Guadalupe Hernandez Unclaimed Property

2,566 records · $442,335 reported · filed in 4 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.

2,566 unclaimed-property records are filed under the name Guadalupe Hernandez, reported between 1986 and 2024, totaling $442,335. The largest is $194,000. The most common kinds are Accounts-receivable credit balance (270), Refunds due (240) and Premium refunds (177).

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.

Guadalupe Hernandez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,776 records · $91,999

Los Angeles139 · $10,474
San Jose40 · $3,577
Oxnard34 · $542
Santa Ana34 · $1,186
Fontana32 · $777
Chula Vista31 · $4,108
San Diego30 · $417
Compton29 · $1,525
Fresno29 · $1,007
San Francisco28 · $1,120
Stockton28 · $667
Anaheim24 · $2,483
Riverside24 · $1,032
Salinas24 · $765

Texas704 records · $330,551

San Antonio70 · $11,439
Houston57 · $20,075
Dallas37 · $4,774
El Paso31 · $15,254
Brownsville30 · $1,797
Fort Worth23 · $6,897

North Carolina3 records

Armed Forces Europe1 record · $108

Georgia1 record · $41

81 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,566. Search by name and address to narrow it to yours.

Hernandez, GuadalupeTX
PO Box 2038, Winnie, TX, 77665
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$193,999.65
Hernandez, GuadalupeTX
5719 Laurel Creek Way, Houston, TX, 77017
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$10,367.72
1 possible associated property
- Hernandez, G C$369.33
  5719 Laurel Creek Way, Houston, TX, 77017
  Same address · Same last name and compatible first name · 96% confidence
Hernandez, GuadalupeTX
1221 East San Antonio Street Apt 44, El Paso, TX, 79901
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$9,590.22
Hernandez, GuadalupeTX
506 Citrus Loop, Mission, TX, 78574
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$9,474.87
Hernandez, GuadalupeCA
595 Hampshire Lane, Chula Vista, CA, 91911
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$3,233.85
1 possible associated property
- Hernandez, Elizabeth$0.50
  595 Hampshire Lane, Chula Vista, CA, 91911
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
PO Box 2038, Winnie, TX, 77665
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$3,183.26
Hernandez, GuadalupeCA
00000
Held by Computer Business Works Inc.
Pension & Profit sharing
$3,076.00
Hernandez, GuadalupeCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Hernandez, GuadalupeTX
3429 Locke Avenue, Fort Worth, TX, 76107
Held by Charles Schwab Trust Bank
Traditional IRA — cash (IR01) · Reported 2022
$2,992.30
3 possible associated properties
- Hernandez, Guadalupe$215.16
  3429 Locke Avenue, Fort Worth, TX, 76107
  Same address · Same owner name · 98% confidence
- Hernandez, Lupe$108.26
  3429 Locke Avenue, Fort Worth, TX, 76107
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
705 East Garza Street, Del Rio, TX, 78840
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$2,658.93
Hernandez, GuadalupeCA
406 South Montebello Boulevard, Montebello, CA, 90640
Held by Paramount Escrow Services Inc
Escrow funds
$2,558.00
3 possible associated properties
- Hernandez, Guadalupe$844.00
  406 South Montebello Boulevard, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$410.85
  406 South Montebello Boulevard, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
7202 Leaning Oak Drive, Houston, TX, 77088
$2,500.00
Hernandez, GuadalupeCA
1721 Cleveland, National City, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$2,072.87
Hernandez, GuadalupeCA
10441 Haddon Avenue, Pacoima, CA, 91331
Held by Cca Citibank NA
Savings accounts
$1,845.36
1 possible associated property
- Hernandez, Irene R$1,845.36
  10441 Haddon Avenue, Pacoima, CA, 91331
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeCA
6549 Hercus Court, San Jose, CA, 95119
Held by Amig Claims Administration
Dissolution or liquidation
$1,679.08
Hernandez, GuadalupeTX
Ignacio Arteaga Apt 28 Cto Nau, Satelite, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$1,529.38
Hernandez, GuadalupeCA
4042 Leslie Street, Fremont, CA, 94538
Held by Groupex Financial Corporation
Unidentified remittances
$1,500.00
Hernandez, GuadalupeTX
633 Martin Luther King Drive, San Antonio, TX, 78203
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,436.25
Hernandez, GuadalupeCA
43580 Wild Rose Street, Indio, CA, 92201
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,402.76
Hernandez, GuadalupeCA
4552 Canoga Apt A, Montclair, CA, 91763
Held by Cooper Industries Inc
Securities
$1,400.47
Hernandez, GuadalupeTX
676 Pine Street, Lewisville, TX, 75057
$1,400.00
Hernandez, GuadalupeCA
4016 Michigan Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,335.37
2 possible associated properties
- Hernandez, Guadalupe$4.40
  4016 Michigan Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$35.41
