Unclaimed property reported under Fernandez, Jose A
210 records · $12,939 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 210. Search by name and address to narrow it to yours.
Fernandez, Jose ATX
#### Walnut Hill #####, Irving, TX, 75038
Held by Dallas County Clk Criminal Court 11
Other court deposit (CT05) · Reported 2003
$712.50
Fernandez, Jose ATX
1212 Lakeshore Drive, Irving, TX, 75060
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$625.00
Fernandez, Jose ATX
104 Harbour Town Court, Montgomery, TX, 77356
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$587.96
$579.62
Fernandez, Jose ACA
23852 Bowl Road, Crestline, CA, 92325
Held by Loancare LLC
Outstanding official checks
$574.23
Fernandez, Jose ATX
4001 North New Braunfels Avenue Apt 1, San Antonio, TX, 78209
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$499.64
Fernandez, Jose ACA
1566 Scott Street Apt 20, San Jose, CA, 95126
Held by Anthem Inc
Group policy benefit/Clm payments
$475.93
Fernandez, Jose ACA
Priv Puerta De Hierro 5281 Puerta De Hierro, Tijuana Bc, 00000
Held by Bank Of America - California
Checking accounts
$459.30
Fernandez, Jose ATX
15111 Stem Green Court, Cypress, TX, 77433
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2014
$407.00
Fernandez, Jose ACA
237 Rockwood Avenue Suite 138 Pmb 2, Calexico, CA, 92231
Held by Bank Of America - Arizona
Savings accounts
$405.29
Fernandez, Jose ACA
2067 Julian Avenue, San Diego, CA, 92113
Held by Hsbc Finance Corporation
Dividends
$396.05
Fernandez, Jose ACA
1143 Virginia Street, Berkeley, CA, 94702
Held by Capital One Bank NA (canada Branch)
Accounts payable
$378.18
Fernandez, Jose ACA
309 East Hillcrest Boulevard Pmb 449, Inglewood, CA, 90301
Held by State Of California Savings Plus
Aggregate account balances
$291.07
Fernandez, Jose ACA
80 Suzanne Lane, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$262.41
Fernandez, Jose ATX
##### Jollyville Road Apt ###, Austin, TX, 78759
Held by Merrill Lynch 4
Stock shares returned by the post office (SC08) · Reported 2015
$253.49
Fernandez, Jose ACA
224 10th Street, McFarland, CA, 93250
Held by H&r Block Bank
Unredeemed gift certificate
$251.74
Fernandez, IV Jose ATX
7113 San Pedro, San Antonio, TX, 78216
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$245.00
Fernandez, Jose ATX
3800 Sherwood Land No 18, Houston, TX, 77092
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2001
$219.30
Fernandez, Jose ACA
Priv Puerta De Hierro 5281 Puerta De Hierro, Tijuana Bc, 00000
Held by Bank Of America - California
Savings accounts
$207.15
Fernandez, Jose ACA
Rua Manuel Augusto Jorge, 75805-000 Elisi
Held by Herbalife International Of America Inc
Royalties/Residuals
$175.41
$159.62
Fernandez, Jose ACA
206 North Coffman Street, Anaheim, CA, 92805
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$156.88
Fernandez, Jose ATX
445 Bacelona Drive, El Paso, TX, 79905
$156.19
$148.94
Fernandez, Jose ATX
##### Montfort Valley # ####, Dallas, TX, 75240
Held by Hilton Hotels Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$144.09
Fernandez, Jose ACA
5626 North Brawley, Fresno, CA, 93722
Held by Trinity Universal Insurance Company
Insurance premiums
$127.00
Fernandez, Jose ATX
5515 Avenue M #1, Galveston, TX, 77551
Held by Devon Mnd Operating Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$124.62
Fernandez, Jose ACA
5611 East Pitt Avenue, Fresno, CA, 93727
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$124.54
Fernandez, Jose ACA
360 East Durian Avenue, Coalinga, CA, 93210
Held by Pacific Gas & Electric Company
Refunds or rebates
$122.16
Fernandez, Jose ACA
18808 West Mandan #304, Canyon Country, CA, 91351
Held by California Credit Union
Savings accounts/Credit union shrs
$120.85
$108.44
Fernandez, Jose ATX
1720 South Bartlett Avenue, Laredo, TX, 78046
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2016
$103.09
Fernandez, Jose ATX
4200 Okeefe Drive, El Paso, TX, 79902
Held by University Of Tx
Customer overpayment (MS05) · Reported 2008
$102.00
Fernandez, Jose ACA
804 Quintana Court, McFarland, CA, 93250
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.17
Fernandez, Jose ACA
931 South Bernal Avenue, Los Angeles, CA, 90023
Held by Bank Of America NA
Customer overpayments
$99.00
$96.00
Fernandez, Jose ATX
4006 Black Hills Lane, Laredo, TX, 78043
Held by Famous Chicken Of Laredo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$91.07
Fernandez, Jose ACA
6409 Millux Avenue, Pico Rivera, CA, 90660
Held by Bank Of America - North Carolina
Refunds due
$80.99
$79.00
Fernandez, Jose ACA
3416 Julian Avenue, Long Beach, CA, 90808
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Fernandez, Jose ACA
PO Box 4272, Manteca, CA, 95337
Held by Bank Of America - California NA (318)
Checking accounts
$76.95
Fernandez, Jose ACA
9236 Los Angeles Street, Bellflower, CA, 90706
Held by Fire Insurance Exchange
Refunds
$74.39
Fernandez, Jose ACA
1216 Amalia Avenue Apt 8, Los Angeles, CA, 90022
Held by Wilson V Pactiv LLC Fund
Misc outstanding checks
$73.12
Fernandez, Jose ATX
8003 Richmond, Houston, TX, 77063
Held by Entex Inc
Utility deposit (UT01) · Reported 1995
$70.15
Fernandez, Jose ATX
4109 Santa Isabel, Laredo, TX, 78041
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$63.33
Fernandez, Jose ATX
#### Hidalgo Street Unit ####, Houston, TX, 77056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011
$62.00
$60.92
Fernandez, Jose ATX
##### Jollyville Road Apt ###, Austin, TX, 78759
Held by Merrill Lynch 4
Securities-related credit balance (SC20) · Reported 2015
$60.34
Fernandez, Jose ACA
4038 Vineland Avenue Apt B2, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$60.02
Fernandez, Jose ACA
3 East Main Street, Heber, CA, 92249
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$59.43
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