Unclaimed property reported under Fernandez, Jose M
135 records · $18,812 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 135. Search by name and address to narrow it to yours.
Fernandez, Jose MCA
944 South Anaheim Boulevard Apt C, Anaheim, CA, 92805
Held by H&r Block Bank
Vendor checks
$3,975.10
Fernandez, Jose MCA
C/o Uss Alamo Lsd-33, Fpo San Francis, CA, 96601
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,809.69
Fernandez, Jose MCA
2242 Polk Street Apt 306, San Francisco, CA, 94109
Held by Wells Fargo Bank NA
Checking accounts
$1,285.33
Fernandez, Jose MCA
1086 West 6th Street, San Bernardino, CA, 92411
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$1,257.55
Fernandez, Jose MCA
18291 Collier Avenue, Lake Elsinore, CA, 92530
Held by Parkfield Escrow Inc
Escrow funds
$1,209.11
Fernandez, Jose MCA
9254 Arlee Avenue, Santa Fe Spring, CA, 90607
Held by Keycorp Mortgage Inc
Escrow check/Deposit/Disputed
$989.56
Fernandez, Jose MTX
209 Tabor Street 1/2, Houston, TX, 77009
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$869.59
Fernandez, Jose MCA
PO Box 432623, San Ysidro, CA, 92143
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Savings accounts/Credit union shrs
$514.82
Fernandez, Jose MTX
7327 Athlone Drive, Houston, TX, 77088
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$413.03
Fernandez, Jose MCA
17247 Elk Mountain Road, Upper Lake, CA, 95485
Held by Toyota Motor Credit Corporation
Accounts payable
$380.00
Fernandez, Jose MCA
17063 Oculto Place, San Diego, CA, 92127
Held by San Diego County Credit Union
Savings accounts
$371.00
Fernandez, Jose MTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$368.77
$300.00
Fernandez, Jose MTX
231 Continental Street, San Antonio, TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$296.00
$278.51
Fernandez, Jose MCA
6274 Del Rosa Avenue Apt 123, San Bernardino, CA, 92404
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$276.77
$247.00
Fernandez, Jose MCA
17247 Elk Mt Road, Upper Lake, CA, 95485
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$227.61
Fernandez, Jose MCA
635 Baker Street Apt R102, Costa Mesa, CA, 92626
Held by Bank Of America - North Carolina
Refunds due
$180.98
Fernandez, Jose MCA
626 North Robertson Boulevard, Los Angeles, CA, 90069
Held by Fireman'S Fund Insurance Company
Court settlements
$159.33
Fernandez, Jose MTX
10503 Westheimer Road, Houston, TX, 77042
Held by Hp Inc
Refund due (MS11) · Reported 2008
$150.00
Fernandez, Jose MTX
3212 West Michigan, Midland, TX, 79701
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$147.21
Fernandez, Jose MCA
17247 Elk Mountain Road, Upper Lake, CA, 95485
Held by California Automobile Insurance Company
Premium refunds
$136.00
Fernandez, Jose MCA
1712 Front Street, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Fernandez, Jose MCA
1206 La Salle Avenue, Seaside, CA, 93955
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$120.00
Fernandez, Jose MCA
8810 Palmetto Avenue, Fontana, CA, 92335
Held by Bank Of America N A
Savings accounts/Credit union shrs
$107.02
Fernandez, Jose MTX
26 Walter Jones Boulevard D1, El Paso, TX, 79906
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$106.63
Fernandez, Jose MTX
##### Clay Road ###, Houston, TX, 77084
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$104.23
Fernandez, Jose MCA
8673 Via Norte Drive, Riverside, CA, 92503
Held by Sears Roebuck And Co
Pensions, retirement funds
$103.05
Fernandez, Jose MTX
2702 Sable Ridge Lane, Katy, TX, 77494
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$100.00
$91.25
Fernandez, Jose MCA
635 Baker Street Apt R102, Costa Mesa, CA, 92626
Held by Cxloyalty Group Inc
Accounts payable
$89.99
Fernandez, Jose MCA
2715 Penmar, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$77.60
Fernandez, Jose MTX
#### Bissonnet Street ###, Houston, TX, 77074
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$77.20
Fernandez, Jose MCA
1100 Oakdale Road Apt 205, Modesto, CA, 95355
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$72.87
$68.64
Fernandez, Jose MTX
McAllen, TX, 78501
Held by Central Power & Light Co
Utility deposit (UT01) · Reported 1992
$66.97
Fernandez, Jose MCA
15045 Saticoy Street Apt 116, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$66.00
Fernandez, Jose MCA
1296 Deer Creek Street, Tulare, CA, 93274
Held by Allstate Insurance Company
Premium refunds
$64.00
Fernandez, Jose MCA
1390 Lewis Avenue, Long Beach, CA, 90813
Held by Bank Of America NA
Checking accounts
$63.44
Fernandez, Jose MCA
279 East 6th Street R 279 East 6th Street R, San Jacinto, CA, 92583
Held by Southern California Edison Co
Utility deposit
$62.98
Fernandez, Jose MCA
8110 Swanston Lane, Gilroy, CA, 95020
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$61.83
Fernandez, Jose MCA
17247 Elk Mtn Road Box 9, Upper Lake, CA, 95485
Held by Wells Fargo Bank NA
Cashier's checks
$61.32
Fernandez, Jose/mTX
Box 491, Stanton, TX, 79782
Held by Beacon Ntl Ins Co
Expense check (CK10) · Reported 1992
$60.00
Fernandez, Jose MCA
P O Box 75, San Juan Bautis, CA, 95045
Held by Washington Mutual Bank (68-0172274)
Other
$59.64
Fernandez, Jose MCA
4281 Hamilton Avenue Apt 4, San Jose, CA, 95130
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$58.42
Fernandez, Jose MCA
1307 Phelan Lane, Rdndobch, CA, 90278
Held by Southern California Edison 4.78%
Refunds
$58.11
Fernandez, Jose MTX
1337 Emerald Gate, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$57.99
Fernandez, Jose MTX
#### Paredes Lane Road Apt ####, Brownsville, TX, 78599
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$57.00
Fernandez, Jose MTX
PO Box 30496, Houston, TX, 77249
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$55.66
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