Unclaimed property reported under Hernandez, Nicolas
480 records · $49,302 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 480. Search by name and address to narrow it to yours.
Hernandez, NicolasTX
P O Box 870307 97742, Mesquite, TX, 75187
Held by Capital One
Checking account (AC01) · Reported 2017
$8,860.14
Hernandez, NicolasTX
1919 Yucca Drive, Dallas, TX, 75217
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,633.55
Hernandez, NicolasTX
612 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$1,441.87
Hernandez, NicolasCA
3085 Duffy Street, San Bernardino, CA, 92407
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,306.55
Hernandez, NicolasTX
Rt 5, Temple, TX, 76501
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Hernandez, NicolasTX
510 South K Street, Harlingen, TX, 78550
$1,000.00
Hernandez, NicolasCA
1044 Los Robles Boulevard, Sacramento, CA, 95838
Held by Green Dot Bank
Unredeemed gift certificate
$957.45
Hernandez, NicolasCA
667 East 40th Street, Sn Bernrdno, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$844.16
$840.00
Hernandez, NicolasTX
6511 Feldspar Street, Houston, TX, 77092
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$817.00
Hernandez, NicolasCA
147 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Metlife Inc
Securities
$708.40
Hernandez, NicolasTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
$687.16
Hernandez, NicolasTX
### Nuchols Street Unit ####, Goodfelow Afb, TX, 76908
$660.00
Hernandez, NicolasCA
311 Madison Avenue, Monrovia, CA, 91016
Held by Toyota Motor Insurance Service
Vendor payments
$590.67
Hernandez, NicolasCA
270 Umbarger Road #25, San Jose, CA, 95111
Held by Escrow Control Company
Escrow funds
$587.71
Hernandez, NicolasCA
20808 Hemlock Street, Groveland, CA, 95321
Held by Citibank N A
Accounts-receivable credit balance
$572.37
Hernandez, NicolasCA
13047 Yale Circle, Victorville, CA, 92392
Held by Pace V Petsmart Fund
Misc outstanding checks
$536.05
Hernandez, NicolasCA
San Jose, San Jose, CA, 95125
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$532.06
Hernandez, JR NicolasTX
5201 Brookline, Schertz, TX, 78108
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$511.00
Hernandez, NicolasCA
1400 Avenue Los Arboles, Thousand Oaks, CA, 91360
Held by Voss Enterprises Inc.
Wages, payroll, salaries
$496.28
Hernandez, NicolasTX
7831 Mosewood Street, Houston, TX, 77040
$494.72
Hernandez, NicolasTX
#### Lee Apt ###, El Paso, TX, 79936
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2009
$470.05
Hernandez, NicolasCA
4314 1/2 West 106th Street, Inglewood, CA, 90304
Held by Banco Popular North America
Savings accounts/Credit union shrs
$406.44
Hernandez, NicolasTX
255 Rogers Street, Willis, TX, 77378
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$403.31
Hernandez, NicolasTX
612 De Leon Avenue, Rancho Viejo, TX, 78575
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$400.07
Hernandez, NicolasTX
9135 Airline Drive #11, Houston, TX, 77037
Held by Computershare Investor Svcs
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$358.13
Hernandez, NicolasTX
20326 Morton, Katy, TX, 77449
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$334.19
Hernandez, NicolasTX
5103 Ginger Court, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$333.33
Hernandez, NicolasTX
210 Loy Drive, San Antonio, TX, 78228
$333.00
Hernandez, NicolasTX
8735 Seven Seas Drive, San Antonio, TX, 78242
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$332.55
Hernandez, NicolasTX
5310 Ratama, Houston, TX, 77017
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$329.14
Hernandez, NicolasTX
526 Mesa Rdg, San Antonio, TX, 78258
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$326.29
Hernandez, NicolasTX
9538 Fall Pass Street, San Antonio, TX, 78251
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$325.95
Hernandez, NicolasCA
10729 South Marks Avenue, Fresno, CA, 93706
Held by Continental Exchange Solutions Inc
Misc intangible property
$318.47
Hernandez, NicolasTX
3234 Shawn Marie Street, San Antonio, TX, 78210
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2001
$318.00
Hernandez, NicolasCA
1455 Rhode Island Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$313.15
Hernandez, NicolasCA
417 South 9th Street 1, San Jose, CA, 95112
Held by Nassau Life Insurance Company
Insurance claim checks
$312.72
Hernandez, NicolasCA
121 East Simpson Street, Ventura, CA, 93001
Held by Bank Of America - North Carolina
Refunds due
$306.22
Hernandez, NicolasCA
1212 East Mason Street Apt A, Santa Barbara, CA, 93103
Held by At&t Mobility LLC
Refunds due
$304.56
Hernandez, NicolasTX
1320 Gessner #40, Houston, TX, 77055
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$300.00
Hernandez, NicolasCA
3085 Duffy Street, San Bernardino, CA, 92407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, NicolasCA
930 South Hobart Boulevard 03, Los Angeles, CA, 90006
Held by Kmart Corporation
Wages, payroll, salaries
$290.60
$285.15
Hernandez, NicolasCA
118 West Hoover #7, Orange, CA, 92667
Held by Chevron Federal Credit Union
Savings accounts
$283.53
Hernandez, NicolasCA
4269 Sterlingview Drive, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Misc outstanding checks
$282.00
Hernandez, NicolasTX
### North ##th Street Apt ###, McAllen, TX, 78501
Held by Philadelphia University
Accounts payable (MS08) · Reported 2022
$250.00
Hernandez, NicolasWI
PO Box 212, Bear Creek, WI, 54922
Held by Fidelity Investments
Pension checks · Reported 2018
$228.08
$223.45
Hernandez, NicolasCA
12955 Yorba Avenue Apt A11, Chino, CA, 91710
Held by Allstate Indemnity Company
Premium refunds
$222.16
Hernandez, NicolasTX
10907 Meadgreen Court, Austin, TX, 78758
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$202.94
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