Unclaimed property reported under Hernandez, Rafael M
50 records · $17,418 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 50. Search by name and address to narrow it to yours.
Hernandez, Rafael MTX
809 Olson Street, El Paso, TX, 79903
Held by Principal Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2009
$11,070.29
Hernandez, Rafael MCA
1440 Dupert Lane, San Jose, CA, 95122
Held by Principal Life Insurance Co
Pensions, retirement funds
$2,265.32
Hernandez, Rafael MCA
1518 East Colon Street, Wilmington, CA, 90744
Held by Bank Of America - California
Matured CD or save cert
$1,299.25
Hernandez, Rafael MTX
809 Olson Street, El Paso, TX, 79903
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2009
$737.86
Hernandez, Rafael MCA
11019 Fruitland Avenue, Studio City, CA, 91306
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$631.00
Hernandez, Rafael MCA
4382 Rosebud Lane 1, La Mesa, CA, 91941
Held by Grossmont Escrow Co
Escrow check/Deposit/Disputed
$246.50
Hernandez, Rafael MTX
#### Hartford ####-H, Dallas, TX, 75219
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1998
$118.20
$114.23
$100.00
Hernandez, Rafael MCA
519 Nolden Street, Los Angeles, CA, 90042
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$97.28
Hernandez, Rafael MCA
1059 Gavilan Drive, Greenfield, CA, 93927
Held by Trinity Universal Insurance Co
Premium refunds
$90.00
Hernandez, Rafael MCA
264 South Burlington Avenue, Los Angeles, CA, 90057
Held by Capital One Bank USA NA
Customer overpayments
$84.49
Hernandez, Rafael MCA
264 South Burlington Avenue, Los Angegles, CA, 90057
Held by Capital One Bank USA NA
Unidentified remittances
$65.56
Hernandez, Rafael MCA
PO Box 1800, Gonzales, CA, 93926
Held by Great American Insurance Compa
Court settlements
$65.13
$62.98
Hernandez, Rafael MTX
118 South Main, Bonham, TX, 75418
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$41.56
Hernandez, Rafael MTX
1412 Sanchez Street, Austin, TX, 78702
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$40.07
Hernandez, Rafael MCA
1842 North Barrington, Santa Maria, CA, 93458
Held by Hsbc Bank USA NA
Customer overpayments
$40.00
Hernandez, Rafael MCA
1280 Lorraine Place, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.95
Hernandez, Rafael MTX
13100 Pandora Drive 1009, Dallas, TX, 75238
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2011
$33.00
Hernandez, Rafael MCA
1742 Everglade Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$28.39
Hernandez, Rafael MCA
106A College Road, Watsonville, CA, 95076
Held by Santa Cruz Community Credit Union
Savings accounts
$28.19
Hernandez, Rafael MCA
14820 Eastwood Avenue, Lawndale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$27.50
Hernandez, Rafael MCA
7035 Rhome Avenue, Highland, CA, 92346
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$18.16
Hernandez, Rafael MCA
2701 West McFadden Avenue Apt 11, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$15.99
Hernandez, Rafael MCA
7370 Redwood Boulevard Apt 1, Novato, CA, 94945
Held by Bank Of America - California NA (318)
Savings accounts
$13.18
Hernandez, Rafael MCA
PO Box 340, Arvin, CA, 93203
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.00
Hernandez, Rafael MCA
519 Nolden Street, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$5.43
Hernandez, Rafael MCA
7035 Rhone Avenue, Highland, CA, 92346
Held by Mid Century Insurance Company
Premium refunds
$3.36
Hernandez, Rafael MCA
13242 Siemon Avenue, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$3.17
Hernandez, Rafael MCA
519 Nolden Street, Los Angeles, CA, 90042
Held by Mercury Insurance Company
Premium refunds
$3.00
Hernandez, Rafael MCA
519 Nolden Street, Los Angeles, CA, 90042
Held by Synchrony Bank
Accounts-receivable credit balance
$2.83
$2.05
Hernandez, Rafael MCA
1103 Corte Las Holas, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.85
Hernandez, Rafael MCA
25479 West Dorris Avenue Unit 2, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.68
Hernandez, Rafael MCA
519 Nolden Street, Los Angeles, CA, 90042
Held by American Honda Finance Corporation
Misc outstanding checks
$1.34
Hernandez, Rafael MCA
1103 Corte Las Holas, Oxnard, CA, 93030
Held by Toyota Motor Credit Corporation
Accounts payable
$1.29
Hernandez, Rafael MCA
3328 Streamwood Court, Antioch, CA, 94531
Held by Discover Bank
Misc outstanding checks
$1.18
Hernandez, Rafael MCA
1317 Royal Street, Arvin, CA, 93203
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Hernandez, Rafael MCA
264 South Burlington Avenue, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Hernandez, Rafael MCA
1103 Corte Las Holas, Oxnard, CA, 93030
Held by San Diego County Credit Union
Savings accounts
$1.00
Hernandez, Rafael MCA
166 Cherrywood Avenue, San Leandro, CA, 94577
Held by Bank Of America - California
Savings accounts
$0.82
$0.64
Hernandez, Rafael MCA
519 Nolden Street, Los Angeles, CA, 90042
Held by Discover Bank
Customer overpayments
$0.51
Hernandez, Rafael MCA
12046 208th Street, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Hernandez, Rafael MCA
500 Calle Orlando, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$0.41
Hernandez, Rafael MCA
12040 208th Street, Lakewood, CA, 90715
Held by Synchrony Bank
Accounts-receivable credit balance
$0.28
Hernandez, Rafael MCA
12046 208th Street, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Hernandez, Rafael MCA
Unknown, Lake Elsinore, CA, 92595
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Hernandez, Rafael MCA
2145 Sonador Commons, San Jose, CA, 95128
Held by Hewlett Packard Company
Dividends
$0.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.