Unclaimed property reported under Hernandez, Pascual
139 records · $20,408 reported · filed in 3 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 139. Search by name and address to narrow it to yours.
Hernandez, PascualCA
2345 Lincoln Park Avenue, Los Angeles, CA, 90031
Held by American National Insurance Company
Vendor checks
$3,472.76
Hernandez, PascualCA
5717 Virginia Avenue 203, Los Angeles, CA, 90038
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Hernandez, PascualCA
5717 Virginia Avenue 203, Los Angeles, CA, 90038
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,500.00
Hernandez, PascualTX
9233 Caddo Road, Houston, TX, 77078
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$852.42
Hernandez, PascualCA
5657 Arlington Avenue, Riverside, CA, 92504
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Hernandez, PascualCA
PO Box 3533, Greenfield, CA, 93927
Held by Financial Title Company
Escrow accounts
$711.00
Hernandez, PascualCA
2533 Cincinnati, Los Angeles, CA, 90033
Held by Berney-Karp Inc
Securities exchanged for cash
$676.11
Hernandez, PascualCA
3761 Mayfield Avenue, La Crescenta, CA, 91214
Held by Pathward
Misc intangible property
$600.00
Hernandez, PascualTX
#### G Avenue Apt ###, Plano, TX, 75074
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2017
$590.33
Hernandez, PascualCA
1567 Locust Avenue Apt 2, Long Beach, CA, 90813
Held by Bank Of America Nt&sa Branch:0879-Willow-Daisy Branch
Savings accounts/Credit union shrs
$542.42
Hernandez, PascualCA
4086 Columbia Avenue, Riverside, CA, 92501
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Hernandez, PascualCA
3570 Pacheco Boulevard, Martinez, CA, 94553
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Hernandez, PascualCA
And Sergio Olivare, Huntington Beac, CA, 92647
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$499.87
Hernandez, PascualCA
3030 East El Monte Way, Fresno, CA, 93721
Held by Continental Exchange Solutions Inc
Misc intangible property
$450.00
Hernandez, PascualCA
817 Davis Street, Hanford, CA, 93230
Held by Citimortgage Inc.
Outstanding official checks
$422.11
Hernandez, PascualCA
1905 West 146th Street, Gardena, CA, 90249
Held by Superior Pacific Insurance Company
Insurance claim checks
$293.36
Hernandez, PascualTX
315 North Greenville Avenue 536, Allen, TX, 75002
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2022
$265.80
Hernandez, PascualCA
5594 Springhouse Dt 34, Pleasanton, CA, 94588
Held by Principal Life Insurance Co
Refunds due
$216.85
$202.61
Hernandez, PascualTX
16020 Windemer Drive, Pflugerville, TX, 78660
$200.00
Hernandez, PascualCA
2330 East Del Mar Boulevard Apt 107, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$198.44
Hernandez, PascualTX
16020 Windemer Drive, Pflugerville, TX, 78660
$181.00
Hernandez, PascualCA
823 Union Street Apt 111, Los Angeles, CA, 90015
Held by Panda Restaurant Group
Wages, payroll, salaries
$174.18
Hernandez, PascualTX
10228 Hatchet, El Paso, TX, 79927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2017
$157.13
Hernandez, PascualTX
Mineral Wells, TX, 76067
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$154.86
Hernandez, PascualTX
8304 Wolf Lane 8, Del Valle, TX, 78617
$150.79
Hernandez, PascualTX
2910 Dukeswood Drive, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$147.91
Hernandez, PascualCA
2034 West 19th Street, Santa Ana, 92703
Held by Fremont Compensation Insurancecompany
Other
$142.90
$139.28
Hernandez, PascualTX
5115 Debeney, Houston, TX, 77039
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$139.08
Hernandez, PascualTX
#### Grandview Avenue ####, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2019
$124.45
$119.09
$117.93
Hernandez, PascualTX
#### West Fifth Street ###, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$115.93
Hernandez, PascualCA
1065 North Arrowhead Avenue B, San Bernardino, CA, 92410
Held by Sce
Utility deposit
$115.38
Hernandez, PascualCA
14 Isla Vista Lane, San Rafael, CA, 94901
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$111.58
$109.84
Hernandez, PascualCA
5757 La Mirada Avenue, Los Angeles, CA, 90038
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$107.23
Hernandez, PascualCA
32871 Willow Bay Road, Wildomar, CA, 92595
Held by Pathward
Misc intangible property
$105.78
Hernandez, PascualCA
6931 Canoga, Canago, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$104.00
$100.00
Hernandez, PascualTX
511 Jaguar Drive, Alamo, TX, 78516
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$94.06
$93.32
Hernandez, PascualCA
18896 East Center Street, Orange, CA, 92869
Held by Continental Exchange Solutions Inc
Outstanding official checks
$90.00
Hernandez, PascualCA
1010 Wright Road, Tracy, CA, 95304
Held by Bristol West Holdings Inc
Premium refunds
$86.68
Hernandez, PascualCA
10323 Whitegate Avenue, Sunland, CA, 91040
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$81.92
Hernandez, PascualTX
7314 Ridgewick Drive, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.99
Hernandez, PascualTX
7825 Tacoma Drive, White Settlement, TX, 76108
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$75.00
Hernandez, PascualCA
1317 Garner Avenue #1, Salinas, CA, 93905
Held by Infinity Insurance Company
Premium refunds
$71.63
Hernandez, PascualTX
#### Fm ####, Marble Falls, TX, 78654
$69.38
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