Unclaimed property reported under Fernandez, Juan
815 records · $78,219 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 815. Search by name and address to narrow it to yours.
Fernandez, JuanCA
1277 West 37th Place, Los Angeles, CA, 90007
Held by Bank Of America NA
Checking accounts
$6,471.57
Fernandez, JuanTX
108 Vista Park, Del Rio, TX, 78840
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2018
$2,358.71
Fernandez, JuanTX
11002 Springwood Drive, La Porte, TX, 77571
$1,839.58
Fernandez, JuanTX
3815 Selma Street, Fort Worth, TX, 76111
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,655.05
Fernandez, JuanTX
840 Austin Road, Roma, TX, 78584
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$1,510.72
Fernandez, JuanTX
840 Austin Street, Roma, TX, 78584
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2020
$1,337.54
Fernandez, JuanCA
7354 Joshua Lane Apt B, Yucca Valley, CA, 92284
Held by Pathward
Misc intangible property
$1,145.00
Fernandez, JuanCA
PO Box 3665, South El Monte, CA, 91733
Held by Idealife Insurance Company
Premium refunds
$1,013.76
Fernandez, JuanCA
13825 Bever Street 26, Sylmar, CA, 91342
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$1,008.39
Fernandez, JuanTX
3403 West Stokes Avenue, Midland, TX, 79707
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,001.00
Fernandez, JuanCA
181 Wilgar Drive, La Habra, CA, 90631
Held by Leader Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
Fernandez, JuanCA
2823 Yacht Way., Oxnard, CA, 93035
Held by Topa Insurance Company
Individual policy benefit/Clm
$1,000.00
Fernandez, JuanTX
6614 Carly Park Way, Houston, TX, 77084
$870.02
Fernandez, JuanCA
Msc 525 5th Street, San Francisco, CA, 94102
Held by Comerica Bank
Misc intangible property
$808.71
Fernandez, JuanCA
Carrera 12 No. 181-85 San Jose De Bavaria, Bogota, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$801.01
Fernandez, JuanCA
928 Main Street #8, Fallbrook, CA, 92028
Held by Insurance Company Of The West
Individual policy benefit/Clm
$758.45
Fernandez, JuanCA
710 Cuesta Del Mar Drive Apt 7, Oxnard, CA, 93033
Held by Nexxo Financial Corporation
Property type not otherwise identified
$755.00
Fernandez, JuanTX
13827 Fieldstone Drive, Houston, TX, 77041
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$752.00
Fernandez, JuanCA
1849 South Springer Road Unit A, CA, 94040
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$739.10
Fernandez, JuanCA
1461 Sunset Loop, Walnut Creek, CA, 94595
Held by Pacific Bell Telephone Company
Vendor payments
$697.25
Fernandez, JuanTX
4606 Whispering Rock, Spring, TX, 77388
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$680.95
Fernandez, JuanTX
840 Austin Road, Roma, TX, 78584
Held by Standard Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$643.34
Fernandez, JuanTX
151 Savannah Drive, San Antonio, TX, 78213
Held by Nationstar Consent Order Qsf
Miscellaneous outstanding check (MS16) · Reported 2023
$625.05
Fernandez, JuanTX
#### Faro Drive Apt ###, Austin, TX, 78741
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$604.56
Fernandez, JuanCA
Carrera 12 No. 181-85 San Jose De Bavaria, Bogota, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$586.95
Fernandez, JuanTX
1500 Park Road Apt 716, Houston, TX, 77084
Held by Capital One
Checking account (AC01) · Reported 2019
$555.00
Fernandez, JuanTX
##### Marsh Lane Apt ###, Dallas, TX, 75287
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007
$541.81
Fernandez, JuanTX
#### South Hulen Street Apt ###, Fort Worth, TX, 76109
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$529.96
Fernandez, JuanCA
874 Hollister Street Spc 28, San Diego, CA, 92154
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
$472.24
Fernandez, JuanTX
4933 Columbia Avenue, Dallas, TX, 75214
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1998
$470.26
Fernandez, JuanCA
17365 Pinedale Avenue, Fontana, CA, 92335
Held by Tristar Risk Enterprise Management
Vendor checks
$466.68
Fernandez, JuanTX
6614 Carly Park Way, Houston, TX, 77084
$460.60
Fernandez, JuanTX
5618 Crater Lake Drive, San Antonio, TX, 78244
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$447.09
Fernandez, JuanTX
3815 Selma Street, Fort Worth, TX, 76111
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$440.27
$399.53
Fernandez, JuanTX
19203 Cotton Gin Drive, Katy, TX, 77449
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2019
$399.22
Fernandez, JuanTX
5910 Warm Bungalo Lane, Conroe, TX, 77304
$394.20
Fernandez, JuanTX
1606 Oneal, Houston, TX, 77019
$374.97
Fernandez, JuanTX
613 South 15th Street Apt 4, McAllen, TX, 78501
$371.26
Fernandez, JuanCA
12231 Chapman Avenue Apt 8, Garden Grove, CA, 92840
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$371.06
Fernandez, JuanTX
23207 Lodgepoint Drive, Katy, TX, 77494
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2023
$365.40
Fernandez, JuanTX
16647 Rock East Drive, Houston, TX, 77073
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$363.91
Fernandez, JuanCA
Juan Fernandez & Isabel Cabrera
Held by Western National Property Mgmt Co Inc
Refunds
$363.00
Fernandez, JuanTX
1026 Ute Pass, San Angelo, TX, 76901
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2012
$339.99
Fernandez, JuanCA
423 Studio Circle 5, San Mateo, CA, 94401
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$333.34
Fernandez, JuanCA
423 Studio Circle 5, San Mateo, CA, 94401
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$333.34
Fernandez, JuanCA
1119 Coronado Terrace, Los Angeles, CA, 90026
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$319.92
Fernandez, JuanTX
93775, TX, 00000
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$311.66
Fernandez, JuanTX
6052 Howard Avenue, Dallas, TX, 75227
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
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