Unclaimed property reported under Hernandez, Fermin
152 records · $12,217 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 152. Search by name and address to narrow it to yours.
Hernandez, FerminTX
4916 San Jacinto Unit 2, Dallas, TX, 75205
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$1,099.00
$1,000.00
Hernandez, FerminTX
### County Road ####, Timpson, TX, 75975
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$900.00
Hernandez, FerminTX
1024 Peach Street, Arlington, TX, 76011
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$631.25
Hernandez, FerminTX
3139 West Laurel, San Antonio, TX, 78228
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$570.00
Hernandez, FerminTX
1209 Cypress, Diboll, TX, 75941
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991
$552.09
Hernandez, FerminTX
103 Cimarron Trail Apt 3038, Irving, TX, 75063
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$531.03
Hernandez, FerminTX
4320 Wyndham Drive, Fortworth, TX, 76244
$454.88
Hernandez, FerminCA
26992 Rockvale Terrace, Moreno Valley, CA, 92555
Held by Greenhedge Escrow
Escrow accounts
$341.13
Hernandez, FerminTX
2135 Valencia, San Antonio, TX, 78237
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$252.27
$222.90
Hernandez, FerminCA
2605 West Borchard Avenue, Santa Ana, CA, 92704
Held by Infinity Select Insurance Company
Premium refunds
$219.84
Hernandez, FerminTX
420 West Mescalero Drive, Odessa, TX, 79766
$213.82
Hernandez, FerminTX
13416 Wheat Road, Venus, TX, 76084
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$211.69
Hernandez, FerminTX
2408 Melba Avenue, McAllen, TX, 78503
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Hernandez, FerminCA
195 West Victoria Street, San Bernardino, CA, 92401
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$200.00
Hernandez, FerminCA
226 South Voluntario Street, Santa Barbara, CA, 93103
Held by Citibank N A
Accounts-receivable credit balance
$198.00
$194.10
Hernandez, FerminTX
923 Edith Street, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$168.18
Hernandez, FerminCA
4055 West 111th Street, Inglewood, CA, 90304
Held by California Fair Plan Association
Individual policy benefit/Clm
$125.60
Hernandez, FerminTX
1322 Mistywood Lane, Allen, TX, 75002
Held by Frontier Communications Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$113.22
Hernandez, FerminTX
2631 North Robinson Road 21, Texarkana, TX, 75501
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$112.80
Hernandez, FerminTX
### Cypress Station #####, Houston, TX, 77090
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2004
$111.74
$108.25
Hernandez, FerminCA
850 Berkshire Place, Oxnard, CA, 93033
Held by Nationstar Mortgage, LLC
Escrow accounts
$102.23
Hernandez, FerminCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$100.23
Hernandez, FerminTX
Obtain Good Address, Dallas, TX, 75217
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$99.00
Hernandez, FerminCA
1552 Sycamore Avenue, Stockton, CA, 95205
Held by Trinity Universal Insurance Company
Premium refunds
$97.32
Hernandez, FerminCA
14117 Anderson Street 5, Paramount, CA, 90723
Held by Adp Totalsource Inc
Wages, payroll, salaries
$95.00
$94.86
Hernandez, FerminCA
1136 Aster Court, Dinuba, CA, 93618
Held by Allstate Northbrook Indemnity Company
Premium refunds
$94.50
Hernandez, FerminTX
1209 Cypress, Diboll, TX, 75941
Held by Temple Inland Inc
Stock shares returned by the post office (SC08) · Reported 1993
$85.82
Hernandez, FerminTX
1209 Cypress, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$85.82
Hernandez, FerminTX
114 West Celeste Drive, Garland, TX, 75041
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2024
$84.75
Hernandez, FerminTX
2135 Valencia, San Antonio, TX, 78237
$81.93
Hernandez, FerminTX
#### North Shepherd Drive ###, Houston, TX, 77091
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$80.23
Hernandez, FerminTX
#### West Walnut ####, Garland, TX, 75042
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$78.96
Hernandez, Fermin JRCA
334 North Eastern Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$78.62
Hernandez, FerminTX
3260 Creekwood Drive Drive, Brownsville, TX, 78526
$76.88
Hernandez, FerminCA
3020 Webster Avenue, San Diego, CA, 92113
Held by San Diego Gas & Electric C0
Other
$75.84
$72.22
Hernandez, FerminTX
##### Amanda Lane #####, Dallas, TX, 75238
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$68.36
Hernandez, FerminTX
#### East Rosedale ###, Fort Worth, TX, 76105
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2005
$64.75
$63.56
Hernandez, FerminCA
1552 Sycamore Avenue, Stockton, CA, 95205
Held by Infinity Insurance Company
Premium refunds
$56.75
$55.26
Hernandez, FerminTX
10417 Barada, Houston, TX, 77034
Held by Newpark Shipbldg Pelican Island Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$54.49
Hernandez, FerminTX
##### Montfort Drive ####, Dallas, TX, 75240
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$53.39
Hernandez, FerminTX
3106 Northwest 29 Th Street, Fort Worth, TX, 76106
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$52.05
Hernandez, FerminCA
5211 East Washigton Boulevard, Los Angeles, CA, 90040
Held by Sprint United Management
Misc outstanding checks
$50.00
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