Unclaimed property reported under Hernandez, Monico
56 records · $5,208 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 56. Search by name and address to narrow it to yours.
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Underlying shares or outstanding certificates
$1,200.25
Hernandez, MonicoTX
5610 Champions Hill Drive, San Antonio, TX, 78233
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$881.72
Hernandez, MonicoTX
1603 Homeland Street, Dallas, TX, 75212
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$853.34
Hernandez, MonicoTX
1603 Homeland Street, Dallas, TX, 75212
Held by American Express
Customer overpayment (MS05) · Reported 2010
$746.01
Hernandez, MonicoTX
1603 Homeland Street, Dallas, TX, 75212
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$193.90
Hernandez, MonicoCA
3011 Limewood Lane, Lancaster, CA, 93536
Held by Western Union Financial Svcs
Money orders
$186.49
Hernandez, MonicoTX
PO Box 794, Fort Stockton, TX, 79735
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$138.18
Hernandez, MonicoTX
244 Arbor Hill Way, Cedar Hill, TX, 78612
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Hernandez, MonicoTX
7708 Acapulco Avenue, El Paso, TX, 79915
$97.53
Hernandez, MonicoCA
3243 Mill Springs Drive, Stockton, CA, 95219
Held by Discover Bank
Misc outstanding checks
$97.00
Hernandez, MonicoCA
2680 Main Street, San Diego, CA, 92113
Held by Jcpenney Corporation Inc
Payments for goods & Services
$82.75
Hernandez, MonicoCA
2680 Main Street, San Diego, CA, 92111
Held by San Ysidro Health Center
Refunds due
$60.00
Hernandez, MonicoCA
2680 Main Street, San Diego, CA, 92113
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$57.13
Hernandez, MonicoTX
1603 Homeland Street, Dallas, TX, 75212
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$51.45
Hernandez, MonicoTX
825 West Bedford Euless, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1987
$50.63
Hernandez, MonicoTX
#### Travis Apt ###, Dallas, TX, 75204
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$48.49
Hernandez, MonicoTX
1901 North Avenue B, Crystal City, TX, 78839
Held by Rjr Nabisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$36.19
Hernandez, MonicoTX
10604 Quezada Avenue, El Paso, TX, 79935
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$31.65
Hernandez, MonicoCA
621 East 120th Street, Los Angeles, CA, 90059
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$31.49
Hernandez, MonicoCA
44808 Andale Avenue, Lancaster, CA, 93535
Held by Time Warner Cable Inc
Refunds or rebates
$31.07
$27.00
Hernandez, MonicoCA
2640 Del Rosa Avenue, San Bernardino, CA, 92404
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Hernandez, MonicoCA
1033 North Coronado Street, Los Angeles, CA, 90026
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Hernandez, MonicoCA
1015 Glendale Boulevard Apt 5, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$15.35
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$14.86
Hernandez, MonicoCA
2763 Avenue L Apt 281, Lancaster, CA, 93536
Held by Allstate Indemnity Company
Premium refunds
$12.20
Hernandez, MonicoCA
2680 Main Street, San Diego, CA, 92113
Held by Amway Corp.
Outstanding official checks
$11.55
Hernandez, MonicoCA
2680 Main Street, San Diego, CA, 92113
Held by Alticor Inc.
Outstanding official checks
$10.19
Hernandez, MonicoCA
2680 Main Street, San Diego, CA, 92113
Held by Amway Corp.
Outstanding official checks
$8.37
Hernandez, MonicoCA
3405 A Aqua Court, Modesto, CA, 95350
Held by Allstate Indemnity Company
Premium refunds
$6.60
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$4.37
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$4.37
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.96
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.96
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.96
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.96
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.78
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.60
Hernandez, MonicoCA
2763 West Avenue L Apt 281, Lancaster, CA, 93536
Held by Boeing Company The
Dividends
$3.60
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