Unclaimed property reported under Hernandez, Luis J

73 records · $9,117 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, Luis JCA
41095 Hampton Garden Court, Lake Elsinore, CA, 92532
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,802.14
Hernandez, Luis JTX
1707 Raton Drive, Arlington, TX, 76018
Held by Rtg Furniture Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,681.34
Hernandez, Luis JTX
San Antonio, TX, 78210
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$826.40
Hernandez, Luis JCA
11610 Chamberlaine Way Apt 18, Adelanto, CA, 92301
Held by Valenzuela V Mauser USA LLC Et Al
Wages, payroll, salaries
$669.97
Hernandez, Luis JCA
819 North Pacific Street, Santa Ana, CA, 92703
Held by Stadium Nissan
Refunds due
$604.61
Hernandez, Luis JCA
28915, Thousand Oaks, CA, 91301
Held by Safeway Inc
Wages, payroll, salaries
$455.33
Hernandez, Luis J JRCA
2721 Bernard Street Apt 2, Bakersfield, CA, 93306
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$241.87
Hernandez, Luis JCA
21550 Chatsworth Street, Chatsworth, CA, 91311
Held by Block Inc
Misc intangible property
$221.00
Hernandez, Luis JCA
7039 Bobbie Street, Winton, CA, 95388
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.00
Hernandez, Luis JTX
P O Box 1456, San Juan, TX, 78589
Held by State Of Pennsylvania
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$174.24
Hernandez, Luis JCA
221 North Shadydale Avenue, West Covina, CA, 91790
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Hernandez, Luis JTX
1707 Raton Drive, Irving, TX, 75061
Held by Rtg Furniture Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$160.17
Hernandez, Luis JCA
146 East Virginia Street, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$155.05
Hernandez, Luis JCA
3266 Ardmore Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$131.43
Hernandez, Luis JCA
322 West 7th Avenue, Escondido, CA, 92025
Held by Paychex Business Solutions And Subs
Wages, payroll, salaries
$127.16
Hernandez, Luis JCA
1263 Reece Street, San Bernardino, CA, 92411
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$125.50
Hernandez, Luis JCA
1951 North Parish Place, Burbank, CA, 91504
Held by Dearden'S
Refunds
$103.25
Hernandez, Luis JCA
4262 44th Street, San Diego, CA, 92115
Held by Pulido V Stone Brewing Co LLC Fund
Misc outstanding checks
$102.76
Hernandez, Luis JCA
5780 Steve Street, Riverside, CA, 92509
Held by At T Wireless Services Inc
Other
$100.00
Hernandez, Luis JCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$100.00
Hernandez, Luis JCA
9400 South Normandie Avenue Apt 12, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.96
Hernandez, Luis JCA
1683 Ocean Avenue, Santa Monica, CA, 90401
Held by Holiday Corporation
Other
$82.09
Hernandez, Luis JCA
11948 Bannwall Street, Norwalk, CA, 90650
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.50
Hernandez, Luis JTX
#### Shaver Apt # ####, Pasadena, TX, 77504
Held by Memco Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$75.48
Hernandez, Luis JCA
1172 Morning Sun Drive, Pomona, CA, 91767
Held by Servicelink Holdings LLC
Escrow accounts
$75.00
Hernandez, Luis JTX
PO Box 1456 1 West Thelma Street, San Juan, TX, 78589
Held by State Of Pennsylvania
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$66.38
Hernandez, Luis JCA
240 Woodland Avenue, San Rafael, CA, 94901
Held by At&t Services Inc.
Refunds due
$63.53
Hernandez, Luis JCA
1741 7th Street, Richmond, CA, 94801
Held by Primerica Life Insurance Company
Other amounts due under policy
$55.60
Hernandez, Luis JCA
144 East 15th Street, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Hernandez, Luis JCA
96 Phillips Road, Penngrove, CA, 94951
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.47
Hernandez, Luis JTX
TX, 00000
Held by Credit Human Fcu
Money order (CK07) · Reported 2010
$35.80
Hernandez, Luis JCA
9570 Via Zapador 303, Santee, CA, 92071
Held by Scripps Health
Refunds due
$35.00
Hernandez, Luis JTX
4090 Royal Lane, Dallas, TX, 75229
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2009
$28.18
Hernandez, Luis JCA
144 East 15th Street, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$22.50
Hernandez, Luis JCA
221 North Shadydale Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$20.31
Hernandez, Luis JCA
221 North Shadydale Avenue, West Covina, CA, 91790
Held by Metlife Inc
Dividends
$17.60
Hernandez, Luis JCA
26940 Sandi Lane, Moreno Valley, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$16.19
Hernandez, Luis JCA
115 West Garcelon Avenue, Montery Park, CA, 91754
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$16.17
Hernandez, Luis JCA
4370 Riverbend Lane, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Hernandez, Luis JCA
Agoura Hills, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$14.67
Hernandez, Luis JCA
13710 South Willowbrook Avenue, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$11.15
Hernandez, Luis JCA
6016 Fishburn Avenue Apt 12, Huntington Park, CA, 90255
Held by Sears Roebuck And Co
Misc outstanding checks
$10.46
Hernandez, Luis JCA
3071 46th Street, San Diego, CA, 92105
Held by Real Time Resolutions Inc
Customer overpayments
$9.41
Hernandez, Luis JCA
327 Mooney Drive, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.35
Hernandez, Luis JCA
3266 Ardmore Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.87
Hernandez, Luis JCA
4370 Riverbend Lane, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Hernandez, Luis JCA
3635 5th Avenue, La Crescenta, CA, 91214
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Hernandez, Luis JCA
25134 Calcot Street, Lancaster, CA, 93536
Held by Capital One NA
Accounts-receivable credit balance
$4.91
Hernandez, Luis JCA
1541 7th Street, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$4.71
Hernandez, Luis JCA
721 Millbury Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$4.02

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