Unclaimed property reported under Hernandez, Luis F
159 records · $13,744 reported · filed in 3 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 159. Search by name and address to narrow it to yours.
Hernandez, Luis FCA
3548 East 53rd, Maywood, CA, 90270
Held by Bc Life & Health Insurance Co.
Vendor payments
$1,701.37
Hernandez, Luis FCA
14684 Rayen Street 17, Panorama City, CA, 91402
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Hernandez, Luis FCA
9454 Wilshire Boulevard 6th Floor, Beverly Hills, CA, 90212
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Hernandez, Luis FCA
626 West 78th Street, La, CA, 90044
Held by Western Union Financial Services Inc
Misc outstanding checks
$688.75
Hernandez, Luis FCA
12262 Anzio Street, Garden Grove, CA, 92640
Held by Bank Of America Nt&sa Branch:0943-Harbor-Chapman Branch
Savings accounts/Credit union shrs
$583.72
Hernandez, Luis FCA
805 West Savannah Street, Montebello, CA, 90640
Held by Universal Financial Corportation
Credit balances
$540.49
Hernandez, Luis FCA
1206 East 43rd Street, Los Angeles, CA, 90011
Held by Bank Of America - California-South
Savings accounts
$471.93
Hernandez, Luis FCA
2724 North Bristol Street Apt A2, Santa Ana, CA, 92706
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Hernandez, Luis FCA
2724 North Bristol Street Apt A2, Santa Ana, CA, 92706
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Hernandez, Luis FCA
233 Paulin Msc 6208, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$419.43
Hernandez, Luis FTX
2623 Lake Altair Street, San Antonio, TX, 78222
Held by Security Service Federal Credit Union
Refund due (MS11) · Reported 2022
$372.79
Hernandez, Luis FCA
11701 Montana Avenue 402, Los Angeles, CA, 90049
Held by City National Bank
Cashier's checks
$347.18
Hernandez, Luis FCA
440 Valencia Street Apt A302, San Francisco, CA, 94103
Held by Tennille V Western Union Qsf
Misc outstanding checks
$326.77
Hernandez, Luis FCA
400 Bermuda Drive Apt 23, San Mateo, CA, 94403
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$302.27
$295.47
Hernandez, Luis F.CA
3016 West Dudley, Fresno, CA, 93722
Held by First American Title Co
Escrow accounts
$225.00
Hernandez, Luis FCA
74 Nelson Court, Daly City, CA, 94015
Held by Morgan Stanley $0.01 Par Value
Securities
$207.56
Hernandez, Luis FTX
12645 Towell Street, Houston, TX, 77015
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$200.00
$196.73
Hernandez, Luis FCA
310 East Williams Street, Santa Maria, CA, 93454
Held by Bank Of America - Home Loans
Escrow accounts
$188.00
Hernandez, Luis FCA
8250 40th Street, Riverside, CA, 92509
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$184.97
Hernandez, Luis FCA
9869 Carob Avenue, Fontana, CA, 92335
Held by Motor Vehicle Software Corporation
Refunds due
$179.00
Hernandez, Luis FCA
1909 East Garvey Avenue North Apt 103, West Covina, CA, 91791
Held by Ots Solutions LLC
Wages, payroll, salaries
$156.51
Hernandez, Luis FCA
73973 Two Mile Road Apt 184, Twentynine Palms, CA, 92277
Held by Mga Insurance Company Inc
Premium refunds
$136.49
Hernandez, Luis FCA
1208 Lafayette Apt 3, Stockton, CA, 95205
Held by Wa State Labor & Industries
Wages, payroll, salaries
$132.22
Hernandez, Luis FTX
PO Box 1347, Carrizo Springs, TX, 78834
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2016
$131.99
Hernandez, Luis FTX
25335 Budde Road, Spring, TX, 77303
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018
$120.32
Hernandez, Luis FCA
2627 West Boulevard 22, Los Angeles, CA, 90016
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$117.11
Hernandez, Luis FTX
3814 Wylie, Houston, TX, 77026
Held by City Of Houston
Utility deposit (UT01) · Reported 2008
$114.08
Hernandez, Luis FCA
27857 Crosspath Avenue, Santa Clarita, CA, 91351
Held by Great Western Bank
Savings accounts/Credit union shrs
$107.17
Hernandez, Luis FCA
740 South Carondelet Street Apt 16, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:2362-Baldwin Hills Village
Savings accounts/Credit union shrs
$105.64
Hernandez, Luis FCA
1138 Appana, San Jose, CA, 95116
Held by Pacific Service Credit Union
Savings accounts
$104.77
Hernandez, Luis FCA
1164 East Kingsley Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Savings accounts
$101.12
Hernandez, Luis FTX
Nicholas San Juan 1629, Col Del Valle, 00000
Held by First Interstate Bank Of Tx
Checking account (AC01) · Reported 1992
$99.30
Hernandez, Luis FCA
732 Florence Avenue, Port Hueneme, CA, 93041
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$95.04
Hernandez, Luis FCA
3033 Jojoba Terrace, Palmdale, CA, 93550
Held by Southern California Gas Company
Refunds or rebates
$93.40
Hernandez, Luis FTX
8901 Bissonnet #54, Houston, TX, 77074
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$87.28
Hernandez, Luis FCA
3347 Lincoln Avenue, San Diego, CA, 92104
Held by Bank Of America Nt&sa Branch:0187-North Park Branch
Savings accounts/Credit union shrs
$80.95
Hernandez, Luis FCA
460 Via Miramonte, Montebello, CA, 90640
Held by Prematic Service Corp - Ca
Refunds
$73.05
Hernandez, Luis FCA
17901 South Mountain Road, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.66
Hernandez, Luis FCA
440 Valencia Street Apto A 302, San Francisco, CA, 94103
Held by Western Union Financial Services Inc
Money orders
$58.00
Hernandez, Luis FCA
2922 East Virginia Avenue 75, West Covina, CA, 91791
Held by Union Bank N.a.
Outstanding official checks
$54.16
Hernandez, Luis FCA
2922 East Virginia Avenue 75, West Covina, CA, 91791
Held by Union Bank N.a.
Outstanding official checks
$54.16
Hernandez, Luis FCA
27857 Crosspath Avenue, Santa Clarita, CA, 91351
Held by Great Western Bank
Savings accounts/Credit union shrs
$53.49
Hernandez, Luis FCA
1235 Wildwood Avenue Apt 178, Sunnyvale, CA, 94089
Held by Mercury Casualty Company
Insurance premiums
$52.34
$50.00
Hernandez, Luis FCA
1117 Jackson Place, Escondido, CA, 92026
Held by Cox Communications Inc
Misc outstanding checks
$49.37
Hernandez, Luis FCA
27857 Crosspath Avenue, Canyon Country, CA, 91351
Held by Hunt & Henriques LLP
Credit balances
$45.75
Hernandez, Luis FTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$45.00
Hernandez, Luis FCA
2250 Signal Avenue, Santa Maria, CA, 93458
Held by Bank Of America - California NA (318)
Savings accounts
$43.44
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