Unclaimed property reported under Hernandez, Juan Carlos
280 records · $20,529 reported · filed in 5 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 280. Search by name and address to narrow it to yours.
Hernandez, Juan CarlosCA
190 Radcliffe Drive, Vallejo, CA, 94589
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$990.00
Hernandez, Juan CarlosCA
1305 West 3rd Street Apt A, Santa Ana, CA, 92703
Held by Hernandez V Ctc Global Corp Fund
Misc outstanding checks
$906.15
Hernandez, Juan CarlosCA
1201 Park Avenue Suite 1, San Jose, CA, 95126
Held by Invo Peo Inc. III
Wages, payroll, salaries
$868.57
Hernandez, Juan CarlosCA
618 South Bonnie Brea #107, Los Angeles, CA, 90057
Held by Coffee County Circuit Court
Outstanding official checks
$786.00
Hernandez, Juan CarlosCA
4587 Orange Way, Oxnard, CA, 93036
Held by Continental Exchange Solutions Inc
Misc intangible property
$595.00
Hernandez, Juan CarlosCA
2508 West 115st, Hawthorne, CA, 90250
Held by Federal Express Corporation
Wages, payroll, salaries
$585.81
Hernandez, Juan CarlosTX
#### Rampart No ###, Houston, TX, 77081
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2009
$500.00
Hernandez, Juan CarlosTX
TX, 00000
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Hernandez, Juan CarlosCA
1848 Willow Pass Road 206, Concord, CA, 94520
Held by North American Title Co
Escrow accounts
$408.16
Hernandez, Juan CarlosTX
#### Aldine Mail Road ####, Houston, TX, 77039
Held by Northwood Villas
Refund due (MS11) · Reported 2008
$385.00
Hernandez, Juan CarlosCA
205 West Rodericka Avenue #6, Oxnard, CA, 93030
Held by Employers Resource Mgmt Co Inc
Wages, payroll, salaries
$369.30
Hernandez, Juan CarlosTX
1830 Longview Street, Mesquite, TX, 75149
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$316.23
Hernandez, Juan CarlosWI
424 Remy Road, Belleville, WI, 53508
Held by Continental Exchange Solutions Inc
Misc. intangible property · Reported 2016
$300.00
Hernandez, Juan CarlosCA
5028 Rosso Court, Salida, CA, 95368
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, Juan CarlosCA
1115 Encinitas Boulevard, Encinitas, CA, 92024
Held by Omnex Group Inc.
Unidentified remittances
$290.00
Hernandez, Juan CarlosTX
22819 Powell House Lane, Katy, TX, 75116
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010
$288.56
Hernandez, Juan CarlosCA
2864 Madison Street, Riverside, CA, 92504
Held by Delta Dental Of California
Group policy benefit/Clm payments
$255.40
Hernandez, Juan CarlosTX
PO Box 154, Kingsland, TX, 78639
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Hernandez, Juan CarlosCA
799 Del Ganado Road, San Rafael, CA, 94903
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Hernandez, Juan CarlosTX
2600 Wichita, Pasadena, TX, 77506
Held by Cb&i Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$249.33
Hernandez, Juan CarlosTX
158 El Mio Street, San Antonio, TX, 78216
$232.00
Hernandez, Juan CarlosCA
31727 Mulholland Highway, Malibu, CA, 90265
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$212.30
Hernandez, Juan CarlosCA
3243 Jonathen Street, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$205.70
Hernandez, Juan CarlosTX
2723 Surrey Circle, Manvel, TX, 77578
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016
$201.32
Hernandez, Juan CarlosTX
Rt 2 Box 6306, TX, 28596
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
Hernandez, Juan CarlosTX
### Fm ####, Tenaha, TX, 75974
$200.00
Hernandez, Juan CarlosTX
### West #th Street Apt ###, Justin, TX, 76247
$200.00
$199.85
Hernandez, Juan CarlosCA
1864 Royston Drive, San Diego, CA, 92154
Held by Wfg Lender Services LLC
Escrow accounts
$190.00
Hernandez, Juan CarlosCA
1622 Springcrest Street, Hanford, CA, 93230
Held by Freedom Mortgage Corporation
Misc outstanding checks
$188.07
Hernandez, Juan CarlosTX
220 East Walcott Street, Pilot Point, TX, 76258
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$185.76
Hernandez, Juan CarlosCA
31727 Mulholland Highway, Malibu, CA, 90265
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$184.40
Hernandez, Juan CarlosTX
#### Hammerly # ####, Houston, TX, 77080
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$177.30
Hernandez, Juan CarlosCA
561 Westmoor Avenue, Daly City, CA, 94015
Held by The Neiman Marcus Group LLC
Commissions
$173.04
Hernandez, Juan CarlosTX
302 North Broadway, Caldwell, TX, 77836
Held by New Alenco Window Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$165.01
Hernandez, Juan CarlosCA
3210 West Adams Boulevard Apt 104, Los Angeles, CA, 90018
Held by Kinecta Federal Credit Union
Savings accounts
$163.97
Hernandez, Juan CarlosTX
1112 Dart Street, Houston, TX, 77050
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$150.00
Hernandez, Juan CarlosCA
10011 Odessa Avenue, North Hills, CA, 91343
Held by Providence Health Systems - So Ca
Refunds due
$150.00
Hernandez, Juan CarlosCA
833 Americana Way 219, Glendale, CA, 91210
Held by United Healthcare Services Inc
Customer overpayments
$145.88
Hernandez, Juan CarlosTX
#### West Loop ### ###, Conroe, TX, 77304
Held by Lonestar Community College System
Refund due (MS11) · Reported 2012
$142.60
Hernandez, Juan CarlosCA
3920 South A Street, Oxnard, CA, 93033
Held by Southern California Edison Co
Utility deposit
$141.42
Hernandez, Juan CarlosTX
25627 Oakridge Forest Lane, Spring, TX, 77386
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$140.00
Hernandez, Juan CarlosCA
1621 Fairview Drive, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$139.93
Hernandez, Juan CarlosCA
1425 Thiel Road, Hayward, CA, 94544
Held by Alticor Inc.
Outstanding official checks
$137.52
Hernandez, Juan CarlosCA
11140 4th Street, Los Angeles, CA, 90023
Held by Primerica Life Insurance Company
Other amounts due under policy
$135.48
Hernandez, Juan CarlosCA
1401 West 9th Street Spc 77, Pomona, CA, 91766
Held by Nature'S Sunshine Products Inc.
Commissions
$134.42
Hernandez, Juan CarlosTX
10990 Highland Meadow Vlg Drive Apt 1110, Houston, TX, 77089
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$134.28
Hernandez, Juan CarlosCA
7914 16th Street, Westminster, CA, 92683
Held by Bank Of America - Pre-Paid Card
Checking accounts
$124.18
Hernandez, Juan CarlosTX
6833 Kennison Drive, Dallas, TX, 75227
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$121.00
Hernandez, Juan CarlosCA
1054 Atlantic Avenue Apt 36, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Checking accounts
$104.25
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