Unclaimed property reported under Hernandez, Diana M
53 records · $3,817 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 53. Search by name and address to narrow it to yours.
Hernandez, Diana MCA
16551 East Masline Street, Covina, CA, 91722
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,180.53
Hernandez, Diana MCA
1329 Valley Oak Place, Santa Maria, CA, 93455
Held by Fidelity National Title Company
Escrow accounts
$653.58
Hernandez, Diana MCA
604 East Avenue, National City, CA, 91950
Held by The McGraw Company
Premium refunds
$595.70
Hernandez, Diana MCA
259 North Holliston Avenue Apt 6, Pasadena, CA, 91106
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$200.00
Hernandez, Diana MCA
215 Cook Drive, Fillmore, CA, 93015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Hernandez, Diana MTX
5118 Mumm Lane, El Paso, TX, 79924
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$120.94
Hernandez, Diana MCA
PO Box 246, Browns Valley, CA, 95918
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$86.90
Hernandez, Diana MCA
1823 Enterprise Way, Monrovia, CA, 91016
Held by Cashcall Inc.
Outstanding official checks
$71.36
Hernandez, Diana MTX
831 Cloverleaf Street, Houston, TX, 77015
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$69.20
Hernandez, Diana MCA
1941 Dill Road Apt 20, Barstow, CA, 92311
Held by Best V The Gap
Misc outstanding checks
$61.56
Hernandez, Diana MCA
1096 East Mission Boulevard Spc 31, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Hernandez, Diana MCA
488 West 14th Street, San Bernadino, 92405
Held by Taco Bell Corp
Checking accounts, demand deposit
$60.35
Hernandez, Diana MTX
13100 Alarcon, San Elizario, TX, 79849
Held by Gecu
Savings account (AC02) · Reported 2009
$50.00
Hernandez, Diana MCA
2163 Elm Avenue 1, Long Beach, CA, 90806
Held by Sodexo Inc
Wages, payroll, salaries
$48.27
Hernandez, Diana MCA
1416 Holm Avenue, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$43.00
Hernandez, Diana MTX
209 Fleetwood, La Feria, TX, 78559
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$35.41
Hernandez, Diana MTX
209 Fleetwood, La Feria, TX, 78559
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$30.03
Hernandez, Diana MCA
25783 27th Street, San Bernardino, CA, 92404
Held by Sears Roebuck And Co
Wages, payroll, salaries
$26.36
Hernandez, Diana MCA
2037 South Tracy Court, Visalia, CA, 93292
Held by Discover Bank
Misc outstanding checks
$26.32
Hernandez, Diana MCA
1533 Placer Way, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$26.05
Hernandez, Diana MTX
209 West Fleetwood Avenue, La Feria, TX, 78559
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$25.57
Hernandez, Diana MCA
16956 Rorimer Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$23.03
Hernandez, Diana MCA
10039 France Avenue, Tujunga, CA, 91042
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Hernandez, Diana MCA
5350 Dunley Drive, Sacramento, CA, 95833
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Hernandez, Diana MCA
528 South Park View Street Apt 212, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.91
Hernandez, Diana MCA
727 East Magnolia Boulevard Apt B, Burbank, CA, 91501
Held by Ge Capital Corporation
Credit balances
$18.72
Hernandez, Diana MCA
1438 Trouville Lane 4, Chula Vista, CA, 91913
Held by Walt Disney Company The
Wages, payroll, salaries
$13.44
Hernandez, Diana MCA
2182 Lucerne Avenue, Stockton, CA, 95203
Held by Ge Money
Accounts-receivable credit balance
$10.60
Hernandez, Diana MCA
2510 12 East Jackson Street, Long Beach, CA, 90810
Held by H & R Block Tax Services
Accounts payable
$10.00
Hernandez, Diana MCA
Apt 203 1231 South Plymouth Boulevard, Los Angeles, CA, 90019
Held by Discover Bank
Misc outstanding checks
$8.12
Hernandez, Diana MCA
1231 South Plymouth Boulevard Apt 203, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.82
Hernandez, Diana MCA
914 Mayor Avenue # 103, Fresno, CA, 93706
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.90
Hernandez, Diana MCA
2171 La Mirada Drive, El Sobrante, CA, 94803
Held by Travelers Indemnity Company
Worker's compensation benefits
$5.35
Hernandez, Diana MCA
51 Melra Court, San Francisco, CA, 94134
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$4.92
Hernandez, Diana MCA
5886 Lime Avenue, Long Beach, CA, 90805
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.62
Hernandez, Diana M.CA
1034 Capistrano Drive, Oceanside, CA, 92054
Held by Ncs Pearson Inc.
Vendor checks
$4.00
Hernandez, Diana MCA
Apt 203 1231 South Plymouth Boulevard, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$3.67
Hernandez, Diana MCA
2009 Glenmont Drive, Bakersfield, CA, 93309
Held by Discover Bank
Misc outstanding checks
$2.17
Hernandez, Diana MCA
950 North Duesenberg Drive Apt 630, Ontario, CA, 91764
Held by Toyota Motor Credit Corporation
Accounts payable
$1.90
Hernandez, Diana MCA
8220 Topanga Canyon Boulevard 110, Canoga Park, CA, 91304
Held by Skechers USA Inc.
Wages, payroll, salaries
$1.87
Hernandez, Diana MCA
16956 Rorimer Street, La Puente, CA, 91744
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.62
Hernandez, Diana MCA
10933 Henderson Place, Ventura, CA, 93004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.08
Hernandez, Diana MCA
1316 North Summit Avenue, Pasadena, CA, 91103
Held by General Electric Company
Accounts-receivable credit balance
$0.82
Hernandez, Diana MCA
1352 East 58th Drive, Los Angeles, CA, 90001
Held by Bank Of America - California NA (318)
Savings accounts
$0.76
Hernandez, Diana MCA
16551 East Masline Street, Covina, CA, 91722
Held by Capital One Bank USA NA
Customer overpayments
$0.76
Hernandez, Diana MCA
20316 Saticoy Street Apt 110, Winnetka, CA, 91306
Held by Comenity Bank
Refunds due
$0.61
Hernandez, Diana MCA
405 West 10th Street Apt R, Santa Ana, CA, 92701
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$0.38
Hernandez, Diana MCA
1096 East Mission Boulevard Spc 31, Pomona, CA, 91766
Held by General Electric Company
Accounts-receivable credit balance
$0.22
Hernandez, Diana MCA
20316 Saticoy Street Apt 110, Winnetka, CA, 91306
Held by Comenity Bank
Refunds due
$0.20
$0.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.