  4016 Michigan Avenue, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
11701 Penny Royal Street, Fort Worth, TX, 76244
$1,321.60
Hernandez, GuadalupeTX
811 South Tays Street, El Paso, TX, 79901
$1,250.00
1 possible associated property
- Hernandez, Sara$30.98
  811 South Tays Street, El Paso, TX, 79901
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeCA
No address on file
Held by Padway & Padway Attys
Funds held in a fiduciary capacity
$1,233.70
Hernandez, GuadalupeTX
1207 North Taylor Street, Amarillo, TX, 79107
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,214.00
Hernandez, GuadalupeTX
#### Redbluff Street Apt ###, Pasadena, TX, 77506
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2019
$1,196.83
Hernandez, GuadalupeTX
3102 Thomas Avenue, Midland, TX, 79701
$1,196.09
Hernandez, GuadalupeCA
1061 Melham Avenue, La Puente, CA, 91744
Held by Chase Home Finance LLC
Refunds due
$1,161.70
Hernandez, GuadalupeTX
5719 Daily Avenue, El Paso, TX, 79905
Held by City Of El Paso
Pension check (CK11) · Reported 2022
$1,150.46
Hernandez, GuadalupeTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$1,146.45
Hernandez, GuadalupeTX
9211 Big Bethel Drive, San Antonio, TX, 00000
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2010
$1,086.73
Hernandez, GuadalupeCA
511 South Union Avenue Apt 207, Los Angeles, CA, 90017
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,068.53
2 possible associated properties
- Hernandez, Guadalupe$248.89
  511 South Union Avenue Apt 207, Los Angeles, CA, 90017
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$15.38
  511 South Union Avenue Apt 207, Los Angeles, CA, 90017
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
9166 Cerritos Avenue #46, Anaheim, CA, 92804
Held by Old Republic Title Company
Escrow funds
$1,060.52
Hernandez, GuadalupeCA
14201 Foothill Boulevard Unit 5, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,004.43
Hernandez, GuadalupeCA
2163 West Brownwood Avenue Apt 3, Anaheim, CA, 92801
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Hernandez, GuadalupeTX
221 East 3rd Street, San Juan, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$986.40
Hernandez, GuadalupeTX
1650 Belin Drive, Houston, TX, 77029
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$970.02
Hernandez, GuadalupeTX
9042 Wellesley Drive, Austin, TX, 78754
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$965.00
Hernandez, GuadalupeCA
310 Redondo Drive, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$951.63
Hernandez, GuadalupeTX
720 Ardis Street, Jacksonville, TX, 75766
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$899.73
1 possible associated property
- Hernandez, Guadalupe$225.66
  720 Ardis Street, Jacksonville, TX, 75766
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
274 Black Frst, Buda, TX, 78610
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$884.63
Hernandez, GuadalupeCA
26093 Saddlebred Lane, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$875.07
Hernandez, GuadalupeTX
81064, 00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$874.47
Hernandez, GuadalupeCA
218 North Spring Avenue, Compton, CA, 90221
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$860.86
2 possible associated properties
- Hernandez, Guadalupe$1.50
  218 North Spring Avenue, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$4.75
  218 North Spring Avenue, Compton, CA, 90221
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
PO Box 2038, Winnie, TX, 77665
Held by Anahuac Ntl Bank
Checking account (AC01) · Reported 2021
$856.85
Hernandez, GuadalupeCA
406 South Montebello Boulevard, Montebello, CA, 90640
Held by Paramount Escrow Services Inc
Escrow funds
$844.00
3 possible associated properties
- Hernandez, Guadalupe$2,558.00
  406 South Montebello Boulevard, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Hernandez, Leticia$410.85
  406 South Montebello Boulevard, Montebello, CA, 90640
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
00000
Held by Prosperity Bank
Unredeemed gift certificate (MS12) · Reported 2016
$834.51
Hernandez, GuadalupeCA
37430 Middlebury Street, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$833.71
3 possible associated properties
- Hernandez, Guadalupe$35.20
  37430 Middlebury Street, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$59.24
  37430 Middlebury Street, Palmdale, CA, 93550
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
2314 Schley Avenue, San Antonio, TX, 78210
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$829.36
3 possible associated properties
- Hernandez, Guadalupe$714.28
  2314 Schley Avenue, San Antonio, TX, 78210
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$35.29
  2314 Schley Avenue, San Antonio, TX, 78210
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
2321 South Warbler Street, Santa Ana, CA, 92704
