Unclaimed property reported under Fernandez, Esperanza
90 records · $13,477 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 90. Search by name and address to narrow it to yours.
Fernandez, EsperanzaCA
830 San Carlo Lane, Los Banos, CA, 93635
Held by Wells Fargo Clearing Services LLC
Credit balances
$5,616.21
Fernandez, EsperanzaTX
1617 Frost Street, Rosenberg, TX, 77471
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,529.00
Fernandez, EsperanzaTX
#### Arlington Square Drive # ###, Houston, TX, 77034
Held by Cshc Intermediate Holdings, Inc. & Subs.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,328.50
Fernandez, EsperanzaTX
1116 Osceola Trail, Carrolton, TX, 75006
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$546.22
Fernandez, EsperanzaTX
5349 Lampasas, Houston, TX, 77056
Held by Illinois Mutual Lic
Insurance premium refund (IN05) · Reported 2012
$377.00
$338.99
Fernandez, EsperanzaTX
311 7th Street, Abernathy, TX, 79311
$255.96
Fernandez, EsperanzaCA
5846 Carlton Way Apt 203, Hollywood, CA, 90028
Held by State Farm Bank FSB
Savings accounts
$196.32
Fernandez, EsperanzaTX
1126 Bank Street, Dallas, TX, 75223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Fernandez, MD EsperanzaTX
P O Box 56490, Houston, TX, 77256
Held by Texas Childrens Health Plan
Vendor check (CK13) · Reported 2009
$167.84
Fernandez, MD EsperanzaTX
P O Box 56490, Houston, TX, 77256
Held by Texas Childrens Health Plan
Vendor check (CK13) · Reported 2009
$166.53
Fernandez, EsperanzaTX
405 Edna Street, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$164.20
Fernandez, EsperanzaTX
P O Box 56490, Houston, TX, 77256
Held by Texas Childrens Health Plan
Miscellaneous outstanding check (MS16) · Reported 2008
$162.00
Fernandez, EsperanzaTX
##### I## East Fwy Suite ###, Houston, TX, 77015
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$156.00
Fernandez, EsperanzaCA
250 Coggins Drive Apt 219, Pleasant Hill, CA, 94523
Held by American Modern Property & Casualty Insu
Individual policy benefit/Clm
$154.40
Fernandez, EsperanzaCA
140 Beresini Lane, Hollister, CA, 95023
Held by Allstate Insurance Company
Premium refunds
$140.00
Fernandez, EsperanzaTX
#### Metrocrest ####, Carrollton, TX, 75006
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$103.11
$100.00
Fernandez, EsperanzaTX
##### East Fwy Suite ###, Houston, TX, 77015
Held by Guardian Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$98.00
Fernandez, EsperanzaCA
PO Box 1944, Vista, CA, 92085
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$91.88
Fernandez, EsperanzaCA
400 East Beacon Avenue, Dacerda De, CA, 93274
Held by Dolex Dollar Express Inc.
Money orders
$90.00
Fernandez, EsperanzaCA
16170 Reed Court, Fontana, CA, 92336
Held by Primerica Shareholder Services
Dividends
$77.72
Fernandez, EsperanzaTX
8447 Timber Bridge, San Antonio, TX, 78250
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$76.89
Fernandez, EsperanzaTX
PO Box 56490, Houston, TX, 77256
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$75.26
Fernandez, EsperanzaCA
1001 West Center Avenue Apt B, Visalia, CA, 93291
Held by Southern California Edison Company
Utility deposit
$74.82
Fernandez, EsperanzaTX
Calle Terremote Lt 13 Col Bellavista, 00000
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010
$70.00
Fernandez, EsperanzaCA
1203 East 70th Street, Los Angeles, CA, 90001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Fernandez, EsperanzaCA
1203 East 70th Street, Los Angeles, CA, 90001
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Fernandez, EsperanzaTX
1116 Osceola Trail, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$59.71
Fernandez, EsperanzaTX
PO Box 56490, Houston, TX, 77256
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$53.41
Fernandez, EsperanzaTX
12322-C East Fwy, Houston, TX, 77015
Held by Pacificare Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$52.68
Fernandez, EsperanzaCA
13115 Amar Road #23, Baldwin Park, CA, 91706
Held by Norwest Financial Coast, Inc.
Refunds
$50.86
Fernandez, EsperanzaTX
5349 Lampasas Street, Houston, TX, 77056
Held by At&t Corp
Refund due (MS11) · Reported 2003
$50.53
Fernandez, EsperanzaCA
24419 Fiji Drive, Moreno Valley, CA, 92551
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fernandez, EsperanzaCA
889 Brittany, Shafter, CA, 93263
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.00
Fernandez, EsperanzaCA
3003 Central Avenue, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.70
Fernandez, EsperanzaCA
933 Acosta Plaza Unit 29, Salinas, CA, 93905
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$38.63
Fernandez, EsperanzaTX
1116 Osceola Trail, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$35.50
Fernandez, EsperanzaTX
PO Box 933, Uvalde, TX, 78802
Held by Modern Woodmen Of Amer
Insurance premium refund (IN05) · Reported 2024
$35.00
Fernandez, EsperanzaCA
933 Acosta Plaza Unit 29, Salinas, CA, 93905
Held by Bank Of America NA
Customer overpayments
$34.04
Fernandez, EsperanzaCA
129 West Winnie Way, Arcadia, CA, 91007
Held by Express Scripts Inc.
Accounts payable
$33.10
Fernandez, EsperanzaTX
#### I-## East Suite ###, Houston, TX, 77029
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.09
Fernandez, EsperanzaCA
16170 Reed Court, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$32.87
Fernandez, EsperanzaCA
408 Rose Apt# 7, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.16
Fernandez, EsperanzaCA
1912 Overland Street, Colton, CA, 92324
Held by State Farm Fire And Casualty Company
Insurance premiums
$26.20
Fernandez, EsperanzaTX
4218 Brentwood Drive, Corp Christi, TX, 78415
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$26.04
Fernandez, EsperanzaCA
11627 Gale Avenue Apt 3, Hawthorne, CA, 90250
Held by Infinity Insurance Company
Premium refunds
$26.00
Fernandez, EsperanzaTX
822 West Wildwood Drive, San Antonio, TX, 78201
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Fernandez, EsperanzaCA
PO Box 511, Ducor, CA, 93218
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
$22.00
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