Unclaimed property reported under Fernandez, Antonio
385 records · $89,194 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 385. Search by name and address to narrow it to yours.
Fernandez, AntonioCA
40701 Rancho Vista Boulevard 187, Simi Valley, CA, 93065
Held by Hsbc Finance Corporation
Cashier's checks
$6,967.05
Fernandez, Antonio SRTX
Lima 787 Col Lindavista Ga Madero Mexico Df, 00000
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$6,525.29
Fernandez, AntonioTX
##### Monroe Drive Suite ###, Dallas, TX, 75229
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$6,525.29
Fernandez, AntonioTX
Lima 787 Col Lindavista Ga Madero Mexico Df, 00000
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$5,105.32
Fernandez, AntonioTX
Lima 787 Col Lindavista Mexico Df, Ga Madero, 00000
Held by Jpmorgan Chase Bank NA (201)
Savings account (AC02) · Reported 2021
$5,099.36
Fernandez, AntonioTX
##### Midway Road ###, Addison, TX, 75001
Held by Jpmorgan Chase Bank NA (201)
Matured certificate of deposit (AC03) · Reported 2021
$5,021.48
Fernandez, AntonioCA
1415 Santona Street, Manteca, CA, 95337
Held by Serve Bank
Misc outstanding checks
$4,197.43
Fernandez, AntonioTX
13753 Blackburn Avenue, El Paso, TX, 79928
$4,153.33
Fernandez, AntonioTX
##### Midway Road ####, Addison, TX, 75001
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2010
$4,102.64
Fernandez, AntonioCA
Monte Elbruz 162 Depto 301 Lom, Mexico Df 11000, 00000
Held by Bank Of America - California
Checking accounts
$2,631.10
Fernandez, AntonioTX
Lima 787 Col Lindavista, Ga Madero, 00000
Held by Jpmorgan Chase Bank NA (201)
Savings account (AC02) · Reported 2021
$2,567.81
Fernandez, AntonioTX
Lima 787 Col Lindavista Ga Madero Mexico Df, 00000
Held by State Of Ohio
Checking account (AC01) · Reported 2015
$2,242.47
Fernandez, AntonioTX
Lima 787 Col Lindavista Ga Madero, Mexico Df, 00000
Held by Jpmorgan Chase Bank NA (201)
Savings account (AC02) · Reported 2021
$1,743.54
Fernandez, AntonioTX
PO Box 29465, Dallas, TX, 75229
Held by Nationsbank
Savings account (AC02) · Reported 1998
$1,516.87
Fernandez, AntonioTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,436.50
Fernandez, AntonioTX
1007 Appleblossom Lane, Mesquite, TX, 75149
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$1,281.56
Fernandez, AntonioCA
316 3rd Street, Soledad, CA, 93960
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,073.79
Fernandez, AntonioCA
2637 Indiana Avenue, South Gate, CA, 90280
Held by Downey Escrow Co
Escrow check/Deposit/Disputed
$1,071.67
$1,000.00
$990.00
Fernandez, AntonioCA
1605 Pacific Rim Court Suite B, San Diego, CA, 92154
Held by Yum! Brands Inc Common
Securities
$865.46
Fernandez, AntonioCA
Casa Avda.de Espana 18 Las Rozas, Madrid, 28231
Held by Gemological Institute Of America Inc.
Accounts-receivable credit balance
$800.00
Fernandez, AntonioCA
542 26th Street, Richmond, CA, 94804
Held by Amig Claims Administration
Dissolution or liquidation
$779.65
Fernandez, AntonioCA
1348 Virginia Street, Berkeley, CA, 94702
Held by American Express Company
Refunds due
$754.32
Fernandez, AntonioCA
1110 Lawrence Avenue, Rosemead, CA, 91770
Held by Flagstar Bank FSB
Cashier's checks
$681.75
Fernandez, AntonioCA
117 Rancho Road D, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds
$675.04
Fernandez, AntonioCA
3107 Cunningham Lake Court, City Of San Jose, CA, 95148
Held by Bank Of America - Home Loans
Escrow accounts
$611.45
Fernandez, JR AntonioTX
5306 Valley Pines Drive, Kingwood, TX, 77345
Held by Advancial Fcu
Savings account (AC02) · Reported 2016
$586.45
$520.11
Fernandez, AntonioTX
5114 El Buey Way, Houston, TX, 77017
$504.26
Fernandez, AntonioCA
3408 Merrifield Avenue, Modesto, CA, 95356
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Fernandez, AntonioCA
5949 South Street #17, Lakewood, CA, 90713
Held by Drivetime Automotive Group Inc
Refunds due
$489.80
Fernandez, AntonioCA
1110 Lawrence Avenue, Rosemead, CA, 91770
Held by Unisource National Lender Services LLC
Escrow accounts
$449.35
Fernandez, AntonioTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
$425.50
Fernandez, AntonioCA
1325 Indian Creek Place, Chula Vista, CA, 91915
Held by Bank Of America - North Carolina
Refunds due
$397.62
$357.96
Fernandez, AntonioTX
7219 Concord Avenue, Dallas, TX, 75235
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$345.24
Fernandez, AntonioCA
76 Overpass Road, Royal Oaks, CA, 95076
Held by Nationwide Mutual Insurance
Premium refunds
$323.31
Fernandez, AntonioTX
910 Redwood 202, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$300.00
Fernandez, AntonioCA
5 Taft Drive, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA
Savings accounts
$296.96
Fernandez, AntonioCA
Azor 34, Las Rozas Madrid E-28232, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$290.73
Fernandez, AntonioTX
4329 Elvira Drive, Corpus Christi, TX, 78416
Held by Christus Health
Refund due (MS11) · Reported 2019
$284.90
Fernandez, AntonioTX
11739 Wood Lane, Houston, TX, 77024
$280.00
Fernandez, AntonioTX
Hold Returned By Post Office, 00000
Held by Tcb
Checking account (AC01) · Reported 1990
$275.56
$272.46
Fernandez, AntonioCA
557 Montebello Avenue, Montebello, CA, 90640
Held by Insurance Company Of The West
Individual policy benefit/Clm
$266.68
Fernandez, AntonioCA
5814 Silver Leaf Road, San Jose, CA, 95138
Held by Barclays Bank Delaware
Customer overpayments
$240.00
Fernandez, AntonioCA
1170 East William Street, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Utility deposit
$229.99
Fernandez, AntonioTX
13753 Blackburn Avenue, El Paso, TX, 79928
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$222.14
Fernandez, AntonioTX
1712 East Gastel Circle, Mission, TX, 78572
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$217.50
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