Unclaimed property reported under Hernandez, Juan P

174 records · $22,121 reported · filed in 2 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 174. Search by name and address to narrow it to yours.

Hernandez, Juan PTX
413 Interamerica Boulevard Suite 1 84712, Laredo, TX, 78045
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$9,920.48
Hernandez, Juan PTX
708 Locke Street, Lufkin, TX, 75901
Held by Security & Guaranty Abstract Co
Escrow account (TR04) · Reported 2011
$3,541.66
Hernandez, Juan PTX
2102 Abril, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$859.00
Hernandez, Juan PCA
747 East Church Street Apt 1, Stockton, CA, 95203
Held by American Family Life Assurance Co
Death benefits
$300.00
Hernandez, Juan PCA
6 Lodge Drive, Concord, CA, 94520
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Hernandez, Juan PCA
7713 Marin Avenue, Sacramento, CA, 95820
Held by U.s. Bank - Itc
Pension & Profit sharing
$297.56
Hernandez, Juan PCA
1372 Florida, San Fran, CA, 94110
Held by Pacific Bell Telephone Company
Vendor payments
$282.77
Hernandez, Juan PCA
2517 Thurman Avenue, Los Angeles, CA, 90016
Held by Wells Fargo Bank
Savings accounts
$267.86
Hernandez, Juan PCA
4347 Torn Street B, San Diego, CA, 92105
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$250.00
Hernandez, Juan PTX
3014 Earl, Pasadena, TX, 77503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$234.53
Hernandez, Juan PCA
12159 Longworth Avenue, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$230.98
Hernandez, Juan PCA
2708 Military Avenue, Los Angeles, CA, 90064
Held by Bank Of America - North Carolina
Refunds due
$215.26
Hernandez, Juan PCA
18800 My Hi Way, Corona, CA, 92881
Held by Bank Of America - California NA (318)
Savings accounts
$200.99
Hernandez, Juan PCA
2708 Military Avenue, Los Angeles, CA, 90064
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$200.22
Hernandez, Juan PCA
2708 Military Avenue, Los Angeles, CA, 90064
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$200.22
Hernandez, Juan PTX
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$196.03
Hernandez, Juan PCA
Alderberry Drive 2042, Santa Maria, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$191.82
Hernandez, Juan PTX
524 East Hazelwood Street, Princeton, TX, 75407
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$178.61
Hernandez, Juan PTX
##### Dennis Road Apt ####, Dallas, TX, 75229
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2016
$170.76
Hernandez, Juan PCA
836 Alturas Avenue # B37, Sunnyvale, CA, 94085
Held by At&t Mobility LLC
Refunds due
$151.21
Hernandez, Juan PCA
PO Box 1004, Santa Maria, CA, 93456
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.44
Hernandez, Juan PTX
00000
Held by Nationsbank
Savings account (AC02) · Reported 1992
$132.57
Hernandez, Juan PCA
426 North Vine Street Apt 5, Anaheim, CA, 92805
Held by Wells Fargo Bank NA
Savings accounts
$121.32
Hernandez, Juan PCA
11228 Tiara Street Apt B, North Hollywood, CA, 91601
Held by Time Warner Cable Inc
Refunds or rebates
$112.74
Hernandez, Juan PCA
1058 Sanborn Road #8, Salinas, CA, 93905
Held by Commerce Bank Of Oregon The
Refunds due
$108.70
Hernandez, Juan PCA
Unknown, CA, 92675
Held by Fire Insurance Exchange
Premium refunds
$101.82
Hernandez, Juan PTX
5736 Laurel Creek Way, Houston, TX, 77017
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$100.82
Hernandez, Juan PTX
201 Hosack Street, Taylor, TX, 76574
Held by Texwood Furniture Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$100.00
Hernandez, Juan PTX
110 Balboa Street, Laredo, TX, 78043
Held by Stewart Title Co
Escrow account (TR04) · Reported 2012
$100.00
Hernandez, Juan PTX
3619 Bolivar Drive, Dallas, TX, 75220
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Hernandez, Juan PTX
1610 South Austin Street, Sherman, TX, 75090
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$94.03
Hernandez, Juan PCA
1602 Paseo Laguna Seco Apt 1, Livermore, CA, 94551
Held by Bristol West Holdings Inc
Premium refunds
$88.21
Hernandez, Juan PCA
466 South Eureka Street, San Bernardino, CA, 92410
Held by Primerica Life Insurance Company
Matured/Terminated policies
$87.88
Hernandez, Juan PCA
1414 West Avenue H15, Lancaster, CA, 93534
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$77.55
Hernandez, Juan PTX
5202 Kerilwood, Houston, TX, 77033
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$70.00
Hernandez, Juan PTX
15110 Hensen Creek Drive, Houston, TX, 77086
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2009
$68.48
Hernandez, Juan PCA
1812 Skelton Street, Selma, CA, 93662
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$67.93
Hernandez, Juan PCA
2708 Military Avenue, Los Angeles, CA, 90064
Held by Bank Of America - North Carolina
Refunds due
$67.34
Hernandez, Juan PCA
404 Pembrook Avenue, Pomona, 91766
Held by Fire Insurance Exchange
Other
$66.31
Hernandez, Juan PCA
2309 East 17th Street Unit 305, Long Beach, CA, 90804
Held by Express Scripts Inc
Customer overpayments
$65.32
Hernandez, Juan PTX
#### Easthaven No ####, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Hernandez, Juan PTX
301 South Inspiration Apt 1315, Mission, TX, 78572
Held by Elsc Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2009
$61.53
Hernandez, Juan PTX
1311 Shufford Street, San Juan, TX, 78589
Held by Educational Testing Svc
Payment for goods or services (MS04) · Reported 2014
$60.00
Hernandez, Juan PTX
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
Held by Bank Of America Kansas
Savings account (AC02) · Reported 2016
$58.39
Hernandez, Juan PCA
979 44th Street, Emeryville, CA, 94608
Held by Centurylink
Accounts-receivable credit balance
$58.24
Hernandez, Juan PCA
7417 Napa Court Apt 74, Rancho Cucamonga, CA, 91730
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$58.09
Hernandez, Juan PCA
29 South Wagner Avenue, Stockton, CA, 95215
Held by Citibank N A
Accounts-receivable credit balance
$55.76
Hernandez, Juan PCA
301 Witmer Street, Los Angeles, CA, 90017
Held by Century National Insurance
Premium refunds
$55.16
Hernandez, Juan PCA
2498 Roll Drive Apt 508, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.50
Hernandez, Juan PTX
14230 Hillsboro Unit East, Houston, TX, 77015
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.89

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