Unclaimed property reported under Fernandez, Denise
62 records · $4,227 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, DeniseTX
13724 Pasea Alegre Avenue, Horizon, TX, 79928
Held by Pacific Compensation Insurance Company
Workers’ compensation benefit (MS03) · Reported 2021
$746.66
$622.06
Fernandez, DeniseCA
7025 Chanslor Avenue #3, Bell, CA, 90201
Held by Metabank NA
Misc intangible property
$563.08
Fernandez, DeniseTX
#### ###th Street, Lubbock, TX, 79424
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$336.87
Fernandez, DeniseCA
2344 Brant Street, San Diego, CA, 92101
Held by Citi Prepaid Services
Accounts-receivable credit balance
$263.64
Fernandez, DeniseCA
5917 Carmelita Avenue Apt 38, Huntington Park, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$190.09
Fernandez, DeniseTX
414 Bertetti Drive, San Antonio, TX, 78227
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$175.80
Fernandez, DeniseCA
20675 Gelman Drive, Riverside, CA, 92508
Held by Steelcase Inc
Underlying shares or outstanding certificates
$166.55
Fernandez, DeniseCA
17172 Ash Lane Apt 2, Huntington Beach, CA, 92647
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$135.88
Fernandez, DeniseTX
4200 Research Forest Drive Suite 25, The Woodlands, TX, 77381
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$127.91
Fernandez, DeniseTX
9910 Sageaspen Lane, Houston, TX, 77089
Held by Pt Patriot Title LLC DBA Patriot Title
Escrow account (TR04) · Reported 2020
$125.00
Fernandez, DeniseCA
Apt 3 6330 Newlin Avenue, Whittier, CA, 90601
Held by Frontier Communications Corporation
Refunds or rebates
$93.30
Fernandez, DeniseCA
7879 La Riviera Drive Apt 233, Sacramento, CA, 95826
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.77
Fernandez, DeniseCA
6616 Walker Avenue Apt 6, Bell, CA, 90201
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$78.54
Fernandez, DeniseTX
2108 Dove Springs Drive, Austin, TX, 78744
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$47.66
Fernandez, DeniseTX
2108 Dove Springs Drive, Austin, TX, 78744
Held by Citibank
Checking account (AC01) · Reported 2012
$43.73
Fernandez, DeniseCA
1144 Delna Manor Lane, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.37
Fernandez, DeniseTX
Box 367, Simonton, TX, 77476
Held by Avnet Incorporated
Unexchanged stock of a successor company (SC10) · Reported 2004
$39.00
Fernandez, DeniseCA
11733 Beverly Boulevard, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Fernandez, DeniseCA
10470 Canyon Vista Road, Moreno Valley, CA, 92557
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$29.00
Fernandez, DeniseCA
20675 Gelman Drive, Riverside, CA, 92508
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Fernandez, DeniseCA
115 North Soto Street, Los Angeles, CA, 90033
Held by Western Union Financial Services
Refunds due
$25.00
Fernandez, DeniseCA
1182 Holly Avenue Apt C, Imperial Beach, CA, 91932
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$24.80
Fernandez, DeniseCA
Lompoc, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$23.25
Fernandez, DeniseCA
7121 Hasting Place, Windsor, CA, 95492
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$18.35
Fernandez, DeniseCA
2217 East Romneya Drive, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$17.53
Fernandez, DeniseCA
2217 East Romneya Drive, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$13.03
$10.60
Fernandez, DeniseCA
257 West 2nd Street, Colton, CA, 92324
Held by Beaver Medical Group PC
Customer overpayments
$10.00
Fernandez, DeniseCA
649 Fraser Avenue, Los Angeles, CA, 90022
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Fernandez, DeniseCA
3411 McLaughlin Avenue # 1, Los Angeles, CA, 90066
Held by Providence Health Systems - So Ca
Refunds due
$10.00
Fernandez, DeniseCA
624 South Eastern Avenue, Los Angeles, CA, 90022
Held by Netzero Inc
Credit checks or memos
$9.95
Fernandez, DeniseCA
8010 Mountain View Avenue, South Gate, CA, 90280
Held by Capital One NA
Accounts payable
$9.90
Fernandez, DeniseCA
20675 Gelman Drive, Riverside, CA, 92508
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Fernandez, DeniseCA
7121 Hastings Place, Windsor, CA, 95492
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$8.70
Fernandez, DeniseCA
999 Marshall Road 27, Vacaville, CA, 95687
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.44
Fernandez, DeniseCA
17983 Via Frontera, Chino Hills, CA, 91709
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$7.07
Fernandez, DeniseCA
7025 Chanslor Avenue #3, Bellwood, CA, 90201
Held by Humana Inc And Subsidiaries
Premium refunds
$5.92
Fernandez, DeniseCA
23859 Arroyo Park Road Apt 116, Valencia, CA, 91355
Held by Universal Bank
Checking accounts
$5.47
Fernandez, DeniseCA
11733 Beverly Boulevard, Whittier, CA, 90601
Held by Clarus Commerce LLC
Misc outstanding checks
$5.40
Fernandez, DeniseCA
23859 Arroyo Park Drive, Valencia, CA, 91355
Held by Abbott Laboratories
Refunds due
$5.00
Fernandez, DeniseCA
2344 Brant Street Unit House, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Fernandez, DeniseCA
624 South Eastern Avenue, Los Angeles, CA, 90022
Held by Acs Education Services Inc
Refunds due
$4.43
Fernandez, DeniseCA
881 East 6th Street, Pomona, CA, 91766
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.82
Fernandez, DeniseCA
C/o Abraham Fernandez 8361 Honeycomb Way, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.61
Fernandez, DeniseCA
13616 Klondike Avenue, Downey, CA, 90242
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.90
Fernandez, DeniseCA
4150 Benham Avenue, Baldwin Park, CA, 91706
Held by Ebates Performance Marketing Inc.
Refunds due
$1.80
Fernandez, DeniseCA
11733 Beverly Boulevard, Whittier, CA, 90601
Held by Clarus Commerce LLC
Misc outstanding checks
$1.30
Fernandez, DeniseCA
37430 Mary Place, Murrieta, CA, 92563
Held by Fifth Third Bancorp
Checking accounts
$1.25
Fernandez, DeniseCA
22876 Allies Place, Moreno Valley, CA, 92553
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.80
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