Unclaimed property reported under Fernandez, Carlos
666 records · $169,963 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 666. Search by name and address to narrow it to yours.
Fernandez, CarlosTX
104 Pennsylvania Avenue, South Houston, TX, 77587
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$75,718.94
Fernandez, CarlosCA
1517 Fairway Knolls, West Covina, CA, 91791
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Savings accounts/Credit union shrs
$14,593.71
$10,382.66
Fernandez, CarlosCA
1235 Solita Road, Pasadena, CA, 91103
Held by Western Union Financial Services Inc
Money orders
$5,084.00
Fernandez, CarlosCA
150 South Commonwealth Avenue Apt 214, Los Angeles, CA, 90004
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,928.28
$2,284.76
Fernandez, CarlosTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$2,180.00
Fernandez, JR CarlosTX
991 North San Jose, Abilene, TX, 79603
Held by Lockheed Martin Corp
Underlying shares or outstanding certificates (SC12) · Reported 2002
$2,074.78
Fernandez, CarlosTX
401 East Logan Street, Round Rock, TX, 78664
Held by Guaranty Bank
Checking account (AC01) · Reported 2003
$1,925.01
Fernandez, CarlosTX
5519 Lynbrook Drive, Houston, TX, 77056
Held by Marriott Vacations Worldwide
Accounts payable (MS08) · Reported 2020
$1,872.09
$1,787.55
Fernandez, CarlosCA
4943 Doman Avenue, Tarzana, CA, 91356
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Fernandez, CarlosTX
No address on file
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2018
$1,410.15
Fernandez, CarlosCA
12109 Juno Avenue, Norwalk, CA, 90650
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$1,383.27
Fernandez, CarlosTX
Monte Libano #675, Mexico City, FC, 11000
$1,141.55
Fernandez, CarlosTX
7306 Burkridge Drive, Houston, TX, 77041
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2016
$1,133.84
$983.79
Fernandez, CarlosCA
33090 Road 212, Woodlake, CA, 93286
Held by Union Bank N.a.
Outstanding official checks
$964.62
Fernandez, CarlosTX
1015 Mesita Drive, El Paso, TX, 79902
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$843.39
Fernandez, CarlosCA
11475 Calcite Avenue, Hesperia, CA, 92345
Held by Loancare LLC
Outstanding official checks
$829.94
Fernandez, CarlosTX
612 Meadow Willow Drive, El Paso, TX, 79922
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$800.00
Fernandez, CarlosTX
4040 Red Bluff #### Burke ####, Pasadena, TX, 77502
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$662.05
Fernandez, CarlosCA
23391 Devonshire Drive, Lake Forest, CA, 92630
Held by Integon National Insurance Company
Premium refunds
$637.00
Fernandez, CarlosTX
1432 Crown Ridge Drive, El Paso, TX, 79912
$616.17
Fernandez, CarlosCA
1647 Palm Avenue, Imperial Beach, CA, 91932
Held by National General Assurance Company
Refunds
$606.40
Fernandez, CarlosCA
147 East Olive Avenue, Monrovia, CA, 91016
Held by Security Pacific National Bank Monrovia Off
Checking accounts, demand deposit
$602.85
Fernandez, CarlosTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$600.00
$586.13
Fernandez, CarlosTX
15250 Gray Ridge Drive A, Houston, TX, 77082
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$567.00
$517.12
$513.98
Fernandez, CarlosTX
7115 Sedona Court, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$506.22
Fernandez, CarlosTX
3807 Waymore Drive, El Paso, TX, 79902
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010
$505.08
$485.92
Fernandez, CarlosCA
40247 Robert Road, Cutler, CA, 93615
Held by Valley Pride Inc
Wages, payroll, salaries
$483.60
$404.60
Fernandez, CarlosCA
25950 Eldridge Avenue, Hayward, CA, 00000
Held by (21100) Capital One National Association
Misc outstanding checks
$402.05
Fernandez, CarlosTX
#### Fannin Suite ###, Houston, TX, 77030
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$395.36
Fernandez, CarlosTX
2502 Delafield Street, Houston, TX, 77023
$382.00
Fernandez, CarlosTX
8824 Old McGregor Road Apt 108, Woodway, TX, 76712
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$364.75
Fernandez, CarlosTX
7115 Sedona Court, Houston, TX, 77083
$347.76
$340.73
Fernandez, CarlosTX
#### Burke ####, Pasadena, TX, 77502
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$333.88
Fernandez, CarlosTX
8487 New Haven, El Paso, TX, 79907
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$327.27
Fernandez, CarlosTX
659 Junction Drive Apt D338, Allen, TX, 75013
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$319.35
Fernandez, CarlosCA
11347 Emelita Street, North Hollywood, CA, 91601
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$319.13
Fernandez, CarlosCA
33090 Road 212, Woodlake, CA, 93286
Held by Union Bank N.a.
Outstanding official checks
$315.36
Fernandez, CarlosTX
6826 La Puente Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$305.03
Fernandez, CarlosTX
4851 Shavano Court, San Antonio, TX, 78230
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Fernandez, CarlosCA
25950 Eldridge Avenue, Hayward, CA, 94544
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.