Unclaimed property reported under Fernandez, Jose
1,692 records · $281,476 reported · filed in 5 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 1,692. Search by name and address to narrow it to yours.
Fernandez, JoseTX
215 Riverbank Drive, Laredo, TX, 78041
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$39,371.86
Fernandez, JoseTX
1823 Jerry Abbott Street, El Paso, TX, 79936
$18,519.14
Fernandez, JoseTX
2409 Holcombe Boulevard Apt B5, Houston, TX, 77021
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$13,134.46
Fernandez, JoseTX
PO Box 420241, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$8,759.09
Fernandez, JoseCA
830 San Carlo Lane, Los Banos, CA, 93635
Held by Wells Fargo Clearing Services LLC
Credit balances
$5,616.21
Fernandez, JoseTX
11415 South Blue Wing Road, San Antonio, TX, 78223
Held by Southtrust Bank NA
Checking account (AC01) · Reported 2021
$5,117.65
Fernandez, JoseCA
2544 Navarra Drive No 7, Carlsbad, CA, 92009
Held by American Express Company
Accounts-receivable credit balance
$4,474.67
Fernandez, JoseTX
11506 Legend Manor Drive, Houston, TX, 77082
$4,460.00
Fernandez, JoseCA
632 East 105th Street, Brooklyn, NY, 11236
Held by City National Bank Corporation Trust Department
Shares of stock (Returned by po)
$4,376.40
Fernandez, JoseCA
PO Box 8540, Stockton, CA, 95208
Held by Geico Marine Insurance Company
Premium refunds
$4,239.00
$3,213.71
Fernandez, JoseCA
29371 Owl Creek Court, Menifee, CA, 92584
Held by Landamerica Financial Group Inc
Escrow accounts
$3,059.52
Fernandez, JoseTX
3101 Green Hollow Court, Highland Village, TX, 75077
$2,798.28
Fernandez, JoseTX
No address on file
$2,791.65
Fernandez, JoseTX
PO Box 13790, El Paso, TX, 79913
$2,685.46
Fernandez, JoseTX
404 Baffin Bay, Laredo, TX, 78041
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$2,584.52
Fernandez, JoseCA
1566 Scott Street Apt 20, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,421.75
Fernandez, JoseTX
200 South Front, Ft Stockton, TX, 79735
Held by Cshc Intermediate Holdings, Inc. & Subs.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,299.99
Fernandez, JoseCA
Jose Fernandez 241 South 5th, Blythe, CA, 92225
Held by Rabobank N. A.
Checking accounts, demand deposit
$2,043.24
Fernandez, JoseTX
1205 Banker Road, Canutillo, TX, 79835
$1,983.94
Fernandez, JoseTX
1611 Jonathan Drive, Mission, TX, 78572
$1,822.15
Fernandez, JoseCA
1409 Broderick Street, San Francisco, CA, 94115
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,611.72
Fernandez, JoseTX
7503 Lacy Hill Drive, Houston, TX, 77036
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,557.30
Fernandez, JoseTX
902 Paradise Road, Baytown, TX, 77521
Held by US Bank
Escrow account (TR04) · Reported 2023
$1,531.29
Fernandez, JoseTX
5321 Los Arboles Avenue, Brownsville, TX, 78520
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,506.58
Fernandez, JoseAK
411 South Jerome Drive, Wasilla, AK, 99654
Held by Premera Blue Cross
Accounts payable · Reported 2023
$1,418.00
Fernandez, JoseTX
### East Travis Street # ####, San Antonio, TX, 78205
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020
$1,353.44
Fernandez, JoseCA
122 Avenida Victoria Apt B, San Clemente, CA, 92672
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,321.60
Fernandez, JoseAK
411 South Jerome Drive, Wasilla, AK, 99654
Held by Premera Blue Cross
Accounts payable · Reported 2023
$1,250.00
Fernandez, JoseTX
935 Leadenhall Circle, Channelview, TX, 77530
$1,242.53
Fernandez, JoseCA
4412 Cedar Street, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,238.07
Fernandez, JoseCA
11939 Algardi Street, Norwalk, CA, 90650
Held by Countrywide Home Loans Inc
Escrow accounts
$1,219.32
$1,200.00
Fernandez, JoseTX
1815 Elm Street, El Paso, TX, 79930
$1,198.61
Fernandez, JoseCA
436 North Mercey Springs Road Spc 112, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,177.88
Fernandez, JoseCA
257 Ortega Avenue, Mountain View, CA, 94040
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,061.16
Fernandez, JoseTX
3322 Heritage Lane, Corpus Christi, TX, 78415
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$1,000.00
Fernandez, JoseCA
3804 Steve Lillie Circle, Stockton, CA, 95206
Held by Placer Title Company
Escrow accounts
$1,000.00
Fernandez, JoseCA
2710 East Lee Avenue, El Monte, CA, 91733
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
Fernandez, JoseCA
2710 East Lee Avenue, El Monte, CA, 91733
Held by Omnex Group Inc.
Unidentified remittances
$1,000.00
Fernandez, JoseCA
17247 Elk Mountain Road, Upper Lake, CA, 95485
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$997.79
Fernandez, JoseCA
22124 Hackney, Canoga Park, CA, 91304
Held by Louisa A. Broudy Conservator
Escrow funds
$952.00
Fernandez, JoseTX
624 Angela Lane, Anthony, TX, 79821
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$938.08
Fernandez, JoseTX
#### Royal Lane Suite East Box ###, Dallas, TX, 75230
Held by Chubb & Son
Unidentified remittance (MS06) · Reported 2023
$930.00
Fernandez, JoseTX
935 Leadenhall Circle, Channelview, TX, 77530
$879.60
$856.46
Fernandez, JoseTX
10805 Mayfield Drive, Corpus Christi, TX, 78410
$850.73
$850.00
Fernandez, JoseTX
10062 Sandy Field Drive, San Antonio, TX, 78245
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$849.18
Fernandez, JoseTX
500 South Hillside Drive Apt 306, Beeville, TX, 78102
$847.40
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