Unclaimed property reported under Hernandez, Basilio
52 records · $6,152 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 52. Search by name and address to narrow it to yours.
Hernandez, BasilioCA
15614 Poppyseed Lane, Canyon Country, CA, 91387
Held by Stewart V Arconic Global Fasteners & Rings Inc Et Al
Wages, payroll, salaries
$1,309.64
Hernandez, BasilioTX
16348 Nacogdoches Road C O Maldonado Nursery, San Antonio, TX, 78247
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$674.22
Hernandez, BasilioCA
9107 Penny Drive, Riverside, CA, 92503
Held by Mid West National Life Ins Co
Premium refunds
$483.89
Hernandez, BasilioTX
103 Barbara Street, Center, TX, 75935
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$431.00
Hernandez, BasilioCA
44814 Pride Mountain Street, Temecula, CA, 92592
Held by Landamerica Financial Group Inc
Escrow accounts
$400.00
Hernandez, BasilioCA
49075 Jazmin Street, Coachella, CA, 92236
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts
$381.00
Hernandez, BasilioTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$250.00
Hernandez, BasilioCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$203.07
Hernandez, BasilioTX
Rgti #### Greenway Drive ###, Irving, TX, 75038
Held by City Of Dallas
Refund due (MS11) · Reported 1998
$194.35
Hernandez, BasilioTX
Paleteria Delicias 2008 West Clarendon Drive, Dallas, TX, 75208
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2020
$189.00
Hernandez, BasilioTX
408 West Avenue D, Robstown, TX, 78380
$149.25
Hernandez, BasilioTX
#### Westbranch Drive ####, Houston, TX, 77072
Held by Sce Southern California Edison Co
Utility deposit (UT01) · Reported 2010
$148.38
Hernandez, BasilioCA
24946 Chestnut Street, Newhall, CA, 91321
Held by Omnex Group Inc.
Unidentified remittances
$140.00
Hernandez, BasilioCA
PO Box 622, Cedar Glen, CA, 92321
Held by Southern California Gas Company
Refunds or rebates
$138.71
Hernandez, BasilioCA
15906 San Fernando Mission Bl, Granada Hills, CA, 91344
Held by American Bankers Insurance Company
Refunds
$115.49
Hernandez, BasilioCA
2020 South Holt Avenue 1, Los Angeles, CA, 90034
Held by Citibank N A
Cashier's checks
$100.00
Hernandez, BasilioCA
2 Vienna Drive Santa Ana Ca 92703, Santa Ana, CA, 92703
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$85.88
Hernandez, BasilioTX
2108 Larry Drive Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$73.38
Hernandez, BasilioTX
2108 Larry Drive Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$70.41
Hernandez, BasilioTX
11334 Toucan Lane, Houston, TX, 77067
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$55.46
Hernandez, BasilioCA
1566 Barry Avenue Apt 4, Los Angeles, CA, 90025
Held by Verizon California
Refunds
$55.30
Hernandez, BasilioCA
6545 El Cortez Avenue, Bell Gardens, CA, 90201
Held by Sprint United Management
Refunds due
$54.47
Hernandez, BasilioCA
12282 Galway Street #5, Garden Grove, CA, 92641
Held by Century National Insurance Prop 103
Premium refunds
$50.36
Hernandez, BasilioCA
377 North 4th Street, Banning, CA, 92220
Held by Southern California Gas Co.
Refunds or rebates
$50.33
Hernandez, BasilioCA
5437 Conestoga Lane, Corona, CA
Held by Fidelity National Title Company
Refunds due
$50.00
Hernandez, BasilioTX
PO Box 1985, Friendswood, TX, 77549
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Hernandez, BasilioTX
507 Pittman Street, Seminole, TX, 79360
$40.92
$39.22
Hernandez, BasilioTX
3410 Keyridge Drive, Dallas, TX, 75241
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$28.40
Hernandez, BasilioTX
2108 Larry Drive Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.19
Hernandez, BasilioCA
Happy Lane, Sonoma, CA, 95476
Held by Metropcs Communications Inc.
Unrefunded overcharges
$22.27
Hernandez, BasilioCA
8111 Palm View Lane, Riverside, CA, 92508
Held by Empire Fire And Marine
Premium refunds
$17.00
Hernandez, BasilioCA
2020 South Holt Avenue Apt 1, Los Angeles, CA, 90034
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.49
Hernandez, BasilioCA
Unknown, Redlands, CA, 92373
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.50
Hernandez, BasilioCA
PO Box 907, Finley, CA, 95435
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$7.71
Hernandez, BasilioCA
2810 Tracy Avenue, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.82
Hernandez, BasilioCA
732 East El Morado Court, Ontario, CA, 91764
Held by Toyota Motor Credit Corporation
Accounts payable
$5.33
Hernandez, Basilio JRCA
P O Box4524, Porterville, CA, 93258
Held by Tulare County Federal Credit Union
Checking accounts
$5.00
Hernandez, BasilioCA
2810 Tracy Avenue, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Hernandez, BasilioCA
9971 Chanticleer Road, Anaheim, CA, 92804
Held by Gateway One Lending & Finance
Customer overpayments
$4.26
Hernandez, BasilioCA
2810 Tracy Avenue, San Bernardino, CA, 92407
Held by The Bancorp Bank
Misc intangible property
$3.69
Hernandez, BasilioCA
2810 Tracy Avenue, San Bernardino, CA, 92407
Held by The Bancorp Bank
Misc intangible property
$3.04
Hernandez, BasilioCA
6545 El Cortez Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$2.59
$1.04
Hernandez, BasilioCA
13625 San Fernando, Granada Hills, CA, 91344
Held by US Fidelity & Guaranty
Premium refunds
$1.03
Hernandez, BasilioCA
2810 Tracy Avenue, San Bernardino, CA, 92407
Held by Green Dot Bank
Credit checks or memos
$0.70
$0.64
Hernandez, BasilioCA
2810 Tracy Street, San Bernardino, CA, 92407
Held by Pathward
Misc intangible property
$0.50
Hernandez, BasilioCA
1595 West 11th Street, San Bernardino, CA, 92411
Held by T-Mobile USA
Accounts-receivable credit balance
$0.41
Hernandez, BasilioCA
3513 West Pine Street Apt B, Santa Ana, CA, 92704
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.27
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