Unclaimed property reported under Fernandez, Juan C
105 records · $6,545 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 105. Search by name and address to narrow it to yours.
Fernandez, Juan CTX
6040 Lomom, Dallas, TX, 75218
Held by Lute Riley Honda
Accounts payable (MS08) · Reported 2012
$1,400.00
Fernandez, Juan CCA
P O Box 3615 615 East Buckthorn Street, Inglewood, CA, 90304
Held by Liberty Life Assurance Company
Group policy benefit/Clm payments
$462.76
Fernandez, Juan CCA
629 Main Street # 367, Watsonville, CA, 95076
Held by State Of California Savings Plus
Aggregate account balances
$458.63
Fernandez, Juan CCA
1060 Continentals Way Apt 105, Belmont, CA, 94002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Fernandez, Juan CCA
1825 Fruitvale Avenue Apt 17, Oakland, CA, 94601
Held by Merrill Lynch 4
Securities
$297.95
Fernandez, Juan CCA
14040 Foothill Boulevard Unit 3, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$238.77
Fernandez, Juan CTX
3004 Avenue J, Fort Worth, TX, 76105
Held by Fort Worth Water Dept
Vendor check (CK13) · Reported 2004
$206.25
Fernandez, Juan CTX
#### Westgrove Drive Apt ###, Addison, TX, 75001
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$200.00
Fernandez, Juan CTX
3521 Avenue H, Fort Worth, TX, 76105
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$130.58
Fernandez, Juan CCA
1161 Cabana Street, Calexico, CA, 92231
Held by Anthem Inc
Group policy benefit/Clm payments
$122.47
$120.00
Fernandez, Juan CCA
1161 Cabana Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$113.25
Fernandez, Juan CCA
110 Por La Mar Circle, Santa Barbara, CA, 93103
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$104.25
Fernandez, Juan CCA
2301 Meadows Road 236, Calexico, CA, 92231
Held by Farmers Insurance Exchange
Premium refunds
$99.80
Fernandez, Juan CCA
Apt 215 1645 East G Street, Ontario, CA, 91764
Held by Capital One Bank, National Association
Customer overpayments
$99.00
Fernandez, Juan CCA
4092 North Chestnut Avenue Apt 158, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$92.06
$90.00
Fernandez, Juan CCA
1122 3rd Street, Woodland, CA, 95695
Held by American General Finance Inc & All Subs
Other
$83.79
Fernandez, Juan CCA
533 Frederick Street, San Francisco, CA, 94117
Held by First Interstate Bank
Savings accounts/Credit union shrs
$80.77
Fernandez, Juan CTX
#### Duck Creek Drive Apt ####, Garland, TX, 75043
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$80.00
Fernandez, Juan CCA
11346 Portobelo Drive Unit 4, San Diego, CA, 92124
Held by Pacific Bell Internet Services
Discounts due
$79.32
Fernandez, Juan CCA
1161 Cabana Street, Calexico, CA, 92231
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Fernandez, Juan CCA
801 East 97th Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$74.55
Fernandez, Juan CCA
2022 Grandview Lane, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.01
Fernandez, Juan CCA
2365 Chatterton Lane, Norco, CA, 92860
Held by Infinity Insurance Company
Premium refunds
$70.63
Fernandez, Juan CCA
1610 Valencia Place, Oxnard, CA, 93033
Held by Kb Toys Of California Inc
Salaries/Wages
$69.96
Fernandez, Juan CCA
1122 3rd Street, Woodland, CA, 95695
Held by American General Finance Inc & All Subs
Other
$66.33
Fernandez, Juan CCA
892 A Camino Real, Salinas, CA, 93907
Held by Vision Farms LLC
Wages, payroll, salaries
$61.62
Fernandez, Juan CTX
605 Gibson Veck Road 1, El Paso, TX, 79922
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$60.61
Fernandez, Juan CTX
And Adelaide Fernandez 2001 Laurel Lane, Plano, TX, 75074
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$60.00
Fernandez, Juan CCA
88 Bush Street Unit 4179, San Jose, CA, 95126
Held by Quest Diagnostics Incorporated
Customer overpayments
$58.21
Fernandez, Juan CCA
12 Alpine Court, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$57.31
Fernandez, Juan CTX
11902 Greenloch Lane, Houston, TX, 77044
Held by Ibc Houston
Checking account (AC01) · Reported 2015
$50.88
Fernandez, Juan CCA
1008 5th Street, Vallejo, CA, 94590
Held by Safeco Ins Co Of America
Misc outstanding checks
$50.34
Fernandez, Juan CCA
2921 North Bristol G, Santa Ana, CA, 92706
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fernandez, Juan CCA
1014 Hill Street Apt 4, Santa Monica, CA, 90405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fernandez, Juan CCA
12 Alpine Court, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Vendor checks
$50.00
Fernandez, Juan CCA
215 East Garsfield #4, Glendale, CA, 91205
Held by La Financial Fcu
Savings accounts/Credit union shrs
$48.36
Fernandez, Juan CCA
9154 Bearnit Way, Elk Grove, CA, 95758
Held by Department Of Personnel Admini
Outstanding official checks
$46.56
Fernandez, Juan CCA
3655 Pueblo Hill Court, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$43.42
Fernandez, Juan CCA
3462 1 2 Arroyo Seco Avenue, Los Angeles, CA, 90065
Held by Southern California Gas Co.
Aggregate utilities
$42.74
Fernandez, Juan CCA
2989 Weeping Willow Road, Chula Vista, CA, 91915
Held by Loyal American Life Insurance Company
Premium refunds
$33.99
Fernandez, Juan CTX
3320 Paula Avenue, McAllen, TX, 78503
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$32.88
Fernandez, Juan CCA
33 Lucy Street, San Francisco, CA, 94124
Held by Golden 1 Credit Union
Checking accounts
$31.59
Fernandez, Juan CCA
213 Monterey Street Apt B, San Clemente, CA, 92672
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.92
Fernandez, Juan CCA
277 Isabella Way Apt D, Corona, CA, 92882
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$26.56
Fernandez, Juan CCA
110 36th Avenue Apt A, San Mateo, CA, 94403
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$24.05
Fernandez, Juan CCA
14040 Foothill Boulevard Unit 3, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.44
Fernandez, Juan CCA
2022 Grandview Lane, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.99
Fernandez, Juan CCA
2570 Bolker Drive, Port Hueneme, CA, 93041
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
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