Unclaimed property reported under Hernandez, Luis C
66 records · $5,025 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 66. Search by name and address to narrow it to yours.
$1,243.38
Hernandez, Luis CCA
6004 Gaines Street, San Diego, CA, 92110
Held by General Motors Financial Comp
Refunds due
$888.68
Hernandez, Luis CTX
Rancho El Retiro No 3517 Fracc, CD Juarez Chih, 00000
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010
$337.00
Hernandez, Luis CCA
8108 Langdon Avenue 109, Van Nuys, CA, 91406
Held by Bristol West Holdings Inc
Premium refunds
$287.64
Hernandez, Luis CCA
2312 Statice Way, Chico, CA, 95928
Held by Citibank N A
Accounts-receivable credit balance
$250.98
Hernandez, Luis CCA
324 Willow Road Apt 8D, San Ysidro, CA, 92173
Held by Kmart Corporation
Wages, payroll, salaries
$200.32
Hernandez, Luis CTX
2262 Hurley Avenue, Fort Worth, TX, 76112
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$169.51
Hernandez, Luis CTX
707 Pierce Street, Del Rio, TX, 78840
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$128.26
Hernandez, Luis CTX
5409 Lewis #3, Dallas, TX, 75206
Held by Conroe Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$123.89
Hernandez, Luis CCA
11216 Laurel Avenue, Whittier, CA, 90605
Held by American United Life
Individual policy benefit/Clm
$95.91
Hernandez, Luis CCA
16058 Sharonhill Drive, Whittier, CA, 90604
Held by Infinity Insurance Company
Premium refunds
$93.67
Hernandez, Luis CCA
C/o Jose Luis Abascal Torres 440 West San Ysidro Boulevard Pmb 4323 C O Jose Luis Abascal Torres, San Ysidro, CA, 92173
Held by New York Life Insurance Co
Unidentified remittances
$89.00
$83.97
Hernandez, Luis CCA
2325 Highbury Avenue # 60, Los Angeles, 90032
Held by Toyota Motor Credit Corporation
Other
$78.34
Hernandez, Luis CCA
161 Novato Street, San Rafael, CA, 94901
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$76.64
Hernandez, Luis CCA
167 Laurel Street, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Hernandez, Luis CCA
Upland, CA, 91786
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.47
$63.02
Hernandez, Luis CTX
##### Edgremere F##, El Paso, TX, 79925
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$52.01
Hernandez, Luis CCA
1015 State Street, El Centro, CA, 92243
Held by Allstate Indemnity Company
Insurance premiums
$52.00
$48.36
$48.36
$45.72
Hernandez, Luis CCA
14576 Antilles Drive, Moreno Vly, CA, 92388
Held by Southern California Gas Co.
Refunds
$39.66
Hernandez, Luis CCA
17331 Fairfax Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.03
Hernandez, Luis CCA
4446 1/2 East 54th Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$35.01
Hernandez, Luis CCA
1507 Orange Avenue, El Centro, CA, 92243
Held by Foremost Insurance Company
Court settlements
$33.12
Hernandez, Luis CCA
161 Novato Street Apt 4, San Rafael, CA, 94901
Held by Block Inc
Misc intangible property
$30.00
Hernandez, JR Luis CCA
716 South Los Angeles Street Apt 408, Los Angeles, CA, 90014
Held by At&t Services Inc
Refunds due
$28.34
Hernandez, Luis CCA
9428 Plymount Street, Oakland, CA, 94603
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$27.00
Hernandez, Luis CCA
8108 Langdon Avenue 109, Van Nuys, CA, 91406
Held by Bristol West Holdings Inc
Premium refunds
$24.90
Hernandez, Luis CCA
PO Box 910, Los Alamos, CA, 93440
Held by Toyota Motor Credit Corporation
Accounts payable
$21.31
Hernandez, Luis CCA
482 West San Ysidro Boulevard 1623, San Ysidro, CA, 92173
Held by The Pep Boys
Misc outstanding checks
$20.00
Hernandez, Luis CCA
1627 Stanford Street, Santa Monica, CA, 90404
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.99
$13.90
Hernandez, Luis CCA
60 Stephanie Drive Apt B12, Salinas, CA, 93901
Held by Progressive West Insurance Com
Premium refunds
$13.18
Hernandez, Luis CCA
821 Arciero Drive, Whittier, CA, 90601
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Hernandez, Luis CCA
2495 Vista Del Monte B, Concord, CA, 94520
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$9.88
Hernandez, Luis C SRCA
821 Arciero Drive, Whittier, CA, 90601
Held by Discover Bank
Misc outstanding checks
$9.65
Hernandez, Luis CCA
7414 Balcom Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$9.00
Hernandez, Luis CCA
9428 Plymount Street, Oakland, CA, 94603
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$8.92
Hernandez, Luis CCA
14420 Clark Street Apt 26, Baldwin Park, CA, 91706
Held by U. S. Bank, N. A.
Drafts
$7.60
Hernandez, Luis CCA
1740 South Greenville Street, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$6.88
Hernandez, Luis CCA
4446 1/2 East 54th Street, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$5.00
Hernandez, Luis CCA
PO Box 910, Los Alamos, CA, 93440
Held by Toyota Motor Credit Corporation
Accounts payable
$2.92
Hernandez, Luis CCA
4040 Grandview Drive, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$2.92
Hernandez, Luis CCA
2756 College Boulevard, Oceanside, CA, 92056
Held by Citibank N A
Accounts-receivable credit balance
$2.72
Hernandez, Luis CCA
33385 Mesolite Way, Menifee, CA, 92584
Held by Santander Consumer USA Inc
Customer overpayments
$2.71
Hernandez, Luis CCA
PO Box 216, Los Alamos, CA, 93440
Held by Toyota Motor Credit Corporation
Accounts payable
$2.02
Hernandez, Luis CCA
740 College Drive, San Jose, CA, 95128
Held by Csaa Insurance Exchange
Premium refunds
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.