Unclaimed property reported under Fernandez, Emilio

80 records · $8,177 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 80. Search by name and address to narrow it to yours.

Fernandez, EmilioTX
8477 Horsepen Bend Drive, Conroe, TX, 77385
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$1,608.61
Fernandez, EmilioTX
10187 Casa View Drive, Dallas, TX, 75228
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$1,099.53
Fernandez, EmilioTX
1686 Edwards Church Road, Mesquite, TX, 75181
$500.00
Fernandez, EmilioTX
4442 Tierra Drive, Dallas, TX, 75211
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$444.09
Fernandez, EmilioAK
8111 Woodgreen Circle, Anchorage, AK, 99518
Held by HSA Bank
Health savings accounts · Reported 2022
$370.70
Fernandez, EmilioCA
353 Avenida Manzanos, San Jose, CA, 95123
Held by Homeq Servicing
Misc outstanding checks
$348.75
Fernandez, EmilioTX
10187 Casa View Drive, Dallas, TX, 75228
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$299.00
Fernandez, EmilioCA
4421 Lowell Avenue, Los Angeles, CA, 90032
Held by Primerica Shareholder Services
Dividends
$273.93
Fernandez, EmilioCA
Zaragoza 51 Coyoacan, Mexico D F Mexi
Held by Universal City Studios Inc
Other
$260.76
Fernandez, EmilioTX
510 Richmond Avenue, Houston, TX, 77006
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021
$232.06
Fernandez, EmilioCA
7525 Whitsett Avenue, Los Angeles, CA, 90001
Held by Delta Dental Of California
Insurance claim checks
$202.00
Fernandez, EmilioCA
2617 Eric Court, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.88
Fernandez, EmilioCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$150.00
Fernandez, EmilioTX
10269 Yellowstone, El Paso, TX, 79924
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2012
$147.28
Fernandez, EmilioCA
353 Avenida Manzanos, San Jose, CA, 95123
Held by Homeq Servicing
Misc outstanding checks
$132.32
Fernandez, EmilioTX
#### West Avenue Apt ###, San Antonio, TX, 78213
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$128.27
Fernandez, EmilioTX
1935 South Beckley, Dallas, TX, 75224
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$115.50
Fernandez, EmilioCA
Fernandez, Emilio 4421 Lowell Avenue, Los Angeles, CA, 90032
Held by Occidental College
Salaries/Wages
$105.03
Fernandez, JR EmilioTX
1610 Woodstone Court, Laredo, TX, 78045
Held by Transocean Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2011
$99.09
Fernandez, EmilioTX
10512 Sidney Street, El Paso, TX, 79924
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$92.07
Fernandez, EmilioTX
3104 Wedgescale Pass, Leander, TX, 78641
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$82.40
Fernandez, EmilioCA
3725 Glendon Avenue, Los Angeles, CA
Held by Delaware Vs New York Settlement
Other
$77.50
Fernandez, EmilioTX
00000
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$71.42
Fernandez, EmilioCA
424 South East Street Apt 37, Porterville, CA, 93257
Held by United Staffing Associates LLC
Wages, payroll, salaries
$70.34
Fernandez, EmilioCA
15320 Gibson, Compton, CA, 90221
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$68.12
Fernandez, EmilioTX
1430 Christine Street, Houston, TX, 77017
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$67.35
Fernandez, EmilioTX
5903 Sunrise Village, San Antonio, TX, 78244
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$65.83
Fernandez, EmilioTX
210 East Antonio, Uvalde, TX, 78801
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$65.16
Fernandez, EmilioCA
No address on file
Held by Delaware Vs New York Settlement
Other
$60.00
Fernandez, EmilioCA
11146 Nardo Street, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.13
Fernandez, EmilioCA
550 South Hope Street, Los Angeles, CA, 90071
Held by Motorola Inc.
Insurance premiums
$50.00
Fernandez, EmilioCA
7525 Whitsett Avenue, Los Angeles, CA, 90001
Held by Brother International Corporation
Misc outstanding checks
$50.00
Fernandez, EmilioCA
5000 Fairfax Road, Bakersfield, CA, 93306
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$48.96
Fernandez, EmilioCA
11442 Aldrich Street, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$48.22
Fernandez, EmilioCA
2617 Eric Court, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.21
Fernandez, EmilioCA
14404 Tawney Ridge Lane, Victorville, CA, 92394
Held by Bristol West Holdings Inc
Premium refunds
$39.87
Fernandez, EmilioTX
1008 West Cleveland Street, Dimmitt, TX, 79027
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$39.63
Fernandez, JR EmilioTX
1610 Woodstone Court, Laredo, TX, 78045
Held by Transocean Ltd
Stock shares returned by the post office (SC08) · Reported 2011
$39.28
Fernandez, EmilioTX
1686 Edwards Church Road, Mesquite, TX, 75181
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$35.16
Fernandez, EmilioTX
4442 Tierra Drive, Dallas, TX, 75211
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022
$34.92
Fernandez, III EmilioTX
#### Old Omen Road Apt ####, Tyler, TX, 75707
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$31.74
Fernandez, EmilioCA
702 West 52nd Place, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$24.08
Fernandez, EmilioCA
11442 Aldrich Street, Whittier, CA, 90606
Held by Synchrony Bank
Accounts-receivable credit balance
$21.88
Fernandez, EmilioCA
1525 Whitsett Avenue, Los Angeles, CA, 90001
Held by Medianews Group Inc
Accounts payable
$20.00
Fernandez, EmilioCA
11442 Aldrich Street, Whittier, CA, 90606
Held by Citibank N A
Accounts-receivable credit balance
$18.30
Fernandez, EmilioCA
2969 Sumner Avenue, Pomona, CA, 91767
Held by Western United Insurance
Customer overpayments
$16.61
Fernandez, EmilioCA
1461 Thermal Avenue, San Diego, CA, 92154
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$14.70
Fernandez, EmilioCA
3774 McKenzie Avenue, Los Angelos, CA, 90032
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.52
Fernandez, EmilioCA
2969 Sumner Avenue, Pomona, CA, 91767
Held by Time Warner Cable Inc
Refunds or rebates
$13.10
Fernandez, EmilioCA
1995 Montana Street, Ventura, CA, 93003
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00

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