Unclaimed property reported under Fernando, Luis
77 records · $3,559 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 77. Search by name and address to narrow it to yours.
Fernando, LuisTX
880 Mont Blanc Drive, El Paso, TX, 79907
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012
$695.00
Fernando, LuisTX
912 East Azalea Avenue, Hidalgo, TX, 78557
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$425.00
Fernando, LuisTX
Luis Fernando, Houston, TX, 77081
$204.00
Fernando, LuisTX
3601 Daniel Drive, Arlington, TX, 76014
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Fernando, LuisCA
580 King Street, King City, CA, 93930
Held by Intermex Wire Transfer Corp
Money orders
$189.50
Fernando, LuisCA
19451 Sierra Mia Road, Irvine, CA, 92603
Held by Bank Of America - North Carolina
Refunds due
$143.88
Fernando, LuisTX
#### Willow Place Drive South Apt ###, Houston, TX, 77070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$126.10
Fernando, LuisTX
10218 Braemar Drive, Austin, TX, 78747
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$125.89
Fernando, LuisTX
1701 Island, Laredo, TX, 78041
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$120.00
$118.75
$104.34
Fernando, LuisTX
5501 Pine Place, Austin, TX, 78744
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Fernando, LuisCA
851 Glendon Court, South Pasadena, CA, 91030
Held by The Pep Boys
Misc outstanding checks
$65.99
$65.01
$61.28
Fernando, LuisCA
15012 Valerio Street, Van Nuys, CA, 91405
Held by Victoria Fire & Casualty Co
Premium refunds
$57.91
Fernando, LuisTX
3601 Daniel Drive, Arlington, TX, 76014
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$55.39
Fernando, LuisTX
622 Peteers, Dalhart, TX, 79022
$55.00
$54.46
Fernando, LuisCA
265 West 10 Th Apt 21, San Bernardino, CA, 92405
Held by Western Union Financial Svcs Inc
Refunds due
$52.82
Fernando, LuisTX
Houston, Houston, TX, 77041
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$52.44
Fernando, LuisTX
3901 San Mateo Drive, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$48.08
Fernando, LuisCA
16845 East Benwood Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$47.99
Fernando, LuisCA
100 South Croft Avenue, Los Angeles, CA, 90048
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
$37.95
Fernando, LuisTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$34.78
Fernando, LuisCA
2282 North Carol Avenue, Fresno, CA, 93722
Held by New Asurion Corporation
Vendor checks
$28.20
Fernando, LuisTX
7821 Olusta Drive, Dallas, TX, 75217
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.50
Fernando, LuisCA
1586 Vejar Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.37
$24.41
Fernando, LuisCA
800 South Sullivan Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.01
Fernando, LuisCA
1337 Monterey Street Apt B, Richmond, CA, 94804
Held by Medianews Group Inc
Accounts payable
$17.15
Fernando, LuisCA
1375 West 20th Street, Los Angeles, CA, 90007
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.58
Fernando, LuisCA
4542 West 172nd Street Apt 4, Lawndale, CA, 90260
Held by Time Warner Cable Inc
Refunds or rebates
$15.48
Fernando, LuisCA
333 North Emerald Drive Apt 147, Vista, CA, 92083
Held by Infinity Insurance Company
Premium refunds
$15.23
Fernando, LuisCA
617 11th Street, Ramona, CA, 92065
Held by Microsoft Corporation
Misc outstanding checks
$14.99
Fernando, LuisCA
1009 East 28th Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Aggregate utilities
$10.86
Fernando, LuisCA
10932 Condon Avenue, Inglewood, CA, 90304
Held by Tennille V Western Union Qsf
Refunds due
$10.02
Fernando, LuisCA
800 South Sullivan Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
Fernando, LuisCA
204 East Bianchi Road, Stockton, CA, 95207
Held by In Shape Health Clubs LLC
Vendor checks
$9.99
Fernando, LuisCA
2207 Hyperion Avenue, Los Angeles, CA, 90027
Held by Enterprise Rent-A-Car Co Of La LLC
Aggregate uncashed checks
$8.00
Fernando, LuisCA
749 Dixie Court, Farmersville, CA, 93223
Held by Alliance United Ins. Co LLC
Premium refunds
$5.40
Fernando, LuisCA
1471 Highland Drive, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
Fernando, LuisCA
3035 East Platt Avenue Apt H, Fresno, CA, 93721
Held by T-Mobile USA
Accounts-receivable credit balance
$4.40
Fernando, LuisCA
3410 Drew Street Apt 9, Los Angeles, CA, 90065
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.68
Fernando, LuisCA
806 South Peach Avenue, Reedley, CA, 93654
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Fernando, LuisCA
725 South Bixel Street Apt 634 B, Los Angeles, CA, 90017
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
$1.34
Fernando, LuisCA
237 South Pardee Street, San Diego, CA, 92113
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.05
Fernando, LuisCA
14525 Vanowen Street, Van Nuys, CA, 91405
Held by Fedex Ground Package System Inc
Accounts payable
$1.00
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