Unclaimed property reported under Hernandez, Evaristo
70 records · $6,875 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 70. Search by name and address to narrow it to yours.
$1,474.06
Hernandez, EvaristoCA
10661 Burton Street Apt 1, Riverside, CA, 92505
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$975.00
Hernandez, EvaristoCA
3115 West Polk Street, Anaheim, CA, 92801
Held by Apex Escrow Inc.
Escrow check/Deposit/Disputed
$933.00
Hernandez, EvaristoCA
10661 Burton Street 1, Riverside, CA, 92505
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$693.34
Hernandez, EvaristoCA
4348 Tallyho Drive, Sacramento, CA, 95826
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Hernandez, EvaristoTX
1613 San Ignacio Avenue, Laredo, TX, 78040
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$220.00
Hernandez, EvaristoTX
1934 North West Dallas Street, Grand Prairie, TX, 75050
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$203.98
Hernandez, EvaristoTX
874 Yorkchester Drive 210, Houston, TX, 77079
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$156.21
Hernandez, EvaristoCA
9073 Redwood Avenue, Fontana, CA, 92335
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$149.82
Hernandez, EvaristoCA
5161 Calvine Road, Sacramento, CA, 95823
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$114.74
Hernandez, EvaristoTX
311 Linkview Drive, Duncanville, TX, 75137
$100.00
Hernandez, EvaristoCA
4348 Tallyho Drive, Sacramento, CA, 95826
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Hernandez, EvaristoTX
816 Northwest Loop #103, Austin, TX, 78756
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1997
$99.59
Hernandez, EvaristoTX
9127 Hollock Street, Houston, TX, 77075
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$80.00
Hernandez, EvaristoTX
3075 North Willowood Lane, Beaumont, TX, 77703
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$78.16
Hernandez, EvaristoTX
94 Eagle Nest Road, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$75.53
Hernandez, EvaristoCA
6007 Miles Avenue Apt A, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$67.99
$66.88
Hernandez, EvaristoTX
1218 North Moreno Avenue, Laredo, TX, 78043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$65.00
$58.18
Hernandez, EvaristoCA
701 Avenida Terrazo, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.80
$55.50
Hernandez, EvaristoCA
13200 Bromont Avenue Apt D6, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$51.55
Hernandez, EvaristoTX
13750 Maham Road 1198, Dallas, TX, 75240
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$50.00
Hernandez, EvaristoCA
235 Hamilton Street, San Francisco, CA, 94134
Held by Capital One NA
Customer overpayments
$48.30
Hernandez, EvaristoTX
240 Windmill Way, Buda, TX, 78610
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$44.15
Hernandez, EvaristoCA
Unknown, Westminster, CA, 92683
Held by Tenet Healthcare Corporation - Common
Refunds due
$40.00
Hernandez, EvaristoCA
4625 West Chapman Avenue 74, Garden Grove, CA, 92840
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$39.41
Hernandez, EvaristoTX
94 Eagle Nest Road, Eagle Pass, TX, 78852
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$39.06
Hernandez, EvaristoTX
130 Flecha Lane, Laredo, TX, 78045
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012
$39.00
Hernandez, EvaristoCA
3240 Clay Avenue, San Diego, CA, 92113
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.82
Hernandez, EvaristoCA
701 Avenida Terrazo, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.48
Hernandez, EvaristoTX
1218 North Moreno Avenue, Laredo, TX, 78043
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Hernandez, EvaristoCA
13200 Bromont Avenue Apt D6, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$32.06
Hernandez, EvaristoTX
#### East Belt Line Road Apt ###c, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Hernandez, EvaristoCA
514 Cuesta Del Mar Drive Apt 4, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$20.49
Hernandez, EvaristoCA
393 North 6th Street Aptb, San Jose, CA, 95112
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$13.80
Hernandez, EvaristoCA
11515 Sproule Street, Pacoima, CA, 91331
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Hernandez, EvaristoCA
817 South Record Avenue, Los Angeles, CA, 90023
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
$10.00
Hernandez, EvaristoCA
2317 West Cleveland Avenue, Montebello, CA, 90640
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.55
Hernandez, EvaristoCA
842 East Silva Street, Long Beach, CA, 90807
Held by Fire Insurance Exchange
Premium refunds
$5.83
Hernandez, EvaristoCA
393 North 6th Street Aptb, San Jose, CA, 95112
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$5.40
Hernandez, EvaristoCA
514 Cuesta Del Mar Drive Apt 4, Oxnard, CA, 93033
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.61
Hernandez, EvaristoCA
393 North 6th Street # B, San Jose, CA, 95112
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$3.95
Hernandez, EvaristoCA
235 Hamilton Street, San Francisco, CA, 94134
Held by Capital One NA
Customer overpayments
$3.92
Hernandez, EvaristoCA
841 East Cross Avenue, Tulare, CA, 93274
Held by Humana Inc And Subsidiaries
Accounts payable
$3.50
$3.01
$2.60
Hernandez, EvaristoCA
2888 Iris Avenue Spc 60, San Diego, CA, 92154
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
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