Unclaimed property reported under Hernandez, Monique
217 records · $11,126 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 217. Search by name and address to narrow it to yours.
Hernandez, MoniqueCA
1310 East Chapman Avenue # 421, Fullerton, CA, 92831
Held by Pathward
Misc intangible property
$3,257.00
$991.90
$500.00
Hernandez, MoniqueCA
581 Whitesage Road, San Marcos, CA, 92078
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$464.00
Hernandez, MoniqueCA
9543 Myron Street, Pico Rivera, CA, 90660
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$366.08
Hernandez, MoniqueTX
14603 Wind Hollow Circle, Houston, TX, 77040
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2014
$285.00
Hernandez, MoniqueCA
2456 Gehrig Street Apt B, West Covina, CA, 91792
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$271.48
Hernandez, MoniqueTX
4906 Billy Sames, Adkins, TX, 78101
Held by Navient Corp
Refund due (MS11) · Reported 2018
$218.56
Hernandez, MoniqueCA
120 East Ramona Street, Ventura, CA, 93001
Held by Wells Fargo Bank National Assocation
Misc intangible property
$205.00
Hernandez, MoniqueCA
105 Cedar Way Apt A, Laguna Beach, CA, 92651
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.00
Hernandez, MoniqueCA
10169 Valley Boulevard, El Monte, CA, 91731
Held by United California Bank
Savings accounts/Credit union shrs
$148.71
Hernandez, MoniqueCA
18739 Lull Street, Reseda, CA, 91335
Held by Mozza LLC DBA Pizzaria Mozza
Wages, payroll, salaries
$137.75
Hernandez, MoniqueCA
36644 Dugan Court, Newark, CA, 94560
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$131.56
Hernandez, MoniqueCA
PO Box 4357, Crestline, CA, 92325
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$122.83
Hernandez, MoniqueTX
#### Tannehill Drive Apt ####, Houston, TX, 77008
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$115.06
Hernandez, MoniqueTX
8200 Concord Street, Houston, TX, 77017
Held by City Of Houston
Other court deposit (CT05) · Reported 2021
$114.10
$111.00
Hernandez, MoniqueCA
PO Box 4357, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.00
Hernandez, MoniqueTX
13290 Wheeler Road, Atacosa, TX, 78002
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$103.00
Hernandez, MoniqueTX
102 Spring Pines, Spring, TX, 77386
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$100.00
Hernandez, MoniqueCA
8844 Dalwood Avenue, Norwalk, CA, 90650
Held by Sprint United Management
Misc outstanding checks
$100.00
Hernandez, MoniqueCA
130 Orangewood Lane, Tustin, CA, 92780
Held by Educational Testing Service
Vendor checks
$98.00
Hernandez, MoniqueCA
2635 Milton #12, Fullerton, CA, 92831
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$88.18
Hernandez, MoniqueTX
4513 44th Street, Lubbock, TX, 79414
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Hernandez, MoniqueTX
3500 Oak Gate Drive, San Antonio, TX, 78230
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$84.18
Hernandez, MoniqueTX
4513 44th Street, Lubbock, TX, 79414
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$76.65
Hernandez, MoniqueCA
1890 Long Beach Boulevard Apt 4, Long Beach, CA, 90806
Held by Lopez V Intouch Mobile Qsf
Wages, payroll, salaries
$68.72
Hernandez, MoniqueCA
Long Beach, CA, 90802
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$65.98
Hernandez, MoniqueCA
27426 Barcelona Drive, Corona, CA, 92883
Held by Paypal Inc
Misc intangible property
$62.19
Hernandez, MoniqueCA
41667 Chablis Street, Temecula, CA, 92591
Held by Mercury Insurance Company
Insurance premiums
$62.00
Hernandez, MoniqueTX
3710 Lee Boulevard, El Paso, TX, 79936
$60.25
Hernandez, MoniqueCA
826 Alturas Avenue Apt A15, Sunnyvale, CA, 94085
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$56.00
$53.94
$53.30
Hernandez, MoniqueCA
27082 Swift Street, Menifee, CA, 92584
Held by Enterprise Holdings Inc
Accounts payable
$51.80
Hernandez, MoniqueCA
5561 Cochran Street Apt 163, Simi Valley, CA, 93063
Held by At T Wireless Services Inc
Other
$50.00
Hernandez, MoniqueCA
18608 Larkspur Road, Apple Valley, CA, 92308
Held by Hewlett-Packard Company
Refunds due
$50.00
Hernandez, MoniqueTX
2617 Handley Drive, Fort Worth, TX, 76112
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Hernandez, MoniqueCA
105 Cedar Way Apt A, Laguna Beach, CA, 92651
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
Hernandez, MoniqueCA
150 South Magnolia Apt 141, Anaheim, CA, 92804
Held by Western Union Financial Services Inc
Misc outstanding checks
$47.75
Hernandez, MoniqueCA
52081 Amarone Circle, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.98
Hernandez, MoniqueCA
409 South Waverly Lane Apt K, Fresno, CA, 93727
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$41.73
Hernandez, MoniqueCA
PO Box 4357, Crestline, CA, 92325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.56
Hernandez, MoniqueCA
1410 Pintail Drive, Suisun City, CA, 94585
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Hernandez, MoniqueCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$40.00
Hernandez, MoniqueTX
426 Senna Avenue, League City, TX, 77573
$40.00
Hernandez, MoniqueCA
9543 Myron Street, Pico Rivera, CA, 90660
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$39.60
Hernandez, MoniqueCA
18739 Lull Street, Reseda, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$38.78
Hernandez, MoniqueCA
9258 Aero Drive, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.40
Hernandez, MoniqueCA
15160 El Cariso Road, Victorville, CA, 92392
Held by Federal Express Corporation
Wages, payroll, salaries
$37.39
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