Unclaimed property reported under Hernandez, Gregorio
360 records · $42,100 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 360. Search by name and address to narrow it to yours.
$4,106.74
Hernandez, GregorioCA
4706 Oakfield, Santa Ana, CA, 92703
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$3,175.87
Hernandez, GregorioTX
3204 San Agustin Avenue, Laredo, TX, 78040
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,884.33
Hernandez, GregorioTX
4103 Arrowhead Lane, Granbury, TX, 76049
$1,556.70
Hernandez, GregorioTX
3332 North Custer Road, McKinney, TX, 75071
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,500.00
Hernandez, GregorioCA
2525 Flosden Road, American Cyn, CA, 94503
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,291.80
Hernandez, GregorioCA
10753 Hickory Avenue, Hesperia, CA, 92345
Held by Citibank N. A.
Misc outstanding checks
$921.52
Hernandez, GregorioTX
407 East Odessa Street, Odessa, TX, 79761
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$832.00
Hernandez, GregorioTX
11446 Hambleton Way, Houston, TX, 77065
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$712.75
Hernandez, GregorioTX
14814 Perthshire 283, Houston, TX, 77079
Held by Mac Haik Chevrolet Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$705.26
Hernandez, GregorioTX
4103 Arrowhead Lane, Granbury, TX, 76049
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$653.83
Hernandez, GregorioTX
##### State Highway ##, Canton, TX, 75103
$555.31
Hernandez, GregorioCA
446 South Florida Street, Banning, CA, 92220
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$529.00
Hernandez, GregorioCA
2424 West 1st Street Spc 111, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$528.27
Hernandez, GregorioTX
201 West Pear Street, Granbury, TX, 76048
$503.00
Hernandez, GregorioCA
2804 West 1st Street, Santa Ana, CA, 92701
Held by Fidelity National Title Company
Escrow accounts
$500.00
Hernandez, GregorioTX
#### Bowser ####, Dallas, TX, 75209
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Hernandez, GregorioCA
13570 8th Street, Parlier, CA, 93648
Held by Workmens Auto Insurance Company
Premium refunds
$462.00
Hernandez, GregorioTX
1170 Churchilldr, New Braunfels, TX, 78130
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$454.94
Hernandez, GregorioTX
1170 Churchilldr, New Braunfels, TX, 78130
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$454.94
Hernandez, GregorioCA
332 Capistrano Street, Placentia, CA, 92870
Held by Kroger Co. & Affiliates The
Securities
$405.20
$388.41
Hernandez, GregorioCA
11030 Venice Boulevard, Culver City, CA, 90232
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$380.69
$352.70
$309.03
Hernandez, GregorioTX
7833 Ford Street, Houston, TX, 77012
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, GregorioTX
221 Havana, Corpus Christi, TX, 78405
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$297.00
Hernandez, GregorioCA
2720 West Harvard Street, Santa Ana, CA, 92704
Held by Fdic-10015-Wamu
Checking accounts
$285.21
Hernandez, GregorioTX
205 West 26th Street, San Angelo, TX, 76903
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$275.48
Hernandez, GregorioCA
7700 Revelstoke Way, Bakersfield, CA, 93309
Held by Mid Century Insurance Company
Premium refunds
$274.22
Hernandez, GregorioTX
1500 A Parker Lane, Georgetown, TX, 78628
Held by Capitol City Janitorial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$267.00
Hernandez, GregorioCA
9166 Cerritos, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$260.18
Hernandez, GregorioTX
#### Meadow ####, Dallas, TX, 75231
Held by City Of Richardson
Other court deposit (CT05) · Reported 2005
$257.50
Hernandez, GregorioTX
900 Scenic Drive, Georgetown, TX, 78626
$245.00
$245.00
Hernandez, GregorioTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$234.72
$234.11
Hernandez, GregorioTX
900 Blk East 6TTH, Austin, TX, 00000
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2016
$227.68
Hernandez, GregorioCA
1546 1/2 6th Avenue, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Hernandez, GregorioCA
2045 West El Camino Avenue, Sacramento, CA, 95833
Held by Paypal Inc
Misc intangible property
$220.00
Hernandez, GregorioCA
Los Angeles, CA, 90037
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$217.80
Hernandez, GregorioCA
402 West Winston Road, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Refunds
$212.78
Hernandez, GregorioCA
7700 Revelstoke Way, Bakersfield, CA, 93309
Held by Farmers Insurance Exchange
Premium refunds
$208.77
Hernandez, GregorioCA
3743 McLaughlin Avenue, Los Angeles, CA, 90066
Held by Cpe Hr Inc.
Wages, payroll, salaries
$202.09
Hernandez, GregorioTX
4313 South 1st Street, Austin, TX, 78745
Held by Austin Energy
Utility deposit (UT01) · Reported 2015
$200.14
Hernandez, GregorioTX
6013 North 35th Street, McAllen, TX, 78504
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Hernandez, GregorioCA
856 Halecrest Drive, Vista, CA, 92083
Held by Pacific Bell Telephone Company
Commissions
$196.61
Hernandez, GregorioTX
00000
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Hernandez, GregorioTX
211 Mecca, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$189.65
Hernandez, GregorioCA
PO Box 92709, Pasadena, CA, 91109
Held by Bank Of America - North Carolina
Refunds due
$180.98
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