Unclaimed property reported under Hernandez, Anastacio
79 records · $10,488 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 79. Search by name and address to narrow it to yours.
Hernandez, AnastacioCA
1518 French Street Apt 213, Santa Ana, CA, 92701
Held by Bank Of America - California
Savings accounts
$2,007.89
Hernandez, AnastacioTX
TX, 00000
Held by Matoka Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$885.63
Hernandez, AnastacioTX
2327 Ellis Street, Levelland, TX, 79336
Held by Koch Holdings LLC And Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$770.00
Hernandez, AnastacioTX
4330 Division Street, Dallas, TX, 75211
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$723.08
Hernandez, AnastacioCA
2731 Wood Duck Drive, Los Banos, CA, 93635
Held by American Honda Finance Corporation
Misc outstanding checks
$532.84
Hernandez, AnastacioCA
504 Camich Street, Ukyah, CA, 95481
Held by Omnex Group Inc.
Unidentified remittances
$490.00
$394.91
Hernandez, AnastacioTX
519 South Springs, San Antonio, TX, 78207
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$298.06
Hernandez, AnastacioCA
Unknown, Unknown
Held by Bank Of America - California-South
Unidentified deposit
$225.00
Hernandez, AnastacioCA
436 Noice Drive #80, Salinas, CA, 93906
Held by Anthem Inc
Group policy benefit/Clm payments
$207.20
Hernandez, AnastacioTX
714 Hudson, San Antonio, TX, 78202
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$205.02
Hernandez, AnastacioCA
Bryn Mawr, CA, 92318
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity
$188.78
Hernandez, AnastacioTX
PO Box 153, New Ulm, TX, 78950
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$185.62
Hernandez, AnastacioTX
422 Hazel, San Antonio, TX, 78207
Held by American Family Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$180.00
Hernandez, AnastacioCA
502 East Yosemite Avenue, Manteca, CA, 95336
Held by Western Union Financial Svcs
Money orders
$179.00
Hernandez, AnastacioTX
411 Garrett Avenue, Dallas, TX, 75223
Held by Kiewit New Mexico Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$169.40
Hernandez, AnastacioTX
#### West Fm ####, Wharton, TX, 77488
Held by Wharton County Treasurer
Other outstanding official check (CK15) · Reported 2018
$152.89
$141.88
Hernandez, AnastacioTX
8905 Slayton Drive, Austin, TX, 78753
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$128.53
Hernandez, AnastacioTX
7939 Sarita Street Apt#38, Euless, TX, 77012
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$112.99
Hernandez, AnastacioTX
5603 Manor Road, Austin, TX, 78723
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$110.00
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$103.59
Hernandez, AnastacioTX
1430 Frontier Valley Trlr9, Austin, TX, 78741
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$99.99
Hernandez, AnastacioTX
8905 Slayton Drive, Austin, TX, 78753
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017
$88.98
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$88.95
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$86.25
Hernandez, AnastacioTX
4210 North Main Street Apt 83, McAllen, TX, 78504
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$79.06
Hernandez, AnastacioTX
8218 Elm Glade, San Antonio, TX, 78251
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2021
$73.00
Hernandez, AnastacioTX
8218 Elm Glade, San Antonio, TX, 78251
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$65.42
Hernandez, AnastacioTX
7234 Neff Street, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Hernandez, AnastacioTX
1500 Farewell Street, Brenham, TX, 77833
Held by Lester E Cox Med Ctr
Refund due (MS11) · Reported 2020
$62.99
$61.44
Hernandez, AnastacioTX
4417 Avenue H 18, Lubbock, TX, 79408
Held by State Of Massachusetts
Other amount due under an insurance policy (IN07) · Reported 1986
$60.77
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$57.67
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$57.12
Hernandez, AnastacioTX
P O Box 1283, New Ulm, TX, 78950
Held by Industry State Bank
Savings account (AC02) · Reported 2007
$57.00
Hernandez, AnastacioTX
#### Elmont Drive ####, Austin, TX, 78741
Held by Public Emp Cu
Savings account (AC02) · Reported 2000
$55.24
Hernandez, AnastacioTX
8905 Slayton Drive, Austin, TX, 78753
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2011
$53.25
Hernandez, AnastacioTX
5251 Gasmer Drive 911, Houston, TX, 77035
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$53.00
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
$52.48
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$52.00
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$50.28
Hernandez, AnastacioCA
Anastacio Hernandez 709 West Cressey Street, Compton, CA
Held by Kinecta Alternative Financial Solutions
Refunds
$50.00
$50.00
Hernandez, AnastacioCA
22 San Mateo, Goleta, CA, 93117
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$50.00
Hernandez, AnastacioTX
9056 Dilly Shaw Tap Road, Bryan, TX, 77808
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$48.98
Hernandez, AnastacioTX
37011 Francisca Street, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.67
Hernandez, AnastacioCA
124 Agusta Street, Bakersfield, CA, 93307
Held by Pacific Gas & Electric Company
Other
$47.35
Hernandez, AnastacioTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$45.32
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