Unclaimed property reported under Hernandez, Filiberto

157 records · $20,935 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 157. Search by name and address to narrow it to yours.

Hernandez, FilibertoTX
4698 Reyes Street, Robstown, TX, 78380
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024
$6,069.95
Hernandez, FilibertoCA
PO Box 60526, Santa Barbara, CA, 93160
Held by Wells Fargo Bank NA
Cashier's checks
$2,728.72
Hernandez, FilibertoTX
4698 Reyes Street, Robstown, TX, 78380
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,935.07
Hernandez, FilibertoCA
4442 Snowden Avenue, Lakewood, CA, 90713
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,240.00
Hernandez, FilibertoTX
871 East Grauwyler 184, Irving, TX, 75061
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2017
$664.00
Hernandez, FilibertoCA
11929 Ferris Road, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$570.00
Hernandez, FilibertoTX
4698 Reyes Street, Robstown, TX, 78380
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$551.28
Hernandez, FilibertoTX
2409 North Avenue, Pasadena, TX, 77506
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$490.67
Hernandez, FilibertoCA
1310 Cacique Street, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA
Cashier's checks
$441.38
Hernandez, FilibertoTX
8105 Research Boulevard 39B, Austin, TX, 78758
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2021
$411.83
Hernandez, FilibertoTX
2409 North Avenue, Pasadena, TX, 77506
$342.22
Hernandez, FilibertoTX
25221 Armagh Street, Hempstead, TX, 77445
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$264.19
Hernandez, FilibertoTX
7703 Airline Drive Apt 1, Houston, TX, 77037
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$235.94
Hernandez, Filiberto JRCA
1439 East 77th Street, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$207.16
Hernandez, FilibertoCA
754 Avenida Solaria, Chula Vista, CA, 91910
Held by Tennille V Western Union Qsf
Refunds due
$177.64
Hernandez, FilibertoCA
14172 Buena Street Apt 8, Garden Grove, CA, 92843
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$152.09
Hernandez, FilibertoCA
6472 English Colony Way, Penryn, CA, 95663
Held by Bank Of America Nt&sa Branch:0808-Loomis Branch
Savings accounts/Credit union shrs
$151.32
Hernandez, FilibertoCA
2080 Lucretia Avenue Apt 303, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$143.88
Hernandez, FilibertoTX
00000
Held by Hca Health Svcs Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$141.73
Hernandez, FilibertoCA
167 1st Street, Moorpark, CA, 93021
Held by Infinity Insurance Company
Premium refunds
$139.00
Hernandez, FilibertoCA
11859 Strathern Street, North Hollywood Area, CA, 91605
Held by Bank Of America - Home Loans
Escrow accounts
$132.21
Hernandez, FilibertoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$113.13
Hernandez, FilibertoTX
TX, 00000
Held by Nueces County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2008
$111.25
Hernandez, FilibertoCA
1120 North Main Street, Lakeport, CA, 95453
Held by Moneygram Payment Systems Inc
Refunds due
$109.99
Hernandez, FilibertoTX
4005 Runnels Street, Ft Worth, TX, 76106
$107.69
Hernandez, FilibertoCA
PO Box 608, Keyes, CA, 95328
Held by Commerce Bank Of Oregon The
Refunds due
$107.43
Hernandez, FilibertoCA
3982 Coldwell Lane, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$102.00
Hernandez, FilibertoCA
PO Box 8101, San Luis Obispo, 93409
Held by California Men'S Colony
Other
$101.44
Hernandez, FilibertoCA
PO Box 60526, Santa Barbara, CA, 93160
Held by Goleta Valley Cottage Hospital
Customer overpayments
$100.00
Hernandez, FilibertoCA
6016 Eleanor Avenue Apt #8, Los Angeles, CA, 90038
Held by Insurance Company Of The West
Court settlements
$96.00
Hernandez, FilibertoCA
A.c.s. PO Box 93694, City Industry, CA, 91715
Held by Union Security Insurance Company
Individual policy benefit/Clm
$82.45
Hernandez, FilibertoCA
5757 Aguila Avenue, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$80.43
Hernandez, FilibertoTX
4698 Reyes, Robstown, TX, 78380
$79.86
Hernandez, FilibertoTX
Weslwy 18 11, Greenville, TX, 75401
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$79.00
Hernandez, FilibertoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$75.81
Hernandez, FilibertoCA
2850 Riverside Drive Apt 203, Los Angeles, CA, 90039
Held by Citibank NA
Accounts-receivable credit balance
$73.90
Hernandez, FilibertoTX
Weslwy 18 11, Greenville, TX, 75401
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$71.00
Hernandez, FilibertoCA
2313 North Catalina Street, Burbank, CA, 91504
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Hernandez, FilibertoTX
424 South 10th, Donna, TX, 78537
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$70.00
Hernandez, FilibertoTX
2705 Hoeke Lane Lot 77, Austin, TX, 78744
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$69.59
Hernandez, FilibertoTX
Weslwy 18 11, Greenville, TX, 75401
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$67.00
Hernandez, FilibertoCA
9019 Donna Lee Lane, Santee, CA, 92071
Held by State Farm Fire And Casualty Company
Insurance premiums
$65.53
Hernandez, FilibertoTX
616 East 6th Street, Burkburnett, TX, 76354
$62.19
Hernandez, FilibertoCA
2850 Riverside Drive Apt 203, Los Angeles, CA, 90039
Held by Citibank NA
Accounts-receivable credit balance
$60.00
Hernandez, FilibertoCA
No address on file
Held by Verizon California
Other
$59.77
Hernandez, FilibertoCA
3533 Sanborn Avenue, Lynwood, CA, 90262
Held by Pacific Bell Telephone Company
Refunds
$58.85
Hernandez, FilibertoCA
4607 West 164th Street, Lawndale, CA, 90260
Held by At&t Corp
Refunds
$54.46
Hernandez, FilibertoTX
904 Avenida De La Plata, Brownsville, TX, 78521
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$54.11
Hernandez, FilibertoCA
9516 Cedar Street, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.74
Hernandez, FilibertoCA
3024 East 18th Street, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.12

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