Unclaimed property reported under Hernandez, David J
82 records · $6,529 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 82. Search by name and address to narrow it to yours.
Hernandez, David JCA
9632 Nature Trail Way, Elk Grove, CA, 95757
Held by Truist Bank 0102
Credit checks or memos
$1,001.51
Hernandez, David JCA
9632 Nature Trail Way, Elk Grove, CA, 95757
Held by Truist Bank 0102
Credit checks or memos
$1,001.51
Hernandez, David JCA
15696 Cashew Street, Hesperia, CA, 92345
Held by Bank Of America NA
Escrow accounts
$864.40
Hernandez, David JCA
6169 Avon Avenue, San Gabriel, CA, 91010
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$469.48
Hernandez, David JTX
17103 Imperial Valley Drive, Houston, TX, 77060
Held by Erie Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$467.00
Hernandez, David JCA
1812 Conway Street, Milpitas, CA, 95035
Held by Allstate Property & Casualty Insurance C
Premium refunds
$316.44
$272.46
Hernandez, David JCA
112 Cabana Court, Tracy, CA, 95377
Held by Aetna Inc
Group policy benefit/Clm payments
$255.20
Hernandez, David JCA
2036 East Indianapolis Avenue Apt D, Fresno, CA, 93726
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.02
Hernandez, David JCA
504 East Ivy Street # B, Hanford, CA, 93230
Held by State Of California Savings Plus
Pensions, retirement funds
$156.71
Hernandez, David JCA
700 Simmons Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$145.00
Hernandez, David JCA
13186 2nd Street, Chino, CA, 91710
Held by Gerber Life Insurance Company
Proceeds due beneficiaries
$141.04
Hernandez, David JTX
4241 Westridge, Fort Worth, TX, 76116
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$119.12
Hernandez, David JCA
4821 La Sena Avenue #1 & #, Baldwin Par, CA, 91706
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$116.68
Hernandez, David JCA
9745 Silvergate Lane, Elk Grove, CA, 95624
Held by Jpmorgan Chase Bank NA (601)
Checking accounts
$83.44
Hernandez, David JCA
3503 Herman Avenue, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.25
Hernandez, David JCA
1625 Central Avenue, South El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks
$76.75
Hernandez, David JCA
1625 Central Avenue, South El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks
$67.00
Hernandez, David JCA
24396 Via Las Junitas, Murrieta, CA, 92562
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Hernandez, David JCA
1625 Central Avenue, South El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks
$59.02
Hernandez, David JTX
2312 North Macarthur Boulevard #2159, Irving, TX, 75062
Held by Paragon Cable
Utility refund or rebate (UT03) · Reported 1996
$51.18
Hernandez, David JTX
1673 Rock Hill Drive, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$48.00
Hernandez, David JTX
905 Ridge Cove, Leander, TX, 78641
Held by Smith Protective Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$45.71
Hernandez, David JCA
5162 Walnut Avenue, Chino, CA, 91710
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$45.10
Hernandez, David JCA
13462 Wingo Street, Los Angeles, CA, 91331
Held by Adp Totalsource Inc
Wages, payroll, salaries
$45.03
Hernandez, David JCA
5162 Walnut Avenue, Chino, CA, 91710
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$40.75
$36.35
Hernandez, David JCA
14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Inmates trust funds
$33.65
Hernandez, David JCA
1794 Gable Lane, San Jose, CA, 95124
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Hernandez, David JCA
No address on file
Held by Kings Federal Credit Union
Savings accounts/Credit union shrs
$30.01
Hernandez, David JCA
700 North Simmons Avenue, Montebello, CA, 90640
Held by Popa Federal Credit Union
Savings accounts
$20.00
Hernandez, David JCA
8333 Kentland, Westhills, CA, 91304
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$17.40
Hernandez, David JCA
2316 East Brookside Avenue, Orange, CA, 92867
Held by Prudential Insurance Company
Other amounts due under policy
$16.60
Hernandez, JR David JCA
14314 Bledsoe Street, Sylmar, CA, 91342
Held by United Parcel Service Inc
Wages, payroll, salaries
$13.94
Hernandez, David JCA
14542 Ducat Street, Mission Hills, CA, 91345
Held by Facey Medical Foundation
Customer overpayments
$10.00
Hernandez, David JCA
234 West Beechwood Avenue Unit 102, Pinedale, CA, 93650
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Hernandez, David JCA
1569 Spruce Avenue, San Leandro, CA, 94579
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.29
Hernandez, David JCA
7900 Hershey Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$8.15
Hernandez, David J MDCA
20440 Sherman Way, Canoga Park, CA, 91306
Held by Humana Inc And Subsidiaries
Agent credit balances
$6.22
Hernandez, David JCA
10032 Teal Drive, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.73
Hernandez, David JCA
833 Loma Vista Place, Santa Paula, CA, 93060
Held by Capital One Auto Finance Inc
Accounts payable
$4.97
Hernandez, David JCA
412 East 107th Street, Los Angeles, CA, 90003
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$4.91
Hernandez, David JCA
14314 Bledsoe Street, Sylmar, CA, 91342
Held by Capital One NA
Customer overpayments
$4.64
$4.62
Hernandez, David JCA
7900 Hershey Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.23
Hernandez, David JCA
10628 Sunset Ridge Drive, San Diego, CA, 92131
Held by Wheels Financial Group LLC
Refunds due
$4.08
Hernandez, David J JRCA
15108 Hannah Lyn Avenue, Bakersfield, CA, 93314
Held by Synchrony Bank
Accounts-receivable credit balance
$4.07
Hernandez, David JCA
1281 North State Street Suite A, San Jacinto, CA, 92583
Held by Hawaiian Macadamia Nut Orchards L.p.
Dividends
$4.00
Hernandez, David JCA
2031 Baller Street, San Diego, CA, 92104
Held by Synchrony Bank
Accounts-receivable credit balance
$3.99
Hernandez, David JCA
705 Albee Street, Montebello, CA, 90640
Held by Cellco Partnership
Customer overpayments
$3.91
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