Unclaimed property reported under Fernandez, Luis

576 records · $67,810 reported · filed in 4 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 576. Search by name and address to narrow it to yours.

Fernandez, LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$4,550.00
Fernandez, LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$4,550.00
Fernandez, LuisTX
2920 Thames Trail, Fort Worth, TX, 76118
Held by American Airlines Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$3,433.60
Fernandez, LuisCA
249 Estudillo Avenue, San Leandro, CA, 94577
Held by Bank Of The West
Checking accounts
$2,918.04
Fernandez, LuisTX
621 South Washington Avenue, Mercedes, TX, 78570
$2,289.78
Fernandez, LuisCA
Re Randy West Maas, 00000
Held by US Bank NA
Cashier's checks
$2,250.00
Fernandez, LuisCA
24913 Magic Mountain Parkway Apt, Valencia, CA, 91355
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,015.76
Fernandez, LuisTX
PO Box 846, Mc Dade, TX, 78650
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$1,377.67
Fernandez, LuisTX
2941 Greenwood Drive, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$1,376.00
Fernandez, LuisTX
21603 Haylee Way, Humble, TX, 77338
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,215.91
Fernandez, LuisCA
Avenue Sucre Residencias Asr Torre Los Dos Caminos Caracas
Held by Hanmi Bank
Checking accounts
$1,200.75
Fernandez, LuisCA
Jesse L Halpern Esq 14541 Delano Street, Van Nuys, CA, 91411
Held by American General Life (de)
Insurance claim checks
$1,074.75
Fernandez, LuisCA
CA, 00000
Held by Paypal
Misc intangible property
$1,000.00
Fernandez, LuisTX
3525 Sage Road #603, Houston, TX, 77056
Held by Oakbend Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2019
$968.47
Fernandez, LuisTX
11418 Waxwood Drive, Houston, TX, 77089
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$863.07
Fernandez, LuisCA
310 West Chapel Street # 6, Santa Maria, CA, 93458
Held by State Of California Savings Plus
Pensions, retirement funds
$784.04
Fernandez, LuisCA
2401 Skipper Court, Fairfield, CA, 94534
Held by Chicago Title Insurance Company
Escrow accounts
$771.50
Fernandez, LuisCA
832 North Fries Avenue, Wilmington, CA, 90744
Held by Bank Of America - North Carolina
Refunds due
$756.97
Fernandez, LuisTX
PO Box 2946, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$750.00
Fernandez, LuisCA
7490 Rogers Lane, Gilroy, CA, 95020
Held by Toyota Motor Insurance Services Inc.
Checking accounts, demand deposit
$747.24
Fernandez, LuisTX
00000
Held by Texas Political Subdivisions Jt Sel
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$729.00
Fernandez, LuisTX
18 Calle 1-40, Guatemala City
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$692.82
Fernandez, LuisCA
11916 Woodley Avenue, Granada Hills, CA, 91344
Held by Asi Select Insurance Corp
Premium refunds
$652.00
Fernandez, LuisCA
1558 Marble, Chula Vista, CA, 91911
Held by Illinois State Of
Other
$611.26
Fernandez, LuisTX
5445 South Alameda Street Apt 7E, Corpus Christi, TX, 78412
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$597.81
Fernandez, LuisCA
1520 East Robidoux, Wilmington, CA, 90744
Held by State Compensation Insurance Fund
Other
$594.00
Fernandez, LuisCA
Los Alamos Apt 3B, Venezuella, CA
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$546.88
Fernandez, LuisTX
C/o Senor Webber 6920 Texas Commerce Tower, Houston, TX, 77002
Held by Franklin Tax Advantaged Intl Bond
Dividend (SC01) · Reported 1996
$530.63
Fernandez, LuisTX
P O Box 4030, Fabens, TX, 79838
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$523.00
Fernandez, LuisTX
909 Princess Lea, Mission, TX, 78572
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2023
$500.00
Fernandez, LuisCA
806 North Pasadena, Azusa, CA, 91702
Held by Metabank NA
Misc intangible property
$497.87
Fernandez, LuisTX
PO Box 846, Mc Dade, TX, 78650
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$465.91
Fernandez, LuisCA
No address on file
Held by Bank Of America N A
Other
$460.00
Fernandez, LuisCA
19248 Bryant Street 9, Northridge, CA, 91324
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$454.88
Fernandez, LuisCA
1641 Pentecost Way Unit 6, San Diego, CA, 92105
Held by Capital One Financial Corporation
Misc outstanding checks
$440.05
Fernandez, LuisCA
19248 Bryant Street 9, Northridge, CA, 91324
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$428.47
Fernandez, LuisCA
41966 El Camino Drive, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$416.09
Fernandez, LuisTX
12603 Blossom Walk Lane, Houston, TX, 77041
$401.99
Fernandez, LuisCA
454 West C Street, Brawley, CA, 92227
Held by Pavonia Life Insurance Co Of Michigan
Group policy benefit/Clm payments
$397.49
Fernandez, LuisCA
19248 Bryant Street 9, Northridge, CA, 91324
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$367.75
Fernandez, LuisCA
38335 Bonino Drive, Palmdale, CA, 93551
Held by The Bancorp Bank
Unredeemed gift certificate
$354.65
Fernandez, LuisCA
15765 Alwood Street, Valinda, CA, 91744
Held by Illinois State Of
Salaries/Wages
$336.45
Fernandez, LuisWI
211 North Story Street, Appleton, WI, 54914
Held by Restaurant Company
Wages, payroll, salary · Reported 2001
$314.73
Fernandez, LuisTX
##### West Bellfort Street Apt ###, Houston, TX, 77099
$310.83
Fernandez, LuisCA
1221 West Indigo Place, Oxnard, CA, 93030
Held by Fannie Mae
Securities
$301.73
Fernandez, LuisCA
15950 20th Avenue, Clearlake, CA, 95422
Held by Fnf Utc LLC
Escrow accounts
$296.00
Fernandez, LuisCA
5665 Odea Drive 1, Sacramento, CA, 95824
Held by McElroy Metal Mill Inc.
Salaries/Wages
$276.80
Fernandez, LuisCA
4395 North Raquel Court, San Bernardino, CA, 92407
Held by American Hm Mortgage Serv Inc
Escrow accounts
$275.21
Fernandez, LuisCA
Hillview Drive, Pittsburg, CA, 94565
Held by Jack In The Box Inc.
Wages, payroll, salaries
$263.45
Fernandez, LuisCA
11916 Woodley Avenue, Granada Hills, CA, 91344
Held by Navy Federal Credit Union
Savings accounts
$252.66

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