Alfredo Hernandez Unclaimed Property

1,507 records · $164,876 reported · filed in 6 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.

1,507 unclaimed-property records are filed under the name Alfredo Hernandez, reported between 1987 and 2024, totaling $164,876. The largest is $8,800. The most common kinds are Premium refunds (176), Accounts-receivable credit balance (151) and Refunds due (100).

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.

Alfredo Hernandez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,110 records · $85,359

Los Angeles101 · $7,859
San Jose39 · $3,131
Oxnard31 · $4,935
Santa Ana30 · $1,584
Fresno26 · $468
Anaheim23 · $10,142
Riverside17 · $1,268
Bakersfield16 · $310
San Diego16 · $990
Norwalk14 · $226
Calexico13 · $6,916
Compton13 · $184
Oakland12 · $1,707
Winchester12 · $34
Hawthorne11 · $144

Texas348 records · $70,175

Houston47 · $6,388
El Paso32 · $3,226
San Antonio30 · $6,698
Dallas26 · $5,555
Austin15 · $1,718

North Carolina5 records

Alaska2 records · $439

42 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,507. Search by name and address to narrow it to yours.

Hernandez, AlfredoCA
1007 1/2 East Street, Anaheim, CA, 92805
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$8,800.00
Hernandez, AlfredoCA
340 South 6th Street Apt 1, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,433.32
3 possible associated properties
- Hernandez, Alexis$0.15
  340 South 6th Street Apt 1, El Centro, CA, 92243
  Same address · Shared last name · 95% confidence
- Hernandez, Fernando$5.26
  340 South 6th Street Apt 1, El Centro, CA, 92243
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$5,080.00
Hernandez, AlfredoTX
129 Chama Drive, Cedar Creek, TX, 78612
$4,742.13
Hernandez, AlfredoCA
532 Bancroft Avenue Apt 211, San Leandro, CA, 94577
Held by Union Bank N.a.
Savings accounts
$4,120.90
Hernandez, AlfredoTX
PO Box 2014, Eagle Pass, TX, 78853
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2017
$3,604.87
Hernandez, AlfredoCA
2230 A Hems Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$3,124.50
3 possible associated properties
- Hernandez, Alfredo$2,215.28
  2230 A Hems Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1,371.75
  2230 A Hems Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoTX
750 West Mayfield Boulevard Apt 204, San Antonio, TX, 78211
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$2,789.56
Hernandez, AlfredoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,500.00
Hernandez, AlfredoCA
2230 A Hems Court, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$2,215.28
3 possible associated properties
- Hernandez, Alfredo$3,124.50
  2230 A Hems Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1,371.75
  2230 A Hems Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoTX
519 North Main Street Apt 22, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,693.46
3 possible associated properties
- Hernandez, Alfredo$918.23
  519 North Main Street Apt 22, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1,219.42
  519 North Main Street Apt 22, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
1404 8th Avenue Apt A, Oakland, CA, 94606
Held by Pathward
Misc intangible property
$1,510.34
Hernandez, AlfredoCA
2230 A Hems Court, Calexico, CA, 92231
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,371.75
3 possible associated properties
- Hernandez, Alfredo$2,215.28
  2230 A Hems Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$3,124.50
  2230 A Hems Court, Calexico, CA, 92231
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoTX
Unknown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,335.00
Hernandez, AlfredoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,265.82
Hernandez, AlfredoCA
127 1/2 We, Los Angeles, CA, 90037
Held by Bank Of America NA (885)
Escrow accounts
$1,242.88
Hernandez, AlfredoTX
519 North Main Street Apt 22, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,219.42
3 possible associated properties
- Hernandez, Alfredo$1,693.46
  519 North Main Street Apt 22, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$918.23
