Unclaimed property reported under Hernandez, Maximino
114 records · $10,649 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 114. Search by name and address to narrow it to yours.
Hernandez, MaximinoTX
100 Roundtree Drive, Schertz, TX, 78154
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,843.60
$1,819.37
Hernandez, MaximinoTX
5004 Sandage Avenue, Fort Worth, TX, 76115
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2016
$603.00
$593.92
Hernandez, MaximinoTX
6341 Christensen, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Hernandez, MaximinoTX
6341 Christensen, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Hernandez, MaximinoCA
11374 Borden Avenue Apartment, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Outstanding official checks
$330.01
Hernandez, MaximinoTX
305 Ashley Court, Pharr, TX, 78577
$315.70
Hernandez, Maximino JRCA
939 East Lemon Avenue, Glendora, CA, 91741
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Hernandez, MaximinoCA
385 Clela, Los Angele, CA, 90026
Held by Delaware Vs New York Settlement
Insurance claim checks
$234.64
Hernandez, MaximinoTX
121 Borunda Lane, El Paso, TX, 79907
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$223.81
Hernandez, MaximinoTX
8829 Richland, Houston, TX, 77078
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$162.00
$147.14
Hernandez, MaximinoCA
939 East Lemon Avenue, Glendora, CA, 91741
Held by Comerica Bank
Misc intangible property
$133.56
Hernandez, MaximinoCA
PO Box 2689, Gilroy, CA, 95021
Held by Fia Card Services N.a.
Customer overpayments
$118.49
Hernandez, MaximinoCA
4 Gonzalez Drive, San Francisco, CA, 94132
Held by Bank Of America - Pre-Paid Card
Checking accounts
$114.00
Hernandez, MaximinoTX
11735 Featherbrook Drive, Dallas, TX, 75228
$108.00
Hernandez, MaximinoTX
3333 Lombardy, Dallas, TX, 75220
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Hernandez, Maximino JRCA
1702 South Ross Street, Santa Ana, CA, 92707
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Hernandez, MaximinoCA
3710 Wabash Avenue Apt 117, San Diego, CA, 92104
Held by Bank Of America - North Carolina
Refunds due
$90.99
Hernandez, MaximinoTX
108 Matramorro, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$88.00
Hernandez, MaximinoCA
1410 Broadway A, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.29
Hernandez, MaximinoTX
4523 Clear Spring Drive, San Antonio, TX, 78217
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$83.34
Hernandez, MaximinoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$78.33
Hernandez, MaximinoTX
8052 Susan Way, El Paso, TX, 79915
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$75.27
Hernandez, MaximinoCA
2949 Tweedy Boulevard Apt B, South Gate, CA, 90280
Held by Pls Group Inc
Accounts payable
$73.00
Hernandez, MaximinoCA
2581 Laurel Street 17, Napa, CA, 94558
Held by Pacific Gas & Electric Company
Vendor payments
$72.37
Hernandez, MaximinoCA
4052 North Garey Avenue, Claremont, CA, 91711
Held by Comstock Fund - C
Mutual/Money market funds
$67.04
Hernandez, MaximinoTX
#### East ##th Street Apt G##, Bryan, TX, 77802
Held by General Electric Co
Refund due (MS11) · Reported 2015
$65.85
Hernandez, MaximinoCA
1702 South Ross Street, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins
Premium refunds
$62.68
Hernandez, MaximinoTX
3906 Calgary Court West, Irving, TX, 75062
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2003
$62.44
Hernandez, MaximinoTX
3906 West Calgary Court, Irving, TX, 75062
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2001
$62.00
Hernandez, MaximinoCA
23835 Holeman Way, Desert Hot Springs, CA, 92241
Held by Radian Guaranty Inc
Premium refunds
$61.75
Hernandez, MaximinoCA
1549 Gibson Avenue, Clovis, CA, 93611
Held by Farmers Insurance Exchange
Premium refunds
$60.25
Hernandez, MaximinoCA
2611 East 34th Street, National City, CA, 91950
Held by Sears Roebuck And Co
Refunds due
$60.00
Hernandez, MaximinoTX
#### Dunlap Street Apt ###, Houston, TX, 77074
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$60.00
Hernandez, MaximinoTX
#### Dunlap Street Apt ###, Houston, TX, 77074
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$60.00
Hernandez, MaximinoTX
#### Dunlap Street Apt ###, Houston, TX, 77074
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$60.00
Hernandez, MaximinoCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$59.74
Hernandez, MaximinoCA
3050 South Bristol Street Unit 14E, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Hernandez, MaximinoTX
305 Ashley Court, Pharr, TX, 78577
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$58.31
Hernandez, MaximinoTX
3331 Bandell Drive, Houston, TX, 77045
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$52.01
Hernandez, MaximinoTX
3004 Cypress Street, Victoria, TX, 77901
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$52.00
Hernandez, MaximinoTX
3333 Lombardy 236, Dallas, TX, 75220
$50.00
Hernandez, MaximinoTX
305 Ashley Court, Pharr, TX, 78577
$50.00
Hernandez, MaximinoCA
4918 Halen Street, Palmdale, CA, 93552
Held by Waste Management Inc.
Customer overpayments
$48.17
Hernandez, MaximinoTX
#### Gardendale Street Apt ####, San Antonio, TX, 78240
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$46.06
Hernandez, MaximinoCA
1424 South Gilbert Street 2, Fullerton, CA, 92833
Held by The Bancorp Bank
Cashier's checks
$45.30
Hernandez, MaximinoCA
1660 Homewood Court, Fairfield, CA, 94534
Held by American Express Company
Refunds due
$43.20
Hernandez, MaximinoTX
100 Roundtree Drive, Schertz, TX, 78154
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
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