Unclaimed property reported under Fernandez, Thomas
73 records · $3,313 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 73. Search by name and address to narrow it to yours.
Fernandez, ThomasCA
%wells Fargo Bank 1301 East Main Street, Barstow, CA, 92311
Held by Transamerica Occidental Life Insurance Co
Matured/Terminated policies
$500.00
Fernandez, ThomasCA
36428 Coronado Drive, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Escrow accounts
$442.52
Fernandez, ThomasCA
602 Center Street Apt A1, Costa Mesa, CA, 92627
Held by Bank Of America NA
Customer overpayments
$368.50
$226.32
Fernandez, ThomasCA
3090 Mateo Avenue, Madera, CA, 93637
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$200.00
Fernandez, ThomasCA
328 Hillside Boulevard, Daly City, CA, 94014
Held by Bank Of America - North Carolina
Refunds due
$169.98
Fernandez, ThomasCA
328 Hillside Boulevard, Daly City, CA, 94014
Held by United Parcel Service Inc
Wages, payroll, salaries
$126.50
Fernandez, ThomasCA
3090 Mateo Avenue, Madera, CA, 93637
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$100.00
Fernandez, ThomasCA
1107 Highland Street Apt 7, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Fernandez, ThomasCA
3090 Mateo Avenue, Madera, CA, 93637
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$75.00
$74.50
Fernandez, ThomasTX
1802 Robinhood Street, Pasadena, TX, 77502
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$74.00
Fernandez, ThomasCA
908 South Victoria, Corona, CA, 92879
Held by Southern California Edison
Utility deposit
$71.19
Fernandez, ThomasTX
Forest Dell 6715, San Antonio, TX, 78240
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$70.01
Fernandez, ThomasTX
2422 West Jefferson Boulevard, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$65.76
Fernandez, ThomasCA
3367 Creekside Drive, San Leandro, CA, 94578
Held by Gte Shareholder Services Incorporated
Shares of stock (Returned by po)
$50.52
Fernandez, III ThomasTX
2447 Bluff Circle, Belton, TX, 76513
Held by Centex Cafe Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$47.80
$44.90
Fernandez, ThomasCA
4412 Huerfano Avenue, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.30
Fernandez, ThomasTX
509 East 4th Street, Bishop, TX, 78343
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$41.04
Fernandez, ThomasTX
Belinda Sager 509 East 4th Street, Bishop, TX, 78343
Held by Truist Bank Corporate Reconcilement F
Vendor check (CK13) · Reported 2020
$39.65
Fernandez, ThomasTX
2606 Lyra Cove, Converse, TX, 78109
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$33.58
Fernandez, ThomasCA
420 Princeton Street, San Francisco, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$31.83
Fernandez, ThomasCA
431. East Mendocino Avenue, Stockton, CA, 95204
Held by Paypal
Misc intangible property
$30.00
Fernandez, ThomasCA
4243 Spyglass Drive, Stockton, CA, 95219
Held by Golden 1 Credit Union
Savings accounts
$28.00
Fernandez, ThomasCA
602 Center Street Apt A1, Costa Mesa, CA, 92627
Held by Infinity Insurance Company
Premium refunds
$27.92
Fernandez, ThomasCA
1143 Lambaren Avenue, Livermore, CA, 94551
Held by Quest Diagnostics Incorporated
Customer overpayments
$27.82
Fernandez, ThomasCA
5029 Diamond Heights Boulevard, San Francisco, CA, 94131
Held by Sprint Communications Co
Credit balances
$25.38
Fernandez, ThomasCA
3090 Mateo Avenue, Madera, CA, 93637
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$25.00
Fernandez, ThomasCA
854 Hanlon Way, Benicia, CA, 94510
Held by Toyota Motor Credit Corporation
Accounts payable
$21.44
Fernandez, ThomasCA
16615 Rorimer Street, La Puente, CA, 91744
Held by Rodriguez V Hexpol Compounding
Wages, payroll, salaries
$15.08
Fernandez, ThomasCA
1850 36th Avenue, San Francisco, CA, 94122
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Fernandez, ThomasCA
2691A San Jacinto, Lemoore, CA, 93245
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.40
Fernandez, ThomasCA
19409 Roanoke Road, Apple Valley, CA, 92307
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.25
Fernandez, ThomasCA
12208 Fireside Drive, Whittier, CA, 90603
Held by Wm Corporate Services Inc
Customer overpayments
$7.74
Fernandez, ThomasCA
470 Yosemite Drive, Livermore, CA, 94551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.38
Fernandez, Thomas SRCA
6323 Clyde Avenue, San Diego, CA, 92139
Held by Pershing LLC
Misc outstanding checks
$5.25
Fernandez, ThomasCA
17519 Yucca Street, Hesperia, CA, 92345
Held by World Financial Network Bank
Refunds due
$5.00
Fernandez, ThomasCA
26815 La Alameda Apt 123, Mission Viejo, CA, 92691
Held by Paypal Inc
Misc intangible property
$5.00
Fernandez, ThomasCA
1320 South Bickle Loop, Edwards, CA, 93523
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, ThomasCA
613 Jim Drive, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, ThomasCA
613 Jim Drive, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, ThomasCA
613 Jim Drive, San Jose, CA, 95133
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, ThomasCA
2224 Carbine Court, Elverta, CA, 95626
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Fernandez, ThomasCA
2857 Willow Avenue, Fullerton, CA, 92835
Held by Mercury Casualty Company
Premium refunds
$3.00
Fernandez, ThomasCA
366 Larmon Loop Mbno. 7, Santa Paula, CA, 93060
Held by United Staffing Associates LLC
Wages, payroll, salaries
$2.41
Fernandez, ThomasCA
1850 36th Avenue, San Francisco, CA, 94122
Held by The Bancorp Bank
Cashier's checks
$2.00
Fernandez, ThomasCA
6323 Clyde Avenue, Paradise Hills, CA, 92139
Held by Sears Roebuck And Co
Misc outstanding checks
$1.74
Fernandez, ThomasCA
3090 Mateo Avenue, Madera, CA, 93637
Held by National Semiconductor Corporation
Dividends
$1.60
Fernandez, ThomasCA
3090 Mateo Avenue, Madera, CA, 93637
Held by National Semiconductor Corporation
Dividends
$1.60
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