  519 North Main Street Apt 22, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoTX
7016 Iceberg Lane, San Antonio, TX, 78238
$1,185.46
Hernandez, AlfredoTX
2005 Jackson Street, Zapata, TX, 78076
$1,100.73
2 possible associated properties
- Hernandez, Alfredo1 SHARES
  2005 Jackson Street, Zapata, TX, 78076
  Same address · Same owner name · 98% confidence
- Hernandez, Melissa$44.03
  2005 Jackson Street, Zapata, TX, 78076
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoTX
3500 Fairmount Street, Dallas, TX, 75219
$1,082.49
Hernandez, AlfredoTX
12067 Kathryn Court, Houston, TX, 77015
Held by Waveland Services Profit Sharing
Pension or profit-sharing funds (MS14) · Reported 2021
$1,060.26
Hernandez, AlfredoTX
109 Oakhurst Drive, Seagoville, TX, 75159
$1,000.00
Hernandez, AlfredoCA
353 Claressa, Avalon, CA, 90704
Held by Alpine Escrow Inc
Escrow check/Deposit/Disputed
$1,000.00
2 possible associated properties
- Hernandez, Alfredo$60.00
  353 Claressa, Avalon, CA, 90704
  Same address · Same owner name · 98% confidence
- Hernandez, Eva$1,000.00
  353 Claressa, Avalon, CA, 90704
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoCA
2125 East Mardina Street, West Covina, CA, 91791
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$998.00
Hernandez, AlfredoTX
519 North Main Street Apt 22, Donna, TX, 78537
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$918.23
3 possible associated properties
- Hernandez, Alfredo$1,693.46
  519 North Main Street Apt 22, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1,219.42
  519 North Main Street Apt 22, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
404 West Guinida Lane 4, Anaheim, CA, 92806
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$910.00
Hernandez, AlfredoCA
150 South 1st Street Apt 160, Kerman, CA, 93630
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$875.64
1 possible associated property
- Hernandez, Juan$0.16
  150 South 1st Street Apt 160, Kerman, CA, 93630
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoCA
127 West 55th Street, Los Angeles, CA, 90037
Held by Moy Escrow Inc.
Escrow funds
$874.34
3 possible associated properties
- Hernandez, Alfredo$352.16
  127 West 55th Street, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$1.11
  127 West 55th Street, Los Angeles, CA, 90037
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoCA
701 Curtner Avenue Apt 365 Box 36, San Jose, CA, 95125
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$852.67
Hernandez, AlfredoCA
222 South Angeleno Avenue, Azusa, CA, 91702
Held by Servicio Uniteller Inc.
Unidentified remittances
$800.00
1 possible associated property
- Hernandez, Alfredo$300.00
  222 South Angeleno Avenue, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
167 First Street, Moorpark, CA, 93021
Held by Moneygram Payment Systems Inc
Misc intangible property
$790.01
Hernandez, AlfredoTX
2901 Trevis Avenue, Fort Worth, TX, 76110
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2018
$775.00
Hernandez, AlfredoCA
362 Yosemite Road, San Rafael, CA, 94903
Held by Hospitality Federal Credit Union
Savings accounts/Credit union shrs
$773.43
Hernandez, AlfredoTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$766.93
Hernandez, AlfredoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$696.23
Hernandez, AlfredoCA
471 Fourth Place, Port Hueneme, CA, 93041
Held by Loancare LLC
Outstanding official checks
$689.90
1 possible associated property
- Hernandez, Daniela$689.90
  471 Fourth Place, Port Hueneme, CA, 93041
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoTX
304 South 74th Street, Houston, TX, 77011
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$686.77
Hernandez, AlfredoCA
6347 Malabar Street Apt 16, Huntington Park, CA, 90255
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$686.67
Hernandez, AlfredoCA
3010 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Bank Of America - North Carolina
Refunds due
$650.93
1 possible associated property
- Hernandez, Octavio E$0.00
  3010 Wilshire Boulevard, Los Angeles, CA, 90010
