Unclaimed property reported under Hernandez, Anthony J
94 records · $10,379 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 94. Search by name and address to narrow it to yours.
Hernandez, Anthony JCA
14333 Roscoe Boulevard Apt 306, Panorama City, CA, 91402
Held by Capital One Financial Corporation
Misc outstanding checks
$2,500.00
Hernandez, Anthony J SRCA
1617 Ofelia Way, Oxnard, CA, 93030
Held by Community Loan Servicing LLC
Customer overpayments
$1,653.71
Hernandez, Anthony JCA
1075 Rollins Road Apt 206, Berlingame, CA, 94010
Held by Wells Fargo Bank NA
Cashier's checks
$1,070.55
Hernandez, Anthony JCA
12910 Bernard Court, Moreno Valley, CA, 92555
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$673.85
Hernandez, Anthony JCA
12910 Bernard Court, Moreno Valley, CA, 92555
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$651.18
Hernandez, Anthony JCA
12910 Bernard Court, Moreno Valley, CA, 92555
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$466.68
Hernandez, Anthony JTX
1233 Lady De Vance, Lewisville, TX, 75056
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$258.60
Hernandez, Anthony J SRCA
1617 Ofelia Way, Oxnard, CA, 93030
Held by Community Loan Servicing LLC
Customer overpayments
$253.72
$229.69
$207.03
Hernandez, Anthony JWI
103 Manchester Drive, Waukesha, 53188
Held by Walgreen Co.
Wages, payroll, salary · Reported 2006
$187.61
Hernandez, Anthony JTX
1017 East Westway Avenue Apt A, McAllen, TX, 78501
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$173.53
Hernandez, Anthony JCA
18601 Hatteras Street 168, Tarzana, CA, 91356
Held by Elevance Health Inc
Group policy benefit/Clm payments
$170.78
Hernandez, Anthony JCA
940 Raymond Street, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$139.31
Hernandez, Anthony JTX
2622 Beechwood, Odessa, TX, 79761
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2016
$114.67
Hernandez, Anthony JTX
1233 Lady De Vance Lane, Lewisville, TX, 75056
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$109.71
Hernandez, Anthony JCA
2635 West Los Robles Avenue, San Bernardino, CA, 92410
Held by Coca-Cola European Partners Plc
Underlying shares or outstanding certificates
$108.77
Hernandez, Anthony JCA
3612 Kendra Way, San Jose, CA, 95130
Held by Bank Of America - Pre-Paid Card
Checking accounts
$106.71
Hernandez, Anthony JTX
1233 Lady De Vance Lane, Lewisville, TX, 75056
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$86.00
Hernandez, Anthony JCA
1041 Elden Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.40
Hernandez, Anthony JCA
275 Balbirnie Avenue, Colton, CA, 92324
Held by Mercury Insurance Company
Insurance premiums
$65.00
Hernandez, Anthony JCA
3326 Henson, Riverdale, CA, 93656
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$63.13
Hernandez, Anthony JCA
27576 Saffron Lane, Santa Clarita, CA, 91350
Held by Ally Financial Inc
Misc outstanding checks
$62.26
Hernandez, Anthony JCA
7516 Sunrise Boulevard, Citrus Heights, CA, 95610
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$61.52
Hernandez, Anthony JCA
668 East Harney Lane, Lodi, CA, 95242
Held by California Financial Holding C
Savings accounts/Credit union shrs
$60.10
Hernandez, Anthony JTX
1233 Lady De Vance Lane, Lewisville, TX, 75056
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$56.66
Hernandez, Anthony JCA
425 9th Street, Bakersfield, CA, 93304
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$53.48
Hernandez, Anthony JCA
4120 Stillmeadow Way, Sacramento, CA, 95821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Hernandez, Anthony JCA
656 West 172nd Street, Gardena, CA, 90247
Held by Cenlar FSB
Misc outstanding checks
$47.50
Hernandez, Anthony JCA
656 West 172nd Street, Gardena, CA, 90247
Held by Cenlar FSB
Misc outstanding checks
$46.80
Hernandez, Anthony JTX
2622 Beechwood, Odessa, TX, 79761
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$43.59
Hernandez, Anthony JTX
5363 Mallard Drive, Bryan, TX, 77807
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$43.48
Hernandez, Anthony JCA
5905 Baywood Street, Bakersfield, CA, 93309
Held by Balboa Thrift And Loan
Customer overpayments
$40.66
Hernandez, Anthony JCA
3915 Mesa Drive 201, Oceanside, CA, 92056
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$40.53
Hernandez, Anthony JTX
2911 Silver Spur Circle # B, Bryan, TX, 77801
Held by Bryan Tx Utilities
Utility refund or rebate (UT03) · Reported 2009
$35.78
Hernandez, Anthony JCA
8465 Santa Monica Boulevard, West Hollywood, CA, 90069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Hernandez, Anthony JCA
4237 East Fernwood Avenue, Orange, CA, 92669
Held by Cal Fed Insurance Agency
Refunds
$30.30
Hernandez, Anthony JCA
16022 Orange Blossom Circle, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.48
Hernandez, Anthony JTX
1809 Manor Circle Court, Rosenberg, TX, 77471
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2004
$28.58
Hernandez, Anthony JCA
1630 Chico Way, Salinas, CA, 93906
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$23.97
Hernandez, Anthony JCA
115 Elliot Street, Woodland, CA, 95695
Held by Capital One NA
Customer overpayments
$22.10
Hernandez, Anthony JCA
204 Arredondo Street, Oceanside, CA, 92058
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$21.72
Hernandez, Anthony JCA
9391 California Avenue No 127, Riverside, CA, 92503
Held by American Express Company
Refunds due
$20.00
Hernandez, Anthony J.CA
2895 Burdick Way, San Jose, CA, 95148
Held by First American Title Company
Escrow accounts
$20.00
Hernandez, Anthony JCA
1864 Berry Hill Drive, Chino Hills, CA, 91709
Held by Cardinal Health Inc
Dividends
$16.44
$15.83
$13.00
$12.86
Hernandez, Anthony JCA
645 North Ardmore Avenue 105 105, Los Angeles, CA, 90004
Held by Elevance Health Inc
Premium refunds
$12.00
Hernandez, Anthony JCA
27576 Saffron Lane, Santa Clarita, CA, 91350
Held by Citibank N A
Accounts-receivable credit balance
$7.77
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