Unclaimed property reported under Fernandez, Jimmy

51 records · $2,931 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 51. Search by name and address to narrow it to yours.

Fernandez, JimmyTX
15342 Robin Trail, Conroe, TX, 77302
$708.00
Fernandez, JimmyCA
2053 Parkhurst Street, Hayward, CA, 94541
Held by Residence Mutual Insurance Company
Premium refunds
$351.00
Fernandez, JimmyCA
335 South Ranger Drive, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable
$220.00
Fernandez, JimmyTX
360 West Hill Circle Apt 3, Houston, TX, 14850
$159.58
Fernandez, JimmyTX
201 Wilcrest Drive Apt 932, Houston, TX, 77042
$150.00
Fernandez, JimmyCA
4125 West 6th Street Apt 6, Los Angeles, CA, 90020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Fernandez, JimmyCA
10053 Gladys Avenue 10053 Gladys Avenue, South Gate, CA, 90280
Held by Southern California Edison Co
Utility deposit
$139.24
Fernandez, JimmyTX
#### Lafferty Road ###, Pasadena, TX, 77502
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$137.71
Fernandez, JimmyTX
#### South Gessner Road ####, Houston, TX, 77063
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$100.00
Fernandez, JimmyCA
2427 South Fern Avenue Apt 20, Ontario, CA, 91762
Held by Sprint United Management
Misc outstanding checks
$100.00
Fernandez, JimmyCA
4320 West 142nd Street 3, Hawthorn, CA, 90250
Held by Southern California Edison 4.78%
Refunds
$65.88
Fernandez, JimmyCA
4329 North 2nd Street, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.27
Fernandez, JimmyTX
4002 Sandstone Bend Lane, Sugar Land, TX, 77478
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Fernandez, JimmyCA
4286 Athur Road, Walnut Creek, CA, 94598
Held by The Salvation Army
Salaries/Wages
$51.72
Fernandez, JimmyTX
00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$51.66
Fernandez, JimmyCA
10210 South Figueroa Street Apt 302, Los Angeles, CA, 90003
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$50.00
Fernandez, JimmyCA
8315 Gold Coast Drive Unit 3, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.88
Fernandez, JimmyCA
8437 Cedros Avenue Apt 318B, Panorama City, CA, 91402
Held by Cambridge Credit Counseling Corp
Misc outstanding checks
$30.00
Fernandez, JimmyCA
118 Delta Circle, Vallejo, CA, 94589
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Fernandez, JimmyCA
335 South Ranger Drive, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Fernandez, JimmyCA
1200 Stage Coach Trail Loop, Chula Vista, CA, 91915
Held by National Vision Inc
Accounts-receivable credit balance
$30.00
Fernandez, JimmyCA
357 Half Moon Lane Apt 7, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Fernandez, JimmyCA
905 Linview Avenue, Escondido, CA, 92026
Held by Paypal
Commissions
$29.16
Fernandez, JimmyCA
1289 El Norte, Escondido, CA, 92027
Held by Hsbc Finance Corporation
Cashier's checks
$22.15
Fernandez, JimmyCA
27637 Havana Avenue, Hayward, CA, 94544
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$17.30
Fernandez, JimmyCA
2401 Foothill Boulevard, Oakland, CA, 94601
Held by Medianews Group Inc
Accounts payable
$16.03
Fernandez, JimmyCA
335 South Ranger Drive, Azusa, CA, 91702
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Fernandez, JimmyCA
335 South Ranger Drive, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Fernandez, JimmyCA
10210 South Figueroa Street Apt 302, Los Angeles, CA, 90003
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.20
Fernandez, JimmyCA
2781 Willow Place, South Gate, CA, 90280
Held by New Hampshire Indemnity Co
Premium refunds
$6.04
Fernandez, JimmyCA
10117 Beach Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Fernandez, JimmyCA
4808 Midsite Avenue, Covina, CA, 91722
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Fernandez, JimmyCA
4329 North 2nd Street, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, JimmyCA
4329 North 2nd Street, Fresno, CA, 93726
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, JimmyCA
1116 West 37th Street Apt112, Los Angeles, CA, 90007
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, JimmyCA
7020 Alice Street, Highland, CA, 92346
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, JimmyCA
10210 South Figueroa Street 302, Los Angeles, CA, 90003
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.52
Fernandez, JimmyCA
2736 21st, San Pablo, CA, 94806
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.21
Fernandez, JimmyCA
433 1/2 West Orange Grove Avenue, Pomona, CA, 91768
Held by Oportun Inc
Credit checks or memos
$1.47
Fernandez, JimmyCA
10210 South Figueroa Street Apt 302, Los Angeles, CA, 90803
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks
$1.35
Fernandez, JimmyCA
2150 Monroe Street, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.19
Fernandez, JimmyCA
335 South Ranger Drive, Azusa, CA, 91702
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Fernandez, JimmyCA
1116 West 37th Street, Los Angeles, CA, 90007
Held by Paypal Inc
Misc intangible property
$1.00
Fernandez, JimmyCA
5867 Antonia Place, Riverside, CA, 92509
Held by Paypal
Misc intangible property
$1.00
Fernandez, JimmyCA
2945 Otis Street, Berkeley, CA, 94703
Held by The Bancorp Bank
Misc intangible property
$0.97
Fernandez, Jimmy JRCA
11350 Tamarisk Avenue, Hesperia, CA, 92345
Held by Pharmaceutical Technologies
Accounts payable
$0.75
Fernandez, JimmyCA
10113 Bryson Avenue, South Gate, CA, 90280
Held by The Bancorp Bank
Misc intangible property
$0.67
Fernandez, JimmyCA
10th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.45
Fernandez, JimmyCA
761 West 6th Street, Ontario, CA, 91762
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Fernandez, JimmyCA
12980 0JAI Road, Apple Valley, CA, 92308
Held by Waste Management Inc.
Shares exchanged for shares
$0.05

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