Unclaimed property reported under Hernandez, Carmen M
78 records · $5,822 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 78. Search by name and address to narrow it to yours.
Hernandez, Carmen MTX
1020 Glade Road, Grapevine, TX, 76051
Held by Tarrant County Gov Justice Court 3
Other court deposit (CT05) · Reported 1999
$1,800.92
Hernandez, Carmen MCA
Unknown, Unknown
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$381.00
Hernandez, Carmen MWI
2005 Madera Street, Waukesha, WI, 53189
Held by Waukesha State Bank
Checking accounts · Reported 2004
$369.41
Hernandez, II Carmen MWI
2005 Madera Street, Waukesha, WI, 53189
Held by Waukesha State Bank
Checking accounts · Reported 2004
$369.41
Hernandez, Carmen MCA
518 Cartagena Lane, San Ramon, CA, 94583
Held by Anthem Inc
Group policy benefit/Clm payments
$350.00
Hernandez, Carmen MTX
DBA 1st Response Medic Service 3427 Sheldon Drive, Pearland, TX, 77584
Held by Cfa Institute
Accounts payable (MS08) · Reported 2011
$285.00
Hernandez, Carmen MCA
124 East 5th Street, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$180.98
Hernandez, Carmen MCA
4646 Fleming Way # B, Olivehurst, CA, 95961
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$135.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$135.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$135.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$135.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$135.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$135.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$119.87
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$88.42
Hernandez, Carmen MCA
5536 Melrose Avenue, Los Angeles, CA, 90038
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$88.40
Hernandez, Carmen MCA
1552 West 14th Street, Los Angeles, CA, 90015
Held by Security Pacific National Bank Sixth & Alvarado
Savings accounts/Credit union shrs
$88.40
Hernandez, Carmen MCA
711 Ruthupham Avenue, San Diego, CA, 92154
Held by U.s. Bank - Pars
Pension & Profit sharing
$63.20
Hernandez, Carmen MTX
3631 Laurel Hollow Drive, Spring, TX, 77388
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2009
$52.73
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.49
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.56
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.56
Hernandez, Carmen MCA
PO Box 581, Fontana, CA, 92334
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.99
Hernandez, Carmen MCA
1680 El Nido Avenue, Perris, CA, 92571
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$35.69
Hernandez, Carmen MTX
413 East Cedar Street, Seguin, TX, 78155
Held by Columbia Dividend Income Fund
Securities-related credit balance (SC20) · Reported 2010
$35.50
Hernandez, Carmen MCA
4376 Beulah Drive, La Canada Flt, CA, 91011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.32
Hernandez, Carmen MCA
4646 Fleming Way, Olivehurst, CA, 95961
Held by Butte Federal Credit Union
Savings accounts
$25.00
Hernandez, Carmen MCA
232 3rd Avenue, Redwood City, CA, 94063
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Hernandez, Carmen MCA
7246 Bright Avenue Apt A, Whittier, CA, 90602
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.60
Hernandez, Carmen MCA
2518 Indiana Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.50
Hernandez, Carmen MCA
PO Box 2516, Blue Jay, CA, 92317
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.50
Hernandez, Carmen MCA
2308 West Merced Avenue Apt 15, West Covina, CA, 91792
Held by Southern California Edison Company
Utility deposit
$19.09
Hernandez, Carmen MCA
784 Easton Avenue, San Bruno, CA, 94066
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Hernandez, Carmen MCA
232 3rd Avenue, Redwood City, CA, 94063
Held by Tnc (us) Holdings Inc.
Wages, payroll, salaries
$15.00
Hernandez, Carmen MCA
4016 East Avenue R13, Palmdale, CA, 93552
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Hernandez, Carmen MCA
7843 Alpaca Street, So San Gabriel, CA, 91770
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$13.91
Hernandez, Carmen MCA
6323 Gregory Avenue, Whittier, CA, 90601
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.51
$6.95
Hernandez, Carmen MCA
1217 South Almaden Avenue, San Jose, CA, 95110
Held by National Financial Services LLC
Misc outstanding checks
$6.55
Hernandez, Carmen MCA
34576 Spindle Tree Street, Winchester, CA, 92596
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Hernandez, Carmen MCA
12749 17th Street Apt B, Redlands, CA, 92373
Held by Bank Of America - California
Savings accounts
$5.41
Hernandez, Carmen MCA
232 3rd Avenue, Redwood City, CA, 94063
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Hernandez, Carmen MCA
2764 Merlot Street, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Hernandez, Carmen MCA
2764 Merlot Street, Selma, CA, 93662
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Hernandez, Carmen MCA
207 West Los Angeles Avenue 176, Moorpark, CA, 93021
Held by Toyota Motor Credit Corporation
Accounts payable
$4.91
Hernandez, Carmen MCA
526 South Bridge Street B, Visalia, CA, 93277
Held by Loya Casualty Insurance Company
Premium refunds
$4.48
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