Unclaimed property reported under Hernandez, Raymond A
50 records · $3,430 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 50. Search by name and address to narrow it to yours.
Hernandez, Raymond ACA
1020 East Pennsylvania Avenue, Fresno, CA, 93720
Held by Anthem Inc
Group policy benefit/Clm payments
$1,056.00
Hernandez, Raymond ACA
1020 East Pennsylvania, Fresno, CA, 93720
Held by Anthem Inc
Group policy benefit/Clm payments
$390.57
Hernandez, Raymond ACA
6332 Pierce Avenue, Whittier, CA, 90601
Held by Bank Of America - Pre-Paid Card
Checking accounts
$332.89
Hernandez, Raymond ATX
#### Glenmont Drive Apt ###, Houston, TX, 77081
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$155.99
Hernandez, Raymond AAK
605 Queen Street, Petersburg, AK, 99833
Held by Bank Of America NA
Matured CD or savings certificate · Reported 2021
$151.49
Hernandez, Raymond ACA
674 West 21st Street, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Hernandez, Raymond ATX
1106 Blue Fox Drive, Austin, TX, 78753
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$120.62
Hernandez, Raymond ACA
1638 Paradise Road, Modesto, CA, 95351
Held by Pacific Bell Telephone Company
Commissions
$108.96
Hernandez, Raymond ATX
1106 Blue Fox Drive, Austin, TX, 78753
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$108.00
Hernandez, Raymond ACA
PO Box 346, San Bernardino, CA, 92402
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$96.73
Hernandez, Raymond ACA
905 Ventura Road, Oxnard, CA, 93030
Held by Southern California Edison Co
Utility deposit
$76.27
Hernandez, Raymond ACA
401 East Pleasant Valley Road, Oxnard, CA, 93033
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$69.19
Hernandez, Raymond ATX
601 West Mile 2, Edcouch, TX, 78538
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2023
$63.94
Hernandez, Raymond ACA
6004 Cardiff Avenue, Bakersfield, CA, 93309
Held by American Express Company
Credit balances
$55.00
Hernandez, Raymond ACA
24931 Via Sonoma, Laguna Niguel, CA, 92677
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$50.25
Hernandez, Raymond ACA
8403 Thornton Road, Stockton, CA, 95209
Held by Port City Operating Company, LLC
Refunds due
$50.00
Hernandez, Raymond ACA
2934 West Bridgeport Avenue, Anaheim, CA, 92804
Held by Ally Financial Inc
Misc outstanding checks
$34.45
Hernandez, Raymond ACA
222 South Rancho Avenue #69, San Bernardino, CA, 92410
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$29.93
Hernandez, Raymond ATX
11110 Oak Rise, San Antonio, TX, 78249
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$29.00
Hernandez, Raymond ACA
PO Box 1617, San Bernardino, CA, 92402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.37
Hernandez, Raymond ACA
6332 Pierce Avenue, Whittier, CA, 90601
Held by (21100) Capital One National Association
Accounts payable
$25.78
Hernandez, Raymond ACA
120 Bonita Avenue, Fowler, CA, 93625
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.82
Hernandez, Raymond ACA
857 North Mallard Street Apt 2, Orange, CA, 92867
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Hernandez, Raymond ACA
905 South Ventura Road, Oxnard, CA, 93030
Held by Southern California Gas Co.
Aggregate utilities
$19.50
Hernandez, Raymond ACA
120 Bonita Avenue, Fowler, CA, 93625
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.58
Hernandez, Raymond ACA
23699 Marshall Street, Perris, CA, 92570
Held by Staffmark Investment LLC
Wages, payroll, salaries
$17.33
Hernandez, Raymond ACA
PO Box 1617, San Bernardino, CA, 92402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.64
Hernandez, Raymond ACA
857 North Mallard Street Apt 2, Orange, CA, 92867
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Hernandez, Raymond ACA
PO Box 1617, San Bernardino, CA, 92402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.18
Hernandez, Raymond ACA
3921 Florac Avenue, Claremont, CA, 91711
Held by Bank Of America - California
Savings accounts
$11.22
Hernandez, Raymond ACA
996 Conquistdor Street, Hanford, CA, 93230
Held by In-N-Out Burgers
Wages, payroll, salaries
$10.53
Hernandez, Raymond ACA
2420 Trinity Place, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
Hernandez, Raymond ACA
6332 Pierce Avenue, Whittier, CA, 90601
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Hernandez, Raymond ACA
2420 Trinity Place, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.33
Hernandez, Raymond ACA
1643 Chicago, Modesto, CA, 95351
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.28
Hernandez, Raymond ACA
268 West 8th South Apt 2, San Pedro, CA, 90731
Held by Mercury Insurance Company
Premium refunds
$7.00
Hernandez, Raymond ACA
37800 Camden Street, Fremont, CA, 94536
Held by Tuttle Click Ford Inc
Misc outstanding checks
$6.00
Hernandez, Raymond ACA
13574 Gain Street, Pacoima, CA, 91331
Held by Citibank NA
Accounts-receivable credit balance
$5.91
Hernandez, Raymond ACA
23699 Marshall Street, Perris, CA, 92570
Held by Staffmark Investment LLC
Wages, payroll, salaries
$5.71
$5.50
Hernandez, Raymond ACA
2151 Claret Avenue, Hanford, CA, 93230
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$5.13
Hernandez, Raymond ACA
120 Bonita Avenue, Fowler, CA, 93625
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Hernandez, Raymond ACA
12534 Eaton Lane, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Hernandez, Raymond ACA
13574 Gain Street, Pacoima, CA, 91331
Held by Capital One NA
Customer overpayments
$1.90
Hernandez, Raymond ACA
2934 West Bridgeport, Buena Park, CA, 92804
Held by Fifth Third Bancorp
Checking accounts
$0.46
$0.36
Hernandez, Raymond ACA
268 West 8th South Apt 2, San Pedro, CA, 90731
Held by Mercury Insurance Company
Premium refunds
$0.10
Hernandez, Raymond ACA
13805 Ashmont Street, Victorville, CA, 92392
Held by Hesperia Water District
Refunds due
$0.08
Hernandez, Raymond ACA
7466 East Woodsboro Avenue, Anaheim, CA, 92807
Held by Bank Of America - California
Checking accounts
$0.01
Hernandez, Raymond ACA
7466 East Woodsboro Avenue, Anaheim, CA, 92807
Held by Bank Of America - California
Savings accounts
$0.01
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