Unclaimed property reported under Hernandez, Fausto
128 records · $17,132 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 128. Search by name and address to narrow it to yours.
Hernandez, FaustoTX
1208 Turtle Creek Drive, Lufkin, TX, 75904
Held by Capital One
Savings account (AC02) · Reported 2017
$3,516.43
Hernandez, FaustoTX
#### East Peters Colony Apt ####, Carrollton, TX, 75007
Held by Legacytexas Bank
Savings account (AC02) · Reported 2016
$2,963.22
Hernandez, FaustoTX
San Gilberto 340 Jardines Desa, Guadalajara Jalisco 45000
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$2,367.73
Hernandez, FaustoCA
834 South Baker, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0911-South Santa Ana Branch
Savings accounts/Credit union shrs
$738.19
Hernandez, FaustoCA
PO Box 38, Greenfield, CA, 93927
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$504.76
Hernandez, FaustoTX
1101 Primrose Street, Mesquite, TX, 75149
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Hernandez, FaustoCA
307 South Smith Avenue 47 Disputed Funds, Corona, CA, 92882
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Hernandez, FaustoTX
9209 Mills Avenue, Montclair, CA, 91763
$383.28
Hernandez, FaustoCA
536 Santa Rosa Drive, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Money orders
$380.00
Hernandez, FaustoTX
2761 Alvin, Corpus Christi, TX, 78411
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$300.00
Hernandez, FaustoTX
513 West Main, Baytown, TX, 77520
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$295.52
Hernandez, FaustoCA
3317 Fansworth Avenue, Los Angeles, CA, 90032
Held by Inland Empire Escrow
Escrow check/Deposit/Disputed
$250.00
Hernandez, FaustoTX
10806 Clear Fork Drive, Humble, TX, 77396
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2004
$246.00
Hernandez, FaustoTX
1504 Amhurst Drive, Arlington, TX, 76014
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$242.96
$238.00
Hernandez, FaustoTX
#### West Main Street Apt ####, Lewisville, TX, 75067
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$226.67
Hernandez, FaustoTX
6802 Santa Rita Drive, Houston, TX, 77083
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$217.04
$198.04
$158.00
Hernandez, FaustoCA
1850 East 68th Street Apt 9, Los Angeles, CA, 90001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$130.26
Hernandez, FaustoCA
8535 Vassar Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan
Accounts payable
$120.00
Hernandez, FaustoCA
8212 Clover Way, Buena Park, CA, 90620
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$105.02
Hernandez, FaustoTX
376 Marisol Drive, El Paso, TX, 79907
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$100.00
Hernandez, FaustoCA
8535 Vassar Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Hernandez, FaustoTX
322 Shelly Road, Wilmer, TX, 75172
$93.55
Hernandez, FaustoCA
21371 Old Elsinore Road, Perris, CA, 92570
Held by Bristol West Holdings Inc
Premium refunds
$85.38
Hernandez, FaustoTX
8710 Shelmer Drive, Houston, TX, 77080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$80.00
Hernandez, FaustoCA
1419 Hermes Avenue Apt 3, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.96
Hernandez, FaustoTX
2170 West Berry, Odessa, TX, 79766
Held by Modern Dental Prof Midland Odessa
Accounts-receivable credit balance (MS09) · Reported 2016
$73.80
$72.97
Hernandez, FaustoCA
8535 Vassar Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan
Accounts payable
$70.00
Hernandez, FaustoCA
503 South H Street, Madera, CA, 93637
Held by Herbalife International Of America Inc
Wages, payroll, salaries
$67.82
Hernandez, FaustoTX
8307 Lamppost Lane, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$65.72
Hernandez, FaustoTX
8710 Shelmer Drive, Houston, TX, 77080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$65.29
Hernandez, FaustoCA
13414 Harvest Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$63.00
Hernandez, FaustoCA
1419 Hermes Avenue Apt 3, Encinitas, CA, 92024
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.92
Hernandez, FaustoCA
9550 Fremont Avenue D3, Montclair, CA, 91763
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.20
Hernandez, FaustoTX
13023 Bamboo Forest Trail, Houston, TX, 77044
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2015
$60.00
Hernandez, FaustoCA
8535 Vassar Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Hernandez, FaustoCA
503 South H, Madera, CA, 93637
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$57.10
Hernandez, FaustoCA
30176 Alicante Drive, Homeland, CA, 92548
Held by Waste Management Inc.
Customer overpayments
$55.59
Hernandez, FaustoCA
503 South H Street, Madera, CA, 93637
Held by Herbalife International Of America Inc
Wages, payroll, salaries
$54.55
Hernandez, FaustoCA
1303 North Burke Court, Visalia, CA, 93292
Held by Southern California Gas Co.
Refunds or rebates
$51.03
Hernandez, FaustoCA
2610 West Wilshire Place, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$47.13
Hernandez, FaustoCA
40701 177th Street East, Lake Los Angeles, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.87
Hernandez, FaustoTX
1508 B North Vine, Victoria, 77901
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1990
$41.36
Hernandez, FaustoCA
8535 Vassar Avenue, Canoga Park, CA, 91304
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Hernandez, FaustoCA
2610 West Wilshire Place, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$38.99
Hernandez, FaustoTX
8307 Lamppost Lane, Houston, TX, 77064
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$37.72
Hernandez, FaustoCA
2610 West Wilshire Street, Santa Ana, CA, 92704
Held by Keybank National Association
Credit checks or memos
$36.00
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