Unclaimed property reported under Hernandez, Federico
277 records · $31,357 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 277. Search by name and address to narrow it to yours.
Hernandez, FedericoCA
Seeno Avenue 55, Pittsburg, CA, 94565
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,472.98
Hernandez, FedericoTX
501 West Bowie Street, Del Rio, TX, 78840
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$1,313.44
Hernandez, FedericoCA
12961 Rae Court, Corona, CA, 92880
Held by T & M Group Inc.
Funds held in a fiduciary capacity
$1,206.56
Hernandez, FedericoTX
3017 South J Street, McAllen, TX, 78503
Held by Security First Fcu
Savings account (AC02) · Reported 2020
$1,029.94
Hernandez, FedericoCA
10646 Calabash Avenue, Fontana, CA, 92337
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,024.70
Hernandez, FedericoTX
Unknown
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$756.20
Hernandez, FedericoTX
### County Road ####, Yantis, TX, 75497
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$711.44
Hernandez, FedericoTX
14350 Auto Park Way, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$652.27
Hernandez, JR. FedericoCA
100000 Imperial Highway A304, Downey, CA, 90242
Held by Smithfield Foods Inc.
Worker's compensation benefits
$622.32
Hernandez, FedericoCA
1630 Clayton Road Apt.#12, Concord, CA, 94520
Held by Benihana Inc.
Wages, payroll, salaries
$589.07
Hernandez, FedericoCA
1630 Clayton Road Apt.#12, Concord, CA, 94520
Held by Benihana Inc.
Wages, payroll, salaries
$588.49
Hernandez, FedericoCA
601 West 101st Street, Los Angeles, CA, 90044
Held by Bank Of America - California NA (318)
Savings accounts
$567.56
Hernandez, FedericoTX
904 East Butler Street, Fort Worth, TX, 76110
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2015
$545.21
$535.00
Hernandez, FedericoCA
19405 Bellinzona Avenue, Salinas, CA, 93906
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$509.64
Hernandez, FedericoCA
10932 Farndon Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$502.03
Hernandez, FedericoCA
5123 Coke Avenue, Lakewood, CA, 90712
Held by Bank Of America - California
Savings accounts
$483.01
Hernandez, FedericoTX
2414 Hopper, Houston, TX, 77039
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2013
$475.00
Hernandez, FedericoCA
30983 San Gabriel, Cathedral City, CA, 92234
Held by Westin Mission Hills Resort The
Salaries/Wages
$465.47
Hernandez, FedericoTX
### Salinas Street Apt ####, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$454.37
Hernandez, FedericoCA
45432 17th Street West, Lancaster, CA, 93534
Held by Fire Insurance Exchange
Refunds
$426.42
Hernandez, FedericoTX
604 East Arkansas, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$397.65
Hernandez, FedericoCA
13197 Flynn Street, La Puente, CA, 91746
Held by Western Union Financial Services Inc
Misc intangible property
$382.26
Hernandez, FedericoCA
1301 Griffith Street Apt 2, San Fernando, CA, 91340
Held by Bank Of America NA
Savings accounts
$377.53
Hernandez, FedericoTX
2450 Klondike Drive, Dallas, TX, 75228
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$369.47
Hernandez, FedericoTX
611 West Cortinas Street, Del Rio, TX, 78840
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$351.89
$350.77
Hernandez, FedericoTX
#### North K Center Street Apt E###, McAllen, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$344.40
Hernandez, FedericoCA
2998 Kensington Court, Tracy, CA, 95377
Held by Delta Dental Of California
Group policy benefit/Clm payments
$344.00
Hernandez, FedericoCA
55 Seeno Street, Pittsburg, CA, 94565
Held by Allstate Insurance Company
Premium refunds
$327.26
Hernandez, FedericoCA
1167 South Palomares Street, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Savings accounts
$325.87
Hernandez, JR FedericoTX
#### Cr ###, Alvin, TX, 77511
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008
$304.46
Hernandez, FedericoTX
PO Box 475, Alvin, TX, 77512
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$300.00
Hernandez, FedericoTX
2417 Allred Drive Apt A, Austin, TX, 78748
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, FedericoCA
4002 Willow Pass Road Apt C, Concord, CA, 94519
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, FedericoCA
700 West 3rd Street Unit A303, Santa Ana, CA, 92701
Held by Pathward
Misc intangible property
$300.00
Hernandez, FedericoTX
604 East Arkansas, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$288.76
Hernandez, FedericoCA
2615 Harrison Street, San Francisco, CA, 94110
Held by The Home Depot
Refunds due
$250.00
Hernandez, FedericoTX
1504 Queens Brook Lane, Fort Worth, TX, 76140
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$221.29
Hernandez, FedericoTX
##### Sahara Street Apt ###, San Antonio, TX, 78216
Held by Javier Calderon
Other outstanding official check (CK15) · Reported 2018
$219.00
Hernandez, FedericoTX
PO Box 962042, El Paso, TX, 79996
$214.50
Hernandez, FedericoCA
2233 Norfolk Street, Los Angeles, CA, 90033
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Hernandez, FedericoTX
### North Main Street Apt ####, Temple, TX, 76501
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$210.38
Hernandez, FedericoTX
3017 South J Street, McAllen, TX, 78503
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$196.28
Hernandez, FedericoTX
206 West Norris Street, El Campo, TX, 77437
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$193.00
Hernandez, FedericoTX
Venezuela Avenue Principal El Picacho Edf San Remo Piso Atp 16, Caracas, 00000
Held by Houston Astros Baseball Club
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$192.39
Hernandez, FedericoTX
7225 Fair Oaks Apt 203, Dallas, TX, 75231
Held by Verizon Sw
Utility deposit (UT01) · Reported 1996
$190.68
Hernandez, FedericoTX
8613 Stonehurst, Dallas, TX, 75217
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2002
$190.00
Hernandez, FedericoTX
Rt 2 Box 338, Comfort, TX, 78013
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$156.53
Hernandez, FedericoTX
200 Polo Inn (rear), El Paso, TX, 79907
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1996
$156.00
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