Unclaimed property reported under Hernandez, Michael J
114 records · $12,483 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, Michael JCA
PO Box 461974, Escondido, CA, 92046
Held by Fifth Third Bancorp
Customer overpayments
$2,364.33
Hernandez, Michael JCA
PO Box 461974, Escondido, CA, 92046
Held by Fifth Third Bancorp
Customer overpayments
$1,521.66
Hernandez, Michael JTX
3200 Catalina Drive, Austin, TX, 78741
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,404.09
Hernandez, Michael JCA
436 South Bridge Street, Visalia, CA, 93277
Held by Citibank N A
Cashier's checks
$1,010.00
$705.00
Hernandez, Michael JCA
652 Rice Street, Brentwood, CA, 94513
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$636.00
Hernandez, Michael JTX
6768 Renwick Drive # 97, Houston, TX, 77081
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Hernandez, Michael JCA
1108 Claremont Place, Pomona, CA, 91767
Held by American National Insurance Company
Proceeds due beneficiaries
$423.28
Hernandez, Michael JCA
871 11th Street, Sanger, CA, 93657
Held by Pacific Bells LLC
Wages, payroll, salaries
$415.96
Hernandez, Michael JCA
PO Box 2395, Santa Fe Spgs, CA, 90670
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Hernandez, Michael JCA
655 East Francis Street, Corona, CA, 92879
Held by Freedom Mortgage Corporation
Misc outstanding checks
$282.77
Hernandez, Michael JTX
111 Bradford Avenue, San Antonio, TX, 78228
Held by Cvs Caremark Corp
Stock shares returned by the post office (SC08) · Reported 2010
$256.72
Hernandez, Michael JTX
5442 Red Sky Street, San Antonio, TX, 78242
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$254.73
Hernandez, Michael JCA
25515 Anderson Avenue, Barstow, CA, 92311
Held by First National Bank Of Omaha
Credit checks or memos
$242.88
Hernandez, Michael JCA
32443 Enriqueta Circle, Temecula, CA, 92592
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$175.06
Hernandez, Michael JCA
2201 Ferguson Drive, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$174.40
Hernandez, Michael JCA
32443 Enriqueta Circle, Temecula, CA, 92592
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$170.87
Hernandez, Michael JTX
#### ##th Street ###, Texas City, TX, 77590
Held by Cyprus Amax Minerals Co
Underlying shares or outstanding certificates (SC12) · Reported 1998
$143.66
Hernandez, Michael JTX
6768 Renwick Drive #97, Houston, TX, 77081
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$125.94
Hernandez, Michael JCA
23024 Magnolia Avenue, Long Beach, CA, 90806
Held by Bristol West Holdings Inc
Premium refunds
$97.01
Hernandez, Michael JTX
1401 Madrid, San Antonio, TX, 78237
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$84.00
Hernandez, Michael JTX
3930 Wickersham Street, Corpus Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$82.57
Hernandez, Michael JCA
229 South Stage Coach Lane, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$77.42
Hernandez, Michael JCA
8905 Covina Street, San Diego, CA, 92126
Held by Dva Renal Healthcare Inc.
Wages, payroll, salaries
$72.88
Hernandez, Michael JTX
#### ##th Street ###, Texas City, TX, 77590
Held by Cyprus Amax Minerals Co
Dividend (SC01) · Reported 1998
$59.50
Hernandez, JR Michael JCA
617 Avington Court, Brentwood, CA, 94513
Held by Citibank N A
Accounts-receivable credit balance
$55.83
Hernandez, Michael JTX
2711 Spur Drive, San Antonio, TX, 78227
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2014
$55.50
Hernandez, Michael JCA
229 South Stage Coach Lane, Fallbrook, CA, 92028
Held by Government Employees Insurance Company
Premium refunds
$54.47
Hernandez, Michael JTX
1910 Skull Valley, San Antonio, TX, 78245
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$52.79
Hernandez, Michael JCA
8902 West Columbus Avenue, Phoenix, AZ, 85037
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.39
Hernandez, Michael JCA
650 Termino Avenue, Long Beach, CA, 90814
Held by Wells Fargo Bank National Assocation
Misc intangible property
$41.17
Hernandez, Michael JTX
1307 Cougar Country, San Antonio, TX, 78251
Held by Red McCombs Dodge
Refund due (MS11) · Reported 2008
$40.23
Hernandez, Michael JTX
149 Village Grn Apt 218, Universal City, TX, 78148
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$35.54
Hernandez, Michael JTX
651 Sunrise Boulevard, Brownsville, TX, 78520
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.47
Hernandez, Michael JTX
5441 North New Braunfels #b, San Antonio, TX, 78209
Held by Generations Community Fcu
Savings account (AC02) · Reported 2000
$31.76
Hernandez, Michael JCA
121 Roberts Lane, Bakersfield, CA, 93308
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$29.65
Hernandez, Michael JCA
664 Italia Street 13, Covina, CA, 91703
Held by Bp Corporation N A
Wages, payroll, salaries
$28.52
Hernandez, Michael JCA
2637 South Parco Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$26.44
Hernandez, Michael JTX
4529 Sierra Vista, El Paso, TX, 79904
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.98
Hernandez, Michael JTX
425 Ruiz Avenue, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.35
Hernandez, Michael JCA
2942 Egret Circle, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.19
Hernandez, Michael JCA
PO Box 15915, San Luis Obispo, CA, 93406
Held by General Electric Company
Accounts-receivable credit balance
$25.00
Hernandez, Michael JCA
299 17th Street, San Diego, CA, 92101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.00
Hernandez, Michael JCA
3292 Knollridge Drive, El Dorado Hills, CA, 95762
Held by Toyota Motor Credit Corporation
Accounts payable
$21.81
Hernandez, Michael JCA
12722 Lazard Street, Lakeview Terrace, CA, 91342
Held by Safeway Inc
Wages, payroll, salaries
$19.02
Hernandez, Michael JCA
6414 Green Castle Circle, Discovery Bay, CA, 94505
Held by Capital One Bank, National Association
Customer overpayments
$19.00
Hernandez, Michael JCA
2458 Hart Avenue, Santa Clara, CA, 95050
Held by Discover Bank
Misc outstanding checks
$16.66
Hernandez, Michael JCA
32443 Enriqueta Circle, Temecula, CA, 92592
Held by United Services Automobile Association
Premium refunds
$16.45
Hernandez, Michael JCA
3005 West Willits Street, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.14
Hernandez, Michael J JRCA
36719 Port Tidewood Street, Newark, CA, 94560
Held by Draftkings Inc.
Misc intangible property
$12.25
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