Unclaimed property reported under Hernandez, Timoteo
53 records · $5,736 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 53. Search by name and address to narrow it to yours.
Hernandez, TimoteoTX
Box 2614, Hidalgo, TX, 78557
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$1,572.65
Hernandez, TimoteoCA
5241 Riviera 52nd Street, Lake Los Angeles, 93550
Held by Envios De Valores La Nacional Corp
Money orders
$600.00
Hernandez, TimoteoTX
14335 Laredo Street, Houston, TX, 77015
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$468.78
Hernandez, TimoteoCA
661 Palmer Drive, Red Bluff, CA, 96080
Held by Fidelity National Title Company Of Calif
Escrow accounts
$334.27
Hernandez, TimoteoCA
82 300 Avenue 58, Thermal, CA, 92274
Held by Countrywide Home Loans Inc
Accounts payable
$325.00
Hernandez, TimoteoCA
2531 Redlands Avenue, Perris, CA, 92571
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$296.00
Hernandez, TimoteoTX
##### Club Creek Drive Apt ###, Houston, TX, 77036
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$257.49
Hernandez, TimoteoTX
14126 Country Manor, Sugar Land, TX, 77478
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$208.31
$190.00
Hernandez, TimoteoWI
1161 Petra Place, Madison, WI, 53713
Held by Darden Restaurants Inc
Wages, payroll, salary · Reported 2004
$162.12
Hernandez, TimoteoTX
00000
Held by Walden Residential Properties Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$155.00
Hernandez, TimoteoTX
1338 Cross Draw Drive, Houston, TX, 77067
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$119.53
Hernandez, TimoteoCA
1159 Santa Barbara Drive, Santa Rosa, CA, 95404
Held by Fire Insurance Exchange
Refunds
$103.43
Hernandez, TimoteoTX
No address on file
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$100.00
Hernandez, TimoteoTX
918 Chalmers Street, Dallas, TX, 75211
$86.18
Hernandez, TimoteoCA
10 Sonoma Street 11, San Rafael, CA, 94901
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Hernandez, TimoteoTX
16007 Raywood Drive, Channelview, TX, 77530
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$56.32
Hernandez, TimoteoTX
3218 La Rosa Street, San Antonio, TX, 78211
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$53.29
Hernandez, TimoteoTX
14126 Country Manor Drive, Sugar Land, TX, 77478
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Hernandez, TimoteoTX
14126 Country Manor Drive, Sugar Land, TX, 77498
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$50.00
Hernandez, TimoteoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1999
$45.87
Hernandez, TimoteoTX
920 Meadow, Laredo, TX, 78040
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 1992
$40.13
Hernandez, TimoteoTX
8020 Garland, Houston, TX, 77017
Held by Ut Physicians
Refund due (MS11) · Reported 2006
$38.00
Hernandez, TimoteoTX
Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$33.00
Hernandez, TimoteoCA
8505 South Marks Avenue, Fresno, CA, 93706
Held by Grace Class Action
Misc outstanding checks
$30.43
Hernandez, TimoteoCA
2389 North Babigian Avenue, Fresno, CA, 93722
Held by Explorer Insurance Company
Premium refunds
$29.83
Hernandez, TimoteoTX
14126 Country Manor Drive, Sugar Land, TX, 77498
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2020
$25.15
Hernandez, TimoteoTX
210 North Arkansas, Laredo, TX, 78043
Held by Laredo Fcu
Savings account (AC02) · Reported 2021
$25.00
Hernandez, TimoteoCA
79140 Kaye Court, La Quinta, CA, 92253
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Hernandez, TimoteoCA
26646 Road 132, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$23.88
Hernandez, TimoteoCA
2242 Jasper Lane, Rohnert Park, CA, 94928
Held by Leng C Haong D D S Inc
Accounts-receivable credit balance
$21.00
Hernandez, TimoteoCA
818 Erna Avenue, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$18.93
Hernandez, Timoteo JRCA
2890 East Tahquitz Canyon Way, Palm Springs, CA, 92262
Held by Gmac Insurance Management Corp
Accounts payable
$15.00
Hernandez, TimoteoCA
79140 Kaye Court, La Quinta, CA, 9225
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.70
Hernandez, TimoteoCA
8505 South Marks Avenue, Fresno, CA, 93706
Held by Dashers Insurance Services
Premium refunds
$13.11
Hernandez, TimoteoCA
Apt Nbr8117 11770 Dewitt Avenue, Red Bluff, CA, 96080
Held by Citibank N A
Accounts-receivable credit balance
$11.56
Hernandez, TimoteoCA
6477 Atlantic Avenue Apt S318, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$11.00
Hernandez, TimoteoCA
2275 South Eunice Avenue, Fresno, CA, 93706
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Hernandez, TimoteoCA
2781 Camino Drive, Thermal, CA, 92274
Held by Foremost Insurance Company
Premium refunds
$8.04
Hernandez, TimoteoCA
5426 Virginia Avenue Apt 103, Los Angeles, CA, 90029
Held by Directv LLC
Refunds due
$5.20
Hernandez, TimoteoCA
1445 West 37th Street, Los Angeles, CA, 90018
Held by Ford Motor Credit Company
Refunds due
$5.03
Hernandez, Timoteo JRCA
30067 Monte Vista Way, Thousand Plms, CA, 92276
Held by Navy Federal Credit Union
Savings accounts
$5.00
Hernandez, TimoteoCA
2275 South Eunice Avenue, Fresno, CA, 93706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Hernandez, TimoteoCA
171 Nectarine Avenue 2, Goleta, CA, 93117
Held by Arrowood Indemnity
Premium refunds
$2.60
Hernandez, TimoteoCA
2781 Camino Drive, Salton City, CA, 92275
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Hernandez, TimoteoCA
5426 Virginia Avenue Apt 103, Los Angeles, CA, 90029
Held by Southern California Gas Company
Aggregate utilities
$1.58
Hernandez, TimoteoCA
11770 Dewitt Avenue Apt Nbr8117, Red Bluff, CA, 96080
Held by Citibank N A
Accounts-receivable credit balance
$1.48
Hernandez, Timoteo JRCA
31295 Avenida Juarez, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Hernandez, TimoteoCA
2389 North Babigian Avenue, Fresno, CA, 93722
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$0.40
Hernandez, TimoteoCA
1365 Edgewood Way, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$0.39
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