Unclaimed property reported under Hernandez, Toni
58 records · $5,427 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 58. Search by name and address to narrow it to yours.
Hernandez, ToniCA
1387 27th Street Apt 228, San Diego, CA, 92154
Held by National Financial Services LLC
Mutual fund shares
$2,065.32
Hernandez, ToniCA
1387 27th Street Apt 228, San Diego, CA, 92154
Held by National Financial Services LLC
Mutual fund shares
$1,261.55
Hernandez, ToniTX
2807 Muirwood Court, Bryan, TX, 77807
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2020
$520.38
Hernandez, ToniCA
19707 Kittridge Street, Winnetka, CA, 91306
Held by Western Union Financial Services, Inc.
Refunds due
$323.97
Hernandez, ToniTX
132 West Welch Str, Goliad, TX, 78102
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$301.37
Hernandez, ToniTX
401 South Bender Avenue Apt 601, Humble, TX, 77338
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$136.65
Hernandez, ToniTX
1606 Sunset Avenue, Big Spring, TX, 79720
$100.00
Hernandez, ToniTX
2511 Schley Avenue, San Antonio, TX, 78210
$89.50
Hernandez, ToniTX
60 Sioux Drive, Valley View, TX, 76272
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2008
$71.00
Hernandez, ToniTX
11245 West Road 1362, Houston, TX, 77065
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$65.00
Hernandez, ToniTX
3600 Lorne Drive, Killeen, TX, 76542
$57.00
Hernandez, ToniTX
9009 Davis Street, Rowlett, TX, 75088
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$51.78
Hernandez, ToniTX
1200 Pleasant Drive, Conroe, TX, 77301
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$46.02
Hernandez, ToniCA
7161 Chaney Court, Rancho Cucamong, CA, 91739
Held by Allstate Insurance Company
Premium refunds
$38.38
Hernandez, ToniCA
1587 Casa Real Lane, San Marcos, CA, 92069
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Hernandez, ToniTX
6605 Bernadine Drive, Watauga, TX, 76148
$33.13
Hernandez, ToniCA
29635 Calle Edmundo, Sun City, CA, 92586
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Hernandez, ToniTX
810 Deats Road 11, Dickinson, TX, 77539
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$28.52
Hernandez, ToniTX
4543 Debeney, Houston, TX, 77039
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$26.60
$26.39
Hernandez, ToniCA
1587 Casa Real, San Diego, CA, 92126
Held by Ppg Industries Inc.
Misc outstanding checks
$20.00
Hernandez, ToniCA
934 West Mesa Drive, Rialto, CA, 92376
Held by Sequential Brands Ex Martha Stewart Livi
Refunds due
$19.97
Hernandez, ToniCA
1009 North Garfield Avenue Apt 12, Corona, CA, 92880
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Hernandez, ToniCA
6847 Quinton Lane, Tujunga, CA, 91042
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Hernandez, ToniCA
PO Box 494, Calipatria, CA, 92233
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Hernandez, ToniCA
1039 Cambrin Road, Pomona, CA, 91768
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$7.64
$5.87
Hernandez, ToniCA
1020 Doverfield Street, Hacienda Heights, CA, 91754
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Hernandez, ToniCA
1009 North Garfield Avenue Apt 12, Corona, CA, 92880
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Hernandez, ToniCA
7005 Jordan Avenue Unit 201, Canoga Park, CA, 91303
Held by The Bancorp Bank
Misc intangible property
$3.20
Hernandez, ToniCA
334 North Leland Avenue, West Covina, CA, 91790
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
Hernandez, ToniCA
10513 Magnolia Avenue Spc D4, Riverside, CA, 92505
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.32
Hernandez, ToniCA
1039 Cambrin Road, Pomona, CA, 91768
Held by Lincoln Savings Bank
Outstanding official checks
$2.00
Hernandez, ToniCA
932 Jansen Avenue, San Jose, CA, 95125
Held by California Resources Corporation
Cash for fractional shares
$1.88
Hernandez, ToniCA
12544 Van Nuys Boulevard Apt 221, Pacoima, CA, 91331
Held by Capital One NA
Accounts payable
$1.76
Hernandez, ToniCA
8554 Burnet Avenue #105 North Hills, Sylmar, CA, 91342
Held by Frontier Communications Corporation
Dividends
$1.74
Hernandez, ToniCA
18133 Superior Street, Northridge, CA, 91325
Held by Toyota Motor Credit Corporation
Accounts payable
$1.52
Hernandez, ToniCA
1710 Feliz Drive, Bakersfield, CA, 93307
Held by Sunrise Banks
Wages, payroll, salaries
$1.44
Hernandez, ToniCA
963 North Hicks Avenue, Los Angeles, CA, 90063
Held by Capital One NA
Accounts payable
$1.15
Hernandez, ToniCA
315 East Pomona Boulevard Apt D, Monterey Park, CA, 91755
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.00
Hernandez, ToniCA
334 North Leland Avenue, West Covina, CA, 91790
Held by Personable General Insurance Agency
Premium refunds
$1.00
Hernandez, ToniCA
7950 Etiwanda Avenue Apt 37102, Rancho Cucamonga, CA, 91739
Held by Hsbc Finance Corporation
Cashier's checks
$0.74
Hernandez, ToniCA
932 Jansen Avenue, San Jose, CA, 95125
Held by California Resources Corporation
Dividends
$0.69
Hernandez, ToniCA
18133 Superior Street, Northridge, CA, 91325
Held by Mercury Insurance Company
Premium refunds
$0.68
Hernandez, ToniCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.63
$0.53
Hernandez, ToniCA
114 Loma Lane, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Money orders
$0.50
Hernandez, ToniCA
114 Loma Lane, San Clemente, CA, 92672
Held by Western Union Financial Services Inc
Money orders
$0.50
Hernandez, ToniCA
87 Landmark Drive, Chico, CA, 95973
Held by Capital One Bank USA NA
Customer overpayments
$0.26
Hernandez, ToniCA
1014 Doyle Street, Bakersfield, CA, 93308
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
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