Unclaimed property reported under Hernandez, Nancy
1,013 records · $76,189 reported · filed in 5 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 1,013. Search by name and address to narrow it to yours.
Hernandez, NancyCA
2568 Military Avenue, Los Angeles, CA, 90064
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$5,328.98
Hernandez, NancyTX
PO Box 1587, Progreso, TX, 78579
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015
$5,297.87
Hernandez, NancyCA
2802 Bonniebrook Drive, Stockton, CA, 95207
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$4,256.41
Hernandez, NancyTX
Olmos 4 La Canada, Pan, ME, 53530
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,302.52
Hernandez, NancyAK
8505 Old Dairy Road, Juneau, AK, 99801-8042
Held by Uprr Securities LLC
Misc. outstanding checks · Reported 2015
$2,099.79
Hernandez, NancyTX
Diana Rios, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$2,000.00
Hernandez, NancyCA
One Villa Scencero, Lake Elsinore, CA, 92532
Held by Columbia College
Accounts payable
$2,000.00
Hernandez, NancyTX
12339 Ashcroft Pt, San Antonio, TX, 78254
$1,669.87
Hernandez, NancyCA
4735 Frazee Road #1611, Oceanside, CA, 92057
Held by Western Dental Services Inc
Vendor checks
$1,330.00
Hernandez, NancyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,238.44
Hernandez, NancyTX
119 McFadden Lane, Temple, TX, 76502
Held by Adpi Carus Dental PC
Accounts-receivable credit balance (MS09) · Reported 2022
$1,051.80
Hernandez, NancyCA
1928 Cooley Avenue #57, East Palo Alto, CA, 94303
Held by Pathward
Misc intangible property
$965.48
Hernandez, NancyCA
6532 Cedar Creek Road, Corona, CA, 92880
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$850.48
Hernandez, NancyCA
2802 Bonniebrook Drive, Stockton, CA, 95207
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$801.39
Hernandez, NancyTX
327 Lake Meadows Drive, Rockwall, TX, 75087
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$697.44
Hernandez, NancyTX
3200 Santa Monica Drive, Denton, TX, 76205
$666.66
Hernandez, NancyCA
405 North F, Imperial, CA, 92251
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$659.08
$653.57
Hernandez, NancyTX
6753 Muegge Road, Sealy, TX, 77474
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$600.13
Hernandez, NancyCA
1500 Oxnard Boulevard, Oxnard, CA, 93030
Held by Gpmm Money Centers Inc
Customer overpayments
$593.28
Hernandez, NancyTX
6107 Park Field Court, Sugar Land, TX, 77479
$529.14
Hernandez, NancyCA
7335 Pickering Avenue Apt G, Whittier, CA, 90602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$507.50
$500.00
Hernandez, NancyTX
401 1 2 Coombs Street 87341, Alvin, TX, 77511
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$443.31
Hernandez, NancyCA
3036 Willow Pass Road #1, Concord, CA, 94519
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$439.10
Hernandez, NancyTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$416.42
Hernandez, NancyCA
67730 Medano Road, Cathedral City, CA, 92234
Held by Groupex Financial Corporation
Unidentified remittances
$400.00
Hernandez, NancyTX
10102 Storm Meadow Drive, Houston, TX, 77064
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$397.12
Hernandez, NancyTX
1305 Mineral Rights Apt 2, Edinburg, TX, 78541
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2022
$389.70
Hernandez, NancyTX
3121 Marydale, Garland, TX, 75041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$378.86
Hernandez, NancyCA
3173 Pacific Avenue, Long Beach, CA, 90806
Held by Moneygram Payment Systems Inc
Refunds due
$340.00
Hernandez, NancyTX
922 Allegheny Circle Apt East, Richardson, TX, 75080
$323.96
Hernandez, NancyTX
7207 Brook Stone Drive, Houston, TX, 77040
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$323.07
Hernandez, NancyCA
1251 Hull Place 4, Oxnard, CA, 93030
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$319.00
Hernandez, NancyCA
4172 West 159th Street, Lawndale, CA, 90260
Held by Colonial Life & Accident Insurance Company
Premium refunds
$315.64
Hernandez, NancyCA
1538 Adkisson Avenue, Los Angeles, CA, 90063
Held by U.s. Bank - Pars
Pension & Profit sharing
$314.85
Hernandez, NancyTX
5116 Alba Road Apt 17, Houston, TX, 77018
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$307.91
Hernandez, NancyCA
1964 Mesa Street, San Bernardino, CA, 92407
Held by Cpe Hr Inc.
Wages, payroll, salaries
$305.76
Hernandez, NancyTX
3014 Rainbow Drive, Grand Prairie, TX, 75052
$300.00
$300.00
Hernandez, NancyCA
758 South Woods Street, Los Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Hernandez, NancyCA
2029 South La Salle Avenue Apt 4, Los Angeles, CA, 90018
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$300.00
Hernandez, NancyTX
810 Arbor Place, San Antonio, TX, 78207
Held by Progreso LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$296.72
$292.26
Hernandez, NancyCA
1003 Rimpau Avenue Apt 203, Corona, CA, 92879
Held by Adp Totalsource Inc
Wages, payroll, salaries
$283.32
Hernandez, NancyCA
7325 Layton Street, Rancho Cucamong, CA, 91730
Held by Allstate Insurance Company
Premium refunds
$276.00
Hernandez, NancyTX
1155 Elm Street, El Paso, TX, 79930
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$268.82
Hernandez, NancyCA
4379 Union Pacific Avenue, Los Angeles, CA, 90023
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$251.00
Hernandez, NancyCA
48805 Gaffney Road, Clarksburg, CA, 95612
Held by State Of California Savings Plus
Pensions, retirement funds
$250.52
Hernandez, NancyTX
2201 Evalon Street, Beaumont, TX, 77701
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2017
$250.00
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