Unclaimed property reported under Hernandez, Maria A
574 records · $36,502 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 574. Search by name and address to narrow it to yours.
Hernandez, Maria ACA
3644 Fairmont Lane, Oxnard, CA, 93036
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$6,532.90
Hernandez, Maria ACA
3644 Fairmont Lane, Oxnard, CA, 93036
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$2,919.84
Hernandez, Maria ACA
859 William Street Apt D, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,342.39
$1,112.57
$847.63
Hernandez, Maria ATX
211 Northwest 19th, San Antonio, TX, 78207
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2005
$823.11
$818.00
Hernandez, Maria ACA
1778 Porter Street, San Bernardino, CA, 92407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$716.46
Hernandez, Maria ACA
15416 Van Ness Avenue Apt 2, Gardena, CA, 90249
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$656.88
Hernandez, Maria ATX
Rr 5 Box 4001, New Summerfield, TX, 75780
Held by State Of Louisiana
Refund due (MS11) · Reported 2012
$652.00
Hernandez, Maria ATX
14517 Alcon Drive, Horizon City, TX, 79928
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$581.42
Hernandez, Maria ACA
3644 Fairmont Lane, Oxnard, CA, 93036
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities
$544.24
$536.00
Hernandez, Maria ACA
8815 Orion Avenue Apt 209, North Hills, CA, 91343
Held by Whole Foods Market Inc
Wages, payroll, salaries
$494.20
Hernandez, Maria ACA
1738 Harrold Street, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$492.73
Hernandez, Maria ACA
3456 La Madera Avenue Apt 9, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments
$385.02
Hernandez, Maria ACA
2301 Sycamore Drive Apt 138, Antioch, CA, 94509
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$365.84
Hernandez, Maria ACA
1146 South Esperamza Street, Los Angeles, CA, 90023
Held by Sears Roebuck And Co
Securities
$326.41
Hernandez, Maria ACA
3644 Fairmont Lane, Oxnard, CA, 93036
Held by Kaiser Foundation Health Plan
Vendor checks
$319.45
$306.45
$300.00
Hernandez, Maria ATX
##### Montfort Drive Apt ####, Dallas, TX, 75240
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, Maria ATX
Mercedes, TX, 78570
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$283.00
Hernandez, Maria ACA
8415 Buena Vista Boulevard Spc 50, Lamont, CA, 93241
Held by Bank Of America NA
Checking accounts
$282.53
Hernandez, Maria ACA
471 Middlebury Court, Claremont, CA, 91711
Held by Pets Best Insurance Services LLC
Individual policy benefit/Clm
$260.00
Hernandez, Maria ATX
1215 East Highway 80, Mesquite, TX, 75150
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$253.82
Hernandez, Maria ACA
6923 Southwood Way, Sacramento, CA, 95828
Held by Chicago Title Company
Escrow accounts
$231.00
Hernandez, Maria ACA
8589 Aero Drive Suite 600, San Diego, CA
Held by Columbia Valley Community Health Service
Other
$230.35
Hernandez, Maria ACA
5220 East Inyo Avenue, Fresno, CA, 93727
Held by Citifinancial Credit Company
Salaries/Wages
$220.03
Hernandez, Maria ACA
10832 White Street, Sun Valley, CA, 91352
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$213.40
Hernandez, Maria ATX
Advance Micro Device 7171 Southwest Parkway, Austin, TX, 78735
Held by Bank Of America Pre Paid Card
Other outstanding official check (CK15) · Reported 2016
$211.30
Hernandez, Maria ACA
8589 Aero Drive Suite 600, San Diego, CA
Held by Columbia Valley Community Health Service
Other
$209.00
Hernandez, Maria ATX
12660 Jupiter Road, Dallas, TX, 75238
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$205.51
Hernandez, Maria ACA
545 Groth Place, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$201.64
Hernandez, Maria ATX
1902 Musser, Laredo, TX, 78043
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2007
$197.00
Hernandez, Maria ACA
2457 Alemany Boulevard, San Francisco, CA, 94112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Hernandez, Maria ACA
1015 South Jenifer Avenue, Glendora, CA, 91740
Held by Citimortgage Inc.
Outstanding official checks
$184.47
Hernandez, Maria ACA
12400 Burton Street, N Hollywood, CA, 91605
Held by Citibank N A
Accounts-receivable credit balance
$182.90
$182.00
Hernandez, Maria ATX
2507 Cassata Lane, Laredo, TX, 78046
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$180.98
Hernandez, Maria ATX
10802 Lacrosse, Houston, TX, 77029
Held by Gca Cleaning Specialties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$157.18
$154.33
$150.00
Hernandez, Maria ACA
1358 East 60th Street, Los Angeles, CA, 90001
Held by California Fair Plan Association
Insurance premiums
$149.82
Hernandez, Maria ATX
189 Cargill Street, El Paso, TX, 79905
Held by American Express Bank
Draft (CK05) · Reported 2012
$147.52
Hernandez, Maria ACA
4045 West 182nd Street Apt D, Torrance, CA, 90504
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$142.89
Hernandez, Maria ACA
11475 Central Avenue #7, Chino, 91710
Held by First Interstate Bank Of California
Savings accounts/Credit union shrs
$142.83
Hernandez, Maria ACA
617 South G Street Apt 7, Madera, CA, 93637
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$141.58
Hernandez, Maria ACA
471 Middlebury Court, Claremont, CA, 91711
Held by Synchrony Bank
Accounts-receivable credit balance
$138.66
Hernandez, Maria ACA
PO Box 7021, Stockton, CA, 95267
Held by Arvest Central Mortgage Company
Outstanding official checks
$133.92
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