Unclaimed property reported under Hernandez, Jose F
304 records · $29,276 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.
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 304. Search by name and address to narrow it to yours.
Hernandez, Jose FCA
111 First Street Box 16-242, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Time deposits, CD accounts
$4,005.39
Hernandez, Jose FCA
Urb Olinar Parc 9E, 4637 Chiva Val
Held by Citibank N. A.
Savings accounts/Credit union shrs
$1,703.55
Hernandez, Jose FTX
201 Owen Pass, Liberty Hill, TX, 78642
Held by North Amer Title Co
Escrow account (TR04) · Reported 2002
$1,000.00
Hernandez, Jose FCA
2102W 31st Street, Los Angeles, CA, 90018
Held by Cenlar FSB
Misc outstanding checks
$962.66
Hernandez, Jose FCA
222 Clark Avenue, Yuba City, CA, 95991
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Hernandez, Jose FCA
PO Box 1933, El Granada, CA, 94018
Held by Citifinancial Credit Company
Misc outstanding checks
$644.00
Hernandez, Jose FTX
15207 La Jolla Lane, Houston, TX, 77060
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$602.94
Hernandez, Jose FCA
24392 Atwood Avenue Apt, Moreno Valley, CA, 92553
Held by Farmers Insurance Exchange
Premium refunds
$599.69
$585.00
Hernandez, Jose FCA
1110 Marguerite Avenue, Manteca, CA, 95336
Held by Allianceone Receivables Management Inc
Customer overpayments
$574.11
Hernandez, Jose FTX
4027 Salina Lane, Humble, TX, 77396
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Hernandez, Jose FTX
1402 Santa Hrsala, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$452.00
Hernandez, Jose FTX
20520 Cypresswood #46, Humble, TX, 77338
Held by Ce Fcu
Savings account (AC02) · Reported 2011
$447.27
Hernandez, Jose F JR.CA
11150 Glenoaks Boulevard Unit 136, Pacoima, CA, 91331
Held by Target Corporation
Wages, payroll, salaries
$420.28
Hernandez, Jose F JRCA
1508 Arapahoe Street, Los Angeles, CA, 90006
Held by Bank Of America - California NA (318)
Cashier's checks
$375.13
Hernandez, Jose FTX
PO Box 1042, Rosenberg, TX, 77471
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2014
$371.25
Hernandez, II Jose FTX
00000
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2014
$371.25
Hernandez, Jose FCA
8150 Canby Avenue Apt 1, Reseda, CA, 91335
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$362.66
Hernandez, Jose FCA
13196 Pocono Court, Moreno Valley, CA, 92555
Held by Mercury Casualty Company
Premium refunds
$361.00
Hernandez, Jose FCA
8150 Canby Avenue Apt 1, Reseda, CA, 91335
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Hernandez, Jose FCA
8150 Canby Avenue Apt 1, Reseda, CA, 91335
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Hernandez, Jose FTX
3535 Bollvar #137, Dallas, TX, 75220
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2005
$332.50
Hernandez, Jose FTX
201 South El Paso Street, El Paso, TX, 79901
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$332.48
Hernandez, Jose FTX
2505 Wedglea Drive #229, Dallas, TX, 75211
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$320.50
Hernandez, Jose FCA
5860 Albemarble Street 6, San Diego, CA, 92139
Held by Western Union Financial Services Inc
Misc outstanding checks
$315.00
Hernandez, Jose FCA
2028 East Dorothea Court, Visalia, CA, 93292
Held by Loancare LLC
Outstanding official checks
$307.99
Hernandez, Jose FTX
109 West 8th Street, Irving, TX, 75060
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$300.00
Hernandez, Jose FCA
13625 Marvista No.11, Whittier, CA, 90602
Held by Mercury Casualty Company
Court settlements
$294.24
Hernandez, Jose FCA
1183 Devonshire Avenue, Manteca, CA, 95336
Held by Allianceone Receivables Management Inc
Customer overpayments
$274.32
$227.90
Hernandez, Jose FCA
630 Vaughan Street, Norco, CA, 92860
Held by Bank Of America - North Carolina
Cashier's checks
$224.85
Hernandez, Jose FTX
5305 Robindale Lane, Austin, TX, 78723
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$224.18
Hernandez, Jose FTX
11103 Mae Road, Balch Springs, TX, 75180
Held by Ceco Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$211.93
Hernandez, Jose FTX
8965 Herbert Street, El Paso, TX, 79904
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$205.38
Hernandez, Jose FWI
109 Main Street, Weyauwega, WI, 54983
Held by Sigue Corporation
Unidentified remittances · Reported 2014
$200.00
Hernandez, Jose FCA
1938 Crosby Avenue, Oakland, CA, 94601
Held by German Motors Corp DBA Bmw Of Sf
Refunds due
$191.00
Hernandez, Jose FCA
2143 East Duff Avenue, Reedley, CA, 93654
Held by Travel Plus Leisure Co.
Misc outstanding checks
$179.00
Hernandez, Jose FTX
2546 Ingle Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$176.57
Hernandez, Jose FTX
C/o Fir/mark North Erosion Sys 204 North Ector Drive, Euless, TX, 76039
Held by Lincoln Ntl Lic
Pension or profit-sharing funds (MS14) · Reported 2015
$175.15
Hernandez, Jose FTX
P O Box 1042, Rosenberg, TX, 77471
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2000
$174.00
$167.50
Hernandez, Jose FCA
4211 North Marks Avenue, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Premium refunds
$164.75
Hernandez, Jose FTX
4102 Morelia Drive, Laredo, TX, 78046
Held by Xpo Logistics Freight Inc
Vendor check (CK13) · Reported 2014
$163.91
Hernandez, Jose FTX
00000
Held by El Paso County Auditor
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$161.50
Hernandez, Jose FTX
3009 Royal Palm Circle, McAllen, TX, 78501
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$155.64
Hernandez, Jose FCA
1217 Primavera Drive, Calexico, CA, 92231
Held by Patelco Credit Union
Savings accounts/Credit union shrs
$155.43
Hernandez, Jose FCA
1950 North Main Street Apt 109, Salinas, CA, 93905
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$152.38
Hernandez, Jose FTX
2546 Ingle Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$150.12
Hernandez, Jose FTX
2546 Ingle Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$146.82
Hernandez, Jose FCA
1938 Crosby Avenue, Oakland, CA, 94601
Held by San Francisco Federal Credit Union
Savings accounts
$141.44
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