Unclaimed property reported under Hernandez, Dionicio
80 records · $21,472 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 80. Search by name and address to narrow it to yours.
Hernandez, DionicioTX
8129 Tranquilo Drive, El Paso, TX, 79907
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020
$13,435.92
Hernandez, DionicioCA
1478 Gardenia Avenue, Long Beach, CA, 90813
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$1,274.85
Hernandez, DionicioCA
14350 Civic Drive Suite 150, Victorville, CA, 92392
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$818.00
Hernandez, DionicioTX
2102 Petersburg, San Antonio, TX, 78245
Held by U S Lloyds Insurance Company
Insurance premium refund (IN05) · Reported 2021
$801.00
$732.77
Hernandez, DionicioTX
110 North Frazier Street, Conroe, TX, 77301
Held by Capital One
Savings account (AC02) · Reported 2023
$394.48
Hernandez, DionicioTX
19402 Quiet Brook Drive, Houston, TX, 77084
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$392.16
Hernandez, DionicioTX
5007 Charriton Drive, Houston, TX, 77039
$257.09
Hernandez, DionicioTX
3200 Mangum Apt # 146, Houston, TX, 77092
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$246.90
Hernandez, DionicioTX
1307 Golbe Street, Houston, TX, 77034
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2008
$215.85
Hernandez, DionicioCA
1317 Linwood Avenue # 3, Los Angeles, CA, 90017
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$213.51
Hernandez, DionicioTX
801 South 9th Street, Aransas Pass, TX, 78336
$184.00
Hernandez, DionicioCA
506 West Peach Street, Compton, CA, 90222
Held by Bank Of America - North Carolina
Refunds due
$169.98
Hernandez, DionicioTX
19402 Quiet Brook Drive, Houston, TX, 77084
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$113.00
Hernandez, DionicioTX
10926 Omally Drive 94991, Houston, TX, 77067
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Hernandez, DionicioTX
6427 Maple Hill Drive, Houston, TX, 77088
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$99.78
Hernandez, DionicioTX
00000
Held by Nueces County Dist Clerk
Other court deposit (CT05) · Reported 1996
$83.00
Hernandez, DionicioTX
900 5th Street, Three Rivers, TX, 49093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$81.00
Hernandez, DionicioTX
10926 Omally Drive, Houston, TX, 77067
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2015
$80.00
Hernandez, DionicioTX
110 North Frazier Street, Conroe, TX, 77301
Held by First Financial Bank
Checking account (AC01) · Reported 2023
$77.97
Hernandez, DionicioTX
Apt 118D 3424 East Chicago Street, Dallas, TX, 75212
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$77.47
Hernandez, DionicioTX
320 Montoya Lane, El Paso, TX, 79932
Held by Bank Of America Pre Paid Card
Other outstanding official check (CK15) · Reported 2015
$76.00
Hernandez, DionicioTX
10926 Omally Drive 94991, Houston, TX, 77067
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$70.93
Hernandez, DionicioCA
2667 Lime, Long Beach, CA, 90806
Held by Western Union Financial Svcs
Money orders
$69.00
Hernandez, DionicioTX
19402 Quiet Brook Drive, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$67.26
Hernandez, DionicioCA
1850 West Sonora Street, Stockton, CA, 95203
Held by Att Services Inc
Refunds due
$64.31
Hernandez, DionicioTX
14683 Quinette Road, Conroe, TX, 77302
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$60.00
Hernandez, DionicioTX
TX, 00000
Held by Living Ctr Of Tx Inc
Accounts-receivable credit balance (MS09) · Reported 1992
$58.44
Hernandez, DionicioCA
2160 West Rialto Avenue #104, San Bernardino, CA, 92410
Held by State Of Oklahoma
Credit balances
$57.27
Hernandez, DionicioCA
456 40th Street Apt 1 Ups, Oakland, CA, 94609
Held by American Express Company
Accounts-receivable credit balance
$56.79
Hernandez, DionicioTX
1801 July Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$54.35
Hernandez, DionicioTX
PO Box 606 282 Timber Creek Drive, Orange Grove, TX, 78372
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$50.33
Hernandez, DionicioTX
C/o Profirio Diaz Nte#560 Xicotencatl, 00000
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1997
$50.00
Hernandez, DionicioTX
5215 Herbre Drive, Richmond, TX, 77469
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Hernandez, DionicioCA
11300 Lowe Street, Lamont, CA, 93241
Held by Amway Corp.
Outstanding official checks
$46.22
Hernandez, DionicioTX
1801 July Street, Houston, TX, 77093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.17
Hernandez, DionicioCA
14921 Rosemary Drive, Fontana, CA, 92335
Held by Farmers Home Mutual Insurance Company
Refunds
$40.74
Hernandez, DionicioTX
Winchester Lodge, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1990
$39.35
Hernandez, DionicioTX
PO Box 49, Poth, TX, 78147
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$35.00
Hernandez, DionicioCA
11300 Lowe Street, Lamont, CA, 93241
Held by Amway Corp.
Outstanding official checks
$33.64
Hernandez, DionicioTX
14683 Quinett, Conroe, TX, 77302
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.00
Hernandez, DionicioTX
14683 Quinett, Conroe, TX, 77302
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.00
Hernandez, DionicioCA
502 Union Place, Foy, CA, 90017
Held by Groupex Financial Corporation
Unidentified remittances
$30.00
Hernandez, DionicioCA
460 East Mission Avenue Apt 5, Escondido, CA, 92025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Hernandez, DionicioCA
8606 Colbath Avenue, Panorama City, CA, 91402
Held by Local Initiative Health Authority
Refunds or rebates
$29.20
Hernandez, DionicioTX
1801 July Street, Houston, TX, 77093
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$29.19
Hernandez, DionicioCA
37707 Blazing Star Street, Palmdale, CA, 93552
Held by Southern California Gas Company
Aggregate utilities
$27.73
Hernandez, DionicioCA
11300 Lowe Street, Lamont, CA, 93241
Held by Amway Corp.
Outstanding official checks
$27.08
Hernandez, DionicioCA
6417 Westbrook Drive, Citrus Heights, CA, 95621
Held by Surewest Telephone
Accounts payable
$26.56
Hernandez, DionicioCA
1500 Kime, Orange Cove, CA, 93646
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.83
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