Unclaimed property reported under Fernandez, Susana

68 records · $3,586 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 68. Search by name and address to narrow it to yours.

Fernandez, SusanaTX
2223 Witchita Avenue, Amarillo, TX, 79107
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,603.61
Fernandez, SusanaCA
1330 Norvella Street, San Jose, CA, 95122
Held by Aegis General Insurance Agency Inc.
Premium refunds
$626.00
Fernandez, SusanaCA
1529 Tanner Road Spc 40, Los Banos, CA, 93635
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$190.51
Fernandez, SusanaTX
#### West US Highway ## Lot ##, San Antonio, TX, 78227
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$131.84
Fernandez, SusanaTX
600 Village Road Apt 300, Port Lavaca, TX, 77979
Held by Victoria Of Tx LP
Accounts-receivable credit balance (MS09) · Reported 2006
$89.28
Fernandez, SusanaCA
12310 Sophia Drive, Poway, CA, 92064
Held by Synchrony Bank
Accounts-receivable credit balance
$70.00
Fernandez, SusanaTX
1802 East Avenue, Katy, TX, 77493
Held by Consolidated Communications
Accounts-receivable credit balance (MS09) · Reported 2024
$54.13
Fernandez, SusanaTX
Mission, TX, 78573
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2015
$48.77
Fernandez, SusanaCA
2481 Chelsea Street, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Aggregate utilities
$48.43
Fernandez, SusanaTX
2223 Wichita, Amarillo, TX, 79107
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$47.15
Fernandez, SusanaTX
#### Highway ## West Lot ###, San Antonio, TX, 78227
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$43.05
Fernandez, SusanaTX
3910 Southeast 15th Avenue, Amarillo, TX, 79104
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$42.66
Fernandez, SusanaCA
14641 Rosales Street, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$40.50
Fernandez, SusanaCA
1518 South Duncan Avenue, Los Angeles, CA, 90040
Held by Paypal
Commissions
$38.65
Fernandez, SusanaTX
1010 Spur Avenue, Odessa, TX, 79761
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$38.37
Fernandez, SusanaCA
1330 Norvella Street, San Jose, CA, 95122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$36.00
Fernandez, SusanaCA
513 Leona Drive, Livermore, CA, 94550
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$35.00
Fernandez, SusanaTX
1804 Cajun Street, Odessa, TX, 79765
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.46
Fernandez, SusanaCA
8400 Amigo Avenue Apt 2, Northridge, CA, 91324
Held by Nbkc Bank
Health savings account
$30.00
Fernandez, SusanaCA
6673 Palm Avenue Apt A, Riverside, CA, 92506
Held by Capital One Investing LLC
Credit balances
$28.49
Fernandez, SusanaCA
1431 East 6th Street, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Fernandez, SusanaCA
1330 Norvella Street, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.00
Fernandez, SusanaCA
14423 Larch Avenue Apt 11, Lawndale, CA, 90260
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Fernandez, SusanaCA
1330 Norvella Street, San Jose, CA, 95122
Held by Capital One NA
Customer overpayments
$20.80
Fernandez, SusanaCA
Unknown, Riverside, CA, 92508
Held by Google Payment Corporation
Unredeemed gift certificate
$20.01
Fernandez, SusanaCA
12310 Sophia Drive, Poway, CA, 92064
Held by U. S. Bank, N. A.
Misc outstanding checks
$19.20
Fernandez, SusanaCA
14641 Rosales Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Fernandez, SusanaCA
1330 Norvella Street, San Jose, CA, 95122
Held by Directv LLC
Refunds due
$14.55
Fernandez, SusanaCA
108 Via Contento, Rancho Santa Margari, CA, 92688
Held by Acc Capital Holdings Inc
Accounts payable
$13.00
Fernandez, SusanaCA
709 East 74th Street, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$12.00
Fernandez, SusanaCA
3758 Inglewood Boulevard Apt 7, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$11.00
Fernandez, SusanaCA
513 Leona Drive, Livermore, CA, 94550
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Fernandez, SusanaCA
23330 Marshall Street, Perris, CA, 92570
Held by General Electric Company
Accounts-receivable credit balance
$10.25
Fernandez, SusanaCA
235 West Orangewood Avenue, Anaheim, CA, 92802
Held by Sears Roebuck And Co
Refunds due
$9.95
Fernandez, SusanaCA
513 Leona Drive, Livermore, CA, 94550
Held by Capital One NA
Customer overpayments
$8.59
Fernandez, SusanaCA
2429 Darbeton Avenue, Santa Maria, CA, 93458
Held by Mmc Emergency Physicians Medical Group
Refunds due
$8.00
Fernandez, SusanaCA
235 West Orangewood Avenue Apt 21B, Anaheim, CA, 92802
Held by Jcpenney Corporation Inc
Refunds due
$7.75
Fernandez, SusanaCA
12310 Sophia Drive, Poway, CA, 92064
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Fernandez, SusanaCA
6851 Hannon Street, Bell Gardens, CA, 90201
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Fernandez, SusanaCA
8407 Truxton Avenue, Los Angeles, CA, 90045
Held by Bristol West Holdings Inc
Premium refunds
$5.20
Fernandez, SusanaCA
14641 Rosales Street, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$5.00
Fernandez, SusanaCA
14641 Rosales Street, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$5.00
Fernandez, SusanaCA
1906 Inyo Street, Delano, CA, 93215
Held by Kmart Corporation
Misc outstanding checks
$5.00
Fernandez, SusanaCA
8400 Amigo Avenue, Northridge, CA, 91324
Held by Albert Corporation
Savings accounts
$5.00
Fernandez, SusanaCA
6851 Hannon Street, Bell Gardens, CA, 90201
Held by Ebay Inc
Accounts-receivable credit balance
$4.25
Fernandez, SusanaCA
474 Will Avenue, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$3.30
Fernandez, SusanaCA
3032 West Alamos Avenue, Fresno, CA, 93722
Held by Kraft Foods Group Inc
Misc outstanding checks
$3.00
Fernandez, SusanaCA
6311 Riverside Avenue Apt B, Bell, CA, 90201
Held by Mary Kay Inc.
Commissions
$1.75
Fernandez, SusanaCA
950 North Imperial Avenue, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.63
Fernandez, SusanaCA
2785 South Bascom Avenue Apt 2, Campbell, CA, 95008
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.33

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