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoTX
244 Gallaghar Drive, Canyon Lake, TX, 78133
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$641.00
1 possible associated property
- Hernandez, Elsa$641.00
  244 Gallaghar Drive, Canyon Lake, TX, 78133
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoCA
6721 Rosemead Boulevard Apt C, San Gabriel, CA, 91775
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$629.23
2 possible associated properties
- Hernandez, Alfredo$0.31
  6721 Rosemead Boulevard Apt C, San Gabriel, CA, 91775
  Same address · Same owner name · 98% confidence
- Hernandez, Alejandra$10.00
  6721 Rosemead Boulevard Apt C, San Gabriel, CA, 91775
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoCA
2624 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Wilshire Commercial Capital
Customer overpayments
$620.90
Hernandez, AlfredoCA
65 Gateway Court, Stockton, CA, 95207
Held by Bbsi
Wages, payroll, salaries
$602.24
Hernandez, AlfredoTX
11605 Gordan Bays, El Paso, TX, 79936
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2001
$600.00
Hernandez, AlfredoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$598.00
Hernandez, AlfredoCA
812 North Viceroy Avenue, Covina, CA, 91723
Held by Wescom Credit Union
Savings accounts
$590.81
Hernandez, AlfredoCA
5130 McCallum Avenue, South Gate, CA, 90280
Held by Great American Insurance Compa
Court settlements
$590.04
Hernandez, AlfredoCA
1059 North Sanborn Road, Salinas, CA, 93901
Held by Scudder Roofing Co Inc Profit Sharing Plan
Pensions, retirement funds
$583.40
Hernandez, AlfredoCA
360 Lexinton Road Apt, San Jose, CA, 95117
Held by Western Union Financial Svcs
Money orders
$580.00
Hernandez, AlfredoCA
2120 North Ventura Road Apt 4, Oxnard, CA, 93036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$580.00
3 possible associated properties
- Hernandez, Alfredo$5.45
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1.96
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
2120 North Ventura Road Apt 4, Oxnard, CA, 93036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$580.00
3 possible associated properties
- Hernandez, Alfredo$5.45
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1.96
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
2120 North Ventura Road Apt 4, Oxnard, CA, 93036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$580.00
3 possible associated properties
- Hernandez, Alfredo$5.45
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1.96
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
2120 North Ventura Road Apt 4, Oxnard, CA, 93036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$580.00
3 possible associated properties
- Hernandez, Alfredo$5.45
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1.96
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
2120 North Ventura Road Apt 4, Oxnard, CA, 93036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$580.00
3 possible associated properties
- Hernandez, Alfredo$5.45
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1.96
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
2120 North Ventura Road Apt 4, Oxnard, CA, 93036
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$580.00
3 possible associated properties
- Hernandez, Alfredo$5.45
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1.96
  2120 North Ventura Road Apt 4, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
6322 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Fdic-10015-Wamu
Checking accounts
$573.69
Hernandez, AlfredoTX
7314 Muirfield Valley Drive, Houston, TX, 77095
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$553.51
Hernandez, AlfredoTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$550.56
Hernandez, AlfredoTX
2223 West York, Arlington, TX, 76015
$547.76
Hernandez, AlfredoTX
3024 Wilhoit Street, Mesquite, TX, 75180
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$535.78
Hernandez, AlfredoCA
5714 Bates Street 9, San Diego, CA, 92115
Held by Denny'S Inc.
Wages, payroll, salaries
$521.86
Hernandez, AlfredoTX
8770 Tesoro Drive, San Antonio, TX, 78217
