Unclaimed property reported under Hernandez, Carol
185 records · $18,147 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 185. Search by name and address to narrow it to yours.
Hernandez, CarolCA
410 South 1st Street Spc 24, El Cajon, CA, 92019
Held by Ally Bank
Misc outstanding checks
$2,985.96
Hernandez, CarolCA
13956 San Pablo Avenue Apt 145, San Pablo, CA, 94806
Held by Bank Of America - California NA (318)
Checking accounts
$1,681.43
Hernandez, CarolCA
6572 Crescent Avenue, Buena Park, CA, 90620
Held by Eagle Community Credit Union
Savings accounts/Credit union shrs
$1,332.13
Hernandez, CarolTX
8310 Westbank Avenue, Houston, TX, 77064
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$817.55
Hernandez, CarolTX
PO Box 9391, Austin, TX, 78766
Held by Winns Stores Inc Liquidating Trst
Business dissolution or liquidation funds (MS15) · Reported 2002
$526.49
Hernandez, CarolTX
2135 Border Mill Drive, San Antonio, TX, 78230
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$434.77
Hernandez, CarolTX
8310 Westbank Avenue, Houston, TX, 77064
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$350.75
Hernandez, CarolCA
Carol Hernandez 1379 Reeve Street #8, Santa Clara, CA, 95050
Held by Placer Title Company
Escrow check/Deposit/Disputed
$350.00
$343.73
$343.73
Hernandez, CarolCA
1321 East 83rd Street, Los Angeles, CA, 90001
Held by Home Savings Of America
Savings accounts/Credit union shrs
$331.21
Hernandez, CarolTX
P O Box 93, Rockport, TX, 78382
Held by Stewart Title Co Of Rockport Inc
Escrow account (TR04) · Reported 2008
$300.00
$295.21
$277.74
$273.90
Hernandez, CarolTX
9319 Peninsula Drive, Dallas, TX, 75218
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$268.52
$260.55
$258.46
$258.46
Hernandez, CarolTX
11919 Gaston Parkway, Dallas, TX, 75218
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$253.49
Hernandez, CarolTX
8122 Linda Vista Road, Houston, TX, 77028
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$250.60
Hernandez, CarolCA
8840 Williams Street, Fontana, CA, 92335
Held by Civic Plaza Escrow Inc
Escrow check/Deposit/Disputed
$250.00
Hernandez, CarolTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$230.33
Hernandez, CarolCA
3546 Dumbarton Street, Concord, CA, 94519
Held by Aspen Surgery Center, LLC
Refunds due
$223.49
$192.47
$188.63
Hernandez, CarolTX
4907 Grand Chateau Lane, Houston, TX, 77084
Held by Ut System-Office Of Employee B
Miscellaneous outstanding check (MS16) · Reported 2021
$186.87
Hernandez, CarolTX
1001 Mapleview Drive, Arlington, TX, 76018
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2007
$172.00
Hernandez, CarolTX
8310 Westbank Avenue, Houston, TX, 77064
Held by First Community Cu
Savings account (AC02) · Reported 2019
$139.42
Hernandez, CarolTX
5521 Creekview Drive, Farmersville, TX, 75442
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2019
$125.00
Hernandez, CarolCA
1043 Raymond Avenue Apt 7, Long Beach, CA, 90804
Held by Csg Systems International Inc
Refunds or rebates
$120.32
Hernandez, CarolTX
1407 Castille Court, Edinburg, TX, 78539
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$120.26
Hernandez, CarolCA
Sierra Madre Road 10136, Spring Valley, CA, 91977
Held by American Hm Mortgage Serv Inc
Escrow accounts
$113.41
Hernandez, CarolTX
8477 North Freeway, Houston, TX, 77037
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2011
$100.00
Hernandez, CarolTX
103 West Decatur Street, Ennis, TX, 75119
Held by Charter Communications Inc
Refund due (MS11) · Reported 2022
$100.00
Hernandez, CarolCA
286 Ginger Lane, Paso Robles, CA, 93446
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Hernandez, CarolCA
7405 Sterling Avenue, San Bernardino, CA, 92410
Held by Comenity Capital Bank
Refunds due
$98.86
Hernandez, CarolCA
16652 Echo Hill Way, Hacienda Heights, CA, 91745
Held by Green Dot Bank
Checking accounts
$97.56
Hernandez, CarolTX
##### Blanco Road ####, San Antonio, TX, 78232
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2023
$96.63
Hernandez, CarolTX
15211 Park Row Apt 627, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$94.23
Hernandez, CarolTX
2666 Fairmont Drive, Grand Praire, TX, 75052
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$94.18
Hernandez, CarolTX
4754 Swan Lane, Kirby, TX, 78219
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$89.76
Hernandez, CarolTX
2101 Meadow Lane, Grand Prairie, TX, 75050
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$88.82
Hernandez, CarolCA
639 Harvard, Clovis, CA, 93612
Held by Bank Of America Nt&sa Branch:0407-Clovis Branch
Savings accounts/Credit union shrs
$87.81
Hernandez, CarolCA
37526 3rd Street, Fremont, CA, 94536
Held by Sequential Brands Ex Martha Stewart Livi
Refunds due
$66.00
Hernandez, CarolTX
855 Greens Apt 143, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2016
$66.00
Hernandez, CarolCA
977 Keegan Drive, Santa Rosa, CA, 95407
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$65.39
Hernandez, CarolCA
700 South Shafter Avenue Sp 47, Shafter, CA, 93263
Held by Pacific Gas & Electric Company
Other
$64.80
$60.00
Hernandez, CarolCA
229 Park Paseo Lane Apt D, Los Angeles, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
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