Unclaimed property reported under Fernandez, Danny
63 records · $1,554 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 63. Search by name and address to narrow it to yours.
Fernandez, DannyCA
22220 De Berry Street, Grand Terrace, CA, 92313
Held by Carrera V Park Holding Service LLC Fund
Misc outstanding checks
$378.95
Fernandez, DannyCA
15177 Pirinda Road, Apple Valley, CA, 92307
Held by Lorenz Et Al V Plastipak Packaging
Wages, payroll, salaries
$269.70
Fernandez, DannyCA
13389 Wheeler Avenue, Los Angeles Sylma, CA, 91342
Held by Nationstar Mortgage, LLC
Escrow accounts
$110.59
Fernandez, DannyCA
13389 Wheeler Avenue, Sylmar, CA, 91342
Held by State Farm General Insurance Company
Premium refunds
$66.08
Fernandez, DannyCA
2525 Northside Drive Apt 328, San Diego, CA, 92108
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$61.51
$52.00
Fernandez, DannyCA
1905 Camino De La Costa Apt 7A, Redondo Beach, CA, 90277
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Fernandez, DannyTX
3610 Midland Drive N/a, Manvel, TX, 77578
$50.00
Fernandez, DannyCA
324 East Dyer Road Suite A, Santa Ana, CA, 92707
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$41.35
Fernandez, DannyTX
##### Metric Boulevard ####, Austin, TX, 78758
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$40.69
Fernandez, DannyCA
2228 Fenton Parkway Apt 108, San Diego, CA, 92108
Held by Philips North America LLC
Misc outstanding checks
$30.00
Fernandez, DannyCA
2228 Fenton Parkway Apt 108, San Diego, CA, 92108
Held by Philips North America LLC
Misc outstanding checks
$30.00
Fernandez, DannyCA
3512 Shoreline Bluff Lane, San Diego, CA, 92110
Held by Philips North America LLC
Misc outstanding checks
$30.00
Fernandez, DannyCA
18131 Alder Street, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Fernandez, DannyTX
### County Road ####, San Antonio, TX, 78253
$26.85
Fernandez, DannyCA
15023 Paddock Street, Sylmar, CA, 91342
Held by Farmers Insurance Exchange
Premium refunds
$25.20
Fernandez, DannyCA
1536 Geneva Avenue, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$25.00
Fernandez, DannyCA
1960 Swan Drive, Costa Mesa, CA, 92626
Held by Republic Services Inc
Accounts-receivable credit balance
$18.86
Fernandez, DannyCA
450 North 14th Street, San Jose, CA, 95112
Held by Dolex Dollar Express Inc.
Money orders
$15.75
Fernandez, DannyCA
18131 Alder Street, Hesperia, CA, 92345
Held by Allegis Group Inc
Wages, payroll, salaries
$14.41
Fernandez, DannyCA
6738 Amherst Street Apt 14, San Diego, CA, 92115
Held by Promotional Fulfillment
Misc outstanding checks
$12.00
Fernandez, DannyCA
1270 Hume Drive, Sanger, CA, 93657
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Fernandez, DannyCA
1270 Hume Drive, Sanger, CA, 93657
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$10.00
Fernandez, DannyCA
1270 Hume Drive, Sanger, CA, 93657
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$10.00
Fernandez, DannyCA
1270 Hume Drive, Sanger, CA, 93657
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Fernandez, DannyCA
1270 Hume Drive, Sanger, CA, 93657
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Fernandez, DannyCA
1270 Hume Drive, Sanger, CA, 93657
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Fernandez, DannyCA
1270 Hume Drive, Sanger, CA, 93657
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Fernandez, DannyCA
450 North 14th Street Apt A, San Jose, CA, 95112
Held by Medianews Group Inc
Accounts payable
$9.73
Fernandez, DannyCA
12714 Corte Rayito Poway Ca 92064-2507, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$8.75
Fernandez, DannyCA
10 East L Street, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.45
Fernandez, DannyCA
7620 Marilyn Drive, Corona, CA, 92881
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.10
Fernandez, DannyCA
621 East 6th Street Apt F, Long Beach, CA, 90802
Held by The Bancorp Bank
Cashier's checks
$5.05
Fernandez, DannyCA
5601 West Bluff Avenue, Fresno, CA, 93722
Held by Golden 1 Credit Union
Checking accounts
$5.00
Fernandez, DannyCA
7620 Marilyn Drive, Corona, CA, 92881
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, DannyCA
1536 Geneva Avenue, San Francisco, CA, 94112
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, DannyCA
10 East L Street, Chula Vista, CA, 91911
Held by Navy Federal Credit Union
Savings accounts
$5.00
Fernandez, DannyCA
3733 Durfee Avenue Apt 10, El Monte, CA, 91732
Held by The Bancorp Bank
Misc intangible property
$4.40
Fernandez, DannyCA
2525 Tahoe Avenue, Hayward, CA, 94545
Held by Farmers Insurance Exchange
Premium refunds
$3.61
$2.60
$2.25
Fernandez, Danny SRCA
2535 North Maroa, Fresno, CA, 93704
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.11
Fernandez, DannyCA
450 North 14th Street, San Jose, CA, 95112
Held by Comcast Cable Communications LLC
Refunds due
$1.55
Fernandez, DannyCA
Avenue Hitler, Glendale, CA, 91202
Held by Google Payment Corporation
Unredeemed gift certificate
$1.37
Fernandez, DannyCA
Unknown, Hayward, CA, 94541
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Fernandez, DannyCA
5601 West Bluff Avenue, Fresno, CA, 93722
Held by Golden 1 Credit Union
Savings accounts
$1.00
Fernandez, DannyCA
North Bush Street, Santa Ana, CA, 92706
Held by Draftkings Inc.
Misc intangible property
$0.90
Fernandez, DannyCA
5601 West Bluff Avenue, Fresno, CA, 93722
Held by Synchrony Bank
Accounts-receivable credit balance
$0.84
Fernandez, DannyCA
10 East L Street, Chula Vista, CA, 91911
Held by Guerrero V Henley Pacific La Settlement Fund
Funds held in a fiduciary capacity
$0.81
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