Unclaimed property reported under Hernandez, Marcelo
165 records · $15,239 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 165. Search by name and address to narrow it to yours.
Hernandez, MarceloCA
3538 Hollencrest Road, San Marcos, CA, 92069
Held by Countrywide Home Loans Inc
Escrow accounts
$3,191.25
Hernandez, MarceloTX
14021 Sunwick, Houston, TX, 77060
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$900.00
Hernandez, MarceloCA
22120 Road 6, Chowchilla, CA, 93610
Held by Union Bank N.a.
Outstanding official checks
$728.47
Hernandez, MarceloTX
2501 Manor Circle Apt D, Austin, TX, 78723
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$618.84
Hernandez, MarceloTX
805 West Bolt Street, Ft Worth, TX, 76110
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 2022
$601.54
Hernandez, MarceloTX
9821 Naomi Drive, El Paso, TX, 79927
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$500.00
Hernandez, MarceloTX
P.o. Box 2762, Big Spring, TX, 79721
$456.13
Hernandez, MarceloTX
#### Delaney Road C###, Hitchcock, TX, 77563
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$418.09
Hernandez, MarceloCA
16030 Marcella Street Unit C, San Leandro, CA, 94578
Held by Wm Corporate Services Inc
Customer overpayments
$366.69
Hernandez, MarceloTX
508 Musket Drive, Laredo, TX, 78046
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$356.09
Hernandez, MarceloCA
3946 IRA Street, Lynwood, CA, 90262
Held by Bank Of America N A
Savings accounts/Credit union shrs
$344.33
Hernandez, MarceloCA
8526 International Avenue, Canoga Park, CA, 91304
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$278.92
Hernandez, MarceloTX
407 Wain Drive, Longview, TX, 75604
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$274.56
Hernandez, MarceloTX
102 Canyon Avenue, Snyder, TX, 79549
$265.44
Hernandez, MarceloCA
2763 Dorset Lane, Tracy, CA, 95377
Held by Fidelity National Title Company
Escrow accounts
$260.00
Hernandez, MarceloTX
2923 Marylan Street, Fresno, TX, 77545
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$243.12
Hernandez, MarceloCA
150 Pasito Terr 623, Sunnyvale, CA, 94086
Held by American Bankers Insurance Co Of Florida
Premium refunds
$190.79
Hernandez, MarceloTX
1110 East 8th Street, Dallas, TX, 75203
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$180.98
Hernandez, MarceloCA
4208 Downing Avenue, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$174.59
Hernandez, MarceloCA
1937 Claudina Avenue, Los Angeles, CA, 90016
Held by Sunrise Banks
Misc intangible property
$174.43
Hernandez, MarceloTX
2923 Maryland Street, Fresno, TX, 77545
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2020
$153.10
Hernandez, MarceloCA
22120 Road 6, Chowchilla, CA, 93610
Held by Bank Of America NA
Customer overpayments
$149.91
Hernandez, MarceloTX
1902 Mourning Dove Circle, Harlingen, TX, 78550
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2022
$144.10
Hernandez, MarceloCA
2059 Placentia Avenue Apt B, Costa Mesa, CA, 92627
Held by Amway Corp.
Outstanding official checks
$136.48
Hernandez, MarceloTX
9821 Naomi Drive, El Paso, TX, 79927
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$120.00
Hernandez, MarceloCA
8 Oliva Drive Apt B, Novato, CA, 94947
Held by The Bancorp Bank
Misc intangible property
$116.03
$104.20
Hernandez, MarceloTX
#### Gasmer Drive ###, Houston, TX, 77035
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2008
$102.50
$100.65
Hernandez, MarceloCA
408 West North Street, Anaheim, CA, 92805
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$100.22
Hernandez, MarceloTX
5458 Congress, Abilene, TX, 79603
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Hernandez, MarceloCA
2604 J Avenue, National City, CA, 91950
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.10
Hernandez, JR. MarceloCA
2565 Boren Drive, San Jose, CA, 95121
Held by Old Republic Title Company
Escrow funds
$95.00
Hernandez, MarceloCA
2271 Placentia Avenue Apt B, Costa Mesa, CA, 92627
Held by Pathward
Misc intangible property
$91.44
Hernandez, MarceloTX
11931 Kona Cay Drive, Houston, TX, 77044
Held by Western Union Financial Services
Refund due (MS11) · Reported 2023
$90.00
Hernandez, MarceloTX
1902 Mourning Dove Circle, Harlingen, TX, 78550
$88.10
Hernandez, MarceloTX
#### Bluff Springs Road Apt ###, Austin, TX, 78744
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$87.98
Hernandez, MarceloCA
4490 Menlo Avenue 9, San Diego, CA, 92115
Held by San Diego Gas & Electric C0
Refunds
$87.55
Hernandez, MarceloCA
4490 Menlo Avenue 9, San Diego, CA, 92115
Held by San Diego Gas & Electric C0
Refunds
$86.91
Hernandez, MarceloTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$83.01
$82.87
Hernandez, MarceloTX
##### The Lakes Boulevard ###, Pflugerville, TX, 78660
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$81.50
Hernandez, MarceloCA
2901 Greenwood Drive, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$77.99
Hernandez, MarceloTX
##### Kit Lane ###, Dallas, TX, 75240
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$72.81
Hernandez, MarceloCA
64 Towt Street, Salinas, CA, 93905
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$71.33
Hernandez, MarceloCA
8875 Lewis Stein Road, Sacramento, CA, 95758
Held by Western Union Financial Svcs Inc
Refunds due
$70.75
$69.94
Hernandez, MarceloTX
1620 Belmont Avenue, Fort Worth, TX, 76164
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$69.50
Hernandez, MarceloCA
22640 Berndale Road, Sonoma, CA, 95476
Held by Cal State Central Credit Union
Savings accounts/Credit union shrs
$65.34
Hernandez, MarceloTX
P O Box 17224, El Paso, TX, 79917
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$65.00
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