Unclaimed property reported under Hernandez, Lucina
73 records · $34,996 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 73. Search by name and address to narrow it to yours.
Hernandez, LucinaTX
No address on file
$10,000.00
Hernandez, LucinaTX
No address on file
$10,000.00
Hernandez, LucinaTX
No address on file
$10,000.00
Hernandez, LucinaTX
1210 East Oak, Midland, TX, 79705
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$1,018.08
Hernandez, LucinaTX
3320 Las Palmas, Houston, TX, 77027
Held by State Of California
Recp · Reported 1992
$669.59
$339.55
Hernandez, LucinaCA
1920 East Grand Avenue Apt 19, Escondido, CA, 92027
Held by Wells Fargo Bank National Assocation
Misc intangible property
$337.33
Hernandez, LucinaCA
326 South Garnsey Street, Santa Ana, CA, 92701
Held by Dolex Dollar Express Inc.
Unidentified remittances
$300.00
$218.50
Hernandez, LucinaTX
6030 Glenmont Apt 40, Houston, TX, 77081
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$198.63
Hernandez, LucinaTX
8535 Winkler Drive C11, Houston, TX, 77017
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$156.89
Hernandez, LucinaCA
7656 Kraft Avenue, North Hollywood, CA, 91605
Held by Nations Direct Mortgage
Refunds due
$117.72
Hernandez, LucinaTX
10403 Mountain Vw, San Antonio, TX, 78251
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$106.00
Hernandez, LucinaCA
4539 Waterville Drive, San Jose, CA, 95118
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$105.42
Hernandez, LucinaTX
C/o Lucina Olvera 1202 Mitchell Road, Irving, TX, 75060
Held by Vistar Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$103.50
Hernandez, LucinaCA
2316 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by Bank Of America - California NA (318)
Checking accounts
$97.71
Hernandez, LucinaTX
1502 Coral Street, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$81.00
Hernandez, LucinaTX
1594 Rebecca Ann Drive, El Paso, TX, 79936
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$80.10
$68.88
Hernandez, LucinaCA
1904 Messina Drive, San Jose, CA, 95132
Held by Loancare LLC
Outstanding official checks
$59.48
Hernandez, LucinaCA
15872 Myrtle 1, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$53.84
Hernandez, LucinaCA
1949 South Manchester Avenue Spc 98, Anaheim, CA, 92802
Held by Orange County'S Credit Union
Checking accounts
$48.68
$47.68
Hernandez, LucinaTX
#### Richmond Avenue Apt ####, Houston, TX
$46.00
Hernandez, LucinaCA
1920 East Grand Avenue Apt 19, Escondido, CA, 92027
Held by Pathward
Misc intangible property
$46.00
Hernandez, LucinaCA
8128 Larson Avenue Unit 6, Garden Grove, CA, 92844
Held by At&t Services Inc
Refunds due
$42.66
$41.35
Hernandez, LucinaCA
608 West Kelso Street, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$39.78
Hernandez, LucinaTX
10403 Mountain Vw, San Antonio, TX, 78251
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$37.20
Hernandez, LucinaCA
7022 Granger Avenue, Bell Gardens, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.98
Hernandez, LucinaCA
2334 North Main Street Apt D, Salinas, CA, 93906
Held by Pathward
Misc intangible property
$34.89
Hernandez, LucinaCA
19 Garibaldi Street, Daly City, CA, 94014
Held by Pacific Gas & Electric Company
Utility deposit
$34.07
Hernandez, LucinaCA
7656 Kraft Avenue, N Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.94
Hernandez, LucinaCA
467 Ashwood Drive, Santa Rosa, CA, 95407
Held by Western Dental Services Inc
Accounts-receivable credit balance
$29.90
Hernandez, LucinaTX
5710 Glenmont Drive Apt 170, Houston, TX, 77081
$29.00
Hernandez, LucinaCA
And Miguel Cortes 358 Freedom Boulevard Apt #214, Watsonville, CA, 95076
Held by Dobson Communications Corporation
Accounts payable
$28.84
Hernandez, LucinaTX
729 Caperton Street, Houston, TX, 77022
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$25.00
Hernandez, LucinaCA
7055 21st Street Apt 6, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Hernandez, LucinaCA
15555 Huntington Village, Huntington Beach, CA, 92647
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Hernandez, LucinaCA
13072 Casa Linda Apt 24, Garden Grove, CA, 92844
Held by Comerica Bank
Checking accounts
$20.14
Hernandez, LucinaCA
326 West Hacienda Drive, Corona, CA, 92882
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Hernandez, LucinaCA
3382 Los Flores Boulevard Apt C, Lynwood, CA, 90262
Held by Time Warner Cable Inc
Refunds or rebates
$17.45
Hernandez, LucinaCA
487 East Mountain View Street, Long Beach, CA, 90805
Held by Verizon Financial Services LLC
Refunds or rebates
$17.00
Hernandez, LucinaCA
608 West Kelso Street, Inglewood, CA, 90301
Held by Humana Inc And Subsidiaries
Accounts payable
$14.85
Hernandez, LucinaCA
19 Garibaldi Street, Daly City, CA, 94014
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Hernandez, LucinaCA
1318 East 15th Street, Santa Ana, CA, 92701
Held by Optumrx
Group policy benefit/Clm payments
$11.80
Hernandez, LucinaCA
9646 Galvin Avenue, San Diego, CA, 92126
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$11.01
Hernandez, LucinaCA
9456 Pellet Street, Downey, CA, 90241
Held by Southern California Edison Company
Utility deposit
$10.03
Hernandez, LucinaCA
31484 La Purisma, San Juan, CA, 92675
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
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