Unclaimed property reported under Hernandez, Maximo
79 records · $10,604 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 79. Search by name and address to narrow it to yours.
Hernandez, MaximoTX
#### Lamar Drive Apt ###, Richmond, TX, 77469
Held by Allstar Financial Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,464.99
Hernandez, MaximoCA
309 South Alexandria Avenue Apt 114, Los Angeles, CA, 90020
Held by Grijalva V Galbi Brothers Inc
Wages, payroll, salaries
$1,328.49
Hernandez, MaximoCA
4655 Strang Street, Los Angeles, CA, 90022
Held by Bear Stearns Securities Corp
Securities
$872.15
Hernandez, MaximoTX
236 Airway Drive, Houston, TX, 77037
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$630.36
Hernandez, MaximoTX
5514 Beverlyhill Street Apt 2, Houston, TX, 77056
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$500.00
Hernandez, MaximoCA
356 Payne Street, Patterson, CA, 95363
Held by Bank Of America - Pre-Paid Card
Checking accounts
$396.00
Hernandez, MaximoTX
12842 Bridle Springs Lane, Houston, TX, 77044
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$337.89
Hernandez, MaximoTX
2105 Butternut, Midland, TX, 79705
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$325.69
Hernandez, MaximoTX
800 Town And Country Boulevard, Houston, TX, 77024
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
Hernandez, MaximoTX
12615 Paloma Park Lane, Houston, TX, 77041
Held by Adt LLC
Refund due (MS11) · Reported 2023
$285.13
Hernandez, MaximoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$274.00
Hernandez, MaximoTX
12842 Bridle Springs Lane, Houston, TX, 77044
$266.86
Hernandez, MaximoTX
12615 Paloma Park Lane, Houston, TX, 77041
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Hernandez, MaximoCA
1100 Fairhaven Avenue Apt 129, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$239.10
Hernandez, MaximoCA
1100 Fairhaven Avenue Apt 129, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA
Credit checks or memos
$224.97
Hernandez, MaximoTX
3906 Calgary Court West, Irving, TX, 75062
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$214.26
Hernandez, MaximoTX
374 East Albacore Street, Roma, TX, 78584
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$206.11
Hernandez, MaximoTX
00000
Held by Loews Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$191.13
Hernandez, JR MaximoTX
8019 Airflight Street, San Antonio, TX, 78250
Held by Prologis
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$169.05
Hernandez, MaximoCA
299 Carmel Avenue Apt/suite# 82, Marina, CA, 93933
Held by At&t Services Inc
Refunds due
$128.75
Hernandez, MaximoTX
300 Schlumberger Drive, Sugar Land, TX, 77478
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006
$127.99
Hernandez, MaximoCA
425 J Street, Watsonville, CA, 95076
Held by Mercury Insurance Services
Premium refunds
$107.00
Hernandez, MaximoTX
4911 Redwing Brook Trail, Katy, TX, 77449
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$106.48
Hernandez, MaximoTX
4911 Redwing Brook Trail, Katy, TX, 77449
$106.48
Hernandez, JR MaximoTX
346 Dresden Street, San Antonio, TX, 78213
Held by Santa Fe Pacific Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$106.47
Hernandez, MaximoCA
18537 Jurupa Avenue, Bloomington, CA, 92316
Held by Bank Of America - California
Savings accounts
$100.33
Hernandez, MaximoTX
10716 Southeast 3rd Avenue, Amarillo, TX, 79118
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$99.76
Hernandez, MaximoCA
849 Gramercy Drive Apt 402, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Refunds due
$79.69
Hernandez, MaximoTX
8019 Airflight Street, San Antonio, TX, 78250
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$76.70
Hernandez, MaximoTX
#### Harrisburg Boulevard ###, Houston, TX, 77011
Held by East West Bank
Checking account (AC01) · Reported 2023
$73.47
Hernandez, MaximoCA
1100 Fairhaven Avenue Apt 129, Santa Ana, CA, 92705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.62
$57.92
Hernandez, MaximoCA
9055 Santa Fe Avenue East, Hesperia, CA, 92345
Held by Conam Management Corporation
Vendor checks
$57.09
$55.15
Hernandez, JR MaximoTX
941 Sacramento Street, San Antonio, TX, 78201
Held by Devon Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$50.84
Hernandez, JR MaximoTX
941 Sacramento Street, San Antonio, TX, 78201
Held by Devon Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$50.84
Hernandez, MaximoTX
512 Tarlton Avenue, Hillsboro, TX, 76645
Held by Sprint Spectrum LP
Vendor check (CK13) · Reported 2010
$50.00
Hernandez, MaximoTX
311 West 5th, Frisco, TX, 75035
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2020
$50.00
Hernandez, MaximoCA
429 East Port Hueneme Road, Port Hueneme, CA, 93041
Held by Prematic Service Corp - Ca
Refunds due
$45.25
Hernandez, MaximoCA
2411 Yerba, Selma, CA, 93662
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$45.00
Hernandez, MaximoCA
16732 Cedarwood Circle, Cerritos, CA, 90703
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$43.98
$37.68
Hernandez, MaximoTX
1206 E.alan, Pharr, TX, 78577
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$36.00
Hernandez, MaximoCA
1556 East 32nd Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$35.74
Hernandez, MaximoTX
1217 Cottonwood Avenue, Midland, TX, 79705
$35.00
Hernandez, MaximoTX
12842 Bridle Springs Lane, Houston, TX, 77044
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2022
$30.17
Hernandez, MaximoTX
12615 Paloma Park Lane, Houston, TX, 77041
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2024
$29.25
Hernandez, Maximo JRCA
2136 Kimberly Avenue, Merced, CA, 95340
Held by Usaa Federal Savings Bank
Cashier's checks
$29.10
Hernandez, MaximoTX
PO Box 66, Sinton, TX, 78387
Held by Coastlife Cu
Savings account (AC02) · Reported 2013
$25.00
Hernandez, MaximoTX
608 North Fort Worth Street, Midland, TX, 79701
$25.00
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