Unclaimed property reported under Hernandez, Otilia

63 records · $3,711 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 63. Search by name and address to narrow it to yours.

Hernandez, OtiliaCA
No address on file
Held by Bank Of America - California - South
Matured CD or save cert
$1,454.28
Hernandez, OtiliaTX
197 Goodson Drive Apt 80, Houston, TX, 77060
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$553.48
Hernandez, OtiliaTX
#### South Course Drive ###, Houston, TX, 77099
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$250.00
Hernandez, OtiliaCA
228 West Oak Street, Willows Ca, CA, 95988
Held by Pacific Bell Telephone Company
Refunds
$242.95
Hernandez, OtiliaTX
739 Corvette Lane, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$203.07
Hernandez, OtiliaTX
111 North Burr, Houston, TX, 77011
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 1988
$95.37
Hernandez, OtiliaCA
13021 Gabbett Drive, La Mirada, CA, 90638
Held by Bfs Retail Operations LLC
Accounts-receivable credit balance
$83.99
Hernandez, OtiliaTX
600 East Anderson Road Trlr 613, Houston, TX, 00000
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.14
Hernandez, OtiliaCA
14930 Nora Place, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow accounts
$61.16
Hernandez, OtiliaTX
1114 Peach Spring, Houston, TX, 77088
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2003
$60.63
Hernandez, OtiliaCA
5311 North Huntington Drive, Los Angeles, CA, 90032
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.04
Hernandez, OtiliaTX
125 Dyna Street Apt 21, Houston, TX, 77060
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$54.00
Hernandez, OtiliaTX
PO Box 37275, San Antonio, TX, 78237
Held by Ccs Med Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$48.17
Hernandez, OtiliaCA
207 South Alice Way, Anaheim, CA, 92806
Held by Moneygram Payment Systems Inc
Misc intangible property
$47.00
Hernandez, OtiliaCA
2122 Villa Lane, El Centro, CA, 92243
Held by Allstate Indemnity Company
Premium refunds
$40.25
Hernandez, OtiliaCA
715 1/2 Aldama Terrace, Los Angeles, CA, 90042
Held by Department Of Health Care Services
Refunds or rebates
$38.00
Hernandez, OtiliaTX
#### Witte Road Apt ###, Houston, TX, 77055
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$36.00
Hernandez, OtiliaCA
No address on file
Held by Bank Of America Nt & Sa
Other
$32.43
Hernandez, OtiliaCA
16795 Upland Avenue, Fontana, CA, 92335
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$31.30
Hernandez, OtiliaTX
7303 Moss Brook Drive, San Antonio, TX, 78255
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Hernandez, OtiliaCA
2140 Beachwood Drive, Merced, CA, 95340
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
Hernandez, OtiliaCA
52 North Roosevelt Avenue Apt 1, Pasadena, CA, 91107
Held by Ocwen Financial Corporation
Escrow accounts
$25.51
Hernandez, OtiliaTX
223 Wallace Road, San Antonio, TX, 78237
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$25.00
Hernandez, OtiliaCA
1297E Magnolia Way, Dinuba, CA, 93618
Held by Ge Money
Accounts-receivable credit balance
$21.00
Hernandez, OtiliaCA
550 West Lambert Road Apt D, La Habra, CA, 90631
Held by Hsbc Bank USA NA
Savings accounts
$20.69
Hernandez, OtiliaCA
13021 Gabbett Drive, La Mirada, CA, 90638
Held by Capital One NA
Unidentified remittances
$13.67
Hernandez, OtiliaCA
45047 Palo Vista Drive, Lancaster, CA, 93535
Held by Directv LLC
Refunds due
$12.54
Hernandez, OtiliaCA
633 Leslie Drive Apt G, Salinas, CA, 93906
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Hernandez, OtiliaCA
6064 Noroco Drive, Pico Rivera, CA, 90660
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Hernandez, OtiliaCA
459 North Kate Street, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$9.31
Hernandez, OtiliaCA
3328 Streamwood Court, Antioch, CA, 94531
Held by Synchrony Bank
Accounts-receivable credit balance
$4.00
Hernandez, OtiliaCA
4021 Canary Lane, Oxnard, CA, 93033
Held by Comenity Bank
Refunds due
$3.18
Hernandez, OtiliaCA
1974 Nehemiah Drive, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Hernandez, OtiliaCA
13021 Gabbett Drive, La Mirada, CA, 90638
Held by Synchrony Bank
Accounts-receivable credit balance
$2.80
Hernandez, OtiliaCA
1016 Watson Avenue, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Hernandez, OtiliaCA
1297E Magnolia Way, Dinuba, CA
Held by Ge Money
Refunds due
$2.23
Hernandez, OtiliaCA
463 North Mott Street, Los Angeles, CA, 90033
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Hernandez, OtiliaCA
12914 Eustace Street, Pacoima, CA, 91331
Held by Bristol West Holdings Inc
Premium refunds
$2.04
Hernandez, OtiliaCA
13021 Gabbett Drive, La Mirada, CA, 90638
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Hernandez, OtiliaCA
PO Box 920834, Sylmar, CA, 91392
Held by Select Portfolio Servicing Inc
Refunds due
$1.99
Hernandez, OtiliaCA
632 Leslie Drive Apt East, Salinas, CA, 93906
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$1.85
Hernandez, OtiliaCA
459 North Kate Street, Mendota, CA, 93640
Held by Bristol West Holdings Inc
Premium refunds
$1.74
Hernandez, OtiliaCA
459 Kate Street, Mendota, CA, 93640
Held by Charles Schwab & Co Inc
Outstanding official checks
$1.29
Hernandez, OtiliaCA
2003 South Lowell Street, Santa Ana, CA, 92707
Held by Citibank N A
Accounts-receivable credit balance
$1.15
Hernandez, OtiliaCA
542 Paris Street, San Francisco, CA, 94112
Held by Ge Money
Refunds due
$1.03
Hernandez, OtiliaCA
542 Paris Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Hernandez, OtiliaCA
2003 South Lowell Street, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Hernandez, OtiliaCA
2003 South Lowell Street, Santa Ana, CA, 92707
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.92
Hernandez, OtiliaCA
1115 Glenbridge Circle, Westlake Village, CA, 91361
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Hernandez, OtiliaCA
2003 South Lowell Street, Santa Ana, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.65

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