Unclaimed property reported under Hernandez, Filemon

80 records · $5,901 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 80. Search by name and address to narrow it to yours.

Hernandez, FilemonCA
888 East 46th Street, Los Angeles, CA, 90011
Held by Bank Of America NA
Customer overpayments
$1,756.24
Hernandez, FilemonCA
45 Vale, Daly City, CA, 94015
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$735.21
Hernandez, FilemonCA
302 East Haley Street Suite B, Santa Barbara, CA, 93101
Held by California Fair Plan Association
Individual policy benefit/Clm
$395.00
Hernandez, FilemonCA
7171 North San Pablo Avenue, Pinedale, CA, 93650
Held by Fire Insurance Exchange
Premium refunds
$366.07
Hernandez, FilemonTX
4142 Family Tree, San Antonio, TX, 78222
Held by Drivers Mgt LLC
Escrow account (TR04) · Reported 2007
$310.00
Hernandez, FilemonCA
590 East Williamette, Fresno, CA, 93706
Held by Easton Estates Water Co
Refunds or rebates
$242.90
Hernandez, FilemonCA
129 West 58th Street, Los Angeles, CA, 90037
Held by Maxitransfers LLC
Drafts
$190.00
Hernandez, FilemonTX
1618 Stephens Street, Vernon, TX, 76384
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$187.00
Hernandez, FilemonCA
4427 Edenhurst Avenue, Los Angeles, CA, 90039
Held by Leggett & Platt Incorporated
Securities
$161.77
Hernandez, FilemonCA
5152 Matorral Wa A A, Santa Barbara, CA, 93111
Held by Intuit Inc.
Refunds
$99.29
Hernandez, FilemonCA
14546 Central Avenue, Baldwin Park, CA, 91706
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.01
Hernandez, FilemonTX
#### Block Drive ####, Irving, TX, 75038
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$91.50
Hernandez, FilemonTX
115 Plaza Drive Apt 204, Kerrville, TX, 78028
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$90.00
Hernandez, FilemonCA
45 Vale Street, Daly City, CA, 94014
Held by Fia Card Services N.a.
Customer overpayments
$82.71
Hernandez, FilemonCA
26152 Los Viveros Apt D, Mission Viejo, CA, 92691
Held by Acc Capital Holdings Inc
Customer overpayments
$82.25
Hernandez, FilemonCA
45243 Kingtree Avenue, Lancaster, CA, 93534
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$77.58
Hernandez, FilemonCA
710 South Myrtle Avenue 169, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.00
Hernandez, FilemonTX
PO Box 404, Vernon, TX, 76384
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Hernandez, FilemonCA
2232 Pine Street, Paso Robles, CA, 93446
Held by Commerce West Insurance Co
Premium refunds
$58.00
Hernandez, FilemonCA
9341 Bocina Lane Apt C, Atascadero, CA, 93422
Held by Amway Corp.
Outstanding official checks
$51.86
Hernandez, FilemonCA
45 Willow Springs #201, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Hernandez, FilemonCA
1015 Pine Avenue Apt A, Carlsbad, CA, 92008
Held by Sears Roebuck And Co
Pensions, retirement funds
$50.00
Hernandez, FilemonCA
26152 Los, Mission Viejo, CA, 92677
Held by Mission Hospital
Accounts-receivable credit balance
$50.00
Hernandez, FilemonCA
742 East La Verne Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Refunds due
$45.00
Hernandez, FilemonCA
33 Vale Street, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$43.09
Hernandez, FilemonTX
#### Royal Lane Apt ####, Dallas, TX, 75229
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$35.14
Hernandez, FilemonCA
1045 Sharon Avenue, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.14
Hernandez, FilemonTX
00000
Held by Deli Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$30.03
Hernandez, FilemonCA
1032 Tanya Drive, Paso Robles, CA, 93446
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Hernandez, FilemonCA
3004 West Borchard Avenue, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Hernandez, FilemonCA
407 Pink Street, San Francisco, CA, 00000
Held by Scottsdale Insurance Company
Individual policy benefit/Clm
$29.16
Hernandez, FilemonCA
3615 East 60th Street, Huntington Park, CA, 90255
Held by Alticor Inc.
Outstanding official checks
$26.02
Hernandez, FilemonCA
305 South Crest Road, Orange, CA, 92868
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.59
Hernandez, FilemonCA
939 West Shields Avenue, Fresno, CA, 93705
Held by Countrywide Home Loans Inc
Accounts payable
$25.00
Hernandez, FilemonCA
710 South Myrtle Avenue 169, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Hernandez, FilemonCA
3615 East 60th Street, Huntington Park, CA, 90255
Held by Amway Corp.
Outstanding official checks
$24.31
Hernandez, FilemonCA
939 West Shields Avenue, Fresno, CA, 93705
Held by First American Title Company
Escrow accounts
$20.00
Hernandez, FilemonCA
Apt 203 112 Patterson Avenue South, Santa Barbara, CA, 93111
Held by Frontier Communications Corporation
Refunds or rebates
$15.83
Hernandez, FilemonCA
1947 South Shenandoah Street Apt 7, Los Angeles, CA, 90034
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.52
Hernandez, FilemonCA
9 Harryette Drive, Salinas, CA, 93905
Held by Caremarkpcs L L C
Accounts payable
$10.40
Hernandez, FilemonCA
10 1/2 Post Street, Petaluma, CA, 94952
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.00
Hernandez, FilemonCA
1947 South Shenandoah Street Apt 7, Los Angeles, CA, 90034
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.69
Hernandez, FilemonCA
742 East La Verne Avenue, Pomona, CA, 91767
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.89
Hernandez, FilemonCA
3223 San Jose Avenue, Daly City, CA, 94014
Held by Allstate Indemnity Company
Premium refunds
$6.20
Hernandez, FilemonCA
13700 Luis Drive Apt A, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$5.72
Hernandez, FilemonCA
517 Richardson Avenue Suite A, Santa Barbara, CA, 93103
Held by (21100) Capital One National Association
Customer overpayments
$3.32
Hernandez, FilemonCA
12754 Central Avenue, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$2.72
Hernandez, FilemonCA
212 South Sunol Drive, Los Angeles, CA, 90063
Held by Farmers Group Inc.
Other court deposits
$2.46
Hernandez, FilemonCA
2614 South Dover Place, Ontario, CA, 91761
Held by Allstate Indemnity Company
Premium refunds
$2.00
Hernandez, FilemonCA
19257 Avenue 242, Lindsay, CA, 93247
Held by Ford Motor Credit Company
Refunds due
$1.83

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