Unclaimed property reported under Fernandez, Jose F

57 records · $4,097 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 57. Search by name and address to narrow it to yours.

Fernandez, Jose FCA
4152 Division Street, Los Angeles, CA, 90065
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,059.87
Fernandez, Jose FCA
1439 East Portner Street, West Covina, CA, 91791
Held by The Bank Of New York Mellon
Health savings account
$776.25
Fernandez, Jose FWI
4040 14th Avenue, Kenosha, WI, 53140
Held by American Family Mutual
Unidentified remittances · Reported 2018
$496.70
Fernandez, Jose FTX
Baytown, TX, 77521
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$302.83
Fernandez, Jose FCA
17250 Walden Drive, Madera, CA, 93638
Held by Motor Vehicle Software Corporation
Refunds due
$244.00
Fernandez, Jose FCA
4152 Division Street, Los Angeles, CA, 90065
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$179.06
Fernandez, Jose FTX
505 North Border, Tyler, TX, 87670
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2010
$108.00
Fernandez, Jose FTX
1527 Lilac Mist Lane, Houston, TX, 77038
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$106.66
Fernandez, Jose FCA
30012 Highway 395, Escondido, CA, 92026
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$102.00
Fernandez, Jose FCA
293 Big Sur Drive, Goleta, CA, 93117
Held by Infinity Insurance Company
Refunds
$92.48
Fernandez, Jose FCA
14816 Valeda Drive, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$84.24
Fernandez, Jose FTX
4516 South 1st Street, Austin, TX, 78745
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1997
$57.31
Fernandez, Jose F JRCA
565 Wyth Street 3, San Pedro, CA, 90731
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Fernandez, Jose FCA
2003 Bayview Heights Drive Spc 61, Invalid Address, CA, 92105
Held by California Coast Credit Union
Savings accounts
$45.45
Fernandez, Jose F IVCA
92 Henry Street, San Francisco, CA, 94114
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$40.38
Fernandez, Jose FTX
620 Elm Street, Fresno, TX, 77545
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2017
$40.00
Fernandez, Jose FCA
1546 Florida Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$38.05
Fernandez, Jose FTX
610 North Lee Trevino Drive Apt 735, El Paso, TX, 79907
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$35.05
Fernandez, Jose FCA
26267 29th Street, Highland, CA, 92346
Held by Upromise Inc
Misc intangible property
$30.00
Fernandez, Jose FTX
2902 San Agustin, Laredo, TX, 78041
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$25.84
Fernandez, Jose FCA
761 West 4th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.00
Fernandez, Jose FCA
2850 Noriega Street, San Francisco, CA, 94122
Held by Td Ameritrade Clearing Inc.
Credit balances
$21.03
Fernandez, Jose FCA
3890 Market Street Apt 2, San Francisco, CA, 94131
Held by Golden 1 Credit Union
Checking accounts
$20.00
Fernandez, Jose FCA
8470 San Gabriel Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Fernandez, Jose FCA
8470 San Gabriel Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Fernandez, Jose FCA
Unknown, CA, 00000
Held by Bristol West Holdings Inc
Misc outstanding checks
$11.00
Fernandez, Jose FCA
2138 Wilton Drive, Cambria, CA, 93428
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.14
Fernandez, Jose FCA
1050 East Lexington Avenue No 13, El Cajon, CA, 92020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.40
Fernandez, Jose FCA
3263 Rubidoux Boulevard, Jurupa Valley, CA, 92509
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$5.78
Fernandez, Jose FCA
7242 Excelsior Drive, Corona, CA, 92880
Held by Pentagon Federal Credit Union
Savings accounts
$5.03
Fernandez, Jose FCA
10877 1st Street, Hesperia, CA, 92345
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.53
Fernandez, Jose FCA
8875 Riverside Drive, Ontario, CA, 91761
Held by Ford Motor Credit Company
Refunds due
$3.43
Fernandez, Jose FCA
3890 Market Street Apt 2, San Francisco, CA, 94131
Held by Golden 1 Credit Union
Savings accounts
$3.43
Fernandez, Jose FCA
4164 Cirrus Way, Riverside, CA, 92503
Held by Ge Money
Accounts-receivable credit balance
$3.41
Fernandez, Jose FCA
2850 Noriega Street., San Francisco, CA, 94122
Held by Capital One Bank, National Association
Aggregate misc property
$2.82
Fernandez, Jose FCA
317 Heffernan Pmb 12075, Calexico, CA, 92231
Held by Arrowood Indemnity
Premium refunds
$2.60
Fernandez, Jose FCA
7622 Densmore Avenue Apt 3, Van Nuys, CA, 91406
Held by Capital One Bank, National Association
Customer overpayments
$2.39
Fernandez, Jose FCA
308 Roosevelt Street, Calexico, CA, 92231
Held by Uncashed Warrants
Warrants
$2.00
Fernandez, Jose F IVCA
122 Garden Valley Court, Napa, CA, 94558
Held by Cenlar FSB
Misc outstanding checks
$2.00
Fernandez, Jose FCA
414 South Victoria Avenue, Corona, CA, 92879
Held by Synchrony Bank
Accounts-receivable credit balance
$1.79
Fernandez, Jose FCA
302 Estrada Boulevard Spc 3, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.57
Fernandez, Jose FCA
1439 East Portner Street, West Covina, CA, 91791
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$1.50
Fernandez, Jose FCA
244 North Sandalwood Avenue, La Puente, CA, 91744
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.20
Fernandez, Jose FCA
3648 31st Street, San Diego, CA, 92104
Held by Toyota Motor Credit Corporation
Accounts payable
$1.16
Fernandez, Jose FCA
432 Rincon Way, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Fernandez, Jose FCA
3706 Willow Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Fernandez, Jose FCA
81103 Las Colinas Avenue, Indio, CA, 92201
Held by Capital One NA
Customer overpayments
$0.82
Fernandez, Jose FCA
100 East 4th Street Pmb 12075, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Fernandez, Jose FCA
4164 Cirrus Way, Riverside, CA, 92503
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Fernandez, Jose FCA
2850 Noriega Street, San Francisco, CA, 94122
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.38

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