Unclaimed property reported under Hernandez, Juan J
378 records · $45,362 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 378. Search by name and address to narrow it to yours.
Hernandez, Juan JTX
PO Box 8644, San Antonio, TX, 78208
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$7,629.84
Hernandez, Juan JCA
1766 Pala Lake Drive, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$7,018.41
Hernandez, Juan JCA
12660 Valley View, Redlands, CA, 92373
Held by Mdr Properties Inc Escrow Division
Escrow check/Deposit/Disputed
$1,900.00
Hernandez, Juan JCA
4429 Manition Way, San Diego, CA, 92111
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,773.28
Hernandez, Juan JCA
PO Box 718, Santa Ana, CA, 92702
Held by Bank Of America - California NA (318)
Checking accounts
$1,566.62
Hernandez, Juan JTX
2509 Cloyde Street, Corpus Christi, TX, 78404
Held by American Meml Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,473.29
Hernandez, Juan JCA
220 East 44th Street, San Bernardino, CA, 92404
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$1,068.98
Hernandez, Juan J.CA
6904 Monte Casino Way, Sacramento, CA, 95828
Held by Financial Title
Escrow accounts
$932.02
Hernandez, Juan JCA
39 Oriente 8, Mexico City
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$925.96
Hernandez, Juan JTX
PO Box 464, Gregory, TX, 78359
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$866.67
Hernandez, Juan JCA
2251 Julian Street, San Diego, CA, 92113
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$754.76
Hernandez, Juan JTX
404 West Avenue, Pasadena, TX, 77502
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2007
$735.60
Hernandez, Juan JTX
% Drywall Co Inc 1585 West Sam Houston Pky North, Houston, TX, 77043
Held by American Fidelity Assurance Co
Unidentified insurance remittance (IN06) · Reported 1997
$591.70
Hernandez, Juan JTX
11815 Triola Lane, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Hernandez, Juan JCA
28367 Sand Canyon Road Space 27, Canyon Country, CA, 91387
Held by Wm Corporate Services Inc
Wages, payroll, salaries
$499.29
Hernandez, Juan JCA
81820 Shadow Palms Avenue Apt 8, Indio, CA, 92201
Held by Home Depot Inc The
Dividend reinvestment plan
$479.02
Hernandez, Juan JTX
404 East Stubbs Street, Edinburg, TX, 78539
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2014
$466.81
Hernandez, Juan JCA
11892 Debbie Lane, Garden Grove, CA, 92840
Held by Transamerica Life Insurance Company
Pension checks
$459.79
Hernandez, Juan JCA
3213 Tupelo Avenue, Santa Rosa, CA, 95407
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$440.70
$439.61
Hernandez, Juan JCA
7337 Dave Street, Sacramento, CA, 95828
Held by Fire Insurance Exchange
Premium refunds
$437.08
Hernandez, Juan JCA
82-455 Bliss Avenue Apt 3, Indio, CA, 92201
Held by American Bankers Insurance Company
Refunds
$435.90
Hernandez, Juan JTX
4006 Cherryhill Court, Arlington, TX, 76016
Held by Centro Properties Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$409.64
Hernandez, Juan JCA
Juan J Hernandez 1764 Middleton Place, Los Angeles, CA, 90062
Held by Wells Fargo Financial California, Inc.
Refunds
$341.85
Hernandez, Juan JTX
4006 Cherryhill Court, Arlington, TX, 76016
Held by Centro Properties Ltd
Dividend (SC01) · Reported 2005
$307.90
Hernandez, Juan JTX
1514 Connally Terrace, Arlington, TX, 76010
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Hernandez, Juan JTX
711 South Church Street, Ferris, TX, 75125
Held by Belo Mgt Svcs Inc
Accounts payable (MS08) · Reported 2009
$285.00
Hernandez, Juan JCA
1666 Newcomb Avenue, San Francisco, CA, 94124
Held by Citibank N A
Accounts-receivable credit balance
$272.84
Hernandez, Juan JCA
2375 Paseo De Las Americas Apt, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Hernandez, Juan JTX
15922 Mal Paso Drive, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$267.84
Hernandez, Juan JCA
2475 Paseo De Las Americas, San Diego, CA, 92154
Held by Inter National Bank
Misc intangible property
$249.90
Hernandez, Juan JTX
1200 Fuller Wiser Road, Euless, TX, 76039
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$242.90
Hernandez, Juan JCA
3734 North Peck Road Apt 154, El Monte, CA, 91731
Held by Financial Indemnity Company
Insurance premiums
$238.17
Hernandez, Juan JTX
719 South 11th Street, Waco, TX, 76706
Held by City Of Waco
Utility refund or rebate (UT03) · Reported 2014
$219.66
Hernandez, Juan JTX
3517 8th Avenue, Fort Worth, TX, 76101
Held by Texas Motors Inc
Refund due (MS11) · Reported 2013
$213.52
Hernandez, Juan JCA
329 East Third Street, Perris, CA, 92570
Held by First American P & C Ins Agcy
Refunds
$202.00
Hernandez, Juan JCA
1710 East 57th Street, Los Angeles, CA, 90058
Held by Pacific Bell Telephone Company
Commissions
$200.00
Hernandez, Juan JCA
900 West 61st Street, Los Angeles, CA, 90044
Held by Bank Of America NA
Customer overpayments
$200.00
Hernandez, Juan JTX
Stafford, TX, 77477
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$193.00
Hernandez, Juan JTX
#### Blackburn ###, Dallas, TX, 75204
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Hernandez, Juan JTX
890 Kinwest, Irving, TX, 75063
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$185.27
Hernandez, Juan JTX
2300 Timberline Drive Apt 138, Grapevine, TX, 76051
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$171.59
Hernandez, Juan JCA
Juan J Hernandez 910 Philadelphia, Anaheim, CA, 90255
Held by California Physician'S Service DBA Blue
Insurance claim checks
$170.25
Hernandez, Juan JCA
1777 Mitchell Avenue Apt 114, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$170.07
Hernandez, Juan JTX
6030 Glenmont, Houston, TX, 77081
Held by Maxs Wine Dive
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$161.90
Hernandez, Juan JCA
12936 Fernmont Street, L A Sylmar Area, CA, 91342
Held by U.s. Bank NA
Escrow accounts
$160.20
Hernandez, Juan JCA
16062 Ivy Avenue, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$159.21
Hernandez, Juan JCA
PO Box 623, Port Hueneme, CA, 93044
Held by Citifinancial Credit Company
Misc outstanding checks
$157.00
Hernandez, Juan JCA
770 Shalimar Drive Apt 3, Costa Mesa, CA, 92627
Held by At&t Mobility LLC
Refunds due
$151.63
Hernandez, Juan JCA
641 O'Farrell Street #205, San Francisco, CA, 94109
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$143.20
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