Held by Midfirst Bank
Escrow accounts
$783.40
2 possible associated properties
- Hernandez, Jesus$49.13
  2321 South Warbler Street, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
- Hernandez, Jesus$133.82
  2321 South Warbler Street, Santa Ana, CA, 92704
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
5502 Cervantes, San Antonio, TX, 78228
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$781.00
2 possible associated properties
- Hernandez, Guadalupe$60.58
  5502 Cervantes, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Hernandez, Marie$79.06
  5502 Cervantes, San Antonio, TX, 78228
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$757.01
Hernandez, GuadalupeCA
17427 Via Melina, San Lorenzo, CA, 94580
Held by State Farm General Insurance Company
Premium refunds
$756.24
3 possible associated properties
- Hernandez, Guadalupe$6.00
  17427 Via Melina, San Lorenzo, CA, 94580
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$84.23
  17427 Via Melina, San Lorenzo, CA, 94580
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
287 Winton Avenue, Hayward, CA, 94544
Held by Barrett Business Services Inc
Wages, payroll, salaries
$748.97
Hernandez, GuadalupeCA
9359 Lincoln Boulevard 4255, Los Angeles, CA, 90045
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$743.63
Hernandez, GuadalupeTX
3106 Iola Street, Houston, TX, 77017
$733.95
1 possible associated property
- Hernandez, Lexani$46.32
  3106 Iola Street, Houston, TX, 77017
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
2314 Schley Avenue, San Antonio, TX, 78210
$714.28
3 possible associated properties
- Hernandez, Guadalupe$829.36
  2314 Schley Avenue, San Antonio, TX, 78210
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$35.29
  2314 Schley Avenue, San Antonio, TX, 78210
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
1601 Farley Street, Harlingen, TX, 78550
$700.68
1 possible associated property
- Hernandez, Maria$700.68
  1601 Farley Street, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
2103 East 8th Street, Austin, TX, 78702
$690.60
3 possible associated properties
- Hernandez, Guadalupe$60.00
  2103 East 8th Street, Austin, TX, 78702
  Same address · Same owner name · 98% confidence
- Hernandez, Eric$78.06
  2103 East 8th Street, Austin, TX, 78702
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
2016 Stainback Road, Lancaster, TX, 75146
$689.79
3 possible associated properties
- Hernandez, Guadalupe$35.19
  2016 Stainback Road, Lancaster, TX, 75146
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$44.92
  2016 Stainback Road, Lancaster, TX, 75146
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
8723 Artesia Boulevard 27, Bellflower, CA, 90706
Held by American Home Assurance Company
Individual policy benefit/Clm
$670.96
2 possible associated properties
- Hernandez, Guadalupe$1.73
  8723 Artesia Boulevard 27, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$95.86
  8723 Artesia Boulevard 27, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
7908 Avenue H, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$663.00
Hernandez, GuadalupeTX
#### South Fm ###, Donna, TX, 78537
$622.99
Hernandez, Guadalupe JRCA
7584 Rush River Drive Apt 31, Sacramento, CA, 95831
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$612.42
2 possible associated properties
- Hernandez, Guadalupe JR$8.81
  7584 Rush River Drive Apt 31, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe JR$22.53
  7584 Rush River Drive Apt 31, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
926 Austin Street, Delano, CA, 93215
Held by McGraw Insurance Services LP
Premium refunds
$609.18
Hernandez, GuadalupeTX
527 Devine Rear, San Antonio, TX, 78210
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2021
$597.73
1 possible associated property
- Hernandez, Guadalupe$36.89
  527 Devine Rear, San Antonio, TX, 78210
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$595.09
Hernandez, GuadalupeTX
#### Watonga Indian Spr ####, Houston, TX, 77092
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity (TR03) · Reported 2013
$594.24
Hernandez, GuadalupeCA
4565 East Madison Avenue, Fresno, CA, 93702
Held by Gutierrez V Zacky Farms Settlement Fund
Wages, payroll, salaries
$588.12
Hernandez, GuadalupeCA
6205 Riverside Boulevard 126, Sacramento, CA, 95831
Held by Home Savings Of America
Savings accounts/Credit union shrs
$584.63
1 possible associated property
- Hernandez, Sophie$584.63
  6205 Riverside Boulevard 126, Sacramento, CA, 95831
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeCA
31849 Avenue La Paloma, Cathedral City, CA, 92234
Held by Amtrust North America Inc
Individual policy benefit/Clm
$580.00
2 possible associated properties
- Hernandez, Guadalupe$580.00
  31849 Avenue La Paloma, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$580.00
