Unclaimed property reported under Fernandez, Roberto
272 records · $83,707 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 272. Search by name and address to narrow it to yours.
$47,197.24
Fernandez, RobertoCA
419 East Civic Center Drive, Santa Ana, CA, 92701
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$4,762.74
Fernandez, RobertoCA
8840 63rd Street, Riverside, CA, 92509
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,162.04
Fernandez, RobertoTX
6701 Sands Point Drive, Houston, TX, 77074
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$2,265.02
Fernandez, RobertoCA
23173 Vista Grande Way, Grand Terrace, CA, 92313
Held by US Bank NA
Escrow accounts
$1,784.69
Fernandez, RobertoCA
2751 Ventura Boulevard, Oxnard, CA, 93030
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$1,600.00
Fernandez, RobertoCA
1305 Post Avenue 121, Torrance, CA, 90501
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,169.05
Fernandez, RobertoCA
1418 North Main Street Suite 300, Santa Ana, CA, 1025
Held by Staples Incorporated
Other
$1,163.67
Fernandez, RobertoCA
4457 Paseo De La Vista, Bonita, CA, 91902
Held by Paypal Inc
Misc intangible property
$1,000.00
Fernandez, RobertoCA
2139 East 4th Street Spc 206, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$850.00
$816.33
Fernandez, RobertoTX
4527 Via San Antionio, Dallas, TX, 75211
Held by First Title & Escrow LLC
Escrow account (TR04) · Reported 2022
$778.61
$769.72
Fernandez, RobertoTX
1411 Cascabel Court, Brownsville, TX, 78526
$736.36
Fernandez, RobertoTX
3533 Arbor Avenue, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$527.73
Fernandez, RobertoTX
2011 Westlake Boulevard, Houston, TX, 00000
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$504.26
Fernandez, RobertoTX
1817 Lincoln, Laredo, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Fernandez, RobertoTX
136 Moores Creek Drive, Columbia, SC, 29209
Held by Weststar Bank
Escrow account (TR04) · Reported 2022
$500.00
Fernandez, RobertoTX
1126 Mosher Lane, Houston, TX, 77088
Held by Global Experience Specialists Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$446.66
Fernandez, RobertoWI
2092 Curry Parkway Apt 23, Madison, WI, 53713
Held by Associated Bank NA
Checking accounts · Reported 2013
$432.31
Fernandez, RobertoTX
2301 Foxglen Court, Fort Worth, TX, 76131
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$400.00
Fernandez, RobertoTX
7803 Ravehill Lane, Dallas, TX, 75227
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2011
$325.00
Fernandez, RobertoTX
1104 North Buchanan Street, Amarillo, TX, 79107
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$319.04
Fernandez, RobertoCA
3110 Rubino Drive #101, San Jose, CA, 95125
Held by Avalonbay Communities Inc
Accounts payable
$300.31
Fernandez, RobertoCA
1517 East Garfield A, Los Angele, CA, 91205
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$288.68
Fernandez, RobertoCA
1717 East Birch Street Apt M203, Brea, CA, 92821
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.36
Fernandez, RobertoTX
1817 Lincoln, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$250.00
Fernandez, RobertoTX
307 East Mowry Street, Crandall, TX, 75114
$250.00
Fernandez, RobertoTX
827 Salem Trails, Lewisville, TX, 75067
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2016
$233.84
Fernandez, RobertoCA
2727 Pointe Coupee, Chino Hills, CA, 91709
Held by Fred Meyer Stores Inc
Salaries/Wages
$228.70
Fernandez, RobertoCA
31 Old Post Drive, Oroville, CA, 95966
Held by First American Title Co
Escrow accounts
$228.34
Fernandez, RobertoCA
2332 Pacifica, San Leandro, CA, 94579
Held by Hsbc Finance Corporation
Cashier's checks
$214.91
Fernandez, RobertoCA
5300 South J Street Apt 93, Oxnard, CA, 93033
Held by Carranza V Dole Fresh Vegetables Inc Fund
Misc outstanding checks
$207.79
Fernandez, RobertoTX
3506 Rosemary Lane, Houston, TX, 77093
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$190.46
Fernandez, RobertoTX
4833 Alta Oaks Lane, The Colony, TX, 75056
$186.36
Fernandez, RobertoCA
2486 Scott Avenue, Clovis, CA, 93611
Held by Allstate Indemnity Company
Premium refunds
$170.84
Fernandez, RobertoTX
#### Bellerive Drive Apt ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$170.00
Fernandez, RobertoTX
2326 Field Wood, San Antonio, TX, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1998
$166.79
Fernandez, RobertoTX
13804 Creekmill Court, Rosharon, TX, 77583
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$164.25
Fernandez, RobertoTX
3214 Conroe, Dallas, TX, 75212
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$161.00
Fernandez, RobertoCA
679 West 21st Street, San Bernardino, CA, 92404
Held by City Of San Bernardino
Credit balances
$160.00
$150.44
Fernandez, RobertoTX
3325 Mill Ridge Street, Bedford, TX, 76021
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
Fernandez, RobertoCA
17833 Simonds Street, Granada Hills, CA, 91344
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Fernandez, RobertoTX
513 Ernest Street, Fort Worth, TX, 76105
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$149.65
Fernandez, RobertoTX
129 South Barnes Drive, Garland, TX, 75043
Held by Roomstore Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$147.49
Fernandez, RobertoTX
### Highland Cross Drive ####, Houston, TX, 77073
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$137.03
Fernandez, RobertoTX
16202 Butera, Magnolia, TX, 77355
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$134.75
Fernandez, RobertoTX
7413 Dale Road, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2018
$134.47
Fernandez, RobertoCA
5419 Pine Avenue, Maywood, CA, 90270
Held by 21st Century Insurance Company
Court settlements
$127.90
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