Unclaimed property reported under Hernandez, Juan A

470 records · $47,120 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 470. Search by name and address to narrow it to yours.

Hernandez, Juan ATX
1504 West Fig Avenue Apt 1, Pharr, TX, 78577
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Hernandez, Juan ACA
PO Box 984, Paramount, CA, 90723
Held by Bank Of America NA - North Carolina
Outstanding official checks
$2,928.39
Hernandez, Juan ACA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,127.88
Hernandez, Juan ACA
14300 Terra Bella Street, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Hernandez, Juan ACA
No address on file
Held by Pan American Bank
Savings accounts/Credit union shrs
$1,852.16
Hernandez, Juan ACA
3740 Bell Avenue, Bell, CA, 90201
Held by American Bonding Company Inc.
Unidentified remittances
$1,846.66
Hernandez, Juan ATX
643 Humboldt Avenue, San Antonio, TX, 78211
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998
$1,684.07
Hernandez, Juan ACA
4844 Country Hills Drive, Antioch, CA, 94531
Held by Red Robin International
Wages, payroll, salaries
$969.70
Hernandez, Juan ATX
#### North Nursery ###, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$892.50
Hernandez, Juan ATX
1321 Austin, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$755.25
Hernandez, Juan ACA
119 Duchess Lane, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$701.46
Hernandez, Juan ATX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2005
$690.79
Hernandez, Juan ATX
5228 Mimi Court, Dallas, TX, 75211
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$602.87
Hernandez, Juan ACA
4844 Country Hills Drive, Antioch, CA, 94531
Held by Red Robin International
Wages, payroll, salaries
$597.21
Hernandez, Juan ATX
#### Antoine Drive Apt ###, Houston, TX, 77091
Held by Amegy Bank
Checking account (AC01) · Reported 2011
$588.00
Hernandez, Juan ATX
202 West Adoue Street, Baytown, TX, 77520
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$531.50
Hernandez, Juan AWI
1562 South 6th Street, Milwaukee, WI, 53204
Held by Empower Trust Company LLC
Grp. policy benefit/Claim payments. · Reported 2023
$518.64
Hernandez, Juan ACA
14655 Hart Street, Van Nuys, CA, 91405
Held by Provo City Corporation
Vendor checks
$500.65
Hernandez, Juan ACA
1661 Park Street, Selma, CA, 93662
Held by Western Southern Life Insuranc
Unidentified remittances
$500.00
Hernandez, Juan ACA
121 1/2 McFarlane Street, Ventura 93001, CA, 93001
Held by State Of California Savings Plus
Pensions, retirement funds
$454.20
Hernandez, Juan ATX
TX, 00000
Held by Charter Bank Nw
Safe-deposit box contents (SD01) · Reported 2009
$440.85
Hernandez, Juan ACA
85500 Stacie Lane, Coachella, CA, 92236
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Hernandez, Juan ATX
#### El Rod ####, Houston, TX, 77082
Held by Prof Janitorial Svc Of Houston Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$426.66
Hernandez, Juan ACA
656 Ivanell Avenue, La Puente, CA, 91744
Held by Keurig Dr Pepper Inc.
Wages, payroll, salaries
$387.93
Hernandez, Juan ACA
999 West Holt Avenue, Pomona, CA, 91768
Held by Foremost Insurance Company
Premium refunds
$387.48
Hernandez, Juan A.CA
23740 Avenue 95 #10, Terra Bella, CA, 93270
Held by La Cooperativa Campesina De California
Wages, payroll, salaries
$384.18
Hernandez, Juan ATX
#### North Irving Hts Drive Apt ###, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$381.88
Hernandez, Juan ACA
2327 South Budlong Avenue #16, Los Angeles, CA, 90007
Held by American Home Assurance Company
Individual policy benefit/Clm
$370.00
Hernandez, Juan ACA
215 Franciscan Way, Oceanside, CA, 92057
Held by Tuttle Click Inc
Refunds due
$361.25
Hernandez, Juan ATX
PO Box 420582, Del Rio, TX, 78842
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$316.00
Hernandez, Juan ATX
1220 North Nursery Road 214, Irving, TX, 75061
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$307.35
Hernandez, Juan ACA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, Juan ACA
295 Junction Avenue, Livermore, CA, 94551
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Hernandez, Juan ACA
7337 Chivalry Way, Citrus Hts, CA, 95621
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$292.00
Hernandez, Juan ATX
##### Heritage Circle # ###, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Hernandez, Juan ATX
844 Spring Valley Road 240, Dallas, TX, 75240
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$269.84
Hernandez, Juan ATX
1230 West 5th Street, Freeport, TX, 77541
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$265.58
Hernandez, Juan ATX
2816 Marigold Avenue, Fort Worth, TX, 76111
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$260.65
Hernandez, Juan ACA
7337 Chivalry Way, Citrus Hts, CA, 95621
Held by California Physicians Services 010909/DBP Dental/bsc Calif
Individual policy benefit/Clm
$259.60
Hernandez, Juan ACA
1375 Buena Vista Avenue, Pomana, CA, 91766
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$254.38
Hernandez, Juan ATX
1001 North Broadway, Elsa, TX, 78543
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2015
$250.00
Hernandez, Juan ACA
11913 Weller Place, Moreno Valley, CA, 92557
Held by Chicago Title Insurance Company
Escrow accounts
$250.00
Hernandez, Juan ACA
Hernandez, Juan A. 52-425 Jennefer Way, Coachella, CA, 92236
Held by Hyatt Rickeys
Salaries/Wages
$243.84
Hernandez, Juan ATX
PO Box 9709, La Feria, TX, 78559
Held by Capital One NA
Pension or profit-sharing funds (MS14) · Reported 2008
$241.73
Hernandez, Juan ACA
1031 West Florence Avenue, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$235.88
Hernandez, Juan ATX
197 Grobe Road, San Antonio, TX, 78220
Held by Primerica Shareholder Svcs
Roth IRA — cash (IR05) · Reported 2016
$220.84
Hernandez, Juan ACA
308 South Calicsh Avenue, Fresno, CA, 93721
Held by Trueblue Inc
Wages, payroll, salaries
$204.85
Hernandez, JR Juan ATX
San Antonio, TX, 00000
Held by Pgp Title Inc
Escrow funds (CT01) · Reported 2002
$200.00
Hernandez, Juan ATX
PO Box 765, Cactus, TX, 79013
Held by Sherman County Clerks Office
Other court deposit (CT05) · Reported 2016
$200.00
Hernandez, Juan ACA
36544 Lassen Avenue, Huron, CA, 93234
Held by Western Union Financial Services Inc
Money orders
$200.00

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