Unclaimed property reported under Hernandez, Gustavo A

63 records · $2,867 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 63. Search by name and address to narrow it to yours.

Hernandez, Gustavo ATX
10016 Sharpton Drive, Houston, TX, 77038
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$742.83
Hernandez, Gustavo ATX
104 Hideaway Circle, Mesquite, TX, 75149
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$503.71
Hernandez, Gustavo ATX
##### Brookgreen Drive #####, Dallas, TX, 75240
Held by Centex Construction Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$184.70
Hernandez, Gustavo ACA
8406 Chino Avenue, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts
$162.37
Hernandez, Gustavo ACA
537 Stockton Street, Salinas, CA, 93907
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Hernandez, Gustavo ACA
3860 3rd Avenue, Sacramento, CA, 95817
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$118.00
Hernandez, Gustavo ACA
501 East Katella Avenue Apt 1A, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.22
Hernandez, Gustavo ATX
8607 Bravo Valley, San Antonio, TX, 78227
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.88
Hernandez, Gustavo ACA
11914 Armsdale Avenue, Whittier, CA, 90604
Held by Bank Of America - Home Loans
Escrow accounts
$71.76
Hernandez, Gustavo A JRCA
11914 Armsdale Avenue, Whittier, CA, 90604
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$66.12
Hernandez, Gustavo ATX
956 Pinebrook Drive, Grand Prairie, TX, 75052
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$64.18
Hernandez, Gustavo ACA
00000
Held by Bank Of The West
Cashier's checks
$59.12
Hernandez, Gustavo ACA
502 Borden Road, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Hernandez, Gustavo ACA
811 Santa Ana Road, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.48
Hernandez, Gustavo ACA
11914 Armsdale Avenue, Whittier, CA, 90604
Held by Bank Of America NA
Checking accounts
$42.10
Hernandez, Gustavo ACA
11914 Armsdales Avenue, Whittier, CA, 90604
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$41.00
Hernandez, Gustavo ATX
10016 Sharpton Drive, Houston, TX, 77038
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$35.82
Hernandez, Gustavo ACA
6990 Gregorich Drive Unit H, San Jose, CA, 95138
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Hernandez, Gustavo ATX
104 Hideaway Circle, Mesquite, TX, 75149
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$33.60
Hernandez, Gustavo ACA
10686 Pendleton Street, Riverside, CA, 92505
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
Hernandez, Gustavo ACA
4873 Del Monte Avenue, San Diego, CA, 92107
Held by Darden Restaurants Inc.
Other
$27.85
Hernandez, Gustavo ATX
10016 Sharpton Drive, Houston, TX, 77038
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$27.72
Hernandez, Gustavo ACA
717 South Ldyllwild Avenue, Rialto, CA, 92376
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$26.06
Hernandez, Gustavo ATX
10016 Sharpton Drive, Houston, TX, 77038
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$25.89
Hernandez, Gustavo ACA
591 Cherokee Court, Salinas, CA, 93912
Held by Autonation Inc.
Accounts payable
$23.00
Hernandez, Gustavo ACA
2110 Crenshaw Boulevard Apt 9, Los Angeles, CA, 90016
Held by Bank Of America - California NA (318)
Checking accounts
$20.90
Hernandez, Gustavo ACA
850 North Mariposa Avenue Apt 211, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Checking accounts
$20.00
Hernandez, Gustavo ACA
1621 South Arlington Avenue Unit 8, Los Angeles, CA, 90019
Held by Cedars-Sinai Medical Center
Wages, payroll, salaries
$11.36
Hernandez, Gustavo ACA
1607 La Paloma Avenue, Placentia, CA, 92870
Held by Conduent Education Services LLC Fka Xero
Refunds due
$10.00
Hernandez, Gustavo ACA
1621 Arlington Avenue 8, Los Angeles, CA, 90019
Held by Capital One Bank National Association
Accounts-receivable credit balance
$9.95
Hernandez, Gustavo ACA
5252 Balboa Arms Drive 166, San Diego, CA, 92117
Held by San Diego Gas & Electric
Aggregate utilities
$9.91
Hernandez, Gustavo ACA
537 Stockton Street, Salinas, CA, 93907
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$9.31
Hernandez, Gustavo ACA
4065 Chamoune Avenue, San Diego, CA, 92105
Held by Loya Casualty Insurance Company
Premium refunds
$7.35
Hernandez, Gustavo ACA
00000
Held by San Diego County Credit Union
Cashier's checks
$7.00
Hernandez, Gustavo ACA
1520 Meadow Crest Road, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$6.04
Hernandez, Gustavo ACA
536 North Fairhaven Street Apt 209, Anaheim, CA, 92801
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.50
Hernandez, Gustavo ACA
4432 South Centinela Avenue Apt D, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$5.00
Hernandez, Gustavo ACA
6161 Indigo Place, San Bernardino, CA, 92407
Held by Citibank N A
Accounts-receivable credit balance
$3.95
Hernandez, Gustavo ACA
2110 Crenshaw Boulevard Apt 9, Los Angeles, CA, 90016
Held by Express Scripts Inc
Customer overpayments
$3.30
Hernandez, Gustavo ACA
1220 East Orangethorpe Avenue, Fullerton, CA, 92831
Held by Citibank NA
Accounts-receivable credit balance
$2.00
Hernandez, Gustavo ACA
16708 Graystone Avenue, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.54
Hernandez, Gustavo ACA
1520 Meadow Crest Road, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$1.28
Hernandez, Gustavo ACA
2110 Crenshaw Boulevard Apt 9, Los Angeles, CA, 90016
Held by Express Scripts Inc
Customer overpayments
$1.20
Hernandez, Gustavo ACA
314 Camacho Road 314 Camacho Road, Calexico, CA, 92231
Held by Hsbc Finance Corporation
Customer overpayments
$1.06
Hernandez, Gustavo A JRCA
11914 Armsdale Avenue, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Hernandez, Gustavo ACA
14559 Ector Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Hernandez, Gustavo ACA
230 South Midway Drive, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Hernandez, Gustavo ACA
5138 Amberwood Circle, Suisun City, CA, 94585
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.96
Hernandez, Gustavo ACA
1234 West 39th Place, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$0.79
Hernandez, Gustavo ACA
1520 Meadow Crest Road, Beaumont, CA, 92223
Held by Citibank N A
Accounts-receivable credit balance
$0.76

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