Unclaimed property reported under Hernandez, Casimiro
52 records · $3,889 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, CasimiroTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$664.04
Hernandez, CasimiroTX
20106 Coopers Gulch Trail, Katy, TX, 77449
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$524.00
Hernandez, CasimiroTX
404 South San Bernardo, San Antonio, TX, 78237
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$500.00
Hernandez, CasimiroTX
3750 Poknuz Peig Red 19, Denton, TX, 76208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$370.00
Hernandez, CasimiroTX
P O Box 37, Sunray, TX, 79086
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$288.00
Hernandez, CasimiroTX
PO Box 37, Sunray, TX, 79086
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2022
$250.00
Hernandez, CasimiroTX
5236 Padre Island Highway Apt 49, Brownsville, TX, 78521
$150.00
Hernandez, CasimiroCA
712 West Compton Boulevard, Compton, CA, 90220
Held by Att Services Inc
Refunds due
$81.17
$80.00
Hernandez, CasimiroTX
925 North Los Ebanos Road, Mission, TX, 78572
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$71.04
Hernandez, CasimiroTX
1415 Rambler Road, Arlington, TX, 76014
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$58.72
Hernandez, CasimiroTX
14619 Flair Drive, Houston, TX, 77049
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$55.46
Hernandez, CasimiroTX
######## Hutchins State Jail 1500 East Langdon Road, Dallas, TX, 75241
Held by Michigan State Disbursement Unit - Dhs
Refund due (MS11) · Reported 2023
$51.50
Hernandez, CasimiroCA
406 North Acacia Avenue, Compton, CA, 90220
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Hernandez, CasimiroTX
PO Box 37, Sunray, TX, 79086
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2022
$50.00
Hernandez, CasimiroTX
PO Box 37, Sunray, TX, 79086
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2022
$50.00
Hernandez, CasimiroTX
PO Box 37, Sunray, TX, 79086
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2022
$50.00
Hernandez, CasimiroTX
PO Box 37, Sunray, TX, 79086
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2023
$50.00
Hernandez, CasimiroTX
PO Box 37, Sunray, TX, 79086
Held by Panhandle Eye Group
Vendor check (CK13) · Reported 2024
$50.00
Hernandez, CasimiroTX
7076 Cemetary Drive, Brownsville, TX, 78520
$45.95
Hernandez, CasimiroCA
1912 Starlight Cr, Burbank, CA, 91504
Held by Glendale Savings & Loan Association
Checking accounts, demand deposit
$42.43
Hernandez, CasimiroTX
6530 Dockberry Box 95Q Road, Brownsville, TX, 78521
$38.94
Hernandez, CasimiroCA
570 Railroad Avenue Apt 3, South San Francisco, CA, 94080
Held by Primerica Life Insurance Company
Premium refunds
$35.35
Hernandez, CasimiroTX
6530 Dockberry Box 95Q Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.39
Hernandez, CasimiroCA
332 West 56th Street, L A, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.64
Hernandez, CasimiroTX
6530 Dockberry Road Box 95Q, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.49
Hernandez, CasimiroTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$28.65
Hernandez, CasimiroTX
6530 Dockberry Box 95Q Road, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.37
Hernandez, CasimiroCA
605 West Cherry Street, Compton, CA, 90222
Held by Infinity Insurance Company
Premium refunds
$23.00
Hernandez, CasimiroCA
PO Box 1911, Greenfield, CA, 93927
Held by (12000) Capital One Services LLC
Accounts payable
$16.54
Hernandez, CasimiroCA
350 South La Cadena Drive, Colton, CA, 92324
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$11.88
Hernandez, CasimiroCA
570 Railroad Avenue Apt 3, South San Francisco, CA, 94080
Held by Primerica Life Insurance Company
Premium refunds
$10.00
Hernandez, CasimiroCA
402 South Bernal Avenue, Los Angeles, CA, 90063
Held by Countrywide Home Loans Inc
Escrow accounts
$9.26
Hernandez, CasimiroCA
4256 Florence Avenue Apt A, Bell, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.49
Hernandez, CasimiroCA
4256 Florence Avenue Apt A, Bell, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.39
Hernandez, CasimiroCA
13035 South Elm, Caruthers, CA, 93609
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$7.36
$6.47
Hernandez, CasimiroCA
570 Railroad Avenue Apt 3, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Hernandez, CasimiroCA
PO Box 1911, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Hernandez, CasimiroCA
14678 Mountain High Drive, Fontana, CA, 92337
Held by Countrywide Home Loans Inc
Escrow accounts
$4.65
$2.67
Hernandez, CasimiroCA
1912 Starlight Circle, Burbank, CA, 91504
Held by Bank Of America - California
Traditional IRA - Cash
$2.25
Hernandez, CasimiroCA
3540 De Leone Road, San Marcos, CA, 92069
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.24
Hernandez, CasimiroCA
14231 Woodland Drive, Fontana, CA, 92337
Held by Multi-State General Agency Inc.
Premium refunds
$2.18
Hernandez, CasimiroCA
1912 Starlight Circle Apt Cl, Burbank, CA, 91504
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.85
Hernandez, CasimiroCA
1440 McDermott Drive, Tracy, CA, 95376
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.43
Hernandez, CasimiroCA
4803 Compton Avenue, Los Angeles, CA, 90011
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.36
Hernandez, CasimiroCA
1440 McDermott Drive, Tracy, CA, 95376
Held by Hsbc Finance Corporation
Cashier's checks
$0.35
Hernandez, CasimiroCA
1440 McDermott Drive, Tracy, CA, 95376
Held by Hsbc Finance Corporation
Cashier's checks
$0.21
$0.13
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