Unclaimed property reported under Hernandez, Juan C
758 records · $50,502 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 758. Search by name and address to narrow it to yours.
Hernandez, Juan CCA
3833 San Novado Way, N Highlands, CA, 95660
Held by Lincoln National Life Insurance Company
Individual policy benefit/Clm
$3,001.29
Hernandez, Juan CTX
12249 High Meadow Drive, Dallas, TX, 75234
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,897.30
Hernandez, Juan CCA
14411 Vose Street Apt 21C, Van Nuys, CA, 91405
Held by Bank Of America - California NA (318)
Savings accounts
$1,856.53
Hernandez, Juan CCA
1494 West 35th Place, Los Angeles, CA, 90018
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,621.66
Hernandez, Juan CCA
Pontiac Avenue 3959, Riverside, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,268.63
Hernandez, Juan CTX
3101 Spencer No 7, Pasadena, TX, 77504
Held by Northstar Demolition & Remediation LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$980.97
Hernandez, Juan CTX
400 South Zang Boulevard 600, Dallas, TX, 75208
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$844.00
Hernandez, Juan CTX
136 Grant Way, Kyle, TX, 78640
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$763.79
Hernandez, Juan CTX
C/o Hernandez Transportation 136 Grant Way, Kyle, TX, 78640
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2013
$752.53
Hernandez, Juan CTX
6315 Lovett, Dallas, TX, 75227
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$709.80
Hernandez, Juan CTX
420 West Lawson Road #135, Dallas, TX, 75253
Held by Balfour Beatty Infrastructure Inc
Checking account (AC01) · Reported 2016
$673.50
$609.78
Hernandez, Juan CTX
C/o Juan C Hernandez 256 Longview Drive, San Antonio, TX, 78220
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$523.98
Hernandez, Juan CTX
8900 I H 35 North 1042, Austin, TX, 78753
Held by State Of Tx Workforce Commission
Accounts payable (MS08) · Reported 2010
$521.14
$500.14
Hernandez, Juan CCA
11319 Del Monte Avenue, Casteoville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$484.00
Hernandez, Juan CCA
206 East Prospect Street, Lake Elsinore, CA, 92530
Held by Chase Home Finance LLC
Refunds due
$483.82
Hernandez, Juan CTX
2105 West Davis Street Apt 521, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$467.50
Hernandez, Juan CCA
931 West Bishop Street Apt North, Santa Ana, CA, 92703
Held by Travelers Indemnity Company
Worker's compensation benefits
$460.00
Hernandez, Juan CCA
PO Box 513, Kerman, CA, 93630
Held by Citibank N A
Accounts-receivable credit balance
$408.75
Hernandez, Juan CCA
1626 Locust Avenue Apt 5, Long Beach, CA, 90813
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$407.93
Hernandez, Juan CCA
216 South Sunset Avenue, San Jose, CA, 95116
Held by Fire Insurance Exchange
Premium refunds
$397.19
Hernandez, Juan CTX
P O Box 1032, San Antonio, TX, 78294
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$364.62
Hernandez, Juan CTX
3918 Cordwood Court, TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$357.00
$355.00
$350.00
Hernandez, Juan CTX
1724 Charles Circle, Edinburg, TX, 78541
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$335.93
Hernandez, Juan CCA
405 Serrano Drive Apt 95, San Francisco, CA, 94132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$327.00
Hernandez, Juan CTX
1120 East Lyon Street, Laredo, TX, 78040
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$323.80
Hernandez, Juan C JRCA
515 East Hill Street, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$316.91
Hernandez, Juan CCA
11578 Honey Hollow, Moreno Valley, CA, 92557
Held by Radioshack Corp Odd Lot Tenders
Securities
$312.15
Hernandez, Juan CCA
10181 Jenny Lynn Way, Elk Grove, CA, 95757
Held by Bank Of America - North Carolina
Refunds due
$301.80
Hernandez, Juan CTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, Juan CCA
403 Triomphe Court, Danville, CA, 94506
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, Juan CCA
343 F Street, Lincoln, CA, 95648
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Hernandez, Juan CCA
2120 Jennings Avenue Apt 2001, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Hernandez, Juan CCA
2918 Shady Pine Street, Spring Valley, CA, 91978
Held by Comenity Capital Bank
Refunds due
$285.00
Hernandez, Juan CCA
1813 Monte Bella Boulevard, Salinas, CA, 93905
Held by Csaa Insurance Exchange
Premium refunds
$279.00
Hernandez, Juan CCA
2280 California Street Apt 25, Mountain View, CA, 94040
Held by Buca Inc
Wages, payroll, salaries
$275.93
Hernandez, Juan CCA
2223 1/2 South Wall, Los Angeles, CA
Held by The Prudential Insurance Company Of America
Matured/Terminated policies
$275.21
Hernandez, Juan CCA
15549 Agate Drive, Fontana, CA, 92337
Held by Sultan Financial Corp DBA Aarons Sales & Lease Ownership
Salaries/Wages
$271.23
Hernandez, Juan CTX
1710 Greeds Road Trlr B5, Houston, TX, 77032
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$265.99
Hernandez, Juan CTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by Del Friscos Dallas LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$258.58
Hernandez, Juan CCA
128 South Chapel Avenue Apt 1, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.29
Hernandez, Juan CTX
#### Miraglen # ###, Houston, TX, 77023
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$255.00
Hernandez, Juan CCA
10251 Fern Avenue 342, Stanton, CA, 90680
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$253.00
Hernandez, Juan CTX
#### North Loop ### ###, Conroe, TX, 77301
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015
$246.12
Hernandez, Juan CCA
7703 Quill Drive, Downey, CA, 90242
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$229.00
Hernandez, Juan CTX
2614 Ektom # C, Austin, TX, 78745
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$224.88
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