Unclaimed property reported under Fernandez, Miguel
434 records · $93,975 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 434. Search by name and address to narrow it to yours.
Fernandez, MiguelCA
5600 Gracewood Avenue Apt 135, Temple City, CA, 91780
Held by Citibank NA Cca
Checking accounts
$21,045.85
Fernandez, MiguelCA
5600 Gracewood Avenue Apt 135, Temple City, CA, 91780
Held by Citibank NA Nyb
Checking accounts
$20,654.61
Fernandez, MiguelTX
316 Trail Ride, Angleton, TX, 77515
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$6,019.32
Fernandez, MiguelTX
#### Woodstone Drive Apt ###, San Antonio, TX, 78230
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$4,112.88
Fernandez, MiguelTX
#### Westheimer Suite ###, Houston, TX, 77056
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014
$3,186.80
Fernandez, MiguelCA
1867 West Phillips Drive, Pomona, CA, 91766
Held by Bank Of America NA (885)
Escrow accounts
$2,612.52
Fernandez, MiguelTX
6906 Idea Road, Austin, TX, 78741
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$2,246.47
Fernandez, MiguelCA
1710 Eudora Avenue, Wilmington, CA, 90744
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,777.23
Fernandez, MiguelTX
505 39th Street, Buffalo Spgs, TX, 79404
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,357.59
Fernandez, MiguelTX
7245 Fairbanks Trailer 43, Houston, TX, 77040
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$1,162.48
Fernandez, MiguelCA
10946 Otsego Street Apt 3A, N Hollywood, CA, 91601
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,000.00
Fernandez, MiguelTX
9002 Klondike Street, Houston, TX, 77075
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$928.44
Fernandez, MiguelTX
7245 Fairbanks North Houston Road Trlr 43, Houston, TX, 77040
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024
$751.29
Fernandez, MiguelCA
PO Box 822, Walnut, CA, 91788
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$706.13
Fernandez, MiguelTX
210 East Antonio Street, Uvalde, TX, 78801
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$641.42
$620.27
Fernandez, MiguelCA
389 Aguilar Street, Los Angeles, CA, 90065
Held by Pathward
Misc intangible property
$600.00
Fernandez, MiguelTX
1416 Whitehall Drive, Plano, TX, 75023
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$556.66
Fernandez, MiguelTX
8801 Marauder Drive, Corpus Christi, TX, 78414
$549.63
Fernandez, MiguelTX
5325 Saddleback, Garland, TX, 75046
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$500.00
Fernandez, MiguelCA
544 Tonopah Avenue, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Fernandez, MiguelTX
1002 West Hayes Avenue, Mission, TX, 78573
$484.00
Fernandez, MiguelTX
PO Box 781415, San Antonio, TX, 78278
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$478.70
Fernandez, MiguelTX
600 East Anderson Road Apt 624, Houston, TX, 77047
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$416.12
Fernandez, MiguelTX
1602 North Nelson Street, Amarillo, TX, 79107
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$372.17
Fernandez, MiguelTX
3733 Savannaa, El Paso, TX, 79930
Held by Norwest Bank
Savings account (AC02) · Reported 1992
$369.07
$358.82
Fernandez, MiguelCA
2675 East 12th Street, Los Angeles, CA, 90054
Held by Modern Escrow Co
Escrow check/Deposit/Disputed
$350.00
Fernandez, MiguelCA
12413 Joshua Street, Hesperia, CA, 90023
Held by Western Union Financial Svcs
Money orders
$329.00
Fernandez, MiguelTX
1416 Whitehall Drive, Plano, TX, 75023
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2011
$322.22
Fernandez, MiguelTX
7245 Fairbanks North Houston Road Trlr 43, Houston, TX, 77040
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024
$300.48
Fernandez, MiguelCA
3033 Treadwell Street, Los Angeles, CA, 90065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fernandez, MiguelCA
7905 Modesto Drive, Riverside, CA, 92503
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$299.94
Fernandez, MiguelCA
2131 South Woodland Place, Santa Ana, CA, 92707
Held by Fia Card Services N.a.
Customer overpayments
$294.29
Fernandez, MiguelTX
808 Easter Drive, Wylie, TX, 75098
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$290.43
Fernandez, MiguelTX
1416 Whitehall, Plano, TX, 75023
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$285.50
Fernandez, MiguelCA
830 Redord Street, Los Angeles, CA, 90023
Held by Western Union Financial Services Inc
Money orders
$279.00
Fernandez, MiguelCA
12413 Joshua Street, Hesperia, CA, 92345
Held by Western Union Financial Svcs
Money orders
$279.00
Fernandez, MiguelTX
1531 Edison Drive, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$258.79
Fernandez, MiguelTX
11201 East Lake Highlands Drive Apt, Dallas, TX, 75218
Held by Cirro Group Inc
Vendor check (CK13) · Reported 2014
$255.38
Fernandez, MiguelTX
416 Valle Rico Drive, El Paso, TX, 79927
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$253.57
Fernandez, MiguelTX
6622 Nora Vista Way, San Antonio, TX, 78233
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$252.63
Fernandez, MiguelCA
246 Dani Rose Lane, Bakersfield, CA, 93308
Held by Travelers Indemnity Company
Premium refunds
$243.00
Fernandez, MiguelCA
27068 La Paz Road Apt 641, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$242.06
Fernandez, MiguelTX
1416 Whitehall Drive, Plano, TX, 75023
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$240.03
Fernandez, MiguelCA
4775 Wind Surf Way Unit 355, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$238.09
Fernandez, MiguelCA
1638 Ravenna Avenue, Wilmington, CA, 90744
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$235.44
Fernandez, MiguelCA
727 9 Street 11, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Refunds due
$233.82
Fernandez, MiguelCA
600 West Duell Street, Glendora, CA, 91740
Held by Infinity Insurance Company
Premium refunds
$227.00
Fernandez, MiguelTX
1800 San Pedro C/o Jerry Valdez Attorney At Law, San Antonio, TX, 78212
Held by City Of San Antonio
Refund due (MS11) · Reported 2005
$215.00
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