Unclaimed property reported under Hernandez, Carlos C

53 records · $4,208 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 53. Search by name and address to narrow it to yours.

Hernandez, Carlos CCA
876 Second Street, Hollister, CA, 95023
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$537.20
Hernandez, Carlos CCA
14419 Dinard Avenue, Norwalk, CA, 90650
Held by Shaw Industries Group Inc. & Subsidiari
Salaries/Wages
$484.91
Hernandez, Carlos CTX
9257 Echo Port Drive, San Antonio, TX, 78242
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$471.72
Hernandez, Carlos CTX
619 Anthony Road, Canutillo, TX, 79835
Held by Casa Ford Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$335.98
Hernandez, Carlos CCA
14419 Dinard Avenue, Norwalk, CA, 90650
Held by Shaw Industries Group Inc. & Subsidiari
Salaries/Wages
$308.67
Hernandez, Carlos CTX
9257 Echo Port Drive, San Antonio, TX, 78242
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$189.36
Hernandez, Carlos CTX
#### Hill Top Drive ###, Irving, TX, 75060
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$185.88
Hernandez, Carlos CCA
1319 West 41st Place, Los Angeles, CA, 90037
Held by Navient Corporation
Refunds due
$135.54
Hernandez, Carlos CCA
200 Posada Del Sol Apt 9, Novato, CA, 94949
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$131.60
Hernandez, Carlos CTX
9257 Echo Port Drive, San Antonio, TX, 78242
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$131.56
Hernandez, Carlos CCA
10025 Southeast 249th Street J202, Kent, CA, 98031
Held by Interinsurance Exchange Of The Automobil
Court settlements
$125.68
Hernandez, Carlos CTX
2802 Franklin, Edinburg, TX, 78541
Held by First Ntl Bank
Checking account (AC01) · Reported 2011
$120.50
Hernandez, Carlos CCA
1952 Meadowbrooke Avenue, Los Angeles, CA, 90019
Held by Western Union Financial Services Inc
Misc outstanding checks
$119.00
Hernandez, Carlos CTX
835 Westleaf, San Antonio, TX, 78227
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2016
$111.82
Hernandez, Carlos CTX
2116 Evergreen Street, Garland, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2007
$107.07
Hernandez, Carlos CCA
1319 West 41st Place, Los Angeles, CA, 90037
Held by Navient Corporation
Refunds due
$91.36
Hernandez, Carlos CTX
Shadow Ridge Apts, Houston, TX, 77036
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$72.66
Hernandez, Carlos CCA
766 North Van Ness Avenue Apt 12, Los Angeles, CA, 90038
Held by Southern California Gas Co.
Refunds or rebates
$67.36
Hernandez, Carlos CTX
2911 Kendale Drive Apt 20, Dallas, TX, 75220
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$64.35
Hernandez, Carlos CCA
3201 Nevada Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.48
Hernandez, Carlos CTX
#### Haverwood Ln#####, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$45.50
Hernandez, Carlos CTX
3323 Stoney Briar, San Antonio, TX, 78247
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2005
$40.00
Hernandez, Carlos CCA
35 Valencia Avenue #11, San Rafael, CA, 94901
Held by Pacific Gas & Electric Company
Other
$34.14
Hernandez, Carlos C JRCA
876 West Second Street, Hollister, 95023
Held by United Pacific Insurance Co
Other
$30.96
Hernandez, Carlos CCA
429 Grant Lane, Stapaula, CA, 93060
Held by Southern California Edison 4.78%
Refunds
$29.96
Hernandez, Carlos CCA
115 Jackrabbit Drive, El Centro, CA, 92243
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$29.75
Hernandez, Carlos CCA
11627 Centralia Street, Lakewood, CA, 90715
Held by Discover Bank
Misc outstanding checks
$29.50
Hernandez, Carlos CCA
5088 La Madera Avenue, El Monte, CA, 91732
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$22.35
Hernandez, Carlos CCA
1264 West Cornell Street, Rialto, CA, 92376
Held by U.s. Bank NA
Cashier's checks
$16.26
Hernandez, Carlos CCA
449 East 31st Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$14.33
Hernandez, Carlos CCA
319 Palomar Street, Chula Vista, CA, 91911
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$10.24
Hernandez, Carlos CCA
222 North 5th Street, Santa Paula, CA, 93060
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Hernandez, Carlos CCA
5262 Noyack Way, Sacaramento, CA, 95835
Held by Csg Systems International Inc
Refunds or rebates
$9.95
Hernandez, Carlos CCA
13969 Green Vista Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.68
Hernandez, Carlos CCA
598 Ivy Court, Chula Vista, CA, 91911
Held by Union Bank N.a.
Savings accounts
$9.06
Hernandez, Carlos CCA
164 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by The Bancorp Bank
Misc intangible property
$4.78
Hernandez, Carlos CCA
2619 South Trinity Street, Los Angeles, CA, 90011
Held by Bristol West Holdings Inc
Premium refunds
$2.81
Hernandez, Carlos CCA
1274 PO Box, Cathedral City, CA, 92235
Held by Verizon Communications Inc.
Customer overpayments
$2.77
Hernandez, Carlos CCA
2619 South Trinity Street, Los Angeles, CA, 90011
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
Hernandez, Carlos CCA
2619 Trinity Street, Los Angeles, CA, 90011
Held by Hsbc Finance Corporation
Customer overpayments
$1.74
Hernandez, Carlos CCA
15138 Leahy Avenue, Bellflower, CA, 90706
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.45
Hernandez, Carlos CCA
3901 49th Avenue Apt 65, Sacramento, CA, 95823
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.10
Hernandez, Carlos CCA
639 North 11th Street, San Jose, CA, 95112
Held by Comenity Capital Bank
Refunds due
$0.94
Hernandez, Carlos CCA
11627 Centralia Street, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$0.93
Hernandez, Carlos CCA
639 North 11th Street, San Jose, CA, 95112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.71
Hernandez, Carlos CCA
639 North 11th Street, San Jose, CA, 95112
Held by Comenity Capital Bank
Refunds due
$0.67
Hernandez, Carlos CCA
3127 West 59th Place, Los Angeles, CA, 90043
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.66
Hernandez, Carlos CCA
614 Gaxiola Street, Mendota, CA, 93640
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Hernandez, Carlos CCA
3127 West 59th Place, Los Angeles, CA, 90043
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.22
Hernandez, Carlos CCA
9029 Jamacha Road Apt 59, Spring Valley, CA, 91977
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.13

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