Unclaimed property reported under Hernandez, Marco A
405 records · $40,685 reported · filed in 4 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 405. Search by name and address to narrow it to yours.
Hernandez, Marco ACA
438 Q Avenue Q10, National City, CA, 91950
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$9,942.43
$2,500.00
Hernandez, Marco ATX
1125 Victoria Drive, Saginaw, TX, 76131
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$2,160.00
Hernandez, Marco ATX
2008 Desco Drive, Austin, TX, 78748
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009
$2,094.95
Hernandez, Marco ACA
7681 Western Avenue, Buena Park, CA, 90620
Held by Atlas Escrow Corporation
Escrow funds
$2,000.00
Hernandez, Marco A JRCA
852 Tamayo Drive 3, Chula Vista, CA, 91910
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,348.74
Hernandez, Marco ACA
438 Q Avenue Q, National City, CA, 91950
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$1,264.14
Hernandez, Marco ACA
8656 Nuevo Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$818.22
Hernandez, Marco ATX
Ingenieria 8, H Matamoros, TM, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$420.00
Hernandez, Marco ATX
1915 Des Jardiness, Houston, TX, 77023
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$414.46
Hernandez, Marco ACA
700 West A B, Big Bear City, CA, 92314
Held by Western Dental Services Inc
Accounts-receivable credit balance
$384.00
Hernandez, Marco ACA
1546 Minnesota Avenue, San Jose, CA, 95125
Held by Bank Of America NA
Customer overpayments
$382.83
Hernandez, Marco ATX
930 Brazos, Port Arthur, TX, 77571
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$360.00
Hernandez, Marco ACA
2219 Wall Street Apt 4, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA
Savings accounts
$321.72
Hernandez, Marco ATX
#### Marinette ####, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$310.00
Hernandez, Marco ACA
3417 Cedardale Drive, San Jose, CA, 95148
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, Marco ACA
1514 West Avenue No B, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Hernandez, Marco A JRCA
682 Capital Street, Costa Mesa, CA, 92627
Held by First National Bank Of Omaha
Security deposit
$300.00
Hernandez, Marco ATX
2041 Moline Drive, Haltom City, TX, 76117
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$294.42
Hernandez, Marco ACA
3312 East Weldon Avenue, Fresno, CA, 93703
Held by Old Republic Title Company
Escrow accounts
$281.15
Hernandez, Marco ACA
409 Bootjack Way, Modesto, CA, 95351
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$272.72
Hernandez, Marco ACA
114 Los Angeles Avenue, Monrovia, CA, 91016
Held by Mount San Antonio College
Accounts payable
$271.00
Hernandez, Marco ACA
2715 Willow Place, South Gate, CA, 90280
Held by Bank Of America - NA (california Foreign)
Checking accounts
$260.89
Hernandez, Marco ACA
1150 Victoria Street, Hollister, CA, 95023
Held by Bank Of America NA
Checking accounts
$257.22
Hernandez, Marco ACA
7031 Jordan Avenue 11, Canoga Park, CA, 91303
Held by Loya Casualty Insurance Company
Premium refunds
$253.81
Hernandez, Marco ATX
924 Allende, San Antonio, TX, 78237
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$249.22
Hernandez, Marco ACA
1107 Fair Oaks Avenue 495, South Pasadena, CA, 91030
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$235.84
Hernandez, Marco ATX
530 Elanna Claire, San Antonio, TX, 78225
Held by State Of Nebraska
Other court deposit (CT05) · Reported 2001
$225.00
Hernandez, Marco ATX
2041 Moline Drive, Haltom City, TX, 76117
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$223.05
Hernandez, Marco ATX
#### Avenue Q #/# #, Galveston, TX, 77551
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$215.13
Hernandez, Marco ATX
2041 Moline Drive, Haltom City, TX, 76117
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$214.78
Hernandez, Marco ACA
7581 Whitney Drive, Huntington Beach, CA, 92647
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$208.67
Hernandez, Marco ATX
2041 Moline Drive, Haltom City, TX, 76117
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$205.01
Hernandez, Marco ACA
501 South 14th Street, San Jose, CA, 95112
Held by Patelco Credit Union
Checking accounts
$201.31
Hernandez, Marco ACA
PO Box 432355, San Ysidro, CA, 92143
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$199.52
Hernandez, Marco ACA
C/o California Box Company 13901 South Carmenita Road, Santa Fe Springs, CA, 90670
Held by Massachusetts Mutual Life Insurance
Pension checks
$168.79
Hernandez, Marco ATX
2041 Moline Drive, Haltom City, TX, 76117
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$168.57
Hernandez, Marco ATX
2041 Moline Drive, Haltom City, TX, 76117
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$165.35
Hernandez, Marco ATX
2101 Gould Avenue, Fort Worth, TX, 76164
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2011
$160.00
Hernandez, Marco ACA
2841 Upton Court, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
Hernandez, Marco ACA
438 Q Avenue, National City, CA, 91950
Held by Bank Of America - Home Loans
Refunds due
$146.35
Hernandez, Marco ACA
1155 Camino Del Mar, Del Mar, CA, 92014
Held by Colorado Department Of Revenue
Warrants
$143.00
Hernandez, Marco ATX
1127 Sabine Avenue, Port Arthur, TX, 77642
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$133.05
Hernandez, Marco A..TX
2542 Norway Drive, Garland, TX, 75040
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.98
Hernandez, Marco ATX
4005 Brookhaven, Addison, TX, 75001
Held by Autonation Inc
Accounts payable (MS08) · Reported 2013
$132.93
Hernandez, Marco ATX
M#### ####, TX, 00000
Held by Bankers Life & Casualty Co
Unpaid commission (MS02) · Reported 2011
$130.84
Hernandez, Marco ACA
113 El Cerrito Way, Vacaville, CA, 95688
Held by Citibank N A
Accounts-receivable credit balance
$128.03
Hernandez, Marco ACA
10400 Arrow Rt A6, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California North
Outstanding official checks
$120.41
Hernandez, Marco ACA
1148 Conroy Lane Apt 43, Roseville, CA, 95661
Held by Bank Of America Nt&sa Branch:0136-Roseville Square
Savings accounts/Credit union shrs
$119.75
Hernandez, Marco ACA
303 Wikiup Drive, Santa Rosa, CA, 95661
Held by Jared V Bottling Group LLC
Misc outstanding checks
$119.45
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