Unclaimed property reported under Fernandez, Carlos A

50 records · $8,288 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 50. Search by name and address to narrow it to yours.

Fernandez, Carlos ACA
Sabana Del Palmar, Bayamon
Held by Citibank N. A.
Checking accounts, demand deposit
$6,614.32
Fernandez, Carlos ACA
772 Hillside Boulevard Apt 3, Dale City, CA, 94014
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$199.94
Fernandez, Carlos ATX
00000
Held by Houston Assn Of Realtors Cu
Savings account (AC02) · Reported 1993
$183.23
Fernandez, Carlos ACA
1219 West King Street, San Bernardino, CA, 92410
Held by Arrowhead Central Credit Union
Savings accounts
$149.53
Fernandez, Carlos ATX
617 Cortez Drive, El Paso, TX, 79905
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$147.70
Fernandez, Carlos ACA
14060 Van Nuys Boulevard Apt 104, Arleta, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$132.16
Fernandez, Carlos ACA
Calle 4 Terrazas Del Avila Edf Avila Jade Apto 21A, Caracas Mda, 01073
Held by Banamex USA
Cashier's checks
$125.00
Fernandez, Carlos ATX
2201 Gustavus Street, Laredo, TX, 78043
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$96.00
Fernandez, Carlos ACA
1162 Plaza Miraleste, Chula Vista, CA, 91910
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$86.39
Fernandez, Carlos ATX
225 North Valencia Place 1/2, El Paso, TX, 79905
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2012
$68.78
Fernandez, Carlos ATX
617 Cortez Drive, El Paso, TX, 79905
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007
$64.85
Fernandez, Carlos ACA
121 East 109th Street, Los Angeles, CA, 90061
Held by Directv Inc.
Refunds due
$61.49
Fernandez, Carlos ACA
436 North Mercey Springs Road Spc 11, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.81
Fernandez, Carlos ACA
3367 Rosewood Avenue, Los Angeles, CA, 90066
Held by Castillo V Riviera Golf And Tennis Qsf
Wages, payroll, salaries
$40.02
Fernandez, Carlos ATX
14549 Puerto Del Carmen, Horizon City, TX, 79927
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$38.21
Fernandez, Carlos ACA
303 Monson Lane Apt F, San Gabriel, CA, 91776
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$38.18
Fernandez, Carlos ACA
11132 Harris Avenue, Lynwood, CA, 90262
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.37
Fernandez, Carlos ACA
5740 Fayette Street, Los Angeles, CA, 90042
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Fernandez, Carlos ACA
7740 Blackpool Road, San Diego, CA, 92114
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Fernandez, Carlos ACA
1017 Virginia Street, Berkeley, CA, 94710
Held by Csaa Insurance Exchange
Premium refunds
$19.87
Fernandez, Carlos ACA
4440 Matilija Avenue, Sherman Oaks, CA, 91423
Held by Toyota Motor Credit Corporation
Accounts payable
$14.19
Fernandez, Carlos ACA
143 Precita Avenue, San Francisco, CA, 94110
Held by Sutter Bay Medical Foundation
Refunds due
$10.80
Fernandez, Carlos ACA
15003 Watkins Drive, La Mirada, CA, 90638
Held by Capital One Financial Corporation
Misc outstanding checks
$8.35
Fernandez, Carlos ACA
1881 Mitchell Avenue Apt 127, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.49
Fernandez, Carlos ACA
215 Oberlin Avenue, Claremont, CA, 91711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.03
Fernandez, Carlos ACA
825 West 6th Street Apt 1, San Pedro, CA, 90731
Held by Synchrony Bank
Accounts-receivable credit balance
$4.18
Fernandez, Carlos ACA
913 1/2 East 53rd Street, Los Angeles, CA, 90011
Held by Capital One NA
Customer overpayments
$3.39
Fernandez, Carlos ACA
11550 Cumpston Street, North Hollywood, CA, 91601
Held by Century National Insurance
Premium refunds
$2.71
Fernandez, Carlos ACA
745 Delaware Avenue, Los Banos, CA, 93635
Held by Avista Corp
Refunds or rebates
$2.69
Fernandez, Carlos ACA
756 South Oak Street Apt H, Ukiah, CA, 95482
Held by Usaa Federal Savings Bank
Cashier's checks
$2.00
Fernandez, Carlos ACA
14924 Chadron Avenue, Gardena, CA, 90249
Held by Discover Bank
Misc outstanding checks
$1.83
Fernandez, Carlos ACA
1213 Lillian Drive, Modesto, CA, 95355
Held by Citifinancial Auto Corporation
Customer overpayments
$1.70
Fernandez, Carlos ACA
317 East Ramona Road, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1.17
Fernandez, Carlos ACA
1714 Mills Drive, Los Banos, CA, 93635
Held by Capital One Bank USA NA
Customer overpayments
$1.02
Fernandez, Carlos ACA
PO Box 1726, Delano, CA, 93216
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Fernandez, Carlos ACA
3712 Gondar Avenue, Long Beach, CA, 90808
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.80
Fernandez, Carlos ACA
3367 Rosewood Avenue, Los Angeles, CA, 90066
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
Fernandez, Carlos ACA
701 English Street, Santa Ana, CA, 92703
Held by Comenity Bank
Refunds due
$0.65
Fernandez, Carlos ACA
181 Willow Road Spc 24, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.59
Fernandez, Carlos ACA
124 Lundys Lane, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Cashier's checks
$0.47
Fernandez, Carlos ACA
675 West Oakland Avenue Spc E1, Hemet, CA, 92543
Held by Capital One Financial Corporation
Misc outstanding checks
$0.35
Fernandez, Carlos ACA
1227 Cabezas Cv 2, Chula Vista, CA, 91915
Held by San Diego Gas And Electric
Aggregate utilities
$0.31
Fernandez, Carlos ACA
721 Colorado Way, Hollister, CA, 95023
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.28
Fernandez, Carlos ACA
115 West B Street, Ontario, CA, 91762
Held by Capital One Bank, National Association
Customer overpayments
$0.17
Fernandez, Carlos ACA
213 Daroca Avenue, San Gabriel, CA, 91775
Held by Capital One Financial Corporation
Misc outstanding checks
$0.17
Fernandez, Carlos ACA
13815 Verbena Drive A, Desert Hot Springs, CA, 92240
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.13
Fernandez, Carlos ACA
3313 Lakens Hbr, Modesto, CA, 95355
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Fernandez, Carlos ACA
124 Lundys Lane, San Francisco, CA, 94110
Held by Harbor Freight Tools USA Inc.
Refunds due
$0.02
Fernandez, Carlos ACA
3367 Rosewood Avenue, Los Angeles, CA, 90066
Held by General Electric Company
Accounts-receivable credit balance
$0.01
Fernandez, Carlos ACA
7740 Blackpool Road, San Diego, CA, 92114
Held by Prime Money Mkt Fund 30
Outstanding official checks
$0.01

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