Unclaimed property reported under Hernandez, Luis M
184 records · $13,913 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 184. Search by name and address to narrow it to yours.
Hernandez, Luis MCA
531 South Willard Avenue Apt 6, San Jose, CA, 95126
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$3,881.81
Hernandez, Luis MCA
2381 North Sycamore Avenue, Rialto, CA, 92377
Held by The McGraw Company
Premium refunds
$932.19
Hernandez, Luis MCA
10321 Athene Drive, San Jose, CA, 95127
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$913.36
Hernandez, Luis MCA
8121 South Jameson Avenue, Fresno, CA, 93706
Held by Nationstar Mortgage, LLC
Escrow accounts
$614.72
Hernandez, Luis MCA
501 South Grand View Street, Los Angeles, CA, 90057
Held by Benihana Inc.
Wages, payroll, salaries
$574.33
Hernandez, Luis MCA
501 South Grand View Street, Los Angeles, CA, 90057
Held by Benihana Inc.
Wages, payroll, salaries
$569.94
Hernandez, Luis MTX
102 Luiane Drive, Frisco, TX, 75034
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$450.95
$345.00
Hernandez, Luis MTX
3724 Edgewood Drive, Garland, TX, 75042
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$323.68
Hernandez, Luis MCA
11211 East Highway 26 Spc 4, Stockton, CA, 95215
Held by Wells Fargo Bank NA
Savings accounts
$323.53
Hernandez, Luis MTX
1824 Ruth Street, Arlington, TX, 76010
Held by Rtg Furniture Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$320.57
Hernandez, Luis MTX
2624 Colcord Avenue, Waco, TX, 76711
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011
$269.49
Hernandez, Luis MTX
PO Box 6 79 El Dorado, Panama City, 00000
Held by Texas A&m University Galveston
Accounts payable (MS08) · Reported 2003
$250.00
Hernandez, Luis MCA
709 West Firebaugh Avenue, Exeter, CA, 93221
Held by Credit One Bank NA
Accounts-receivable credit balance
$200.00
Hernandez, Luis MTX
1305 North Franklin, Marshall, TX, 75670
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Hernandez, Luis MCA
19716 Campaign Drive, Carson, CA, 90746
Held by Travelers Indemnity Company
Insurance claim checks
$161.67
Hernandez, Luis MTX
15915 Kuykendahl Road, Houston, TX, 77068
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$141.78
Hernandez, Luis MTX
407 North Crisp Street, Uvalde, TX, 78801
Held by Security Svc Fcu
Checking account (AC01) · Reported 2016
$140.63
Hernandez, Luis MCA
927 East 28th, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Commissions
$138.20
Hernandez, Luis MTX
911 Moorside Lane, Channelview, TX, 77530
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$122.39
Hernandez, Luis MCA
632 Sunset Avenue Apt A, Venice, CA, 90291
Held by Jack In The Box Inc.
Salaries/Wages
$117.25
Hernandez, Luis MTX
PO Box 83, Mission, TX, 78573
Held by State Of Oklahoma
Miscellaneous outstanding check (MS16) · Reported 2007
$113.00
Hernandez, Luis MCA
Luis Hernandez 20939 Margaret Street, Carson, CA, 90745
Held by Star Harbor Federal Credit Union
Savings accounts/Credit union shrs
$108.96
Hernandez, Luis MCA
1527 West 11th Street, Santa Ana, CA, 92703
Held by State Of Washington
Salaries/Wages
$105.76
Hernandez, Luis MTX
2000 Kurt Byron, El Paso, TX, 79936
Held by Stewart Title Co
Escrow account (TR04) · Reported 2002
$100.00
Hernandez, Luis MTX
4221 Avenue H, Fort Worth, TX, 76105
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$99.00
Hernandez, Luis MCA
17800 East Colina Road, Rowland Heights, CA, 91748
Held by American Express Company
Other
$89.10
Hernandez, Luis MCA
PO Box 6046, Salinas, CA, 93912
Held by Citibank N A
Accounts-receivable credit balance
$87.63
Hernandez, Luis MTX
#### Highway #s #####, Houston, TX, 77082
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$83.67
Hernandez, Luis MCA
608 Andrew Street, West Sacramento, CA, 95605
Held by Bank Of America - Home Loans
Escrow accounts
$75.00
Hernandez, Luis MTX
PO Box 1621, Frisco, TX, 75034
Held by At&t Corp
Discount due (MS10) · Reported 1999
$75.00
Hernandez, Luis MTX
505 Holland Street, Marshall, TX, 75670
Held by State Of Louisiana
Refund due (MS11) · Reported 2007
$69.00
Hernandez, Luis MCA
3122 West Acme Place, Anaheim, CA, 92804
Held by American Express Company
Misc outstanding checks
$67.11
Hernandez, Luis MTX
14127 Coveney Drive, Houston, TX, 77090
Held by La Taquisa Mexican Food Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$66.57
$60.65
Hernandez, Luis MCA
4633 Los Feliz Boulevard, Los Angeles, CA, 90027
Held by Southern California Gas Co.
Refunds
$57.49
Hernandez, Luis MCA
10535 Kewen Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.57
Hernandez, Luis MTX
3022 Golfcrest 22, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$56.42
Hernandez, Luis MTX
9530 Allen Drive, Laredo, TX, 78045
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$53.05
Hernandez, Luis MTX
2805 Santa Cleotilde Avenue, Laredo, TX, 78040
Held by American Express
Refund due (MS11) · Reported 2016
$50.08
$50.00
Hernandez, Luis MCA
8701 Gregory Avenue, Lamont, CA, 93241
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Hernandez, Luis MCA
4000 Guardia Avenue, Los Angeles, CA, 90032
Held by Foremost Insurance Company
Premium refunds
$49.00
Hernandez, Luis MTX
4208 North Stanton, El Paso, TX, 79902
Held by Family Heritage Lic Of America
Insurance premium refund (IN05) · Reported 2015
$44.00
Hernandez, Luis MTX
9530 Allen Drive, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.43
Hernandez, Luis MCA
64 Bellevue Avenue, Daly City, CA, 94014
Held by Calif State Automobile Asssoc
Misc outstanding checks
$41.00
Hernandez, Luis MCA
3122 West Acme Place, Anaheim, CA, 92804
Held by Comerica Bank
Outstanding official checks
$40.22
Hernandez, Luis MCA
6507 Makee Avenue, Los Angeles, CA, 90001
Held by Infinity Insurance Company
Premium refunds
$39.52
Hernandez, Luis MCA
2723 Sussex Drive, San Jose, CA, 95127
Held by Bcbsmn Inc
Individual policy benefit/Clm
$36.50
Hernandez, Luis MCA
3665 Roberta Street, Los Angeles, CA, 90031
Held by Allstate Insurance Company
Premium refunds
$36.39
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