Unclaimed property reported under Hernandez, Luis G
87 records · $8,270 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 87. Search by name and address to narrow it to yours.
Hernandez, Luis GCA
23285 Caminito Marcial, Laguna Hills, CA, 92653
Held by Primerica Shareholder Services
Dividends
$2,291.19
Hernandez, Luis GTX
2200 Cardwell Road, Ringgold, TX, 76261
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$1,852.68
Hernandez, Luis GTX
4634 Travis Street, Dallas, TX, 75205
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$511.00
$500.00
Hernandez, Luis GCA
727 Park Place, Escondido, CA, 92025
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$335.58
Hernandez, Luis GCA
1029 Geary Street Apt 28, San Francisco, CA, 94109
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Hernandez, Luis GCA
3018 Mission Street, San Francisco, CA, 94110
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$264.31
Hernandez, Luis GCA
331 Patricia Drive, American Canyon, CA, 94503
Held by Safeway Inc
Wages, payroll, salaries
$219.38
Hernandez, Luis GCA
1730 Portola Avenue, Stockton, CA, 95209
Held by Sears Holdings Corp/sears Roebuck & Co
Funds for liquidation
$200.00
Hernandez, Luis GCA
26762 Via Linares, Mission Viejo, CA, 92691
Held by Acc Capital Holdings Inc
Customer overpayments
$194.52
Hernandez, Luis GCA
2884 Blackstone Avenue, Riverside, CA, 92504
Held by American Bankers Insurance Company
Refunds
$147.57
Hernandez, Luis GTX
#### Abrams Road Apt ###, Dallas, TX, 75231
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Hernandez, Luis GCA
2130 Leo Avenue, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$128.00
Hernandez, Luis GWI
PO Box 64117, Milwaukee, 53204
Held by Wisconsin Bell Inc.
Refunds due · Reported 2006
$107.01
Hernandez, Luis GCA
1815 West Vine Street, San Bernardino, CA, 92411
Held by Adecco Inc.
Wages, payroll, salaries
$78.90
Hernandez, Luis GCA
27695 East Trail Ridge Way 3046, Moreno Valley, CA, 92555
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$73.00
Hernandez, Luis GCA
10190 Regan Street, San Jose, CA, 95127
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$71.24
Hernandez, Luis GCA
204 Valencia Street Apt 4, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Refunds
$68.30
Hernandez, Luis GTX
100 Dallas Court, Angleton, TX, 77515
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$65.17
Hernandez, Luis GTX
PO Box 26601, El Paso, TX, 79926
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$60.00
Hernandez, Luis GCA
2604 Charlotte Avenue, Rosemead, CA, 91770
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$46.22
Hernandez, Luis GCA
1843 East Chestnut Avenue, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$45.50
Hernandez, Luis GCA
11550 Paramount Boulevard 19, Downey, CA, 90241
Held by Primerica Life Insurance Company
Premium refunds
$43.70
Hernandez, Luis GCA
PO Box 4015, Rancho Cucamonga, CA, 91729
Held by American Express Company
Refunds due
$39.41
Hernandez, Luis GTX
1067 Kingston Drive, Lewisville, TX, 75067
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$32.73
Hernandez, Luis GTX
8415 Navada Avenue, Brownsville, TX, 78520
Held by State Of California
Unidentified insurance remittance (IN06) · Reported 1997
$32.36
Hernandez, Luis GTX
#### South #th Street ##, McAllen, TX, 78503
Held by City Of McAllen
Utility deposit (UT01) · Reported 2017
$32.24
Hernandez, Luis GCA
6552 Hill Avenue, Whittier, CA, 90601
Held by Nationstar Mortgage, LLC
Escrow accounts
$28.05
Hernandez, Luis GTX
221 Holman Path, Hutto, TX, 78634
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$26.85
Hernandez, Luis GCA
PO Box 1167, Laytonville, CA, 95454
Held by Bristol West Holdings Inc
Premium refunds
$26.50
Hernandez, Luis GCA
730 Lewiston Avenue, Laton, CA, 93242
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$25.90
Hernandez, Luis GCA
26762 Via Linares, Mission Viejo, CA, 92691
Held by Acc Capital Holdings Inc
Customer overpayments
$25.00
Hernandez, Luis GCA
1815 West Vine Street, San Bernardino, CA, 92411
Held by Xpo Logistics Freight Inc
Wages, payroll, salaries
$25.00
Hernandez, Luis G.CA
2604 Charlotte Avenue, Rosemead, 91770
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.70
Hernandez, Luis GCA
1745 Manor Drive, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$21.08
Hernandez, Luis GCA
2604 Charlotte Avenue, Rosemead, CA, 91770
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$20.71
Hernandez, Luis GCA
920 South Hale Avenue Apt 26, Escondido, CA, 92029
Held by Santander Consumer USA Inc
Customer overpayments
$16.54
Hernandez, Luis GCA
28651 Plantain Street, Menifee, CA, 92584
Held by Discover Bank
Misc outstanding checks
$12.49
Hernandez, Luis GCA
1609 West Catalpa Drive, Anaheim, CA, 92801
Held by Digital Federal Credit Union
Savings accounts
$12.38
Hernandez, Luis GCA
331 Patricia Drive, American Canyon, CA, 94503
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$12.36
Hernandez, Luis GCA
1405 Walnut Avenue, La Puente, CA, 91744
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Hernandez, Luis GCA
7250 Tujunga Avenue, N Hollywood, CA, 91605
Held by Tellez V Pick Your Part Auto Wrec
Wages, payroll, salaries
$8.57
Hernandez, Luis GCA
6463 Cana Highway, Chico, CA, 95973
Held by Synchrony Bank
Accounts-receivable credit balance
$7.10
Hernandez, Luis GCA
312 North Poe Street, Lake Elsinore, CA, 92530
Held by Primerica Life Insurance Company
Other amounts due under policy
$6.65
Hernandez, Luis GCA
2604 Charlotte Avenue, Rosemead, CA, 91770
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.32
Hernandez, Luis GCA
103 Nautilus Place, Pittsburg, CA, 94565
Held by Hsbc Finance Corporation
Customer overpayments
$6.25
Hernandez, Luis G.CA
227 West. Carolyn Drive, American Canyon, CA, 94503
Held by First American Title Co
Escrow accounts
$5.85
Hernandez, Luis GCA
10811 Ashton Avenue Apt 207, Los Angeles, CA, 90024
Held by Southern California Gas Co.
Aggregate utilities
$5.42
Hernandez, Luis GCA
1413 Rhone Way, Gonzales, CA, 93926
Held by Golden 1 Credit Union
Checking accounts
$5.41
Hernandez, Luis GCA
68990 Harrison Street Apt 120, Thermal, CA, 92274
Held by Bristol West Holdings Inc
Premium refunds
$5.19
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