Unclaimed property reported under Hernandez, Luciano
111 records · $14,476 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 111. Search by name and address to narrow it to yours.
Hernandez, LucianoCA
332 Elm Street, Madera, CA, 93638
Held by Educational Employee'S Credit Union
Savings accounts
$2,416.94
Hernandez, LucianoTX
900 Vance Jackson, San Antonio, TX, 78201
Held by Tig Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$1,788.36
Hernandez, LucianoTX
301 Milton Street, Jacksonville, TX, 75766
Held by Capital One
Accounts payable (MS08) · Reported 2023
$710.19
Hernandez, LucianoTX
117 East 7th Street, Taylor, TX, 76574
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$609.66
Hernandez, LucianoTX
902 Bobcat Apt B, El Paso, TX, 79924
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$531.94
Hernandez, LucianoTX
121 Webb, San Antonio, TX, 78223
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$500.00
Hernandez, LucianoTX
11731 Drought Pass, Helotes, TX, 78023
$467.00
$339.99
Hernandez, LucianoTX
319 San Felipe, Edinburg, TX, 78541
Held by McAllen Cars On Credit
Unrefunded overcharge (MS07) · Reported 2016
$336.76
$314.04
Hernandez, LucianoTX
1200 North Rockisland Street, Angleton, TX, 77515
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$286.17
Hernandez, LucianoTX
301 Milton Street, Jacksonville, TX, 75766
Held by Capital One
Accounts payable (MS08) · Reported 2023
$263.99
Hernandez, LucianoTX
TX, 00000
Held by Zale Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$237.01
Hernandez, LucianoCA
4364 Delta Street 2, San Diego, CA, 92119
Held by Ford Motor Credit Company
Refunds
$235.17
Hernandez, LucianoTX
5918 De Moss Drive, Houston, TX, 77081
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$228.45
Hernandez, LucianoTX
2425 Donna Road, Dallas, TX, 75051
Held by Impact Finance Corporation
Refund due (MS11) · Reported 1997
$221.69
Hernandez, LucianoCA
1045 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$188.34
Hernandez, LucianoTX
2418 Clarks Lane, Bryan, TX, 77808
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$184.27
Hernandez, LucianoTX
Hernandez Tree Service 449 Wildbriar Drive Garland Tx 75043, Garland, TX, 75043
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$180.51
$174.88
Hernandez, LucianoCA
556 North Herrington Avenue, San Bernardino, CA, 92411
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$169.40
Hernandez, LucianoCA
2416 Rainbow Valley Boulevard, Fallbrook, CA, 92028
Held by Transamerica Life Insurance Company
Pension checks
$167.64
Hernandez, LucianoTX
1001 Central Fwy, Wichita Falls, TX, 76306
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$141.62
Hernandez, LucianoCA
13488 Jackson Circle, Salinas, CA, 93906
Held by T-Mobile USA
Credit checks or memos
$136.49
Hernandez, LucianoCA
4714 East Alta Avenue, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Refunds
$124.85
Hernandez, LucianoTX
1508 North Sugar Road, Edinburg, TX, 78541
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$116.16
Hernandez, LucianoCA
No address on file
Held by Fountain Valley Regional Hospital And Medical Center
Refunds
$110.50
Hernandez, LucianoCA
12007 Barnwall Street, Norwalk, CA, 90650
Held by Sunrise Banks
Misc intangible property
$109.20
$104.81
Hernandez, LucianoCA
1235 Ayala Drive Apt 32, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$103.11
Hernandez, LucianoTX
202 Aquero Boulevard Apt 124, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$102.27
Hernandez, LucianoCA
214 Clayton Avenue, Stockton, CA, 95206
Held by Big Lots Stores Inc
Wages, payroll, salaries
$100.26
Hernandez, LucianoTX
3810 Newport Drive, Garland, TX, 75043
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$100.00
Hernandez, LucianoTX
12709 Aldine Wesfield, Houston, TX, 77039
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Hernandez, LucianoTX
4725 Mayo Drive, Corpus Christi, TX, 78413
$100.00
Hernandez, LucianoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$98.68
Hernandez, LucianoTX
#### Old Dowlen Road Apt ###, Beaumont, TX, 77706
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$97.00
Hernandez, LucianoCA
610 Gaxiola, Mendota, CA, 93640
Held by Quest Diagnostics Incorporated
Customer overpayments
$91.00
Hernandez, LucianoTX
4690 Dallas Avenue, Beaumont, TX, 77703
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Hernandez, LucianoTX
3110 Hatfield Road Trlr 4, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$80.98
Hernandez, LucianoCA
1671 Archer Street, Alviso, CA, 95002
Held by Pacific Gas & Electric Company
Vendor payments
$80.22
Hernandez, LucianoTX
4690 Dallas Avenue, Beaumont, TX, 77703
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Hernandez, LucianoTX
217 Keith Street, Brownsville, TX, 78521
Held by Ford Motor Co
Vendor check (CK13) · Reported 2012
$75.00
$73.60
$72.85
Hernandez, LucianoCA
2633 San Vicente Avenue Apt 24, Los Angeles, CA, 90007
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$70.88
Hernandez, LucianoCA
707 South Halla Day, Santa Ana, CA, 00000
Held by Benihana Inc.
Wages, payroll, salaries
$67.71
Hernandez, LucianoCA
DBA Stone Auto Glass, San Diego, CA, 92173
Held by Pacific Bell Telephone Company
Refunds
$67.35
Hernandez, LucianoTX
4685 El Paso Street, Beaumont, TX, 77703
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$66.81
Hernandez, LucianoTX
### Duncan Perry #####, Grand Prairie, TX, 75050
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1995
$62.15
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