Unclaimed property reported under Fernandez, Michelle
151 records · $6,063 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 151. Search by name and address to narrow it to yours.
Fernandez, MichelleCA
7354 Joshua Lane, Yucca Valley, CA, 92284
Held by Pathward
Misc intangible property
$984.50
Fernandez, MichelleTX
4909 Centennial Place, Pearland, TX, 77584
$655.12
Fernandez, MichelleTX
1608 Sam Houston Street Apt E6, Harlingen, TX, 78550
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2010
$500.00
Fernandez, MichelleCA
5900 Wilshire Boulevard 1710, Los Angeles, CA, 90036
Held by Tokio Marine & Nichido Fire Insurance Co
Insurance claim checks
$235.00
Fernandez, MichelleTX
13815 Glade Hollow Drive, Houston, TX, 77014
$200.00
Fernandez, MichelleCA
745 North Sunset Avenue C22, West Covina, CA, 91790
Held by Delta Dental Of California
Group policy benefit/Clm payments
$181.60
Fernandez, MichelleTX
2008 Cedarhill Apt A, Killeen, TX, 76543
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019
$174.38
Fernandez, MichelleAK
3104 Spenard Road, Anchorage, AK, 99503
Held by White Mountain Beverage LLC
Misc. outstanding checks · Reported 2021
$150.00
Fernandez, MichelleCA
610 West Cubbon Street, Santa Ana, CA, 92701
Held by Chick Fil A Inc
Wages, payroll, salaries
$142.12
Fernandez, MichelleCA
1806 Valencia Apt.22, Tucson, CA, 85706
Held by Verizon Business Global LLC
Refunds due
$140.29
Fernandez, MichelleTX
13819 Fieldstone Drive, Houston, TX, 77041
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$139.72
Fernandez, MichelleCA
2016 Date Tree Road, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$120.97
Fernandez, MichelleCA
1011 South Avocado Street, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Fernandez, MichelleCA
4629 Aptos Avenue, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$101.12
Fernandez, MichelleTX
15507 Woodforest, Channelview, TX, 77530
Held by Select Comfort Retail Corp
Refund due (MS11) · Reported 2009
$100.00
Fernandez, MichelleTX
### Klattenhoff Lane Apt ####, Hutto, TX, 78634
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$98.29
$79.00
Fernandez, MichelleTX
2122 Santa Monica Street, San Antonio, TX, 78201
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$75.56
Fernandez, MichelleTX
19431 Cypress River Drive, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$70.77
Fernandez, MichelleCA
302 Nashville Avenue, Huntington Beach, CA, 92648
Held by Sprint United Management
Refunds or rebates
$68.00
Fernandez, MichelleCA
1927 Strathmore #a, San Gabriel, CA, 91776
Held by Lenscrafters Inc
Wages, payroll, salaries
$64.91
Fernandez, MichelleCA
1700 South Glendora Avenue 36, Glendora, CA, 91740
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.00
Fernandez, MichelleTX
127 Delaware Street, San Antonio, TX, 78210
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$57.14
Fernandez, MichelleCA
21490 River Road, Perris, CA, 92570
Held by Liz Claiborne Inc.
Wages, payroll, salaries
$57.10
Fernandez, MichelleTX
3814 Dresden Lane, College Station, TX, 72903
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$56.76
$51.00
Fernandez, MichelleCA
839 South Greenwood Avenue 24, Montebello, CA, 90640
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$50.40
Fernandez, MichelleCA
C975 Overland Court, West Covina, CA, 91793
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Fernandez, MichelleTX
54 Deer Haven Court, Brownsville, TX, 78520
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$49.00
Fernandez, MichelleTX
11020 Huebner Road # 728, San Antonio, TX, 78230
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$43.83
Fernandez, MichelleTX
#### Fm ###, Gonzales, TX, 78629
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$43.24
Fernandez, MichelleCA
701 North Alexander Street, San Fernando, CA, 91340
Held by Target Corporation
Wages, payroll, salaries
$42.11
Fernandez, MichelleTX
5900 South Interstate 45 Apt 2206, Wilmer, TX, 75172
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$40.00
$38.80
Fernandez, MichelleCA
9632 Svl Box, Victorville, CA, 92395
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
$33.11
Fernandez, MichelleCA
3455 Elm Avenue Apt 215, Long Beach, CA, 90807
Held by Higher One Custody - Fdic
Misc outstanding checks
$33.00
Fernandez, MichelleCA
455 Estrella Lane, Brea, CA, 92823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.00
Fernandez, MichelleCA
588 East Bobier Drive, Vista, CA, 92084
Held by U.s. Bank - Pars
Pension & Profit sharing
$30.02
Fernandez, MichelleCA
2180 Union Street, San Francisco, CA, 94123
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Fernandez, MichelleCA
85 Manville Avenue, Pittsburg, CA, 94565
Held by Planned Parenthood Northern California
Vendor checks
$30.00
Fernandez, MichelleTX
PO Box 342645, Austin, TX, 78734
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.39
Fernandez, MichelleTX
2907 Wadkins Drive, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$28.00
Fernandez, MichelleCA
315 North Associated Road Apt 1002, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$27.34
Fernandez, MichelleTX
4613 Richmond Avenue, Austin, TX, 78745
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$26.00
$25.84
Fernandez, MichelleTX
PO Box 342645, Austin, TX, 78734
$25.54
Fernandez, MichelleTX
7135 Japonica Street, Houston, TX, 77087
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$25.18
Fernandez, MichelleCA
3008 Via San Carlo, Montebello, CA, 90640
Held by Enterprise Rent-A-Car Company
Aggregate uncashed checks
$25.00
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