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$502.56
Hernandez, AlfredoTX
3002 Meadow Bend Roa, Richmond, TX, 77469
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$500.00
Hernandez, AlfredoTX
7639 Hiddenview, Austin, TX, 78724
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Hernandez, AlfredoTX
427 Maple Street, Richardson, TX, 75081
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$500.00
3 possible associated properties
- Hernandez, Alfredo$35.00
  427 Maple Street, Richardson, TX, 75081
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$126.46
  427 Maple Street, Richardson, TX, 75081
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
24922 Newrland Avenue Lake Forest, Lake Forest, CA, 92630
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Hernandez, AlfredoCA
6244 Lon Dale Road, Oakdale, CA, 95361
Held by Mapfre Insurance Co
Individual policy benefit/Clm
$500.00
3 possible associated properties
- Hernandez, Alfredo$1.61
  6244 Lon Dale Road, Oakdale, CA, 95361
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$1.06
  6244 Lon Dale Road, Oakdale, CA, 95361
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
1253 Pear Avenue 105, Oxnard, CA, 93033
Held by Fire Insurance Exchange
Refunds
$496.00
Hernandez, AlfredoTX
No address on file
$491.31
Hernandez, AlfredoCA
1796 North 1st Avenue, Upland, CA, 91784
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$486.59
3 possible associated properties
- Hernandez, Alfredo$100.00
  1796 North 1st Avenue, Upland, CA, 91784
  Same address · Same owner name · 98% confidence
- Hernandez, Griselda$5.48
  1796 North 1st Avenue, Upland, CA, 91784
  Same address · Shared last name · 95% confidence
Hernandez, JR AlfredoTX
3212 Mariana Street, Midland, TX, 79701
Held by Burlington Northern Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$459.98
2 possible associated properties
- Hernandez, JR Alfredo$389.87
  3212 Mariana Street, Midland, TX, 79701
  Same address · Same owner name · 98% confidence
- Hernandez, JR Alfredo$49.47
  3212 Mariana Street, Midland, TX, 79701
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
322 North Cummings Street, Los Angeles, CA, 90033
Held by Volt Management Corp
Wages, payroll, salaries
$436.41
Hernandez, AlfredoTX
00000
Held by Ibc San Antonio
Cashier’s check (CK01) · Reported 2012
$419.68
Hernandez, AlfredoTX
3920 McLean Road, Baytown, TX, 77521
$418.63
3 possible associated properties
- Hernandez, Alfredo$27.33
  3920 McLean Road, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$42.07
  3920 McLean Road, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoTX
##### Peyton Drive Apt ###, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$415.63
Hernandez, AlfredoCA
13008 Bona Vista Lane, La Mirada, CA, 90638
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$410.55
3 possible associated properties
- Hernandez, Alfredo$74.40
  13008 Bona Vista Lane, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Hernandez, Michael A$2.00
  13008 Bona Vista Lane, La Mirada, CA, 90638
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoTX
110 Birchwood Drive, Willis, TX, 77378
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$410.43
Hernandez, AlfredoTX
3408 Quanah Place, El Paso, TX, 79936
Held by First Amer Title Co
Escrow account (TR04) · Reported 2010
$407.00
1 possible associated property
- Hernandez, Elva$407.00
  3408 Quanah Place, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoCA
130 Pecan Court, Los Banos, CA, 93635
Held by Amco Insurance Co
Premium refunds
$407.00
2 possible associated properties
- Hernandez, Alfredo R$0.18
  130 Pecan Court, Los Banos, CA, 93635
  Same address · Same last name and compatible first name · 96% confidence
- Hernandez, Alfredo R$0.18
  130 Pecan Court, Los Banos, CA, 93635
  Same address · Same last name and compatible first name · 96% confidence
Hernandez, AlfredoTX
3064 Aberdeen Drive, Brownsville, TX, 78526
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$406.00
Hernandez, AlfredoTX
320 West Clifton Street, Pilot Point, TX, 76258
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2022
