Unclaimed property reported under Hernandez, Juana M
51 records · $1,506 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 51. Search by name and address to narrow it to yours.
Hernandez, Juana MTX
328 Eastwest Prkwy #159, Lewisville, TX, 75067
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$345.41
Hernandez, Juana MTX
7 Remon, Brownsville, TX, 78520
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$121.00
Hernandez, Juana MTX
8729 Old County Sp 14, El Paso, TX, 79907
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$101.40
Hernandez, Juana MTX
##### North ##th Lane, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$97.78
Hernandez, Juana MCA
1152 Fremont Boulevard Apt B, Seaside, CA, 93955
Held by Bank Of America - Pre-Paid Card
Checking accounts
$97.44
Hernandez, Juana MTX
#### West Irving Boulevard ####, Irving, TX, 75061
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.27
$73.54
$57.79
Hernandez, Juana MTX
170 Sunset Avenue, Raymondville, TX, 78580
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2002
$55.00
Hernandez, Juana MCA
1364 San Anselmo Avenue, San Anselmo, CA, 94960
Held by T Mobile USA Inc
Refunds due
$53.19
Hernandez, Juana MCA
17072 East Cypress Street, Covina, CA, 91722
Held by American Express Company
Customer overpayments
$44.51
Hernandez, Juana MCA
26170 Dardanelle Court, Moreno Valley, CA, 92555
Held by Reliastar Life Insurance Co
Refunds due
$44.50
Hernandez, Juana MTX
2634 Houston, San Antonio, TX, 78202
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$39.00
Hernandez, Juana MCA
307 North Rampart Bl Apt 215, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Other
$38.10
Hernandez, Juana MTX
#### Fm #### ###, Brookshire, TX, 77423
Held by Brookshire Municipal Water Dist
Utility deposit (UT01) · Reported 2012
$37.70
Hernandez, Juana MCA
8680 Mango Avenue, Fontana, CA, 92335
Held by Fire Insurance Exchange
Premium refunds
$33.72
Hernandez, Juana MTX
1506 East Mitchell, Arlington, TX, 76010
Held by Arlington Orthopedic Assoc
Accounts-receivable credit balance (MS09) · Reported 2012
$32.02
Hernandez, Juana MCA
15854 South Haskins Avenue, Compton, CA, 90220
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Hernandez, Juana MCA
18322 Regal Drive, Madera, CA, 93638
Held by Bank Of America - California NA (318)
Savings accounts
$20.19
Hernandez, Juana MCA
1323 West 96th Street, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
$15.32
Hernandez, Juana MCA
24712 1 2 South Avlon Blv, Wilmington, CA, 90744
Held by Acn Opportunity LLC
Commissions
$10.62
$6.84
Hernandez, Juana MCA
17758 Gemini Street, La Puente, CA, 91744
Held by Ge Money
Accounts-receivable credit balance
$6.37
Hernandez, Juana MCA
435 North Mar Vista Avenue, Psasdena, CA, 91106
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$5.00
Hernandez, Juana MCA
349 Huntington, Irvine, CA, 92620
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Hernandez, Juana MCA
1182 East 35th Street, Los Angeles, CA, 90011
Held by Primerica Life Insurance Company
Other amounts due under policy
$3.21
Hernandez, Juana MCA
2003 La Brea Tr, La, CA, 90046
Held by Toyota Motor Credit Corporation
Accounts payable
$2.11
$2.10
Hernandez, Juana MCA
31468 Hugh Way, Hayward, CA, 94544
Held by Citibank N A
Accounts-receivable credit balance
$1.73
Hernandez, Juana MCA
52175 Calle Empalme Apt B, Coachella, CA, 92236
Held by Capital One NA
Customer overpayments
$1.57
Hernandez, Juana MCA
640 Palm Avenue, Seaside, CA, 93955
Held by Ge Money
Accounts-receivable credit balance
$1.47
Hernandez, Juana MCA
662 Grant Avenue, So San Francisco, CA, 94080
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.05
Hernandez, Juana MCA
809 South Magnolia Avenue, Anaheim, CA, 92804
Held by Bank Of America - California
Savings accounts
$1.01
Hernandez, Juana MCA
11133 Telfair Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Hernandez, Juana MCA
226 East I Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Hernandez, Juana MCA
1006 Del Dios Road Apt 25, Escondido, CA, 92029
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.00
Hernandez, Juana MCA
1200 South Hoover Street 301, Los Angeles, CA, 90006
Held by Citibank NA Cca
Checking accounts
$0.89
$0.80
Hernandez, Juana MCA
2701 Calle Del Comercio Apt 6, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.62
Hernandez, Juana MCA
775 Ironstone Drive, Merced, CA, 95348
Held by General Electric Company
Accounts-receivable credit balance
$0.60
Hernandez, Juana MCA
1621 Beacon Hill Drive, Salinas, CA, 93906
Held by Comenity Bank
Customer overpayments
$0.39
Hernandez, Juana MCA
1224 Cathay Drive, San Jose, CA, 95122
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
$0.21
Hernandez, Juana MCA
3137 Topaz Lane Apt D, Fullerton, CA, 92831
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$0.14
Hernandez, Juana MCA
1621 Beacon Hill Drive, Salinas, CA, 93906
Held by Comenity Bank
Customer overpayments
$0.13
Hernandez, Juana MCA
16 Monte Vista Avenue, Watsonville, CA, 95076
Held by Comenity Bank
Customer overpayments
$0.10
Hernandez, Juana MCA
2499 Decoto Road Apt 147, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$0.09
Hernandez, Juana MCA
3082 East Avenue R4, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Hernandez, Juana MCA
613 Briggs Avenue, Modesto, CA, 95351
Held by Capital One NA
Customer overpayments
$0.07
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