Unclaimed property reported under Fernandez, Jose J
53 records · $7,181 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 53. Search by name and address to narrow it to yours.
Fernandez, Jose JCA
8875 East Riverside Drive, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Fernandez, Jose JCA
2028 Loma Vista Street, Riversie, CA, 92507
Held by Western Union Financial Services Inc
Money orders
$976.00
Fernandez, Jose JCA
1275 East 38th Street, San Bernardino, CA, 92404
Held by Ocwen Financial Corp
Escrow accounts
$944.98
Fernandez, Jose JCA
5301 Martin Street, Mira Loma, CA, 91752
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$365.19
Fernandez, Jose JTX
Guadalquivir 43, Mexico Df, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2012
$316.38
Fernandez, Jose JCA
1513 Sanchez Avenue, Burlingame, CA, 94010
Held by Progressive Casualty Insurance Co
Court settlements
$277.91
Fernandez, Jose JCA
12371 Santa Catalina Road, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.73
Fernandez, Jose JCA
4252 Alpha Street Apt A, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Fernandez, Jose JCA
2325 Adrian Street, Napa, CA, 94558
Held by Commerce West Insurance Co
Premium refunds
$104.17
Fernandez, Jose JCA
6327 San Roberto Circle, Buena Park, CA, 90620
Held by Credit Union Of Southern California
Savings accounts/Credit union shrs
$100.05
Fernandez, Jose JCA
4420 San Simion Street, Oxnard, CA, 93030
Held by Hsbc Finance Corporation
Cashier's checks
$95.05
Fernandez, Jose JCA
1332 Jefferson Street, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$85.53
Fernandez, Jose JCA
4252 Alpha Street Apt A, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Fernandez, Jose JCA
1275 East 38th Street, San Bernardino, CA, 92404
Held by Ocwen Financial Corp
Escrow accounts
$58.91
Fernandez, Jose JCA
1273 Meadow Drive, Calexico, CA, 92231
Held by Southern California Gas Co.
Refunds or rebates
$52.79
Fernandez, Jose JCA
1170 Rockingham Court, Rancho Cucamong, CA, 91730
Held by Motorola Inc.
Insurance premiums
$50.00
Fernandez, Jose JCA
1513 Sanchez Avenue, Burlingame, CA, 94010
Held by 70 Unum Life Insurance Company Of America
Other
$50.00
Fernandez, Jose JCA
38290 5th Street Apt 102, Palmdale, CA, 93550
Held by Trinity Universal Insurance
Premium refunds
$48.60
Fernandez, Jose JCA
7268 Townsend Court, Rancho Cucamong, CA, 91739
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.02
Fernandez, Jose JTX
4513 Alavrado Lane, Laredo, TX, 78046
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$38.17
Fernandez, Jose JCA
7268 Townsend Court, Rancho Cucamong, CA, 91739
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$36.37
Fernandez, Jose JTX
3410 Twining Drive, San Antonio, TX, 78211
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2016
$36.11
Fernandez, Jose JTX
3322 Heritage Lane, Corpus Christi, TX, 78415
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$28.64
Fernandez, Jose JTX
6804N 16th Street, McAllen, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2008
$25.44
Fernandez, Jose JTX
6805 Navaho Street, Mission, TX, 78572
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$25.05
Fernandez, Jose JCA
15307 Flagstaff Street, Victorville, CA, 92394
Held by Homesteaders Life Co
Premium refunds
$14.72
Fernandez, Jose JCA
11543 Meeker Avenue 1, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.97
$11.13
Fernandez, Jose JCA
2325 Adrian Street, Napa, CA, 94558
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$10.36
Fernandez, Jose JCA
18663 Hinton Street, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Fernandez, Jose JCA
6569 Gaviota Avenue, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$9.87
Fernandez, Jose JCA
1201 Hoffman Avenue #1, Long Beach, CA, 90813
Held by Mercury Insurance Company
Premium refunds
$7.00
$6.26
Fernandez, Jose JCA
1638 Ravenna Avenue, Wilmington, CA, 90744
Held by Upromise LLC
Misc outstanding checks
$6.01
Fernandez, Jose JCA
6569 Gaviota Avenue, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$5.01
Fernandez, Jose JCA
18663 Hinton Street, Hesperia, CA, 92345
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Fernandez, Jose JCA
2726 47th Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Fernandez, Jose JCA
11543 Meeker Avenue 1, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$2.40
$1.43
Fernandez, Jose JCA
1332 Jefferson Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Fernandez, Jose JCA
3317 Tonopah Street, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.06
Fernandez, Jose JCA
8114 1 2 South San Pedro Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Fernandez, Jose JCA
11543 Meeker Avenue 1, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$0.72
Fernandez, Jose JCA
11543 Meeker Avenue 1, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$0.35
Fernandez, Jose JCA
11543 Meeker Avenue 1, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$0.35
Fernandez, Jose JCA
8875 East Riverside Drive, Ontario, CA, 91761
Held by Citifinancial Auto Corporation
Customer overpayments
$0.26
Fernandez, Jose JCA
1406 South Baker Street, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Premium refunds
$0.26
Fernandez, Jose JCA
11543 Meeker Avenue 1, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$0.19
Fernandez, Jose JCA
18663 Hinton Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA
Cashier's checks
$0.10
Fernandez, Jose JCA
1905 West 20th Street, Los Angeles, CA, 90018
Held by General Electric Company
Accounts-receivable credit balance
$0.03
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