Unclaimed property reported under Fernandez, Nicolas
52 records · $2,233 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 52. Search by name and address to narrow it to yours.
Fernandez, NicolasTX
No address on file
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2019
$311.39
Fernandez, NicolasCA
1159 North Conwell Avenue, Covina, CA, 91722
Held by Fpi Management Inc.
Refunds or rebates
$267.97
Fernandez, NicolasTX
7900 Salmon Run Way, Fort Worth, TX, 76137
Held by Frost Ntl Bank
Traditional IRA — cash (IR01) · Reported 2020
$188.16
Fernandez, NicolasCA
6930 Phoenix Avenue Apt 31, Riverside, CA, 92504
Held by Elevance Health Inc
Group policy benefit/Clm payments
$168.65
Fernandez, NicolasCA
2498 Roll Drive 1261, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$155.80
Fernandez, NicolasCA
1209 Vintner Lane, Modesto, CA, 95358
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$142.67
Fernandez, NicolasCA
1222 Evelyn Avenue, Berkeley, CA, 94706
Held by Central Bank
Savings accounts/Credit union shrs
$110.43
Fernandez, NicolasCA
Nicolas Fernandez 12501 Wright Road, Lynwood, CA, 79326
Held by Infinity Insurance Company
Refunds
$91.05
Fernandez, NicolasCA
15311 Grevillea Avenue *self, Lawndale, CA, 90260
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$70.40
Fernandez, NicolasTX
10654 Whitejacket, Conroe, TX, 77385
Held by Montgomery County Mud 95
Utility deposit (UT01) · Reported 2024
$68.42
Fernandez, NicolasTX
315 Burnett Drive, Lavon, TX, 75166
$61.53
Fernandez, NicolasCA
702 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Sprint United Management
Refunds due
$50.00
Fernandez, NicolasTX
2822 Birchwood Lane, Commerce, TX, 75428
$48.00
Fernandez, NicolasTX
#### Bammel Lane Unit ####, Houston, TX, 77098
$46.00
Fernandez, NicolasCA
702 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Fernandez, NicolasCA
15311 Grevillea Avenue, Lawndale, CA, 90260
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.20
Fernandez, NicolasTX
3138 Macarthur, Corpus Christi, TX, 78416
Held by Transwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$38.00
Fernandez, NicolasCA
1775 Bowdoin Street, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.89
Fernandez, NicolasCA
319 Fifth Avenue, Chula Vista, CA, 91910
Held by Bank Of America - NA (california Foreign)
Checking accounts
$33.48
Fernandez, NicolasCA
5410 Beach Street, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$33.08
Fernandez, NicolasCA
613 Central Avenue, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Fernandez, NicolasCA
613 Central Avenue, Santa Maria, CA, 93454
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Fernandez, NicolasCA
13908 Leffingwell Road, Whittier, CA, 90604
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fernandez, NicolasCA
3010 North Sheri Street, Orange, CA, 92865
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Fernandez, NicolasCA
1521 South McKinley Avenue, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$17.00
Fernandez, NicolasCA
629 Guerrero Street Apt 2, San Francisco, CA, 94110
Held by Devries V Zesty Inc
Wages, payroll, salaries
$12.58
Fernandez, NicolasCA
314 East Altern Street, Monrovia, CA, 91016
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$12.10
Fernandez, NicolasCA
2536 West Crescent, Tulare, CA, 93274
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.59
Fernandez, NicolasCA
2536 West Crescent, Tulare, CA, 93274
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$7.59
Fernandez, NicolasCA
801 North Clementine Street, Anaheim, CA, 92805
Held by Green Dot Bank
Credit checks or memos
$6.75
Fernandez, NicolasCA
702 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Blue Monde, LLC
Refunds due
$6.00
$5.48
Fernandez, NicolasCA
11110 Los Alamitos Boulevard Suite 20, Los Alamitos, CA, 90720
Held by Paypal Inc
Misc intangible property
$5.00
Fernandez, NicolasCA
C/o C Lusiani 2440 Christie Court, Napa, CA, 94558
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$5.00
Fernandez, NicolasCA
702 Golden Prados Drive, Diamond Bar, CA, 91765
Held by General Electric Company
Accounts-receivable credit balance
$3.66
$3.50
Fernandez, NicolasCA
3745 Orange Drive, Oxnard, CA, 93036
Held by Toyota Motor Credit Corporation
Accounts payable
$2.81
Fernandez, NicolasCA
2536 West Crescent, Tulare, CA, 93274
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$2.53
Fernandez, NicolasCA
221 East Adams Boulevard, Los Angeles, CA, 90011
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.50
Fernandez, NicolasCA
3327 Hunter Street Apt 3, Los Angeles, CA, 90023
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
Fernandez, NicolasCA
9002 Rosanna Avenue, Garden Grove, CA, 92841
Held by Express Services Inc.
Wages, payroll, salaries
$2.28
Fernandez, NicolasCA
3745 Orange Drive, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.75
Fernandez, NicolasCA
2498 Roll Drive 1261, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.68
Fernandez, NicolasCA
235 Francis Street, San Diego, CA, 92102
Held by US Fidelity & Guaranty
Premium refunds
$1.23
Fernandez, NicolasCA
10110 Flower Street, Delhi, CA, 95315
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Fernandez, NicolasCA
1213 Marseille Lane, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$0.14
Fernandez, NicolasCA
76001000, Los Angeles, CA, 90255
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Fernandez, NicolasCA
10110 Flower Street, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
Fernandez, NicolasCA
Unknown, Moreno Valley, CA, 92324
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
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