Unclaimed property reported under Daniel, Hernandez
199 records · $8,509 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 199. Search by name and address to narrow it to yours.
Daniel, HernandezCA
2305 Diablo Avenue, Antioch, CA, 94509
Held by McGraw Insurance Services LP
Premium refunds
$605.59
Daniel, HernandezTX
900 Henderson Avenue 1602, Houston, TX, 77058
Held by Carefirst Dc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$458.50
Daniel, HernandezCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$433.99
Daniel, HernandezTX
No address on file
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$417.94
Daniel, HernandezTX
#### East Riverside Drive ####, Austin, TE, 78741
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$412.59
Daniel, HernandezTX
#### Regal Drive ###, Dallas, TX, 75280
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$375.03
Daniel, HernandezCA
P O Box 3663, Poplar, CA, 93257
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$295.99
Daniel, HernandezCA
0, 0, 0
Held by Phnix Sett Admin Jordan V The Martin-Bower
Wages, payroll, salaries
$216.65
Daniel, HernandezCA
15816 Sierra Vista Court, La Puente, CA, 91744
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$191.35
Daniel, HernandezTX
4026 Retreat Creek Court, Katy, TX, 77494
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$182.00
Daniel, HernandezCA
505 Danielle Court, Roseville, CA, 95747
Held by Verizon California
Accounts-receivable credit balance
$180.00
Daniel, HernandezCA
395 North Melrose Drive Unit F, Vista, CA, 92083
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$166.40
$146.24
Daniel, HernandezCA
3044 West 12th Place, Los Angeles, CA, 90006
Held by Gonzalez And Siemon V Mrs Goochs Natural Food Markets Inc Fund
Misc outstanding checks
$144.73
Daniel, HernandezCA
112222 Nova Street, Santa Fe Springs, CA, 92834
Held by Discover Bank
Outstanding official checks
$125.00
Daniel, HernandezCA
2278 North Brunswick Avenue, Fresno, CA, 93722
Held by Vantage Point Escrow
Escrow funds
$111.00
Daniel, HernandezTX
8219 West Tidwell Road, Houston, TX, 77040
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023
$110.00
Daniel, HernandezCA
8705 Cedros Avenue, Panorama City, CA, 91402
Held by Facey Medical Foundation
Refunds
$100.67
Daniel, HernandezTX
11944 McAuliffe Drive, El Paso, TX, 79936
Held by Dentaquest LLC
Expense check (CK10) · Reported 2021
$98.97
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$98.50
Daniel, HernandezCA
14831 South Normandie Avenue Apt 1, Gardena, CA, 90247
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$95.81
Daniel, HernandezCA
16962 Brighton Avenue, Gardena, CA, 90247
Held by United Parcel Service Settlement Fund
Wages, payroll, salaries
$95.01
Daniel, HernandezCA
8327 Bennett Avenue, Fontana, CA, 92335
Held by Pacific Bell Telephone Company
Refunds
$85.50
Daniel, HernandezCA
4506 Agate Street, Riverside, CA, 92509
Held by Wells Fargo Bank National Assocation
Misc intangible property
$84.00
Daniel, HernandezCA
1 Wall Place, San Francisco, CA, 94109
Held by Levy Restaurants Limited Partnership
Accounts payable
$82.87
Daniel, HernandezTX
709 North Queen, Palestine, TX, 75801
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$81.00
Daniel, HernandezTX
6312 73rd Street Apt 223, Lubbock, TX, 79424
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2024
$80.87
JR, Daniel HernandezCA
3005 South Thornton Street, Santa Ana, CA, 92704
Held by Nationstar Mortgage, LLC
Escrow accounts
$76.36
Daniel, HernandezCA
174 Sunset Way, Pittsburg, CA, 94565
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$65.09
Daniel, HernandezCA
2049 Skyline Drive, Lemon Grove, CA, 91945
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$65.09
Daniel, HernandezCA
414 South 28th Street, San Diego, CA, 92113
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$65.09
$63.90
Daniel, HernandezCA
4434 Santa Anita Avenue, El Monte, CA, 91731
Held by Pacific Bell Telephone Company
Refunds
$61.59
Daniel, HernandezCA
2305 Diablo Avenue, Antioch, CA, 94509
Held by McGraw Insurance Services LP
Premium refunds
$55.00
Daniel, HernandezCA
612 West Galavan Street, Carson, CA, 90745
Held by The Pep Boys - Manny, Moe & Jack Of Ca
Wages, payroll, salaries
$54.87
Daniel, HernandezTX
#### West County Road ###, Midland, TX, 79706
$54.70
Daniel, HernandezTX
5321 North Hampshire Boulevard, Fort Worth, TX, 76112
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$53.81
Daniel, HernandezCA
5221 North Fresno Street, Fresno, CA, 93710
Held by Cintas Corporation
Vendor checks
$52.00
$50.00
$50.00
Daniel, HernandezTX
6308 Bumpstead Drive, Austin, TX, 78747
Held by Amplify Credit Union
Checking account (AC01) · Reported 2024
$48.34
Daniel, Hernandez IIICA
19486 Kendall Drive, San Bernardino, CA, 92407
Held by Schiller V Ashley Distribution Services Ltd Fund
Misc outstanding checks
$47.29
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