Unclaimed property reported under Fernandez, Diego
102 records · $15,689 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 102. Search by name and address to narrow it to yours.
Fernandez, DiegoTX
2100 Gulf Boulevard Apt 21, South Padre Island, TX, 78597
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019
$7,998.79
Fernandez, DiegoCA
335 Willow Avenue, La Puente, CA, 91746
Held by Pacific Gas & Electric Company
Utility deposit
$2,001.82
$455.75
Fernandez, DiegoTX
1008 Valley Boulevard, Alamo, TX, 78516
Held by Kiewit Offshore Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$425.99
$397.39
Fernandez, DiegoTX
1008 Valley Boulevard, Alamo, TX, 78516
Held by Kiewit Offshore Svcs Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$342.53
$269.09
Fernandez, DiegoCA
335 Willow Avenue, La Puente, CA, 91746
Held by Foremost Insurance Company
Premium refunds
$252.50
Fernandez, DiegoTX
00000
Held by Signature Stock Transfer Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$217.26
$206.31
$200.00
Fernandez, DiegoTX
500 Tim Street, Levelland, TX, 79336
Held by Allied Oilfield Machine & Pump LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$182.24
Fernandez, DiegoTX
Suite 314 North 1795 Fry Road, Katy, TX, 77449
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2018
$155.79
Fernandez, DiegoCA
1323 Paradise Road, Modesto, CA, 95351
Held by Barrett Business Services Inc
Wages, payroll, salaries
$153.46
Fernandez, DiegoCA
2019 East Orangeview Lane, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Fernandez, DiegoTX
5807 Sawyer Bend Lane, Spring, TX, 77379
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$113.97
$100.00
Fernandez, DiegoCA
2216 5th Avenue Oroville Med Scrubs, Oroville, CA, 95965
Held by Pacific Bell Telephone Company
Refunds due
$96.30
Fernandez, DiegoCA
435 West 113th Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$90.82
Fernandez, DiegoCA
11162 Condor Avenue, Fountain Vly Ca, CA, 92708
Held by Pacific Bell Telephone Company
Commissions
$90.51
Fernandez, DiegoTX
7717 Long Point Road Suite 1B, Houston, TX, 77055
$80.22
Fernandez, DiegoTX
#### Chimney Rock ###, Houston, TX, 77081
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$76.83
Fernandez, DiegoCA
1107 East Foothill Apt F, San Luis Obispo, CA, 93405
Held by Cal Poly Corporation
Accounts payable
$75.06
Fernandez, DiegoCA
340 Franscioni Street, Soledad, CA, 93960
Held by Csu Fresno Association Inc.
Misc outstanding checks
$75.00
Fernandez, DiegoCA
10943 Standar, Lynwood, CA, 90262
Held by Panda Restaurant Group
Wages, payroll, salaries
$74.20
Fernandez, DiegoTX
4200 Okeefe, El Paso, TX, 79902
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$71.91
Fernandez, DiegoCA
8121 Spectrum, Irvine, CA, 92618
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$67.20
Fernandez, DiegoTX
#### Chimney Rock Road Apt ###, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$61.24
Fernandez, DiegoTX
9719 Park Heath Lane, Houston, TX, 77088
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$57.85
Fernandez, DiegoCA
1437 Hauser Boulevard, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$57.47
Fernandez, DiegoCA
4 Via Libre, Rancho Santa Margari, CA, 92688
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$56.31
Fernandez, DiegoTX
C/o Boa Tx-#-###-##-## PO Box 2518, Houston, TX, 77252
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2023
$55.27
Fernandez, DiegoTX
Houston, TX, 77055
$55.00
Fernandez, DiegoTX
##### El Estado Drive Apt ###, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$54.27
Fernandez, DiegoCA
6899 County Road 25, Orland, CA, 95963
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Fernandez, DiegoTX
14698 Briar Forest Drive Apt 4305, Houston, TX, 77077
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$50.00
Fernandez, DiegoTX
12065 Gateway Boulevard West, El Paso, TX, 79936
Held by Helm Hr LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$47.10
Fernandez, DiegoCA
1920 Constitution Boulevard Unit 17, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Fernandez, DiegoCA
34710 Caprock Road, Santa Clarita, CA, 91390
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$33.80
Fernandez, DiegoTX
517 Missouri Street, Liberty, TX, 77575
$32.00
Fernandez, DiegoCA
3165 El Segundo Boulevard Apt D, Lynwood, CA, 90262
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$30.89
Fernandez, DiegoCA
32 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Fernandez, DiegoCA
611 Florida Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Fernandez, DiegoCA
225 East D Street, Brawley, CA, 92227
Held by Southern California Gas Co.
Aggregate utilities
$28.15
$27.93
Fernandez, DiegoTX
6322 Bright Bloom Lane, Spring, TX, 77379
Held by Spirit Of Tx Bank Ssb
Checking account (AC01) · Reported 2021
$27.61
Fernandez, DiegoCA
32 Grassy Knoll Lane, Rancho Santa Margarita, CA, 92688
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$27.14
Fernandez, DiegoTX
1922 Norcrest Drive, Houston, TX, 77055
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$26.81
Fernandez, DiegoTX
165 Buena Vista, El Paso, TX, 79905
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$26.64
Fernandez, DiegoTX
1603 Cypress Street, Liberty, TX, 77575
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$26.53
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