$402.31
Hernandez, AlfredoTX
12115 Hairston Road, Conroe, TX, 77484
$400.00
Hernandez, AlfredoCA
508 South Coronado Street Aptd, Los Angeles, CA, 90057
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Hernandez, AlfredoTX
#### Southwest County Road ####, Richland, TX, 76681
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$395.00
Hernandez, AlfredoCA
3334 Paula Street, Oxnard, CA, 93033
Held by Aguilar And Olga Iturbide V Santa Rosa Berry Farms LLC Fund
Misc outstanding checks
$389.97
Hernandez, JR AlfredoTX
3212 Mariana Street, Midland, TX, 79701
Held by Burlington Resources Inc
Stock shares returned by the post office (SC08) · Reported 1992
$389.87
2 possible associated properties
- Hernandez, JR Alfredo$459.98
  3212 Mariana Street, Midland, TX, 79701
  Same address · Same owner name · 98% confidence
- Hernandez, JR Alfredo$49.47
  3212 Mariana Street, Midland, TX, 79701
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoTX
3405 Huisache Avenue, Hidalgo, TX, 78557
$384.55
Hernandez, AlfredoTX
#### Royal Lane ####, Dallas, TX, 75229
Held by City Of Dallas
Vendor check (CK13) · Reported 2013
$384.20
Hernandez, AlfredoTX
6916 Panda Royal Drive, Del Valle, TX, 78617
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$383.68
2 possible associated properties
- Hernandez, Juan$52.81
  6916 Panda Royal Drive, Del Valle, TX, 78617
  Same address · Shared last name · 95% confidence
- Hernandez, Navarro Alfredo$150.00
  6916 Panda Royal Drive, Del Valle, TX, 78617
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoTX
5310 Lodge Creek Drive, Houston, TX, 77066
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2021
$369.19
3 possible associated properties
- Hernandez, Alfredo$50.00
  5310 Lodge Creek Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
- Hernandez, Alfredo$50.80
  5310 Lodge Creek Drive, Houston, TX, 77066
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
2418 South Lowell Street, Santa Monica, CA, 92707
Held by Mercury Insurance Company
Other amounts due under policy
$368.32
Hernandez, AlfredoTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by State Of Virginia
Vendor check (CK13) · Reported 2010
$366.00
Hernandez, AlfredoTX
13949 Bammel North Houston Road Apt 1711, Houston, TX, 77066
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$365.88
Hernandez, AlfredoTX
346 Dixie Lake Road, Carthage, TX, 75633
Held by Allis Chalmers Energy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$364.27
Hernandez, AlfredoCA
7015 7015 1 2 7017 7019 H, Los Angeles, CA, 90001
Held by Loancare LLC
Outstanding official checks
$364.18
2 possible associated properties
- Hernandez, Alfredo$26.36
  7015 7015 1/2 7017 7019 H, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Hernandez, Rigoberto$364.18
  7015 7015 1 2 7017 7019 H, Los Angeles, CA, 90001
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoTX
#### Royal Lane ####, Dallas, TX, 75229
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$363.90
Hernandez, AlfredoTX
204 East Cowan Terrace, Brownsville, TX, 78521
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$363.61
1 possible associated property
- Hernandez, Alfredo$194.80
  204 East Cowan Terrace, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
8356 Gothic Avenue, North Hills, CA, 91343
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$361.99
1 possible associated property
- Hernandez, Alfredo$36.17
  8356 Gothic Avenue, North Hills, CA, 91343
  Same address · Same owner name · 98% confidence
Hernandez, AlfredoCA
374 Westbrook Drive, Santa Rosa, CA, 95401
Held by Longs Drugs/filed By Cvs Caremark
Securities
$359.13
2 possible associated properties
- Hernandez, Amanda$1.35
  374 Westbrook Drive, Santa Rosa, CA, 95401
  Same address · Shared last name · 95% confidence
- Hernandez, Manuel C$263.08
  374 Westbrook Drive, Santa Rosa, CA, 95401
  Same address · Shared last name · 95% confidence
Hernandez, AlfredoCA
10042 South Gramercy Place, Los Angeles, CA, 90047
Held by Cit Bank N.a.
Savings accounts
$355.83

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