Unclaimed property reported under Fernandez, Cindy
62 records · $3,610 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 62. Search by name and address to narrow it to yours.
Fernandez, CindyCA
1975 Maricopa Highway Spc 35, Ojai, CA, 93023
Held by Pathward
Misc intangible property
$1,200.00
Fernandez, CindyCA
1595 Clay Street Apt 16, San Francisco, CA, 94109
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Fernandez, CindyTX
6008 Rockhill Road, Fort Worth, TX, 76112
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$250.58
Fernandez, CindyTX
6632 Tejas Drive, Waco, TX, 76712
$250.00
Fernandez, CindyTX
10028 Voss Avenue, Fort Worth, TX, 76244
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$137.47
Fernandez, CindyTX
520 East San Pedro, Laredo, TX, 78041
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 1998
$100.00
Fernandez, CindyCA
6569 Gaviota Avenue, Long Beach, CA, 90805
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$91.31
Fernandez, CindyCA
6569 Gaviota Avenue, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$80.46
Fernandez, CindyCA
3020 Yorba Linda Boulevard Apt K14, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$77.16
Fernandez, CindyTX
1421 Fiddleneck Street, Fort Worth, TX, 76177
Held by U S Bank NA
Draft (CK05) · Reported 2024
$69.25
Fernandez, CindyCA
335 South Almansor Street Apt J, Alhambra, CA, 91801
Held by Pathward
Misc intangible property
$64.48
Fernandez, CindyCA
2852 Stevens Street, La Crescenta, CA, 91214
Held by Allied Waste Industries Inc
Accounts payable
$58.74
Fernandez, CindyTX
1421 Fiddleneck Street, Fort Worth, TX, 76177
$50.45
Fernandez, CindyTX
407 Hamilton, Ballinger, TX, 76821
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2011
$50.00
Fernandez, CindyCA
1933 West Brian Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$43.52
Fernandez, CindyCA
6096 Big Bend Drive, Roseville, CA, 95678
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Fernandez, CindyCA
2249 South Yale Street, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$38.24
Fernandez, CindyCA
3220 West Monte Vista Avenue # 170C, Turlock, CA, 95380
Held by Constellation Brands U.s. Operations, Inc.
Refunds due
$36.00
Fernandez, CindyTX
1421 Fiddleneck Street, Fort Worth, TX, 76177
$35.65
Fernandez, CindyTX
2742 Alta Vista Lane, San Angelo, TX, 76904
$35.28
Fernandez, CindyCA
408 Calle Las Brisas, Delano, CA, 93215
Held by Vision Service Plan
Misc outstanding checks
$35.00
Fernandez, CindyCA
1500 Spruce Street Unit East, Placentia, CA, 92870
Held by General Electric Company
Accounts-receivable credit balance
$33.23
Fernandez, CindyCA
1361 Arroyo Avenue, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.00
Fernandez, CindyTX
900 Antonio Street, Anthony, TX, 79821
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$27.22
Fernandez, CindyTX
1421 Fiddleneck Street, Fort Worth, TX, 76117
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
$22.90
Fernandez, CindyCA
1933 West Brian Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$22.82
Fernandez, CindyCA
44257 17th Street East, Lancaster, CA, 93536
Held by Chicago Title Insurance Co
Escrow accounts
$22.15
Fernandez, CindyCA
1500 Spruce Street Unit East, Placentia, CA, 92870
Held by Golden State Water Company
Refunds due
$21.25
Fernandez, CindyCA
1140 South Citrus Avenue, Los Angeles, CA, 90019
Held by Navient Corporation
Refunds due
$17.76
Fernandez, CindyCA
2008 Deerpark Drive Apt 306, Fullerton, CA, 92831
Held by Cerritos Dodge Inc
Misc outstanding checks
$15.00
Fernandez, CindyCA
3525 Fletcher Drive, Los Angeles, CA, 90065
Held by H & R Block Tax Services
Accounts payable
$10.00
Fernandez, CindyCA
123 McCale Street, Vacaville, CA, 95688
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Fernandez, CindyCA
1280 West 90th Place, Los Angeles, CA, 90044
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.71
$8.25
Fernandez, CindyCA
1403 Walgrove Avenue, Los Angeles, CA, 90066
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$8.00
Fernandez, CindyCA
1284 J B Rodriguez Street, Calexico, CA, 92231
Held by American General Life Insurance Company
Individual policy benefit/Clm
$6.92
Fernandez, CindyCA
528 Wall Street Apt 304, Los Angeles, CA, 90013
Held by Clougherty Packing Cases Qsf 2021
Wages, payroll, salaries
$6.60
Fernandez, CindyCA
1361 Arroyo Avenue, Pomona, CA, 91768
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.49
Fernandez, CindyCA
1034 Westbrook Street, Corona, CA, 92880
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.39
Fernandez, CindyCA
873 Fairway Court, Chula Vista, CA, 91911
Held by Saxon Mortgage Services Inc.
Customer overpayments
$6.07
Fernandez, CindyCA
7964 Devenir Avenue, Downey, CA, 90242
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.90
Fernandez, CindyCA
10570 Rookwood Drive, San Diego, CA, 92131
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, CindyCA
10570 Rookwood Drive, San Diego, CA, 92131
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, CindyCA
6312 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, CindyCA
10570 Rookwood Drive, San Diego, CA, 92131
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Fernandez, CindyCA
2470 Manzana Way, San Diego, CA, 92139
Held by Allstate Indemnity Company
Premium refunds
$3.10
Fernandez, CindyCA
18749 Gault Street, Reseda, CA, 91335
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$3.00
Fernandez, CindyCA
7964 Devenir Street, Downey, CA, 90242
Held by Hsbc Bank USA NA
Customer overpayments
$2.78
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