Unclaimed property reported under Hernandez, Daniel C
54 records · $6,656 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 54. Search by name and address to narrow it to yours.
$1,771.26
Hernandez, Daniel CTX
824 Talbert Street, Texarkana, TX, 75501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$1,372.16
Hernandez, Daniel CTX
617 Walnut Street, Hillsboro, TX, 76055
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$711.44
Hernandez, Daniel CTX
11417 Jim Ferriell Drive, El Paso, TX, 79936
Held by Limited Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$293.99
Hernandez, Daniel CCA
8980 Kendal Avenue, South Gate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$285.00
Hernandez, Daniel CTX
#### Northwest Drive Apt ###, Mesquite, TX, 75150
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$241.95
Hernandez, Daniel CCA
919 East Erna Avenue, La Habra, CA, 90631
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Hernandez, Daniel CTX
824 Talbert Street, Texarkana, TX, 75501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$171.41
Hernandez, Daniel CTX
1760 Campbell Road #14, Houston, TX, 77080
Held by Ezcorp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.43
Hernandez, Daniel CTX
302 West Iowa Drive, Harker Heights, TX, 76548
Held by Emergent Hr Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$123.26
$116.77
Hernandez, Daniel CCA
PO Box 23550, Los Angeles, CA, 90023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Hernandez, Daniel CTX
PO Box 451987, Laredo, TX, 78045
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$85.98
Hernandez, Daniel CTX
PO Box 451987, Laredo, TX, 78045
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$82.91
Hernandez, Daniel CCA
1112 Fostoria Avenue, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Cashier's checks
$82.83
Hernandez, Daniel CTX
1142 Sisterdale Road, Sisterdale, TX, 78006
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2006
$82.60
Hernandez, Daniel CTX
112 Baffin Bay, Laredo, TX, 78041
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$78.00
Hernandez, Daniel CCA
6374 Flamingo Drive, Buena Park, CA, 90620
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Hernandez, Daniel CCA
6604 Rodney Court, Sacramento, CA, 95828
Held by Sears Roebuck And Co
Pensions, retirement funds
$58.00
Hernandez, Daniel CCA
2071 Thornton Street, Riverside, CA, 92507
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$55.24
Hernandez, Daniel CCA
320 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.54
Hernandez, Daniel CTX
117 Northeast McAlister Road, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.63
Hernandez, Daniel CTX
117 Northeast McAlister Road, Burleson, TX, 76028
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.48
Hernandez, Daniel CCA
107 North Western, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Vendor payments
$46.71
Hernandez, Daniel CTX
Calle Toltecas No 2607 Colonia Palmito 84432, 80160 Culecan Sin, 00000
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$36.55
Hernandez, Daniel CTX
##### Line ## Road, San Benito, TX, 78586
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$35.90
Hernandez, Daniel CCA
1009 South Harbor Boulevard Spc 144, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Hernandez, Daniel CTX
#### Southwest Boulevard Apt ###, Dallas, TX, 75206
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$30.00
Hernandez, Daniel C.CA
1120 Calhoun Way, Stockton, CA, 95207
Held by First American Title Co
Escrow accounts
$28.35
Hernandez, Daniel CTX
112 Baffin Bay, Laredo, TX, 78041
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$27.03
Hernandez, Daniel CCA
No address on file
Held by Bank Of America Nt&sa Branch:0760-Placentia Branch
Savings accounts/Credit union shrs
$26.60
Hernandez, Daniel CTX
616 Nuevo Leon Drive, Brownsville, TX, 78521
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$25.87
Hernandez, Daniel CCA
6615 Darwell Avenue, Bell Gardens, CA, 90201
Held by Union Bank N.a.
Checking accounts
$20.00
Hernandez, Daniel CCA
318 Gerhart Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.13
Hernandez, Daniel CCA
5311 Paso Del Rio Way, Concord, CA, 94521
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Hernandez, JR Daniel CCA
3647 West Babcock Court, Visalia, CA, 93291
Held by Federal Express Corporation
Wages, payroll, salaries
$12.53
Hernandez, Daniel CCA
2517 Modoc Road, Santa Barbara, CA, 93105
Held by Sears Roebuck And Co
Misc outstanding checks
$10.00
Hernandez, Daniel CCA
220 Pinot Avenue, Greenfield, CA, 93927
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$9.75
Hernandez, Daniel CCA
6060 Chesebro Road, Agoura Hills, CA, 91301
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.80
Hernandez, Daniel CCA
2440 Steamboat Springs Court, Chula Vista, CA, 91915
Held by Citibank NA Nyb (9452)
Unidentified deposit
$8.71
Hernandez, Daniel CCA
14561 Dyer Street, Sylmar, CA, 91342
Held by Pra Group, Inc.
Customer overpayments
$6.69
Hernandez, Daniel CCA
320 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.24
Hernandez, Daniel CCA
1120 Calhoun Way, Stockton, CA, 95207
Held by Farmers Insurance Exchange
Premium refunds
$4.56
Hernandez, Daniel CCA
19104 Fairweather Street, Canyon Country, CA, 91351
Held by Rios V Bonsai Trading Company
Wages, payroll, salaries
$2.53
$2.02
Hernandez, Daniel CCA
320 Gerhart Avenue, Los Angeles, CA, 90022
Held by Capital One Bank USA NA
Customer overpayments
$1.94
Hernandez, Daniel CCA
5167 Almont Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Cashier's checks
$1.77
Hernandez, Daniel CCA
13445 Amigo Avenue, Parlier, CA, 93648
Held by Synchrony Bank
Accounts-receivable credit balance
$1.68
Hernandez, Daniel CCA
320 Gerhart Avenue, Los Angeles, CA, 90022
Held by Capital One Bank USA NA
Customer overpayments
$1.22
Hernandez, Daniel CCA
318 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Capital One Bank, National Association
Customer overpayments
$1.12
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