Unclaimed property reported under Hernandez, Epifanio
70 records · $5,652 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 70. Search by name and address to narrow it to yours.
Hernandez, EpifanioTX
502 West F Street, Pecos, TX, 79772
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$1,103.14
Hernandez, EpifanioTX
502 West F Street, Pecos, TX, 79772
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$765.42
Hernandez, EpifanioWI
627 Cedar Street, Sauk City, WI, 53583
Held by Minnesota Dept Of Revenue
Refunds due · Reported 2013
$386.00
Hernandez, EpifanioCA
140 Marine View Suite 120, Solana Beach, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$381.50
Hernandez, EpifanioCA
4701 Canoga Street Apt 2, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$318.49
Hernandez, EpifanioTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$210.40
$200.00
$177.18
Hernandez, JR EpifanioTX
PO Box 800961, Mesquite, TX, 75180
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$164.85
Hernandez, EpifanioTX
120 McFerson Street, Lipan, TX, 76462
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$140.00
Hernandez, EpifanioCA
1574 Albatross Drive Apt 3, Sunnyvale, CA, 94087
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Hernandez, EpifanioTX
#### Renwick Drive Apt ###, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$120.00
Hernandez, EpifanioCA
1130 Circle City Drive, Corona, CA, 92879
Held by Metabank NA
Misc intangible property
$118.51
Hernandez, EpifanioCA
4807 Wall Street Apt 3, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Refunds or rebates
$110.65
Hernandez, EpifanioCA
2061 Calview Avenue, San Jose, CA, 95122
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Hernandez, JR EpifanioTX
225 Creekwood Drive, Lancaster, TX, 75146
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$86.95
Hernandez, EpifanioCA
60 Cole Road, Aromas, CA, 95075
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.00
Hernandez, EpifanioTX
418 Melba, Dallas, TX, 75208
Held by First Gibraltar Bank FSB
Savings account (AC02) · Reported 1988
$82.53
Hernandez, EpifanioCA
3458 East 3rd Street, Los Angeles, CA, 90063
Held by Western-Southern Life Insurance Company
Individual policy benefit/Clm
$63.00
Hernandez, EpifanioCA
2495 West Alamos Avenue Apt 123 Apt 123, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.24
Hernandez, EpifanioTX
7051 Red Bud Drive, Dallas, TX, 75227
$55.00
Hernandez, EpifanioCA
140 Marine View Suite 120, Solana Beach, CA, 92075
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$54.86
Hernandez, EpifanioTX
338 Simon, San Antonio, TX, 78204
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$52.05
Hernandez, EpifanioTX
7051 Red Bud Drive, Dallas, TX, 75227
$48.64
Hernandez, EpifanioTX
##### Beechnut Street Apt ####, Houston, TX, 77072
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$47.87
Hernandez, EpifanioCA
911 1/2 Daulton Avenue, Madera, CA, 93638
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$40.48
Hernandez, EpifanioCA
1115 De La Vina Street, Santa Barbara, CA, 93101
Held by At&t Mobility LLC
Refunds due
$39.40
Hernandez, EpifanioTX
1911 37th Street, Lubbock, TX, 79412
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$37.07
Hernandez, EpifanioCA
841 South Reseda Street, Anaheim, CA, 92806
Held by Synchrony Bank
Accounts-receivable credit balance
$36.40
Hernandez, EpifanioCA
19673 Crestmont Place, Riverside, CA, 92508
Held by Infinity Insurance Company
Premium refunds
$35.30
Hernandez, EpifanioCA
C/o Contreras Roofing 7033 North H, Pinedale, CA, 93650
Held by Delaware Vs New York Settlement
Other
$35.00
Hernandez, EpifanioTX
9424 Whitehall Lane, Dallas, TX, 75232
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$31.10
Hernandez, EpifanioCA
2036 Indart Street, Firebaugh, CA, 93622
Held by Select Portfolio Servicing Inc
Customer overpayments
$30.46
Hernandez, EpifanioTX
9424 Whitehall Lane, Dallas, TX, 75232
Held by Cellco Ptshp
Other outstanding official check (CK15) · Reported 2005
$29.99
Hernandez, EpifanioTX
9424 Whitehall Lane, Dallas, TX, 75232
Held by Cellco Ptshp
Other outstanding official check (CK15) · Reported 2005
$29.99
Hernandez, EpifanioCA
943 North Leslie, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts
$29.34
Hernandez, EpifanioTX
P O Box 86, Ross, TX, 76684
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2003
$28.78
Hernandez, EpifanioTX
2605 Marigold Avenue, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$25.42
Hernandez, EpifanioCA
670 Cole Road, Aromas, CA, 95004
Held by Western Union Financial Services Inc
Misc outstanding checks
$22.25
Hernandez, EpifanioCA
1008 Jefferson Boulevard, West Sacramento, CA, 95691
Held by Commerce West Insurance Co
Premium refunds
$21.55
Hernandez, EpifanioCA
1008 Jefferson Boulevard, West Sacramento, CA, 95691
Held by Commerce West Insurance Co
Premium refunds
$20.66
Hernandez, EpifanioCA
280 North Mollison Avenue Apt B, El Cajon, CA, 92021
Held by Amway Corp.
Outstanding official checks
$11.27
Hernandez, EpifanioCA
30922 Paseo Mar Azul, San Juan Capistrano, CA, 92675
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$10.30
Hernandez, EpifanioCA
8129 Otis Street Apt H, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$8.30
Hernandez, EpifanioCA
1130 Circle Court Apt 10, Corona, CA, 92879
Held by Lone Star Steakhouse And Saloon Of Coron
Wages, payroll, salaries
$6.18
Hernandez, EpifanioCA
138 West 54th Street, Los Angeles, CA, 90037
Held by Bristol West Holdings Inc
Premium refunds
$5.54
Hernandez, EpifanioCA
30922 Paseo Mar Azul, San Juan Capistrano, CA, 92675
Held by Infinity Select Insurance Company
Premium refunds
$5.43
Hernandez, EpifanioCA
30922 Paseo Mar Azul, San Juan Capistrano, CA, 92675
Held by Infinity Select Insurance Company
Premium refunds
$5.43
Hernandez, Epifanio JRCA
1574 Albatross Drive Apt 4, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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