Unclaimed property reported under Fernandez, Juana
121 records · $10,797 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 121. Search by name and address to narrow it to yours.
Fernandez, JuanaTX
10023 San Pedro, Weslaco, TX, 78599
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2023
$2,400.20
$1,513.33
Fernandez, JuanaTX
265 Addax Drive, San Antonio, TX, 78213
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$1,254.45
Fernandez, JuanaTX
3603 Hildago Drive, Dallas, TX, 75220
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$1,016.65
$498.00
Fernandez, JuanaCA
118 Seneca Court, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fernandez, JuanaTX
5424 Mile 1 East, Mercedes, TX, 78570
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$270.84
$237.36
Fernandez, JuanaCA
520 North U Street Apt A, Lompoc, CA, 93436
Held by General Electric Company
Accounts-receivable credit balance
$200.58
Fernandez, JuanaTX
10309 Atlanta Drive, Laredo, TX, 78045
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$165.66
Fernandez, JuanaTX
4804 Horace, Houston, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$150.00
Fernandez, JuanaTX
3603 Hidalgo Drive, Dallas, TX, 75220
Held by Ge Money
Refund due (MS11) · Reported 2008
$142.00
Fernandez, JuanaTX
#### West Avenue Apt ###, San Antonio, TX, 78213
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$135.64
Fernandez, JuanaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$128.60
Fernandez, JuanaCA
3114 North Garey Avenue, Pomona, CA, 91767
Held by Del Taco LLC
Wages, payroll, salaries
$124.86
Fernandez, JuanaTX
1007 West Elizabeth Apt 1, Brownsville, TX, 78520
Held by Insurance Co Of North America
Credit check or memo (CK12) · Reported 1996
$104.00
Fernandez, JuanaTX
3603 Hidalgo Drive, Dallas, TX, 75220
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$100.00
Fernandez, JuanaTX
5424 Mile 1 East, Mercedes, TX, 78570
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$99.18
Fernandez, JuanaTX
400 M Flores Street, Weslaco, TX, 78596
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$97.83
Fernandez, JuanaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$93.93
Fernandez, JuanaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$91.47
Fernandez, JuanaTX
6831 Barret Street, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$88.00
Fernandez, JuanaTX
2204 Manor Court, Killeen, TX, 76541
$82.16
Fernandez, JuanaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$77.72
Fernandez, JuanaTX
Apt 1 3260 Old Port Isabel Road, Brownsville, TX, 78526
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$76.90
Fernandez, JuanaCA
PO Box 609, Buellton, CA, 93427
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$71.42
Fernandez, JuanaTX
124 Starcrest Drive, Brownsville, TX, 78521
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$69.55
Fernandez, JuanaTX
3603 Hidalgo Drive, Dallas, TX, 75220
Held by Ge Money
Refund due (MS11) · Reported 2007
$65.00
Fernandez, JuanaCA
10233 Greenwood Avenue, Montclair, CA, 91763
Held by Albertsons LLC
Wages, payroll, salaries
$61.24
Fernandez, JuanaTX
930 Roper, Houston, TX, 77034
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017
$47.49
Fernandez, JuanaCA
110 South 7th Street, Santa Paula, CA, 93060
Held by Southern California Edison Company
Utility deposit
$45.76
Fernandez, JuanaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.75
Fernandez, JuanaCA
1266 Ventura Avenue, Livermore, CA, 94551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Fernandez, JuanaCA
3235 Leahy Way, Livermore, CA, 94550
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Fernandez, JuanaCA
1266 Ventura Avenue, Livermore, CA, 94551
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Fernandez, JuanaTX
##### Richmond Avenue #####, Houston, TX, 77082
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2020
$39.87
Fernandez, JuanaCA
1825 Ferrera Wy, Oxnard, CA
Held by Bank Of A Levy
Savings accounts/Credit union shrs
$37.76
Fernandez, JuanaTX
4015 Truman Avenue 5, El Paso, TX, 79930
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$37.41
Fernandez, JuanaCA
1136 South Mott Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.13
Fernandez, JuanaTX
11022 Sela Lane, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$35.99
Fernandez, JuanaCA
1537 Peters Street, San Leandro, CA, 94578
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.81
Fernandez, JuanaCA
3100 East Whitmore Avenue Apt 12, Ceres, CA, 95307
Held by Capital One Bank, National Association
Misc outstanding checks
$33.49
Fernandez, JuanaCA
1136 South Mott Street, Los Angeles, CA, 90023
Held by Foster Poultry Farms LLC
Worker's compensation benefits
$31.40
Fernandez, JuanaTX
29630 Spring Forest Drive, Spring, TX, 77386
Held by Clarus Commerce LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$30.44
$30.00
Fernandez, JuanaTX
7140 Dahlia Circle, Brownsville, TX, 78520
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$29.87
Fernandez, JuanaCA
1515 L Street, Wilmington, CA, 90744
Held by National Credit Union Administration
Liquidating funds
$26.81
Fernandez, JuanaCA
1840 La Puerta, Oxnard, 93030
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$25.73
Fernandez, JuanaCA
520 North U Street Apt A, Lompoc, CA, 93436
Held by General Electric Company
Accounts-receivable credit balance
$24.50
$23.50
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