Unclaimed property reported under Hernandez, Cassandra
148 records · $10,267 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 148. Search by name and address to narrow it to yours.
Hernandez, CassandraTX
7703 Paces Mill Lane, Austin, TX, 78744
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$1,593.24
Hernandez, CassandraTX
##### Loch Latrine Lane Apt ###, Houston, TX, 77084
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$740.40
Hernandez, CassandraTX
7210 Tranquil Lane, Converse, TX, 78109
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$540.72
Hernandez, CassandraTX
2102 East Ash, Laredo, TX, 78042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$537.61
$500.00
Hernandez, CassandraTX
12622 Sunny Wonder, San Antonio, TX, 78253
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$491.48
Hernandez, CassandraTX
4849 Haverwood Lane Apt 803, Dallas, TX, 75287
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$379.93
Hernandez, CassandraTX
840 West 20th Street, Houston, TX, 77008
$248.95
Hernandez, CassandraTX
#### McPherson Road ####, Laredo, TX, 78041
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$225.00
Hernandez, CassandraTX
652 Virginia Avenue, Corpus Christi, TX, 78405
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$203.69
Hernandez, CassandraCA
1407 Sterling Avenue, Carpinteria, CA, 93013
Held by Discover Bank
Misc outstanding checks
$200.00
Hernandez, CassandraCA
65 Elizabeth Court, Tracy, CA, 95376
Held by Ralph Lauren Retail Inc.
Wages, payroll, salaries
$192.11
Hernandez, CassandraTX
5046 Binz Engleman Road, San Antonio, TX, 78219
$187.36
Hernandez, CassandraTX
1802 Ennis Joslin, Corpus Christi, TX, 78412
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$185.29
Hernandez, CassandraTX
921 Tomochic, Odessa, TX, 79701
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$180.96
Hernandez, CassandraTX
##### Highway ###, Hull, TX, 77564
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$180.84
Hernandez, CassandraCA
2055 Mono Street, Oxnard, CA, 91768
Held by Morales V Paschen Management Corp
Misc outstanding checks
$174.33
Hernandez, CassandraCA
242 East Broadway, Glendale, CA, 91205
Held by Tennille V Western Union Qsf
Refunds due
$173.57
Hernandez, CassandraTX
985 Brockman Street, Beaumont, TX, 77705
Held by City Of Beaumont
Utility deposit (UT01) · Reported 2024
$126.60
Hernandez, CassandraCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$124.40
Hernandez, CassandraCA
807 C Street 104, Fresno, CA, 93706
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$107.15
Hernandez, CassandraCA
24107 Del Monte Drive Unit 17, Santa Clarita, CA, 91355
Held by Department Of Health Care Services
Refunds or rebates
$103.00
Hernandez, CassandraTX
599 Eldora Road, Donna, TX, 78537
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Hernandez, CassandraTX
921 Tomochic, Odessa, TX, 79763
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$99.56
Hernandez, CassandraCA
9985 Meadowtree Court, Elk Grove, CA, 95624
Held by Great American Insurance Compa
Court settlements
$94.10
Hernandez, CassandraTX
205 Moss Hill Drive 921, Arlington, TX, 76018
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$86.48
Hernandez, CassandraCA
401 Villa Avenue Apt 157, Clovis, CA, 93612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.73
Hernandez, CassandraCA
1930 Peabody Road 4, Vacaville, CA, 95687
Held by Multi-State General Agency Inc.
Premium refunds
$78.18
$75.00
Hernandez, CassandraTX
1305 East Valle Vista Avenue, Pharr, TX, 78577
$72.75
Hernandez, CassandraTX
27540 Mary Rose Street, La Feria, TX, 78559
Held by Security First Fcu
Savings account (AC02) · Reported 2017
$70.73
Hernandez, CassandraTX
P O Box 693, Mason, TX, 76856
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$64.77
Hernandez, CassandraCA
520 North 6th Street Apt 203, San Jose, CA, 95112
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$61.13
Hernandez, CassandraCA
103 James Drive, Ventura, CA, 93001
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$60.98
Hernandez, CassandraTX
PO Box 720, San Diego, TX, 78384
Held by Texas A&m University
Accounts payable (MS08) · Reported 2014
$60.00
Hernandez, CassandraTX
2444 Northglen Drive, Fort Worth, TX, 76119
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.06
Hernandez, CassandraTX
#### Chicago Avenue Apt ####, Lubbock, TX, 79414
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$58.68
Hernandez, CassandraCA
1233 Multnomah Drive, Modesto, CA, 95350
Held by Merced School Employees Fcu
Savings accounts/Credit union shrs
$57.93
Hernandez, CassandraTX
8222 Kingsbrook Road, Houston, TX, 77024
$55.00
Hernandez, CassandraTX
2625 Quince Avenue, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$53.62
Hernandez, CassandraCA
4118 Perch Court, Stockton, CA, 95206
Held by T-Mobile USA
Accounts-receivable credit balance
$50.13
Hernandez, CassandraTX
109 Saratoga Street Apt B, Kingsville, TX, 78363
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Hernandez, CassandraTX
406 Rhodes Road, Victoria, TX, 77904
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$50.00
Hernandez, CassandraTX
17908 Glacier Bay Street, Pflugerville, TX, 78660
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Hernandez, CassandraTX
1109 Southbay Drive, Corpus Christi, TX, 78412
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Hernandez, CassandraCA
Unknown, San Jose, CA, 95118
Held by Google Payment Corporation
Unredeemed gift certificate
$49.09
Hernandez, CassandraCA
524 Delaware Street, Imperial Beach, CA, 91932
Held by Jim Moran & Associates Inc.
Accounts payable
$47.19
Hernandez, CassandraTX
12426 Painted Daisy, San Antonio, TX, 78253
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$46.36
Hernandez, CassandraTX
#### County Road ###, Abilene, TX, 79601
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$45.80
Hernandez, CassandraTX
12629 Tierra Fresa, El Paso, TX, 79938
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$44.00
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