Unclaimed property reported under Hernandez, Daniel M
50 records · $7,472 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 50. Search by name and address to narrow it to yours.
Hernandez, Daniel MTX
#### I## West Suite ###, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,499.60
Hernandez, Daniel MCA
10027 Whitaker Avenue, Granada Hills, CA, 91343
Held by Cubic Corporation Inc
Securities
$1,782.18
Hernandez, Daniel MCA
360 Mesa Grande Drive, Shandon, CA, 93461
Held by Cenlar FSB
Misc outstanding checks
$628.17
Hernandez, Daniel MCA
1394 Pajaro Avenue Apt 16, Manteca, CA, 95336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$358.31
Hernandez, Daniel MCA
1957 10th Street Apt A, Los Osos, CA, 93402
Held by Western Union Financial Services Inc
Misc outstanding checks
$281.00
Hernandez, Daniel MTX
8023 Carbon Path, San Antonio, TX, 78250
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2013
$274.13
Hernandez, Daniel MTX
5811 North 3rd Lane, McAllen, TX, 78504
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2015
$260.00
Hernandez, Daniel MCA
21242 East Copperopolis Road, Linden, CA, 95236
Held by Synchrony Bank
Accounts-receivable credit balance
$193.69
Hernandez, Daniel MCA
1616 East 90th Street, Los Angeles, CA, 90002
Held by Bank Of America - North Carolina
Refunds due
$180.98
$134.63
Hernandez, Daniel MCA
14441 Buckner Drive, San Jose, CA, 95127
Held by Save Mart Supermarkets
Wages, payroll, salaries
$123.03
Hernandez, Daniel MCA
508 Crest View Avenue Apt 354, Belmont, CA, 94002
Held by American Express Company
Accounts-receivable credit balance
$100.00
$87.78
Hernandez, Daniel MTX
2214 Raymond, Pasadena, TX, 77506
Held by State Of Arizona
Other outstanding official check (CK15) · Reported 2011
$76.00
Hernandez, Daniel M JRCA
PO Box 536, Shandon, CA, 93461
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$68.25
Hernandez, Daniel MCA
2633 East 221st Place, Long Beach, CA, 90810
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$64.76
Hernandez, Daniel MTX
#### Datapoint #####, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2002
$42.76
Hernandez, Daniel MTX
#### Cole Avenue ####, Dallas, TX, 75204
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$38.05
$35.66
Hernandez, Daniel MCA
PO Box 536, Shandon, CA, 93461
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.76
Hernandez, Daniel MCA
10027 Whitaker Avenue, Granada Hills, CA, 91343
Held by Cubic Corporation Inc
Other
$31.83
Hernandez, Daniel MTX
#### South #st Street ####, Austin, TX, 78704
Held by United Texas Credit Union
Savings account (AC02) · Reported 1999
$31.06
Hernandez, Daniel MCA
992 North Quince Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$23.73
Hernandez, Daniel MCA
7100 Santa Monica Boulevard South 15, Los Angeles, CA, 90046
Held by Destination Maternity
Wages, payroll, salaries
$21.84
Hernandez, Daniel MCA
14441 Buckner Drive, San Jose, CA, 95127
Held by Save Mart Supermarkets
Wages, payroll, salaries
$19.21
Hernandez, Daniel MCA
14924 Roscoe Boulevard Apt, Panorama City, CA, 91402
Held by Farmers Insurance Exchange
Premium refunds
$15.65
Hernandez, Daniel MCA
6636 Gifford Avenue, Bell, CA, 90201
Held by Capital One Financial Corporation
Misc outstanding checks
$15.50
Hernandez, Daniel MCA
397 Jayne Avenue, Oakland, CA, 94610
Held by US Fidelity & Guaranty
Premium refunds
$11.45
Hernandez, Daniel MCA
7448 Shoup Avenue, West Hills, CA, 91307
Held by Capital One NA
Customer overpayments
$7.59
Hernandez, Daniel MCA
2633 East 221st Place, Long Beach, CA, 90810
Held by Farmers Group Inc.
Other court deposits
$5.33
Hernandez, Daniel MCA
201 Honeysuckle Lane, Paso Robles, CA, 93446
Held by Americredit Financial Services
Refunds due
$4.66
Hernandez, Daniel MCA
6636 Gifford Avenue, Bell, CA, 90201
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.55
Hernandez, Daniel MCA
8087 East Santo Court, Anaheim, CA, 92808
Held by Bristol West Holdings Inc
Premium refunds
$2.83
Hernandez, Daniel MCA
3834 Daleview Avenue, El Monte, CA, 91731
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Hernandez, Daniel MCA
1716 Rodear Road, San Diego, CA, 92154
Held by Santander Consumer USA Inc
Customer overpayments
$2.40
Hernandez, Daniel MCA
PO Box 265, Cutler, CA, 93615
Held by Southern California Gas Company
Refunds or rebates
$1.77
Hernandez, Daniel MCA
8546 Hacienda Road, Santee, CA, 92071
Held by Santander Consumer USA Inc
Customer overpayments
$1.65
Hernandez, Daniel MCA
1465 Rio View Place, San Miguel, CA, 93451
Held by Hyundai Capital America
Customer overpayments
$1.62
Hernandez, Daniel MCA
1828 D Avenue, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$0.97
Hernandez, Daniel MCA
770 North Winchester Boulevard Apt 17, San Jose, CA, 95128
Held by U. S. Bank, N. A.
Drafts
$0.92
Hernandez, Daniel MCA
6636 Gifford Avenue, Bell, CA, 90201
Held by Apollo Education Group Inc.
Accounts-receivable credit balance
$0.80
Hernandez, Daniel MCA
1241 Fieldview Avenue, El Centro, CA, 92243
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Hernandez, Daniel M JRCA
PO Box 536, Shandon, CA, 93461
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.68
Hernandez, Daniel MCA
1214 East Donovan Road, Santa Maria, CA, 93454
Held by Bank Of America - California NA (318)
Savings accounts
$0.31
Hernandez, Daniel M JRCA
PO Box 536, Shandon, CA, 93461
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.20
Hernandez, Daniel MCA
449 South Sunset Avenue, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.13
$0.06
Hernandez, Daniel MCA
783 North Orangewood Avenue, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$0.03
$0.01
Hernandez, Daniel MCA
449 South Sunset Avenue, Azusa, CA, 91702
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
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