wages, payroll, salaries
$87.68
Rodriquez, DanielTX
805 South Manhattan, Amarillo, TX, 79104
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$87.50
Rodriquez, DanielTX
324 Guthrie Street, Dallas, TX, 75224
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$82.69
Rodriquez, DanielTX
2514 North Muskingum Avenue, Odessa, TX, 79761
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.60
Rodriquez, DanielTX
416 D R Coss, Coahula, MX, 00000
Held by Levitz Furniture Co Of Tx Inc
Payment for goods or services (MS04) · Reported 1986
$78.02
Rodriquez, DanielTX
#### French ####, Irving, TX, 75061
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1995
$76.56
Rodriquez, DanielTX
302 East Henderson, Itasca, TX, 76055
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$74.60
$74.25
$70.00
Rodriquez, DanielTX
522 North Street, Pettus, TX, 78146
$70.00
Rodriquez, DanielTX
Rr 1 Box 121A, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$56.93
Rodriquez, DanielCA
1732 Los Robles Drive, Bakersfield, CA, 93306
Held by Regions Bank
Outstanding official checks
$56.69
Rodriquez, DanielTX
5302 Avenue Q 1/2, Galveston, TX, 77551
$55.76
Rodriquez, DanielTX
Lewisville, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1993
$54.69
Rodriquez, DanielTX
1910 Woodoak Drive, Irving, TX, 75060
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$54.48
Rodriquez, DanielTX
5316 Rio Ramos Street, Rosharon, TX, 77583
Held by Adt LLC
Accounts payable (MS08) · Reported 2012
$53.98
Rodriquez, DanielTX
1440 Brazos Drive Apt 154, Huntsville, TX, 77320
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$52.09
Rodriquez, DanielTX
201 West Southwest Parkway Apt 10212, Lewisville, TX, 75067
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$51.68
Rodriquez, DanielTX
1712 Potter Lane, Mesquite, TX, 75149
Held by Enterprise Holdings Inc
Customer overpayment (MS05) · Reported 2011
$50.00
Rodriquez, DanielTX
6411 York Mdws Apt A, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Rodriquez, DanielCA
1008 6th Street Apt Al, San Monica, CA, 90403
Held by Pnc Bank National Association
Outstanding official checks
$50.00
Rodriquez, DanielTX
1422 Diplomat Way, Houston, TX, 77088
Held by Jarden Corp
Cash paid for a fractional share (SC09) · Reported 2014
$41.34
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