Unclaimed property reported under Hernandez, Stacey
54 records · $4,174 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 54. Search by name and address to narrow it to yours.
Hernandez, StaceyCA
12117 Utah Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,233.70
$954.17
$243.27
Hernandez, StaceyCA
11856 Inglewood Avenue, Hawthorne, CA, 90250
Held by Abbott Staffing Group Inc.
Wages, payroll, salaries
$225.66
Hernandez, StaceyTX
#### Wickersham Road Apt ####, Dallas, TX, 75238
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$143.68
Hernandez, StaceyTX
#### Ridgecrest ####, Dallas, TX, 75231
Held by Circuit City Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$108.33
Hernandez, StaceyTX
1603 North 3rd Street, Harlingen, TX, 78550
$100.00
Hernandez, StaceyTX
602 Redcliff Drive, San Antonio, TX, 78216
$97.00
Hernandez, StaceyTX
330 Retama Street, San Benito, TX, 78586
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$95.50
Hernandez, StaceyCA
24839 Apple Street Unit C, Newhall, CA, 91321
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$91.72
Hernandez, StaceyTX
9913 Climbing Tree Street, Conroe, TX, 77385
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$85.84
Hernandez, StaceyCA
Stacey Hernandez 750EAST 5th Street #53, Azusa, CA, 91702
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$80.96
Hernandez, StaceyCA
5544 East Belmont Avenue, Fresno, CA, 93727
Held by Cxloyalty Group Inc
Refunds due
$78.94
Hernandez, StaceyTX
2105 Buckskin Trail, Temple, TX, 76502
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$62.33
Hernandez, StaceyCA
445 Glendale Avenue, Sunnyvale, CA, 94085
Held by Ross Stores Inc
Wages, payroll, salaries
$58.86
Hernandez, StaceyTX
10505 Aves Street, Houston, TX, 77034
Held by Citibank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$50.43
Hernandez, StaceyTX
401 North 8th Street, Temple, TX, 76501
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$50.00
Hernandez, StaceyCA
3116 Breakers Drive, Corona Del Mar, CA, 92625
Held by Ds Services Of America Inc.
Refunds due
$46.78
Hernandez, StaceyCA
809 Jefferson Street, Winters, CA, 95694
Held by Wm Corporate Services Inc
Customer overpayments
$42.99
Hernandez, StaceyCA
12117 Utah Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$41.51
$40.00
Hernandez, StaceyTX
7646 Umbra Hts, San Antonio, TX, 78252
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$36.20
Hernandez, StaceyTX
2705 Hoeke Lane Unit 67, Austin, TX, 78744
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$34.09
Hernandez, StaceyCA
PO Box 303, Madison, CA, 95653
Held by Wm Corporate Services Inc
Customer overpayments
$27.88
Hernandez, StaceyCA
12117 Utah Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.21
Hernandez, StaceyCA
5544 East Belmont Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$25.06
$20.00
Hernandez, StaceyCA
66070 Cahuilla Avenue Apt B, Dsrt Hot Spgs, CA, 92240
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$13.42
Hernandez, StaceyCA
26355 Madison Street, Esparto, CA, 95627
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.02
Hernandez, StaceyCA
26742 Claudette Street, Canyon Country, CA, 91351
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.59
Hernandez, StaceyCA
5351 San Vicente Boulevard Apt 143, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$6.43
Hernandez, StaceyCA
12117 Utah Avenue, South Gate, CA, 90280
Held by American Honda Finance Corporation
Misc outstanding checks
$5.58
Hernandez, StaceyCA
308 1 2 East Lancaster Boulevard, Lancaster, CA, 93535
Held by Southern California Gas Company
Refunds or rebates
$4.63
Hernandez, StaceyCA
4041 Pedley Road Spc 74, Riverside, CA, 92509
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$3.38
Hernandez, StaceyCA
22822 Palm Avenue Apt 22, Grand Terrace, CA, 92313
Held by Csg Systems International Inc
Refunds or rebates
$2.66
Hernandez, StaceyCA
PO Box 14302, South Lake Tahoe, CA, 96151
Held by Capital One Bank USA NA
Customer overpayments
$2.33
Hernandez, StaceyCA
4536 West Terr Avenue, Fresno, CA, 93722
Held by The Bancorp Bank
Misc intangible property
$2.28
Hernandez, StaceyCA
475 1st Street, Parlier, CA, 93648
Held by General Motors Financial Comp
Refunds due
$1.74
Hernandez, StaceyCA
709 West 62nd Street, Los Angeles, CA, 90044
Held by Adir International LLC
Accounts-receivable credit balance
$1.69
Hernandez, StaceyCA
2320 Lafayette Drive, Antioch, CA, 94509
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.37
Hernandez, StaceyCA
4507 Sonata Way, San Jose, CA, 95111
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Hernandez, StaceyCA
1283 Tavistock Lane, Lincoln, CA, 95648
Held by Pennymac Loan Services LLC
Refunds due
$1.00
$0.86
Hernandez, StaceyCA
6823 Marbrisa Avenue Apt C Apt C, Huntington Park, CA, 90255
Held by T-Mobile USA
Accounts-receivable credit balance
$0.76
$0.46
Hernandez, StaceyCA
1044 Deltaview Lane, Bay Point, CA, 94565
Held by US Fidelity & Guaranty
Premium refunds
$0.42
Hernandez, StaceyCA
19032 Diplomat Avenue, Corona, CA, 92881
Held by Best Buy Co Inc & Subs
Vendor checks
$0.39
Hernandez, StaceyCA
4756 West 137th Street Apt B, Hawthorne, CA, 90250
Held by The Bancorp Bank
Misc intangible property
$0.25
Hernandez, StaceyCA
24839 Apple Street Unit C, Newhall, CA, 91321
Held by Prematic Service Corp - Ca
Refunds due
$0.14
Hernandez, StaceyCA
Unknown, Los Angeles, CA, 90023
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
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