Unclaimed property reported under Hernandez, Daniel A
163 records · $9,494 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 163. Search by name and address to narrow it to yours.
Hernandez, Daniel A.CA
16800 Saticoy Street #4, Lake Balboa, CA, 91406
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$945.80
Hernandez, Daniel ATX
8912 North Lamar Boulevard, Austin, TX, 78753
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$600.00
Hernandez, SR Daniel ACA
760 North 23rd Street Apt 13, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$483.97
Hernandez, Daniel ACA
1623 North Marine Avenue, Wilmington, CA, 90744
Held by Safeway Inc
Wages, payroll, salaries
$463.95
Hernandez, Daniel ACA
2284 Palm Avenue, San Diego, CA, 92154
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Hernandez, Daniel ACA
1623 North Marine Avenue, Wilmington, CA, 90744
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$380.44
Hernandez, Daniel ACA
16800 Saticoy Street Unit 4, Van Nuys, CA, 91406
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Hernandez, Daniel A.CA
16800 Saticoy Street #4, Lake Balboa, CA, 91406
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$240.14
Hernandez, Daniel ACA
37609 Segovia Way, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Hernandez, Daniel ACA
2406 South Ridgeley Drive Apt 5, Los Angeles, CA, 90016
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$223.55
Hernandez, Daniel ATX
226 Range Drive, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$218.54
Hernandez, Daniel ACA
1119 West Francis Apt D, Ontario, CA, 91761
Held by Acosta V Largo Concrete Inc Et Al
Wages, payroll, salaries
$207.45
Hernandez, Daniel ACA
PO Box 85304, San Diego, CA, 92186
Held by Allstate Insurance Company
Premium refunds
$195.00
Hernandez, Daniel ATX
630 Reinosa Drive, Garland, TX, 75043
Held by R&d Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$184.08
Hernandez, Daniel ACA
1539 Leeward Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$156.41
Hernandez, Daniel ACA
15251 Seneca Road Apt 48, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Hernandez, Daniel ACA
6062 Norma Lane, San Bernardino, CA, 92407
Held by Loancare LLC
Outstanding official checks
$136.51
Hernandez, Daniel ACA
6062 Norma Lane, San Bernardino, CA, 92407
Held by Servicelink Holdings LLC
Escrow accounts
$129.72
Hernandez, Daniel ACA
6062 Norma Lane, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$123.37
Hernandez, Daniel ACA
14500 McNab Avenue Apt 1614, Bellflower, CA, 90706
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.75
Hernandez, Daniel ACA
24448 Valencia Boulevard Apt 8216, Valencia, CA, 91355
Held by Bank Of America - North Carolina
Refunds due
$105.58
Hernandez, Daniel ACA
PO Box 4171, La Puente, CA, 91747
Held by Capital One Bank National Association
Accounts-receivable credit balance
$104.04
Hernandez, Daniel ACA
99 Pepper Tree Road, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$103.76
Hernandez, Daniel ATX
3306 Burlingdell Drive, Dallas, TX, 75211
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$101.22
Hernandez, Daniel ACA
16800 Saticoy Street Unit 4, Van Nuys, CA, 91406
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Hernandez, Daniel ACA
4828 Earle Avenue, Rosemead, CA, 91770
Held by Macys West Stores Inc
Wages, payroll, salaries
$90.58
Hernandez, Daniel ACA
4129 East Floral Drive, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$82.23
Hernandez, Daniel ACA
99 Pepper Tree Road, Chula Vista, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$80.55
Hernandez, Daniel ATX
Tyler, Tyler, TX, 75702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$80.00
Hernandez, Daniel ATX
PO Box 801, La Coste, TX, 78039
Held by National States Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$79.37
Hernandez, Daniel ACA
1011 North Spurgeon, Santa Ana, CA, 92701
Held by Safeway Inc
Wages, payroll, salaries
$75.67
Hernandez, Daniel ATX
##### Club Creek Drive ###, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$69.91
Hernandez, Daniel ACA
453 14 Street, San Bernardino, CA, 92405
Held by Adecco Inc.
Wages, payroll, salaries
$68.70
Hernandez, Daniel ACA
1303 Wildflower Street, Rialto, CA, 92377
Held by Block Inc
Payments for goods & Services
$67.26
Hernandez, Daniel ACA
15658 Winona Street, Victorville, CA, 92395
Held by Pennymac Loan Services LLC
Refunds due
$66.59
Hernandez, Daniel ACA
47 Brookview, Dana Point, CA, 92629
Held by United Services Automobile Association
Premium refunds
$65.32
Hernandez, Daniel ACA
16800 Saticoy Street Unit 4, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$64.48
$63.11
Hernandez, Daniel ACA
2177 Yorba Drive, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Hernandez, Daniel ACA
1100 West 49th Street, Los Angeles, CA, 90037
Held by Bank Of America NA
Checking accounts
$60.72
Hernandez, Daniel ATX
3231 Box, La Feria, TX, 78559
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$60.00
Hernandez, Daniel A.CA
16800 Saticoy Street #4, Lake Balboa, CA, 91406
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$54.64
$53.00
Hernandez, Daniel ACA
250 East 68th Street, Los Angeles, CA, 90003
Held by American Honda Finance Corporation
Misc outstanding checks
$52.10
Hernandez, Daniel ACA
433 Pioneer Drive Apt 3, Glendlae, CA, 91203
Held by Western Union Financial Svcs Inc
Refunds due
$50.50
Hernandez, Daniel ATX
714 Iris, McAllen, TX, 78501
Held by Mission Paving Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$47.09
Hernandez, Daniel ACA
5794 Carlton Street, San Bernardino, CA, 92407
Held by United Financial Casualty Co
Premium refunds
$44.18
Hernandez, Daniel ACA
3471 Estrada Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$44.01
Hernandez, Daniel ATX
##### Green Creek ####, Houston, TX, 77070
Held by Pmb Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$42.29
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