Unclaimed property reported under Hernandez, Magdalena
389 records · $22,433 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 389. Search by name and address to narrow it to yours.
Hernandez, MagdalenaCA
2531 South Burnside Avenue Apt 1, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$5,000.00
Hernandez, MagdalenaCA
1225 South Eastern Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,509.88
Hernandez, MagdalenaTX
655 Rosa Blanca Drive, Socorro, TX, 79927
$857.95
Hernandez, MagdalenaCA
4110 Pico Bl 3, Los Angeles, CA, 90019
Held by The Bancorp Bank
Unredeemed gift certificate
$715.65
Hernandez, MagdalenaTX
1817 South Vernon Avenue, Dallas, TX, 75224
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$462.53
Hernandez, MagdalenaCA
1332 Calle Colnett, San Marcos, CA, 92069
Held by Bank Of America NA
Checking accounts
$453.00
Hernandez, MagdalenaCA
12027 Paramount Boulevard, Downy, CA, 90242
Held by Fay Servicing LLC
Refunds due
$439.17
Hernandez, MagdalenaCA
1301 North Denair Avenue Apt 41, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$430.64
Hernandez, MagdalenaTX
2702 College Drive, Victoria, TX, 77901
Held by Trusttexas Bank Ssb
Checking account (AC01) · Reported 2023
$379.23
Hernandez, MagdalenaCA
12348 North Highway 99 Spc 16, Lodi, CA, 95240
Held by Customers Bank
Checking accounts
$365.81
Hernandez, MagdalenaTX
#### Meadow Road Apt ###, Dallas, TX, 75231
Held by Marriott International Inc - Old
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$353.52
$352.70
Hernandez, MagdalenaTX
306 Armstrong Drive, Garland, TX, 75040
Held by American Funeral Plan Texas
Trust funds (TR06) · Reported 2003
$301.00
Hernandez, MagdalenaCA
3035 West Brook Street, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, MagdalenaCA
3556 Percy Street, Los Angeles, CA, 90023
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
$250.00
Hernandez, MagdalenaCA
5013 Y Medio Elizabeth Street, Cudahy, CA, 90201
Held by Sigue Corporation
Unidentified remittances
$250.00
Hernandez, MagdalenaTX
3005 Daffodil Avenue Unit 23, McAllen, TX, 78501
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$249.56
Hernandez, MagdalenaCA
6157 Palm Avenue, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$215.47
$200.88
Hernandez, MagdalenaCA
2208 West Midwood Lane, Anahiem, CA, 92804
Held by Educational Credit Management Corporatio
Misc outstanding checks
$191.85
Hernandez, MagdalenaTX
12812 Bexley Drive, Houston, TX, 77099
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$182.00
Hernandez, MagdalenaCA
1521 West Beverly Terrace, Montebello, CA, 90640
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Hernandez, MagdalenaCA
2395 Green Wing Lane, Placerville, CA, 95667
Held by Fnf Utc LLC
Escrow accounts
$165.00
Hernandez, MagdalenaCA
3614 East Holt Avenue 3614 East Holt Avenue, West Covina, CA, 90338
Held by Golden State Escrow
Escrow funds
$141.18
Hernandez, MagdalenaCA
1639 West 11th Place, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Refunds
$137.44
Hernandez, MagdalenaCA
550 Los Arbolitos Boulevard, Oceanside, CA, 92054
Held by American Drug Stores Inc.
Wages, payroll, salaries
$136.82
Hernandez, MagdalenaCA
31 Novato Street, San Rafael, CA, 94901
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$130.00
$121.52
Hernandez, MagdalenaTX
401 Primrose Street, Austin, TX, 78753
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Hernandez, MagdalenaCA
196 Fanshaw Avenue, Pomona, CA, 91767
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$113.86
Hernandez, MagdalenaTX
Rt 5 Box 273 C, Temple, TX, 76501
Held by Extraco Banks
Savings account (AC02) · Reported 2004
$110.24
Hernandez, MagdalenaTX
2901 Lynell Drive, Seagoville, TX, 75159
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2021
$109.90
Hernandez, MagdalenaTX
14308 Levering Street, Austin, TX, 78723
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$105.00
Hernandez, MagdalenaTX
509 Cresthill, Kyle, TX, 78640
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$103.90
Hernandez, MagdalenaCA
1850 Teresa Lane, Oakley, CA, 94561
Held by Csaa Insurance Exchange
Premium refunds
$103.85
Hernandez, MagdalenaCA
550 Los Arbolitos Boulevard, Oceanside, CA, 92054
Held by American Drug Stores Inc.
Wages, payroll, salaries
$100.22
$100.00
Hernandez, MagdalenaCA
9116 Compton Avenue, Los Angeles, CA, 90002
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$100.00
Hernandez, MagdalenaCA
4303 West Adams Boulevard Apt 5, Los Angeles, CA, 90018
Held by Sprint United Management
Misc outstanding checks
$100.00
Hernandez, MagdalenaCA
11049 Amery Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$96.08
$92.92
Hernandez, MagdalenaTX
414 Hansford, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$91.00
Hernandez, MagdalenaCA
1911 West Summer Blossom Way, Hanford, CA, 93230
Held by Block Inc
Misc intangible property
$91.00
Hernandez, MagdalenaCA
2927 West Wisteria Place, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$87.30
Hernandez, MagdalenaCA
11328 Rosecrans Avenue, Norwalk, CA, 90650
Held by Csg Systems International Inc
Refunds or rebates
$83.67
Hernandez, MagdalenaTX
#### Douglas # ####, Austin, TX, 78741
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$82.92
Hernandez, MagdalenaCA
2725 Phesant Run, Selma, CA, 93662
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$80.00
Hernandez, MagdalenaCA
7433 Monterey Street Unit 303, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Hernandez, MagdalenaTX
2213 Hondo Avenue, Dallas, TX, 75219
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$79.59
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