Unclaimed property reported under Hernandez, Jose Luis

479 records · $71,510 reported · filed in 3 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 479. Search by name and address to narrow it to yours.

Hernandez, Jose LuisCA
5442 Virginia Avenue Apt 8, Los Angeles, CA, 90029
Held by Bank Of America NA (885)
Outstanding official checks
$10,822.87
Hernandez, Jose LuisCA
445 Pioneer Drive, Lodi, CA, 95240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Hernandez, Jose LuisTX
TX, 00000
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015
$2,255.73
Hernandez, Jose LuisCA
27062 Banbury Drive, Valley Center, CA, 92082
Held by Bank Of America - Home Loans
Refunds due
$2,127.50
Hernandez, Jose LuisCA
1007E 42nd Place, Los Angeles, CA, 90011
Held by Cenlar FSB
Misc outstanding checks
$2,027.32
Hernandez, Jose LuisCA
1932 Riesling Street, Tulare, CA, 93274
Held by Cenlar FSB
Misc outstanding checks
$1,995.05
Hernandez, Jose LuisCA
1088 Pinacles Avenue, Greenfield, CA, 93927
Held by Loancare LLC
Outstanding official checks
$1,738.81
Hernandez, Jose LuisCA
29771 73 75 And 79 Riverside South, Shafter, CA, 93263
Held by Bank Of America - Home Loans
Escrow accounts
$1,714.39
Hernandez, Jose LuisTX
705 South Center Apt 4, Arlington, TX, 76010
Held by Bank Of America
Savings account (AC02) · Reported 1998
$1,531.96
Hernandez, Jose LuisCA
9805 Blanchard Avenue, Fontana, CA, 92335
Held by Finxera Inc
Refunds due
$1,484.25
Hernandez, Jose LuisWI
200 Railroad Avenue, Bear Creek, WI, 54922
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2022
$1,400.00
Hernandez, Jose LuisTX
PO Box 1763, Porter, TX, 77365
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$1,259.34
Hernandez, Jose LuisCA
444 Rosalie Drive, Sonoma, CA, 95476
Held by M & T Bank
Outstanding official checks
$1,119.10
Hernandez, Jose LuisTX
13010 Sotporth, Austin, TX, 78704
$1,000.00
Hernandez, Jose LuisCA
4740 Bandera Street #4, Montclair, CA, 91763
Held by First American Title Company
Escrow accounts
$1,000.00
Hernandez, Jose LuisCA
2345 Sur Central, Los Angeles, CA, 90011
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Hernandez, Jose LuisCA
No address on file
Held by Continental Exchange Solutions Inc
Misc intangible property
$995.00
Hernandez, Jose LuisTX
1608 West 6th Street, Pecos, TX, 79772
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$990.79
Hernandez, Jose LuisCA
11026 Slater, Los Angeles, CA, 90059
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$890.00
Hernandez, Jose LuisTX
1309 Guadalupe Circle, Brownsville, TX, 78526
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2015
$633.51
Hernandez, Jose LuisCA
1113 East Bermuda Dunes Street, Ontario, CA, 91761
Held by Delcorso V Its Technologies And Logistics LLC Fund
Misc outstanding checks
$626.20
Hernandez, Jose LuisTX
11731 Valle Lindo, Socorro, TX, 79927
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Hernandez, Jose LuisCA
3634 Mary Beth Avenue, Rosemead, CA, 91770
Held by Viva Escrow! Inc.
Escrow accounts
$600.00
Hernandez, Jose LuisTX
1410 Vermont Street, San Antonio, TX, 78211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$557.60
Hernandez, Jose LuisCA
7519 Los Feliz Drive Unit D, Highland, CA, 92346
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$522.31
Hernandez, Jose LuisCA
12660 Pinyon Pine Court, Victorville, CA, 92392
Held by Belle Vista Escrow Inc.
Escrow funds
$500.00
Hernandez, Jose LuisCA
7465 Hollister Avenue Spc 227, Goleta, CA, 93117
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Hernandez, Jose LuisTX
2325 Lucian Drive, Roanoke, TX, 76262
$490.00
Hernandez, Jose LuisCA
PO Box 529, San Luis Rey, CA, 92068
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$486.25
Hernandez, Jose LuisTX
No address on file
$486.05
Hernandez, Jose LuisTX
##### Kit Lane ####, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$475.00
Hernandez, Jose LuisCA
900 East Avenue Apt 24, Escondido, CA, 92025
Held by Acapulco Restaurants
Salaries/Wages
$421.52
Hernandez, Jose LuisTX
6326 La Mesa Street, Leander, TX, 78645
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$416.10
Hernandez, Jose LuisCA
9680 Emerald, Fontana, CA, 91768
Held by Wisconsin State Of
Salaries/Wages
$401.72
Hernandez, Jose LuisTX
3629 Stanley Avenue, Fort Worth, TX, 76110
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2001
$400.00
Hernandez, Jose LuisTX
632 West A Avenue, Kingsville, TX, 78363
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Hernandez, Jose LuisTX
PO Box 769, Arlington, TX, 76004
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Hernandez, Jose LuisTX
Margarita 143-4, Mexico 20 Df, 00000
Held by Ibc Laredo
Checking account (AC01) · Reported 1993
$383.78
Hernandez, Jose LuisTX
3232 Truxillo Street, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$376.79
Hernandez, Jose LuisTX
1020 Ridgemont Lane, Kyle, TX, 78640
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$361.80
Hernandez, Jose LuisCA
728 Dellavalle Avenue, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$340.00
Hernandez, Jose LuisTX
#### Stonebrook #####, Frisco, TX, 75034
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$333.57
Hernandez, Jose LuisTX
802 North Rogers Road, Irving, TX, 75061
$305.00
Hernandez, Jose LuisCA
932 East Grant Road, El Nido, CA, 95317
Held by Torres V Melo Diary Settlement Fund
Other court deposits
$300.95
Hernandez, Jose LuisTX
PO Box 142, Fort Stockton, TX, 79735
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$300.93
Hernandez, JR Jose LuisTX
119 Lillita Court, San Antonio, TX, 78237
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, Jose LuisCA
639 Jasper Street, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, Jose LuisCA
5595 Sweetwater Road, Bonita, CA, 91902
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, Jose LuisCA
No address on file
Held by C.gull Escrow Inc.
Outstanding official checks
$292.09
Hernandez, Jose LuisTX
1638 Candytuft, Houston, TX, 77038
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$285.00

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