Unclaimed property reported under Fernandez, Juan M
62 records · $4,325 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 62. Search by name and address to narrow it to yours.
Fernandez, Juan MCA
Iglesia 265, Tizapan San Ang
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,149.51
Fernandez, Juan MCA
PO Box 10206, Moreno Valley, CA, 92553
Held by National Continental Insurance
Premium refunds
$541.47
Fernandez, Juan MCA
16560 Orange Way, Fontana, CA, 92335
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$474.76
Fernandez, Juan MTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2011
$320.76
Fernandez, Juan MCA
16560 Orange Way, Fontana, CA, 92335
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$260.00
Fernandez, Juan MCA
712 North East Street Apt 3, Lompoc, CA, 93436
Held by Progressive West Insurance Com
Premium refunds
$177.60
Fernandez, Juan MTX
1550 Shelton, Abilene, TX, 79601
Held by Nationsbank
Savings account (AC02) · Reported 1991
$173.90
Fernandez, Juan MTX
International Dept, Mexico, 00000
Held by Camino Real Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$141.92
Fernandez, Juan MCA
501 Green Valley Sp 100, Watsonville, CA, 95076
Held by Bank Of America - North Carolina
Cashier's checks
$117.04
Fernandez, Juan MCA
2566 West 11th Street, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.13
Fernandez, Juan MCA
1929N Catalina Street, Los Angeles, CA, 90027
Held by Cenlar FSB
Misc outstanding checks
$95.00
Fernandez, Juan MCA
103 B Madoline, Pittsburg, CA, 94565
Held by Home Savings Of America Pittsburg Branch
Savings accounts/Credit union shrs
$85.11
Fernandez, Juan MCA
Ine Street, Anaheim, CA, 92805
Held by Tig Insurance Company
Insurance claim checks
$79.63
Fernandez, Juan MCA
1929N Catalina Street, Los Angeles, CA, 90027
Held by Cenlar FSB
Misc outstanding checks
$75.88
Fernandez, Juan MTX
2642 Hickory, Abilene, TX, 79601
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987
$72.79
Fernandez, Juan MCA
815 East 5th Street, Beaumont, CA, 92223
Held by Bristol West Holdings Inc
Premium refunds
$57.31
Fernandez, Juan MTX
8630 Standing Bear Street, San Antonio, TX, 78242
Held by Wells Fargo Financial Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$52.14
Fernandez, Juan MTX
11503 Gladefield Drive, Houston, TX, 77099
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$38.03
Fernandez, Juan MCA
250 Marrydale Road 8, San Rafael, CA, 94903
Held by Big 5 Corporation
Wages, payroll, salaries
$35.37
Fernandez, Juan MTX
Box 7410, Port Isabel, TX, 78578
Held by First Bank
Savings account (AC02) · Reported 1994
$33.99
Fernandez, Juan MTX
4540 Las Haciendas Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$31.95
Fernandez, Juan MCA
2566 West 11th Street, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.89
Fernandez, Juan MCA
2847 Togninali Lane, Stockton, CA, 95206
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Fernandez, Juan MCA
28461 Las Arubas, Laguna Niguel, CA, 92677
Held by Mercury Casualty Company
Premium refunds
$22.00
Fernandez, Juan MCA
1447 Merriman Drive, Glendale, CA, 91202
Held by The Pep Boys
Misc outstanding checks
$21.95
Fernandez, Juan MCA
726 Elkington Avenue Apt 4, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$20.14
Fernandez, Juan MCA
3831 Rosemead Avenue, Los Angeles, CA, 90032
Held by Loya Casualty Insurance Company
Premium refunds
$13.51
Fernandez, Juan MCA
12166 Oracle Street, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Fernandez, Juan MCA
Spc 6, Salinas, CA, 93907
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Fernandez, Juan MCA
Spc 6, Salinas, CA, 93907
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Fernandez, Juan MCA
18238 Vierra Canyon Road, Prunedale, CA, 93907
Held by Citibank N A
Accounts-receivable credit balance
$6.08
Fernandez, Juan MCA
16220 Cornuta Avenue Apt 17, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Fernandez, Juan MCA
1006 East Francis Avenue, La Habra, CA, 90631
Held by US Fidelity & Guaranty
Premium refunds
$5.29
Fernandez, Juan MCA
846 East McFadden Avenue, Santa Ana, CA, 92707
Held by Mercury Insurance Company
Premium refunds
$5.00
Fernandez, Juan MCA
817 Casa Court, Los Banos, CA, 93635
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$3.91
Fernandez, Juan MCA
4040B Diamond Back Court, Twentynine Palms, CA, 92277
Held by Wells Fargo Bank NA
Credit checks or memos
$3.31
Fernandez, Juan MCA
1830 West 11th Street House, Los Angeles, CA, 90006
Held by Usc Credit Union
Savings accounts
$2.64
Fernandez, Juan MCA
1830 West 11th Street, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Fernandez, Juan MCA
1830 West 11th Street House, Los Angeles, CA, 90006
Held by Usc Credit Union
Checking accounts
$2.36
Fernandez, Juan MCA
1645 7th Avenue, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$2.08
Fernandez, Juan MCA
9736 Artesia Boulevard, Bellflower, CA, 90706
Held by Autonation Inc.
Accounts payable
$1.95
Fernandez, Juan MCA
700 Pinewood Court Apt 131, Williams, CA, 95987
Held by Bristol West Holdings Inc
Premium refunds
$1.88
$1.67
Fernandez, Juan MCA
2453 Golden Bear Circle, Stockton, CA, 95209
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$1.21
Fernandez, Juan MCA
815 East 5th Street, Beaumont, CA, 92223
Held by Foremost Insurance Company
Premium refunds
$1.09
Fernandez, Juan MCA
16220 Cornuta Avenue Apt 17, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$1.07
Fernandez, Juan MCA
700 Pinewood Court Apt 216, Williams, CA, 95987
Held by Bristol West Holdings Inc
Premium refunds
$1.00
Fernandez, Juan MCA
17075 Wilson Way, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.67
Fernandez, Juan MCA
1213 Marseille Lane, Modesto, CA, 95351
Held by Farmers Insurance Exchange
Premium refunds
$0.53
Fernandez, Juan MCA
11036 Faber Way, Rancho Cordova, CA, 95670
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.43
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