Unclaimed property reported under Hernandez, Mauricio
476 records · $68,990 reported · filed in 3 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 476. Search by name and address to narrow it to yours.
Hernandez, MauricioCA
Periferico Sur 4091, Mexico, 14140
Held by Charles Schwab & Co.
Mutual fund shares
$21,308.87
Hernandez, MauricioTX
4507 Averill, Houston, TX, 77009
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2014
$4,706.83
Hernandez, MauricioCA
2087 South Mountain View Avenue, Anaheim, CA, 92802
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$2,071.09
$1,957.62
Hernandez, MauricioCA
25485 Fay Avenue, Moreno Valley, CA, 92551
Held by Planet Financial Group LLC
Misc outstanding checks
$1,891.56
Hernandez, MauricioTX
Misty Hallow Apartments #### North Forty Circle Apt ###, Arlington, TX, 76006
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Hernandez, MauricioCA
4312 Tretron, Bakersfield, CA, 93313
Held by Stewart Title Co Houston
Escrow accounts
$1,000.00
Hernandez, MauricioTX
360 Irby Lane Apt 434, Irving, TX, 75061
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$849.75
Hernandez, MauricioTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$747.29
Hernandez, MauricioTX
1933 West Zenaida, McAllen, TX, 78504
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2011
$740.25
Hernandez, MauricioCA
524 South Landrook Lane, Anaheim, CA, 92605
Held by Higueros V Famsa Fund
Misc outstanding checks
$722.80
Hernandez, MauricioTX
7519 Bearden Falls Lane, Humble, TX, 77396
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$645.00
Hernandez, MauricioCA
23432 Cavanaugh, Lake Forest, CA, 92630
Held by California Federal Bank
Savings accounts/Credit union shrs
$632.31
$606.38
Hernandez, MauricioTX
209 Higby, El Campo, TX, 77437
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$577.00
Hernandez, MauricioCA
225 Avenue Miramar, San Clemente, CA, 92672
Held by Bank Of America Nt&sa Branch:0957-San Clemente Branch
Savings accounts/Credit union shrs
$552.33
Hernandez, MauricioCA
2121 Parrish Road, Napa, CA, 94559
Held by Bank Of America - California-North
Savings accounts
$517.79
Hernandez, MauricioTX
10509 Twilight Drive, Laredo, TX, 78045
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$505.59
Hernandez, MauricioCA
123 Magnolia Drive, Salinas, CA, 93905
Held by Allianceone Receivables Management Inc
Customer overpayments
$499.99
Hernandez, MauricioTX
2209 West Kentucky Avenue, Midland, TX, 79701
$479.45
Hernandez, MauricioCA
687 Shatto Place Apt 104, Los Angeles, CA, 90005
Held by Croughan V Spark III
Wages, payroll, salaries
$476.35
Hernandez, MauricioTX
22418 North Western Road, Edinburg, TX, 78541
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$452.00
Hernandez, MauricioTX
9301 Marilyn Court, White Settlement, TX, 76108
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$425.33
Hernandez, MauricioCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$416.74
Hernandez, MauricioCA
1240 West 24th Street Apt 2, Los Angeles, CA, 90007
Held by Nexxo Financial Corporation
Property type not otherwise identified
$413.00
Hernandez, MauricioCA
3850 Skofstad Street Apt 19, Riverside, CA, 92505
Held by Fidelity Security Life Insurance Company
Premium refunds
$409.66
Hernandez, MauricioCA
PO Bx 1138, Carpinteria, CA, 93013
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$407.63
Hernandez, MauricioCA
468 South Hillview Avenue, Los Angeles, CA, 90022
Held by Farmers Insurance Exchange
Premium refunds
$377.66
Hernandez, MauricioWI
5818 60th Avenue, Kenosha, WI, 53144
Held by Waukesha State Bank
Wages, payroll, salary · Reported 2021
$375.95
Hernandez, MauricioTX
4848 Goldfield 172, San Antonio, TX, 78218
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$350.00
Hernandez, MauricioCA
365 Victor Street C O Valley P, Salinas, CA, 93907
Held by Zenith Insurance Company
Individual policy benefit/Clm
$337.60
Hernandez, MauricioTX
203 Sun Ray Loop, Laredo, TX, 78041
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$316.69
Hernandez, MauricioCA
2037 Marter Avenue, Simi Valley, CA, 93065
Held by Vasquez V Vensure Employer Services Fund
Misc outstanding checks
$313.30
Hernandez, MauricioCA
15137 Pepper Court, Moreno Valley, CA, 92551
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$310.58
Hernandez, MauricioTX
18314 Olive Leaf Drive, Houston, TX, 77084
Held by Capital One
Savings account (AC02) · Reported 2017
$301.90
$300.00
Hernandez, MauricioCA
9061 Bestel Avenue, Garden Grove, CA, 92844
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, MauricioTX
#### West Kiest Boulevard Apt ####, Dallas, TX, 75236
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$295.99
Hernandez, MauricioCA
39867 Fremont Blv, Fremont, CA, 94538
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$295.68
Hernandez, MauricioTX
7411 Denton Drive, Dallas, TX, 75225
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$276.50
Hernandez, MauricioTX
7510 Legacy Pines Drive, Cypress, TX, 77433
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$275.15
Hernandez, MauricioCA
6427 Agnes Avenue, North Hollywood, CA, 91606
Held by Barrett Business Services Inc
Wages, payroll, salaries
$264.03
Hernandez, MauricioCA
11110 Moorpark Street #211, North Hollywood, CA, 91602
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$257.09
Hernandez, MauricioCA
1949 East Thiesen Road, Holtville, CA, 92250
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$256.00
Hernandez, MauricioTX
135 Prairie Springs Cv, Georgetown, TX, 78626
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$251.47
Hernandez, MauricioCA
368 Anita Street 14, Chula Vista, CA, 91911
Held by Metabank NA
Misc intangible property
$249.40
Hernandez, MauricioCA
1117 Minie Street #9, Santa Ana, CA, 92707
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$249.03
Hernandez, MauricioTX
360 Irby Lane Apt#434, Irving, TX, 75061
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$248.00
Hernandez, MauricioCA
PO Box 2731, Temecula, CA, 92593
Held by Bank Of America NA
Customer overpayments
$230.87
Hernandez, MauricioTX
#### West Bellfort Apt###, Houston, TX, 77035
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$220.00
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