  31849 Avenue La Paloma, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
31849 Avenue La Paloma, Cathedral City, CA, 92234
Held by Amtrust North America Inc
Individual policy benefit/Clm
$580.00
2 possible associated properties
- Hernandez, Guadalupe$580.00
  31849 Avenue La Paloma, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$580.00
  31849 Avenue La Paloma, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
31849 Avenue La Paloma, Cathedral City, CA, 92234
Held by Amtrust North America Inc
Individual policy benefit/Clm
$580.00
2 possible associated properties
- Hernandez, Guadalupe$580.00
  31849 Avenue La Paloma, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
- Hernandez, Guadalupe$580.00
  31849 Avenue La Paloma, Cathedral City, CA, 92234
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
945 Estes Street 41, El Cajon, CA, 92020
Held by Tennille V Western Union Qsf
Refunds due
$579.85
Hernandez, GuadalupeTX
427 Berry Hill Drive, San Antonio, TX, 78227
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$569.11
1 possible associated property
- Hernandez, Guadalupe$207.88
  427 Berry Hill Drive, San Antonio, TX, 78227
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
El Paso, TX, 00000
Held by Valley Bank
Savings account (AC02) · Reported 1991
$568.18
Hernandez, GuadalupeTX
1112 Old Jacksboro Road, Graham, TX, 76450
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019
$554.16
3 possible associated properties
- Hernandez, Armando$90.55
  1112 Old Jacksboro Road, Graham, TX, 76450
  Same address · Shared last name · 95% confidence
- Hernandez, Maria$901.72
  1112 Old Jacksboro Road, Graham, TX, 76450
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
6117 Centurion Avenue, Edinburg, TX, 78542
$554.10
Hernandez, GuadalupeTX
722 East Rosedale, Sherman, TX, 75090
Held by Ruiz Food Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$552.50
Hernandez, GuadalupeTX
2423 Live Oak Street 94991, Tyler, TX, 75702
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$549.37
Hernandez, GuadalupeTX
TX
Held by Beaumont Motor Co
Refund due (MS11) · Reported 2018
$545.71
Hernandez, GuadalupeCA
Guadalupe Hernandez 15945 Hayland Street, La Puente, CA, 91744
Held by American Medical Response Inc
Vendor payments
$520.00
Hernandez, GuadalupeTX
3419 15th Street, Port Arthur, TX, 77642
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$505.41
Hernandez, GuadalupeTX
2701 North Warwood, Dallas, TX, 75225
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$500.00
Hernandez, GuadalupeTX
00000
Held by Moneygram Payment Systems Inc
Money order (CK07) · Reported 2008
$500.00
Hernandez, GuadalupeTX
1129 Gravel Street, San Marcos, TX, 78666
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
1 possible associated property
- Hernandez, Juan M$54.29
  1129 Gravel Street, San Marcos, TX, 78666
  Same address · Shared last name · 95% confidence
Hernandez, GuadalupeTX
530 Sunnyside Avenue, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$499.70
1 possible associated property
- Hernandez, Guadalupe$248.17
  530 Sunnyside Avenue, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeTX
431 Northeast 38th Street, Grand Prairie, TX, 75050
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Hernandez, GuadalupeCA
443 East Visalia Road, Farmersville, CA, 93223
Held by First American Title Insurance Co
Escrow accounts
$494.30
Hernandez, GuadalupeCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$486.98
Hernandez, GuadalupeCA
960 Congress Street, Costa Mesa, CA, 92627
Held by Indymac Mortgage Services
Misc outstanding checks
$484.06
Hernandez, GuadalupeTX
1213 Lloyd Avenue, Big Spring, TX, 79720
Held by Herring Bank
Checking account (AC01) · Reported 2020
$483.49
Hernandez, JR GuadalupeTX
2306 Moodie Avenue, Donna, TX, 78537
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2015
$468.42
1 possible associated property
- Hernandez, JR Guadalupe$69.15
  2306 Moodie Avenue, Donna, TX, 78537
  Same address · Same owner name · 98% confidence
Hernandez, GuadalupeCA
204 Cox Drive, San Jose, CA, 95136
Held by Kirk B Bernard A Professional Law Corp
Funds held in a fiduciary capacity
$466.00
Hernandez, GuadalupeTX
8812 North Co Road West, Odessa, TX, 79764
Held by Globe Energy Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$461.75
Hernandez, GuadalupeTX
506 Nueces Street, Eagle Pass, TX, 78852
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$459.68
Hernandez, GuadalupeTX
### Salinas Street Apt ####, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$454.37
Hernandez, GuadalupeTX
Unknown, TX
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$445.12
Hernandez, GuadalupeTX
137 Gould Street, San Antonio, TX, 78207
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$442.55

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