Unclaimed property reported under Fernandez, Carmen
212 records · $16,384 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 212. Search by name and address to narrow it to yours.
Fernandez, CarmenCA
340 Old Mill Road Spc 260, Santa Barbara, CA, 93110
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$3,848.17
Fernandez, CarmenCA
415 Odense Street, Buellton, CA, 93427
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,154.51
$622.43
Fernandez, CarmenCA
39111 Cedar Boulevard # 234 Mail Boxes Etc, Newark, CA, 94560
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$609.96
Fernandez, CarmenCA
609 Palomar Circle, Lompoc, CA, 93436
Held by Santa Ynez Cottage Hospital
Customer overpayments
$500.00
Fernandez, CarmenTX
Rte 1 Box 1731, Kempner, TX, 76539
Held by First National Bank Texas
Checking account (AC01) · Reported 2006
$495.08
Fernandez, CarmenCA
7785 Oleander Circle, Buena Park, CA, 90620
Held by American Medical Holdings Inc
Securities
$479.13
Fernandez, CarmenTX
415 East Uvalde Street, Crystal City, TX, 78839
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$422.03
Fernandez, CarmenCA
12746 Bradley Avenue Sylmar Ca 91342
Held by Gte Shareholder Service Inc
Shares of stock (Returned by po)
$397.09
Fernandez, CarmenCA
2815 Sierra Road, San Jose, CA, 95132
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$323.00
Fernandez, CarmenTX
5121 Morrison Road, Brownsville, TX, 78526
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Fernandez, CarmenCA
115 Mary Drive A, Santa Maria, CA, 93458
Held by National Financial Services LLC
Credit balances
$288.73
Fernandez, CarmenCA
4210 Mission Boulevard, Montclair, CA, 91763
Held by Ally Financial Inc
Misc outstanding checks
$283.03
Fernandez, CarmenCA
29127 Whitegate Lane, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$198.99
$194.05
Fernandez, CarmenCA
2660 Clark Avenue Apt 203, Norco, CA, 92860
Held by Citibank N A
Accounts-receivable credit balance
$193.78
Fernandez, CarmenTX
5902 Berkridge Drive, Houston, TX, 77053
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$178.50
Fernandez, CarmenCA
31220 Avenida El Pueblo, Cathedral City, CA, 92234
Held by Synchrony Bank
Accounts-receivable credit balance
$165.48
$161.96
Fernandez, CarmenCA
506 Toyne Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Fernandez, CarmenTX
#### Old Farm Road ####, Houston, TX, 77063
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$145.31
$138.80
Fernandez, CarmenCA
29127 Whitegate Lane, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$137.32
Fernandez, CarmenCA
6301 Nightingale Street 2, Ventura, CA, 93003
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$122.69
Fernandez, CarmenTX
313 Violet Street, Mission, TX, 78574
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$108.24
Fernandez, CarmenCA
7835 Pacific Circle, Midway City, CA, 92655
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$107.76
Fernandez, CarmenCA
7835 Pacific Circle, Midway City, CA, 92655
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$107.76
Fernandez, CarmenCA
1319 Nadeau Street, Los Angeles, CA, 00000
Held by Southern California Edison Company
Utility deposit
$105.60
Fernandez, CarmenCA
1784 Balsa Avenue, San Jose, CA, 95124
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$92.36
Fernandez, CarmenCA
613 Arkelian Avenue, Shafter, CA, 93263
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.75
Fernandez, CarmenTX
4521 Fargo Drive, Plano, TX, 75093
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$86.39
Fernandez, CarmenTX
815 West Winkler Street, Kermit, TX, 79745
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$76.64
$75.00
Fernandez, CarmenCA
3193 Glancy Drive, San Ysidro, CA, 92173
Held by The PC Promo Litigation Fund
Misc outstanding checks
$70.40
Fernandez, CarmenCA
1266 South Kern Avenue, Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.61
Fernandez, CarmenTX
#### Old Farm Road ####, Houston, TX, 77063
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$67.05
Fernandez, CarmenTX
8701 South Braeswood Boulevard #5, Houston, TX, 77231
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$66.28
Fernandez, CarmenTX
803 B Knights Bridge Lane, Houston, TX, 77058
$64.70
Fernandez, CarmenCA
5028 San Rafael Avenue, Los Angeles, CA, 90042
Held by Mb Financial Bank
Checking accounts
$61.86
Fernandez, CarmenCA
6 Berni Court Apt 9, Millbrae, CA, 94030
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
Fernandez, CarmenTX
#### South Gessner Drive ####, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$55.38
Fernandez, CarmenTX
10409 Sixpence Lane, Fort Worth, TX, 76108
$55.29
Fernandez, CarmenCA
6531 Alexandria Drive, Huntington Beach, CA, 92647
Held by Capital One NA
Customer overpayments
$55.00
Fernandez, CarmenTX
#### Old Farm Road Apt ###, Houston, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2022
$53.50
Fernandez, CarmenCA
1745 North Orange Drive Apt 123, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$51.95
Fernandez, CarmenCA
3416 North Figueroa Street Apt.cas, Los Angeles, CA, 90065
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
Fernandez, CarmenCA
2216 Lago Ventana, Chula Vista, CA, 91914
Held by Wells Fargo Home Mortgage Inc.
Refunds
$50.00
Fernandez, CarmenCA
902 Locust Street, San Jose, CA, 95110
Held by Sprint United Management
Misc outstanding checks
$50.00
Fernandez, CarmenCA
1001 Camino Calabazo, Chula Vista, CA, 91910
Held by Midland Credit Management Inc
Vendor checks
$50.00
$50.00
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