Unclaimed property reported under Fernandez, Esmeralda
55 records · $1,877 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 55. Search by name and address to narrow it to yours.
Fernandez, EsmeraldaCA
436 Noice Drive Apt 39, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$337.43
Fernandez, EsmeraldaCA
718 North Grand Avenue Apt A, Santa Ana, CA, 92701
Held by Groupex Financial Corporation
Unidentified remittances
$224.00
Fernandez, EsmeraldaTX
8533 Lakeview Haven Drive Apt 438, Houston, TX, 77084
Held by Los Cucos Mexican Cafe Xiii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$113.41
Fernandez, EsmeraldaCA
718 North Grand Avenue Apt A, Santa Ana, CA, 92701
Held by Groupex Financial Corporation
Unidentified remittances
$110.00
Fernandez, EsmeraldaTX
514 Lee Street, Red Oak, TX, 75154
$104.14
Fernandez, EsmeraldaCA
1613 South Rene Drive, Santa Ana, CA, 92704
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$79.63
Fernandez, EsmeraldaCA
16021 Bassett Street, Van Nuys, CA, 91406
Held by California Physicians Service
Refunds due
$75.92
Fernandez, EsmeraldaCA
1131 Pisco Lane, Oxnard, CA, 93035
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Fernandez, EsmeraldaCA
6726 Mayhews Landing Road, Newark, CA, 94560
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Fernandez, EsmeraldaTX
8533 Lakeview Haven Drive, Houston, TX, 77084
Held by Los Cucos Mexican Cafe Xiii Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$51.80
Fernandez, EsmeraldaCA
1001 West Poplar Street, Ojai, CA, 93023
Held by Cellco Partnership
Misc outstanding checks
$50.00
Fernandez, EsmeraldaTX
9314 Wisteria Woods, San Antonio, TX, 78251
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Fernandez, EsmeraldaTX
##### El Camino Real # ###, Houston, TX, 77062
$42.98
Fernandez, EsmeraldaCA
8 Chablis Circle, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.70
Fernandez, EsmeraldaCA
2448 North Eastern Avenue, Los Angeles, CA, 90032
Held by Forever Living.com LLC
Accounts payable
$38.12
$34.99
Fernandez, EsmeraldaCA
1836 Los Feliz Drive Apt 13, Thousand Oaks, CA, 91362
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$32.93
Fernandez, EsmeraldaTX
10748 Pleasant Hill Drive, El Paso, TX, 79924
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$32.90
Fernandez, EsmeraldaCA
15 Bernal Circle, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.73
Fernandez, EsmeraldaTX
9314 Wisteria Woods, San Antonio, TX, 78251
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$30.00
Fernandez, EsmeraldaCA
8 Chablis Circle, Salinas, CA, 93906
Held by Rocket Close And Title Inc.
Escrow accounts
$30.00
Fernandez, EsmeraldaTX
815 Highway 59 North Lot 7, Marshall, TX, 75670
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$28.56
Fernandez, EsmeraldaTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$26.00
Fernandez, EsmeraldaCA
1972 Running Branch Way, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$25.90
$24.00
Fernandez, EsmeraldaCA
8363 Willis Avenue 35, Panorama City, CA, 91402
Held by Motor Vehicle Software Corporation
Refunds due
$24.00
Fernandez, EsmeraldaCA
255 East Bolivard Street, Salinas, CA, 93906
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.76
Fernandez, EsmeraldaCA
949 Larrabee Street Apt 325, West Hollywood, CA, 90069
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Fernandez, EsmeraldaCA
1848 Rustridge Place, Corona, CA, 92881
Held by Allstate Insurance Company
Premium refunds
$15.00
Fernandez, EsmeraldaCA
35598 Marciel Avenue, Madera, CA, 93636
Held by Allstate Indemnity Company
Premium refunds
$12.92
Fernandez, EsmeraldaCA
1836 Los Feliz Drive Apt 13, Thousand Oaks, CA, 91362
Held by Sears Roebuck And Co
Refunds due
$10.00
Fernandez, EsmeraldaCA
1560 Park Avenue, Napa, CA, 94558
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Fernandez, EsmeraldaCA
1560 Park Avenue, Napa, CA, 94558
Held by Managed Risk Medical Insurance Board
Credit balances
$6.00
$5.00
Fernandez, EsmeraldaCA
4541 North Manila Avenue, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$4.94
Fernandez, EsmeraldaCA
5332 West Wisteria Place, Santa Ana, CA, 92704
Held by American Home Assurance Company
Individual policy benefit/Clm
$4.00
Fernandez, EsmeraldaCA
Unknown, Madera, CA, 93636
Held by Google Payment Corporation
Unredeemed gift certificate
$3.03
Fernandez, EsmeraldaCA
13096 Blackbird Street Spc 30, Garden Grove, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.00
Fernandez, EsmeraldaCA
4931 Biloxi Avenue, North Hollywood, CA, 91601
Held by Target Enterprise Inc
Refunds due
$1.99
Fernandez, EsmeraldaCA
5176 East Jensen Avenue, Fresno, CA, 93725
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$1.10
Fernandez, EsmeraldaCA
9321 Birch Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Fernandez, EsmeraldaCA
4541 North Manila Avenue, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$1.00
Fernandez, EsmeraldaCA
4541 North Manila Avenue, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$0.65
Fernandez, EsmeraldaCA
1817 San Ramos Way, Modesto, CA, 95358
Held by Fifth Third Bancorp
Checking accounts
$0.57
Fernandez, EsmeraldaCA
473 Hanson Lane, Arvin, CA, 93203
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.54
Fernandez, EsmeraldaCA
12463 Fuji Street, Moorpark, CA, 93021
Held by Hsbc Finance Corporation
Cashier's checks
$0.51
Fernandez, EsmeraldaCA
PO Box 1013, Watsonville, CA, 95077
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.29
Fernandez, EsmeraldaCA
15021 Varsity Street Apt A, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$0.27
Fernandez, EsmeraldaCA
5176 East Jensen Avenue, Fresno, CA, 93725
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.20
Fernandez, EsmeraldaCA
15888 Sassafras Drive, Delhi, CA, 95315
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$0.17
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