Unclaimed property reported under Fernandez, Octavio
51 records · $9,637 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 51. Search by name and address to narrow it to yours.
Fernandez, OctavioTX
16706 Rock East Drive, Houston, TX, 77073
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Fernandez, OctavioTX
16706 Rock East Drive, Houston, TX, 77073
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$2,005.51
Fernandez, OctavioTX
Benito Juarez 227 Zona Centro, Nuevo Progreso, 88810
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$926.68
Fernandez, OctavioCA
427 Commercial Avenue, South San Franc, CA, 94080
Held by Pan American Bank FSB
Savings accounts/Credit union shrs
$503.03
Fernandez, OctavioCA
P.o. Box 0133, Coronado, CA, 92178
Held by Sgp Benefit Plan & Trust
Misc outstanding checks
$467.42
Fernandez, OctavioTX
16706 Rock East, Houston, TX, 77073
$421.80
Fernandez, OctavioCA
5770 Orchard Park Drive, San Jose, CA, 95123
Held by Denny'S Inc.
Wages, payroll, salaries
$355.21
Fernandez, OctavioCA
13723 Branford Street, Arleta, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$343.25
Fernandez, OctavioTX
PO Box 325, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$180.49
Fernandez, OctavioCA
37128 185th Street East, Llano, CA, 93544
Held by Guy F. Atkinson Construction LLC
Wages, payroll, salaries
$149.92
Fernandez, OctavioCA
5770 Orchard Park Drive, San Jose, CA, 95123
Held by Denny'S Inc.
Wages, payroll, salaries
$136.43
Fernandez, OctavioTX
Citrus Bay #502, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$112.84
Fernandez, OctavioTX
Citrus Bay #502, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$93.15
Fernandez, OctavioCA
270 1 2 East Glenn Avenue, Coalinga, CA, 93210
Held by Citibank N A
Cashier's checks
$90.00
Fernandez, OctavioTX
Citrus Bay #502, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$73.36
Fernandez, OctavioTX
##### Medic Avenue ##th Esb, Fort Bliss, TX, 79918
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$72.00
Fernandez, OctavioCA
361 East Guava Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$69.22
Fernandez, OctavioCA
160 North Western Avenue Apt Z3, Hemet, CA, 92543
Held by Dish Network Corporation
Refunds due
$67.38
Fernandez, OctavioTX
PO Box 325, Hereford, TX, 79045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$55.40
$55.00
Fernandez, OctavioTX
911 Tidewell Avenue Apt 2, Houston, TX, 77022
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$52.93
Fernandez, OctavioCA
PO Box 531622, San Diego, CA, 92153
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.92
Fernandez, OctavioTX
4000 Hollister Street, Houston, TX, 77080
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Fernandez, Octavio JRCA
844 West Alvin, Santa Maria, CA, 93454
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$31.41
Fernandez, Octavio SRCA
844 West Alvin, Santa Maria, CA, 93454
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$31.41
Fernandez, OctavioTX
1300 Wilcrest Drive Apt 209, Houston, TX, 77042
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Fernandez, OctavioTX
1300 Wilcrest Drive Apt 209, Houston, TX, 77042
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Fernandez, OctavioCA
104 Harbor Oaks Circle, Santa Cruz, CA, 95062
Held by Foremost Insurance Company
Unidentified remittances
$29.50
Fernandez, OctavioCA
PO Box 2884, Palm Springs, CA, 92263
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.96
Fernandez, OctavioCA
16675 11th P O Box 443, Los Angeles, CA, 93234
Held by Union Bankers Insurance Company FBO Penn
Other
$28.87
Fernandez, OctavioCA
900 Worcester Avenue Ap #4, Pasadena, CA, 91104
Held by Panda Restaurant Group
Wages, payroll, salaries
$15.12
Fernandez, OctavioCA
3752 Greenfield Avenue 1, Los Angeles, CA, 90034
Held by Microsoft Corporation
Accounts-receivable credit balance
$13.92
Fernandez, OctavioCA
13723 Branford Street, Arleta, CA, 91331
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$10.31
Fernandez, OctavioCA
1542 80th Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Fernandez, Octavio SRCA
1130 Indio Muerto Street, Santa Barbara, CA, 93103
Held by Discover Bank
Misc outstanding checks
$9.48
Fernandez, OctavioCA
Port Hueneme, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$8.96
Fernandez, OctavioCA
Unknown, Long Beach, CA, 90843
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Fernandez, OctavioCA
668 North Summit Avenue, Pasadena, CA, 91103
Held by T-Mobile USA
Accounts-receivable credit balance
$4.77
Fernandez, OctavioCA
1377 East Alisal Street Apt 15, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.10
Fernandez, OctavioCA
47245 Mangrove Street, Indio, CA, 92201
Held by Altura Credit Union
Checking accounts
$2.96
Fernandez, OctavioCA
41339 Hanover Street, Indio, CA, 92203
Held by Southern California Gas Company
Refunds or rebates
$2.54
Fernandez, OctavioCA
1021 Fair Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.70
Fernandez, OctavioCA
985 North Princeton Avenue, Coalinga, CA, 93210
Held by Educational Credit Management Corporatio
Customer overpayments
$1.39
Fernandez, OctavioCA
1598 Portola Drive, Milpitas, CA, 95035
Held by Paypal Inc
Misc intangible property
$1.35
Fernandez, OctavioCA
985 North Princeton Avenue, Coalinga, CA, 93210
Held by Educational Credit Management Corporatio
Customer overpayments
$0.92
Fernandez, OctavioCA
800 North Coalinga Street, Coalinga, CA, 93210
Held by Capital One NA
Customer overpayments
$0.67
Fernandez, OctavioCA
47245 Mangrove Street, Indio, CA, 92201
Held by First American Title Co
Escrow accounts
$0.61
Fernandez, OctavioCA
1542 8OTH Avenue, Oakland, CA, 94621
Held by Hsbc Finance Corporation
Customer overpayments
$0.12
Fernandez, OctavioCA
800 North Coalinga Street, Coalinga, CA, 93210
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.01
Fernandez, OctavioCA
13723 Branford Street Ofernandez1, Arleta, CA, 91331
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.01
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