Unclaimed property reported under Fernandez, Daniel
517 records · $44,875 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 517. Search by name and address to narrow it to yours.
Fernandez, DanielCA
67 Olmsted Road Apt 103, Stanford, CA, 94305
Held by Stanford Federal Credit Union
Checking accounts
$9,666.32
Fernandez, DanielCA
717 West Olympic Boulevard #108, Los Angeles, CA, 90015
Held by The Team Companies LLC
Wages, payroll, salaries
$2,064.17
Fernandez, DanielTX
2927 Crossview D-7, Houston, TX, 77063
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009
$1,685.61
Fernandez, DanielCA
2607 West Cherry Avenue, Fullerton, CA, 92833
Held by Comerica Bank
Misc intangible property
$1,144.04
$1,000.00
Fernandez, DanielTX
218 Williamsburg Mnr, Arlington, TX, 76014
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$902.00
Fernandez, DanielCA
717 West Olympic Boulevard Apt 1108, Los Angeles, CA, 90015
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$733.16
Fernandez, DanielTX
4126 South Meadows Street, Alvin, TX, 77511
$671.85
Fernandez, DanielTX
##### Brant Rock Drive Apt ####, Houston, TX, 77082
$620.46
Fernandez, DanielTX
1404 Hill Street, Three Rivers, TX, 78071
Held by Erj Insurance Group DBA Ahis
Insurance premium refund (IN05) · Reported 2024
$579.90
Fernandez, DanielTX
6906 Indian Lake Drive, San Antonio, TX, 78244
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2010
$554.00
Fernandez, DanielCA
637 Ray Street, Escondido, CA, 92026
Held by Mission Federal Credit Union
Savings accounts
$519.29
Fernandez, DanielTX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Fernandez, DanielCA
500 West 10th Street Spc 34, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$479.45
Fernandez, DanielCA
Crenshaw Boulevard Suite East 127, Torrance, CA, 90501
Held by Allstate Insurance Company
Premium refunds
$456.00
Fernandez, DanielCA
959 Rich Avenue Apartment # 20, Mountain View, CA, 94040
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$448.37
Fernandez, DanielCA
Calle Fresnedillas 7, Playa Vista, CA, 00000
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$442.72
Fernandez, DanielTX
10409 Bywood Drive, El Paso, TX, 79935
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Fernandez, DanielCA
330 Teakwood Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$397.44
Fernandez, DanielCA
715 Mill Road, West Covina, CA, 91791
Held by Western Union Financial Services
Refunds due
$376.49
Fernandez, DanielCA
214 North M Street Apt B, Lompoc, CA, 93436
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$365.00
$352.70
Fernandez, DanielTX
14321 Venecia Drive, El Paso, TX, 79928
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$352.24
$338.84
Fernandez, DanielCA
1658 Marine Avenue, Wilmington, CA, 90744
Held by West Marine Products Inc.
Accounts payable
$334.79
Fernandez, DanielCA
21634 Roscoe Boulevard Apt 301, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Fernandez, DanielCA
3912 Channel Place, Newport Beach, CA, 92663
Held by Union Pacific Corporation
Underlying shares or outstanding certificates
$299.09
Fernandez, DanielCA
3967 Carrick Street, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$285.36
Fernandez, DanielCA
15482 Pasadena Aveapt 113, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$284.28
Fernandez, DanielCA
5200 Entrar Drive 206, Palmdale, CA, 93551
Held by State Comp Insurance Fund
Insurance claim checks
$280.00
Fernandez, DanielCA
2100 San Pedro Avenue, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds
$279.76
Fernandez, DanielTX
1302 Tolledo Street, Beeville, TX, 78102
$269.56
Fernandez, DanielCA
1900 South Campus Avenue 2B, Ontario, CA, 91761
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$267.70
Fernandez, DanielCA
924 East 28th Street, Los Angeles, CA, 90011
Held by California Physician'S Service DBA Blue
Other
$262.90
$260.10
Fernandez, DanielTX
1611 Northwest 24th Street, San Antonio, TX, 78201
Held by Bank Of America Texas
Savings account (AC02) · Reported 2007
$258.62
$243.50
Fernandez, DanielCA
1821 8th Avenue, Delano, CA, 93215
Held by State Farm General Insurance Company
Premium refunds
$222.82
Fernandez, DanielCA
11919 Foundation Place Suite 100, Gold River, CA, 95670
Held by Centene Management Company LLC
Vendor checks
$209.00
Fernandez, DanielTX
11924 Aitne Lane, Austin, TX, 78725
Held by United Parcel Svc Oasis Supply Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$200.00
Fernandez, DanielTX
4689 Mustang Parkway Apt 1303, Carrollton, TX, 75010
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
$200.00
Fernandez, DanielCA
1829 Sunrise Road, Barstow, CA, 92311
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$199.29
Fernandez, DanielTX
523 Kathy Drive, San Antonio, TX, 78223
$196.84
$190.03
Fernandez, DanielCA
6253 Hollywood Boulevard Apt 707, Los Angeles, CA, 90028
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$182.50
Fernandez, DanielTX
1320 Northwest Summercrest Boulevard, Burleson, TX, 76028
Held by Sonic Automotive
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$177.08
Fernandez, DanielTX
2509 Yorkshire Street Apt D, Irving, TX, 75060
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2024
$177.00
Fernandez, DanielTX
2031 Steves, San Antonio, TX, 78210
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$169.00
Fernandez, DanielTX
##### Philippine Street #####, Houston, TX, 77040
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$165.53
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