Unclaimed property reported under Hernandez, Daniel
4,009 records · $429,676 reported · filed in 4 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 4,009. Search by name and address to narrow it to yours.
Hernandez, DanielTX
11520 North Conway Avenue, Mission, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$37,231.10
Hernandez, DanielCA
3600 Wilshire Boulevard 2100, Los Angeles, CA, 90010
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$30,909.46
Hernandez, DanielTX
600 North Mount Mariah Road, Montgomery, TX, 77356
Held by Lifesecure Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$10,032.29
Hernandez, DanielCA
1432 East Divisadero Street, Fresno, CA, 93721
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$7,440.46
Hernandez, DanielTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$6,355.18
Hernandez, DanielTX
#### Waterloo City Lane Apt ###, Austin, TX, 78741
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$5,160.81
Hernandez, DanielCA
3537 Beechwood Avenue, Lynwood, CA, 90262
Held by Bank Of America - California NA (318)
Checking accounts
$5,000.40
Hernandez, DanielCA
Paul Goodwin Attorney At Law 1600 Drove Street Suite 450, Newport Beach, CA, 92660
Held by Dynasty Escrow Corporation
Escrow check/Deposit/Disputed
$4,789.17
Hernandez, DanielCA
50 Helen Avenue, Beaumont, CA, 92223
Held by Pennymac Loan Services LLC
Refunds due
$4,566.79
Hernandez, DanielTX
1206 Mitchell Road, Irving, TX, 75060
$3,712.70
Hernandez, DanielTX
67 North Terrace Mill Circle, The Woodlands Tx, TX, 77382
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$3,349.00
Hernandez, DanielTX
1906 Hudson Street, Corpus Christi, TX, 78416
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2018
$2,772.28
Hernandez, DanielTX
United States 537 Riverview Circle, El Paso, TX, 79915
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$2,448.54
Hernandez, DanielTX
6310 Dumfries Drive, Houston, TX, 77096
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,401.10
Hernandez, DanielCA
239 South Jackson Avenue, Fresno, CA, 93702
Held by Bank Of America NA
Checking accounts
$2,274.98
Hernandez, DanielTX
1639 Shadow Bend Drive, Houston, TX, 77043
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024
$2,268.03
Hernandez, DanielTX
Nayario Street, Reynosa
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023
$2,266.25
Hernandez, DanielTX
1117 Porterfield Road, Midland, TX, 79705
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$2,171.57
Hernandez, DanielCA
10408 Weigand Avenue Apt 2004, Los Angeles, CA, 90002
Held by Tx Guaranteed Student Loan Corp
Refunds due
$2,135.53
Hernandez, DanielCA
11350 Foothill Boulevard 6, Lake View Terrace, CA, 91342
Held by Community Loan Servicing LLC
Customer overpayments
$2,039.84
Hernandez, DanielCA
3641 Myrtle Avenue, Long Beach, CA, 90807
Held by Pathward
Misc intangible property
$1,909.30
Hernandez, DanielTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,854.53
Hernandez, DanielTX
1108 East River Avenue, El Paso, TX, 79902
$1,744.97
Hernandez, DanielCA
16621 Maywood Lane, Huntington Beach, CA, 92649
Held by Customers Bank
Cashier's checks
$1,639.18
Hernandez, DanielCA
5400 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by The Bancorp Bank
Misc intangible property
$1,602.70
Hernandez, DanielTX
1736 Independence Road, Blue Mound, TX, 76131
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,580.38
Hernandez, DanielCA
12729 Elmcroft Avenue, Norwalk, CA, 90650
Held by Consumerhealth Inc
Accounts-receivable credit balance
$1,550.00
Hernandez, DanielTX
6304 North Cemenary Road, Edinburgo, TX, 78541
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2015
$1,517.31
Hernandez, DanielTX
7828 West Drive Apt D, El Paso, TX, 79915
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,455.66
Hernandez, DanielTX
67 North Terrace Mill Circle, The Woodlands Tx, TX, 77382
$1,451.19
Hernandez, DanielTX
181718 Skyview Lane, Nevada, TX, 75173
$1,450.00
Hernandez, DanielTX
555 North Admas Street, Eagle Pass, TX, 78852
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2015
$1,430.12
Hernandez, DanielCA
4920 South Broadway Apt 305, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,402.48
Hernandez, DanielCA
10042 Palo Alto Street, Rancho Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,360.32
Hernandez, DanielTX
800 East 6th Street, Brady, TX, 76825
$1,294.81
Hernandez, DanielTX
531 Taft Boulevard, San Antonio, TX, 78225
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,280.60
Hernandez, DanielTX
2223 Waterloo City Lane, Austin, TX, 78741
$1,259.57
Hernandez, DanielTX
9000 Vantage Point Drive #1321, Dallas, TX, 75243
Held by Dallas County Jp 3-1
Other court deposit (CT05) · Reported 2021
$1,256.98
Hernandez, DanielTX
6310 Dumfries Drive, Houston, TX, 77096
Held by El Ahorro Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,200.55
Hernandez, DanielTX
311 Cheshier Road, Lancaster, TX, 75146
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,190.00
Hernandez, DanielTX
110 Green Acres Drive, Palmer, TX, 75152
$1,113.98
Hernandez, DanielTX
203 Nelson Street, Robinson, TX, 76706
$1,081.93
$1,072.69
Hernandez, DanielTX
102 Aster Trail, San Antonio, TX, 78256
Held by Capital One
Accounts payable (MS08) · Reported 2023
$1,065.81
Hernandez, DanielCA
Santa Maria La Ribera, Mexico Df
Held by Citibank N. A.
Savings accounts/Credit union shrs
$1,020.35
Hernandez, DanielTX
802 North Arkansas, Laredo, TX, 78041
Held by Stewart Border Title LLC
Escrow account (TR04) · Reported 2007
$1,000.00
Hernandez, DanielTX
903 B Ferrara Circle, Temple, TX, 76502
$1,000.00
Hernandez, DanielCA
15940 Sunburst Street, Sepulveda, CA, 91342
Held by Mc Keehan Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Hernandez, DanielCA
960 Terrace 49, Los Angeles, CA, 90042
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$1,000.00
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