Unclaimed property reported under Hernandez, Carmelo
77 records · $4,893 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 77. Search by name and address to narrow it to yours.
Hernandez, CarmeloTX
#### Westpark Drive ###, Houston, TX, 77072
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2020
$990.00
Hernandez, CarmeloTX
16203 Bantam Ridge Court, Houston, TX, 77053
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$661.59
Hernandez, CarmeloTX
PO Box 445, Porter, TX, 77365
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$550.80
Hernandez, CarmeloCA
1740 Monte Diablo Avenue, Stockton, CA, 95203
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$523.27
Hernandez, CarmeloTX
2524 Cardinal Court, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$270.00
Hernandez, CarmeloWI
2478 South 13th Street, Milwaukee, WI, 53215
Held by Secura Insurance
Ind. policy benefit/Claim payments. · Reported 2007
$204.01
Hernandez, CarmeloWI
2478 South 13th Street, Milwaukee, WI, 53215
Held by Secura Insurance
Ind. policy benefit/Claim payments. · Reported 2007
$204.01
Hernandez, CarmeloCA
313 West Los Angeles Drive, Vista, CA, 92083
Held by Ferro Corporation
Dividend reinvestment plan
$185.54
Hernandez, CarmeloTX
##### Greenfork Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$102.25
Hernandez, CarmeloCA
27101 Via La Mancha, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Refunds due
$71.16
Hernandez, CarmeloTX
16203 Bantam Ridge Court, Houston, TX, 77053
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2016
$63.96
Hernandez, CarmeloCA
2220 Goldridge Street, Selma, CA, 93662
Held by Block Inc
Misc intangible property
$62.50
Hernandez, CarmeloCA
Madera, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.11
Hernandez, CarmeloTX
##### Old Katy Road ####, Houston, TX, 77055
Held by Memorial City Gen Hosp Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$56.76
Hernandez, CarmeloTX
##### Greenfork Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$56.12
Hernandez, CarmeloCA
1067 East Market Street, Salinas, CA, 93905
Held by Cellco Partnership
Misc outstanding checks
$50.00
Hernandez, CarmeloCA
5500 Mitchelle Avenue, Riverside, CA, 92505
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
$49.51
Hernandez, CarmeloTX
16203 Bantam Ridge Court, Houston, TX, 77053
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2021
$48.25
$47.98
Hernandez, CarmeloTX
PO Box 445, Porter, TX, 77365
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$40.46
Hernandez, CarmeloCA
2908 West Ramona Road Apt 21, Alhambra, CA, 91803
Held by Bank Of America - North Carolina
Refunds due
$36.97
Hernandez, CarmeloTX
Hernandez Framing 10334 Casnett Drive, Dallas, TX, 75217
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$35.64
Hernandez, CarmeloCA
21930 Elaine Avenue, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Hernandez, CarmeloTX
6195 Mc Beath, San Antonio, TX, 78239
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$32.00
Hernandez, CarmeloTX
810 Isetta Lane, Houston, TX, 77060
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Hernandez, CarmeloCA
2836 Southern Avenue, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$28.68
Hernandez, CarmeloCA
9414 Holmes Avenue, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan
Accounts payable
$25.17
Hernandez, CarmeloCA
31341 Los Rios Street, San Juan Capo, CA, 92675
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Hernandez, CarmeloCA
21358 West Acacia Street Apt # 1, Stockton, CA, 95203
Held by Chinchiolo Stemilt Ca
Wages, payroll, salaries
$18.25
Hernandez, CarmeloCA
8966 65th Street, Riverside, CA, 92509
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$17.60
Hernandez, CarmeloCA
2471 Gage Avenue, Huntington Park, CA, 90255
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$17.30
Hernandez, CarmeloCA
PO Box 2153, Huntington Park, CA, 90255
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$15.50
Hernandez, CarmeloCA
1121 1 2 Del Paso Boulevard, Sacramento, CA, 95815
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
$15.00
Hernandez, CarmeloCA
17401 Stare Street, Northridge, CA, 91325
Held by Toyota Motor Credit Corporation
Accounts payable
$13.63
Hernandez, CarmeloCA
2471 Gage Avenue, Huntington Park, CA, 90255
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$12.40
Hernandez, CarmeloCA
PO Box 2105, Huntington Park, CA, 90255
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Hernandez, CarmeloCA
1510 South Melrose Drive Apt 8, Vista, CA, 92081
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$11.85
Hernandez, CarmeloCA
16210 Stephens Street, Delhi, CA, 95315
Held by American Express Travel-Serve
Unredeemed gift certificate
$11.20
Hernandez, CarmeloCA
841 Hotspring Drive Apt K, Corona, CA, 92880
Held by Travelers Indemnity Company
Premium refunds
$11.16
Hernandez, CarmeloCA
2920 West Ramona Apt 39, Alhambra, CA, 91803
Held by Forethought Life Insurance Co
Premium refunds
$10.00
Hernandez, CarmeloCA
31341 Los Rios Street, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Hernandez, CarmeloCA
31341 Los Rios Street, San Juan Capo, CA, 92675
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Hernandez, CarmeloCA
PO Box 2153, Huntington Park, CA, 90255
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$9.30
Hernandez, CarmeloCA
2635 West Fremont Street, Stockton, CA, 95203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.58
Hernandez, CarmeloCA
2513 Mountain Avenue, Duarte, CA, 91010
Held by Carnegie General Insurance Age
Premium refunds
$6.75
Hernandez, CarmeloCA
313 West Los Angeles Drive, Vista, CA, 92083
Held by Ferro Corporation
Cash for fractional shares
$6.32
Hernandez, CarmeloCA
8966 65th Street, Riverside, CA, 92509
Held by Carnegie General Insurance Age
Premium refunds
$5.76
Hernandez, CarmeloCA
16210 Stephens Street, Delhi, CA, 95315
Held by The Commerce Insurance Company
Accounts payable
$5.74
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