Unclaimed property reported under Hernandez, Jose A
1,614 records · $238,224 reported · filed in 6 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 1,614. Search by name and address to narrow it to yours.
Hernandez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$27,476.00
Hernandez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$18,376.00
Hernandez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$16,997.00
Hernandez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$14,790.00
Hernandez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$14,700.00
Hernandez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$14,196.00
Hernandez, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$13,000.00
Hernandez, Jose ACA
15025 Vanowen Street Apt 134, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,512.06
Hernandez, Jose ATX
3332 Webbchapel, Dallas, TX, 75220
Held by Thermo Fisher Scientific Inc
Other certificate of ownership (SC11) · Reported 2016
$4,469.57
Hernandez, Jose ATX
5155 Rose Trail, San Marcos, TX, 78666
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$3,721.38
Hernandez, Jose ACA
Antonia Castro Leal 2618 C Inf, CD Juarez Chih
Held by Wells Fargo Bank NA
Time deposits, CD accounts
$2,884.63
Hernandez, Jose ACA
3495 Doe Spring Circle, Corona, CA, 92882
Held by Bank Of America - California NA (318)
Savings accounts
$2,801.15
Hernandez, Jose ACA
3495 Doe Spring Circle, Corona, CA, 92882
Held by Bank Of America - California NA (318)
Savings accounts
$2,501.10
Hernandez, Jose ACA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$2,000.00
Hernandez, Jose ACA
14350 Cabrillo Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,940.00
Hernandez, Jose ATX
#### Hayes Road Apt ####, Houston, TX, 77082
Held by American Express Co
Underlying shares or outstanding certificates (SC12) · Reported 2003
$1,921.29
Hernandez, Jose ACA
4581 Perry Avenue, Sacramento, CA, 95820
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,694.92
$1,601.69
Hernandez, Jose ACA
207 North Savanna Street 3, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,563.20
Hernandez, Jose A JRCA
PO Box 897, Huron, CA, 93234
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,500.00
Hernandez, Jose ACA
5735 East Washington Boulevard, Commerce, CA, 90040
Held by Bank Of America NA
Customer overpayments
$1,500.00
Hernandez, Jose ATX
301 Valverde, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2002
$1,161.67
Hernandez, Jose ACA
523 Myrtle Avenue, Rohnert Park, CA, 94928
Held by State Of California Savings Plus
Pension & Profit sharing
$1,154.14
Hernandez, Jose ACA
5320 Oneill Court, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA
Cashier's checks
$944.93
Hernandez, III Jose ATX
1108 Northwest 6th Street, 79714
Held by Nextep Business Solutions IV Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$940.26
Hernandez, Jose ACA
4365 North Melbourne Road, San Bernardino, CA, 92407
Held by Loancare LLC
Outstanding official checks
$921.76
Hernandez, Jose ACA
17155 Micallef Street, Fontana, CA, 92336
Held by Secure Escrow
Escrow check/Deposit/Disputed
$860.00
Hernandez, Jose ACA
9211 San Vincente Avenue, South Gate, CA, 90280
Held by Homecomings Financial LLC.
Misc outstanding checks
$840.15
Hernandez, Jose ACA
989 West 18th Street, Upland, CA, 91784
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$826.75
Hernandez, Jose ATX
4916 Quince Avenue, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$805.47
Hernandez, Jose ACA
45870 Grace Street, Indio, CA, 92201
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$778.76
Hernandez, Jose ACA
5555 Cypress Drive, San Bernardino, CA, 92407
Held by Lake Place Homes LLC
Security deposit
$668.74
Hernandez, Jose ATX
5515 Clarewood, Houston, TX, 77081
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2010
$633.15
$616.78
Hernandez, Jose ACA
1921 Malmgren Court, Stockton, CA, 95206
Held by Fidelity National Title Company Of Calif
Escrow accounts
$516.04
Hernandez, Jose ACA
416 Larkspur Drive, Palo Alto, CA, 94303
Held by First American Title Company
Escrow check/Deposit/Disputed
$510.30
Hernandez, Jose ATX
#### East Fm ###, Jarrell, TX, 76537
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$503.92
Hernandez, Jose ATX
10730 Concho Street, Houston, TX, 77072
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$500.00
Hernandez, Jose ATX
17810 Bamwood Drive, Houston, TX, 77090
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
Hernandez, Jose ACA
1539 Lidcombe Avenue, S El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$498.13
Hernandez, Jose ATX
408 El Monte Loop, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2005
$487.00
Hernandez, Jose ACA
11508 Hayford Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$471.16
Hernandez, Jose ACA
1430 South La Brea Avenue, Los Angeles, CA, 90019
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$469.61
Hernandez, Jose ACA
827 Velasco Avenue, San Francisco, CA, 94134
Held by Capital One Financial Corporation
Misc outstanding checks
$458.59
Hernandez, Jose ATX
1034 Hayloft Lane, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$446.58
Hernandez, Jose ACA
4227 West 162nd Street, Lawndale, CA, 90260
Held by Cavazos V Heartland Automotive Services Inc Settlement Fund
Funds held in a fiduciary capacity
$445.14
Hernandez, Jose ACA
20149 Parthenia Street, Winnetka, CA, 91306
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$444.00
Hernandez, Jose ATX
7268 Patricia Lane, Houston, TX, 77012
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$442.77
Hernandez, Jose ATX
8630 Fringewood Drive, Houston, TX, 77028
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$436.00
Hernandez, Jose ACA
PO Box 505, Sun Valley, CA, 91352
Held by Endurance Reinsurance Corp Of
Premium refunds
$435.74
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