Unclaimed property reported under Hernandez, Susana
651 records · $43,650 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 651. Search by name and address to narrow it to yours.
Hernandez, SusanaTX
2441 Gollihar, Corpus Christi, TX, 78415
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$1,730.44
Hernandez, SusanaCA
1080 Cabrillo Park Drive #b, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,575.67
Hernandez, SusanaCA
1355 32nd Avenue, San Francisco, CA, 94122
Held by Pathward
Misc intangible property
$1,400.00
Hernandez, SusanaTX
3023 Delray Court, Little Elm, TX, 75068
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,324.28
Hernandez, SusanaCA
561 North Emerald Drive, Vista, CA, 92083
Held by Prudential Overall Supply
Wages, payroll, salaries
$1,024.08
Hernandez, SusanaTX
8626 Pine Falls Drive, Houston, TX, 77095
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$1,020.55
Hernandez, SusanaTX
12310 Lorenzo Ruiz Avenue Apt 243, El Paso, TX, 79936
$845.83
Hernandez, SusanaCA
11736 South Budlong Avenue Apt 1B, Los Angeles, CA, 90044
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$843.39
Hernandez, SusanaCA
1112 West 11th Street, Merced, CA, 95341
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$833.23
Hernandez, SusanaTX
#### Fm ### Lot 202, New Braunfels, TX, 78132
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$819.56
Hernandez, SusanaCA
2735 Cooper Court Apt 4, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$771.79
Hernandez, SusanaCA
11736 South Budlong Avenue Apt 1B, Los Angeles, CA, 90044
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$756.78
Hernandez, SusanaTX
935 Donaldson, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$613.50
$585.00
Hernandez, SusanaTX
1151 Southview Drive, Waxahachie, TX, 75165
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$584.70
Hernandez, SusanaTX
5210 Rowcrop Drive, Arlington, TX, 76017
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$579.12
Hernandez, SusanaTX
5210 Rowcrop Drive, Arlington, TX, 76017
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$526.28
Hernandez, SusanaTX
1525 Grand Avenue Parkway #15303, Pflugerville, TX, 78660
Held by City Of Round Rock
Refund due (MS11) · Reported 2024
$503.50
Hernandez, SusanaCA
20298 Road 212, Lindsay, CA, 93247
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Hernandez, SusanaCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Hernandez, SusanaTX
5655 South Desert Boulevard, El Paso, TX, 79932
$437.50
Hernandez, SusanaTX
120 Well Road, Plainview, TX, 79072
Held by Centennial Bank
Savings account (AC02) · Reported 2018
$413.14
Hernandez, SusanaCA
18996 Day Street, Perris, CA, 92570
Held by American Memorial Life Insurance Company
Other amounts due under policy
$411.18
Hernandez, SusanaTX
3023 Delray Court, Little Elm, TX, 75068
Held by Farmers Ins Co Inc
Insurance premium refund (IN05) · Reported 2011
$410.29
Hernandez, SusanaTX
289 Spring Lane 804, Dripping Springs, TX, 78620
Held by Benton Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$370.73
Hernandez, SusanaCA
675 Jacks Creek Road, Escondido, CA, 92027
Held by Primerica Life Insurance Company
Commissions
$341.82
Hernandez, SusanaCA
164 Warren Drive, Vacaville, CA, 95687
Held by Bank Of America - North Carolina
Refunds due
$329.96
Hernandez, SusanaTX
605 Del Paso 318, Euless, TX, 76040
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$312.65
$300.00
Hernandez, SusanaTX
1421 Thornhill Lane, Little Elm, TX, 75068
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, SusanaTX
1429 Greenfield Road, Prairie View, TX, 77445
$300.00
Hernandez, SusanaWI
122 West State Line Road, Sharon, WI, 53585
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2022
$287.20
Hernandez, SusanaCA
7041 Maple Street, Westminster
Held by E Central Credit Union
Checking accounts, demand deposit
$266.44
Hernandez, SusanaCA
7330 Kester Avenue #8, Van Nuys, CA, 91405
Held by Coldwater LLC
Wages, payroll, salaries
$265.80
Hernandez, SusanaTX
### Gembler Road ####, San Antonio, TX, 78219
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$246.69
Hernandez, SusanaTX
13014 South Abide Drive Drive, Houston, TX, 77085
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$240.00
Hernandez, SusanaCA
2610 El Dorado Avenue #c, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$234.48
Hernandez, SusanaTX
935 Donaldson, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$231.50
Hernandez, SusanaTX
1926 Shoaf, Irving, TX, 75061
Held by Ckmc Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$217.81
Hernandez, SusanaTX
2026 Palace Way, Allen, TX, 75013
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2010
$210.27
Hernandez, SusanaCA
580 Continental Drive, San Jose, CA, 95111
Held by Paypal Inc
Misc intangible property
$200.64
Hernandez, SusanaTX
18 Calle Apt 8, Corpus Christi, TX, 78405
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$200.00
Hernandez, SusanaTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$200.00
Hernandez, SusanaTX
13014 South Abide Drive Drive, Houston, TX, 77085
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$200.00
Hernandez, SusanaTX
No address on file
Held by American Directions Workforce
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$193.94
Hernandez, SusanaCA
1620 Miekle Avenue Apt #322, Woodland, CA, 95776
Held by Catalyst Family Inc
Vendor checks
$190.00
Hernandez, SusanaTX
935 Donaldson, San Antonio, TX, 78228
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$189.49
Hernandez, SusanaTX
##### Highway ## North Apt ####, Kingwood, TX, 77339
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2023
$183.18
Hernandez, SusanaTX
709 North 1st Street, Baytown, TX, 77520
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2020
$180.92
$176.19
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