Unclaimed property reported under Herrera, Joaquin
54 records · $5,366 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.
Herrera, JoaquinTX
313 Stockport Drive, League City, TX, 77573
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$704.00
Herrera, JoaquinTX
1402 14th Street, Galena Park, TX, 77547
$675.00
Herrera, JoaquinTX
6839 Arbor Hollow Lane, Dickenson, TX, 77539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$637.82
Herrera, JoaquinCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$500.00
Herrera, JoaquinCA
650 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by National American Insurance Co Of Ca
Insurance claim checks
$354.66
Herrera, JoaquinTX
7329 West Vickery Boulevard, Fort Worth, TX, 76116
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Herrera, JoaquinCA
15314 Nmeyer Road 5, Mojave, CA, 93501
Held by Western Union Financial Svcs
Money orders
$258.00
Herrera, JoaquinCA
No address on file
Held by Cb-1hotel DBA Four Seasons Hotel
Wages, payroll, salaries
$253.70
Herrera, JoaquinTX
4113 Moller Street, Dallas, TX, 75211
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$244.46
$165.93
Herrera, JoaquinTX
5901 Misty Meadow Street, League City, TX, 77573
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023
$162.73
Herrera, JoaquinTX
#### Preston Road Apt ####, Plano, TX, 75093
$99.85
Herrera, JoaquinTX
2525 West Bay Area Boulevard Suite I, Friendswood, TX, 77546
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$79.98
Herrera, JoaquinCA
5550 Mildred Street, San Diego, CA, 92110
Held by Cox Communications Inc
Misc outstanding checks
$68.17
Herrera, JoaquinTX
315 Northwest 2nd Street Owner Co Owne, Tulia, TX, 79088
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$60.00
Herrera, JoaquinTX
1116 Avenue K, South Houston, TX, 77587
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$58.77
Herrera, JoaquinTX
### East Vista Ridge Mall ####, Lewisville, TX, 75067
Held by Simmons Bedding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$51.73
Herrera, JoaquinTX
No address on file
Held by Clearesult Consulting Inc.
Other outstanding official check (CK15) · Reported 2019
$50.00
Herrera, JoaquinTX
1506 Old Trail Court, Sugar Land, TX, 77479
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$50.00
Herrera, JoaquinCA
1343 West Morton Avenue Spc 27, Porterville, CA, 93257
Held by Nationwide Mutual Insurance
Premium refunds
$47.34
Herrera, JoaquinCA
180 West South, Rialto, CA, 92376
Held by Mortgage Connect Escrow - Holding
Escrow funds
$42.00
Herrera, JoaquinCA
200 East 30th Street Apt 137, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$41.46
Herrera, JoaquinTX
205 Rockbrook Drive, Wylie, TX, 75098
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$41.26
Herrera, JoaquinCA
2829 South Holt Avenue, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$41.00
Herrera, JoaquinTX
1116 Avenue K, South Houston, TX, 77587
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$39.16
Herrera, III JoaquinCA
11226 Ramway Road, Riverside, CA, 92505
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Herrera, JoaquinCA
No address on file
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$35.50
Herrera, JoaquinCA
2829 South Holt Avenue, Los Angeles, CA, 90034
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$33.50
Herrera, JoaquinTX
3624 Calle Nortena, Brownsville, TX, 78526
$32.58
Herrera, JoaquinTX
4521 Tierra Drive, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$29.27
Herrera, JoaquinTX
2933 Rockford Drive, Dallas, TX, 75211
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Herrera, JoaquinTX
4521 Tierra Drive, Dallas, TX, 75211
Held by Navient Corp
Refund due (MS11) · Reported 2020
$25.88
Herrera, JoaquinCA
473 River View Drive, San Jose, CA, 95111
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Herrera, JoaquinCA
6065 Pickford Place Apt 1, Los Angeles, CA, 90035
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.74
Herrera, JoaquinCA
7955 Magnolia Avenue Apt 1J, Riverside, CA, 92504
Held by Southern California Gas Company
Refunds or rebates
$20.82
$14.00
Herrera, JoaquinCA
2911 Ranch Gate Road, Chula Vista, CA, 91914
Held by Mission Federal Credit Union
Savings accounts
$11.40
Herrera, JoaquinCA
1012 Hollowell Street, Ontario, CA, 91762
Held by Countrywide Home Loans Inc
Escrow accounts
$9.47
Herrera, JoaquinCA
1228 Cortez Drive Apt 7, Sunnyvale, CA, 94086
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Herrera, JoaquinCA
7955 Magnolia Avenue 1J, Riverside, CA, 92504
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$6.90
Herrera, JoaquinCA
1228 Cortez Drive Apt 7, Sunnyvale, CA, 94086
Held by Sprint United Management
Refunds due
$6.45
Herrera, JoaquinCA
8423 Serapis Avenue South, Pico Rivera, CA, 90660
Held by Frontier Communications Corporation
Refunds or rebates
$5.64
Herrera, JoaquinCA
233 Valley Oaks Drive, Santa Rosa, CA, 95409
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Herrera, JoaquinCA
1228 Cortez Drive Apt 7, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.99
Herrera, JoaquinCA
1683 South Catalina Street, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Aggregate utilities
$2.77
Herrera, JoaquinCA
7930 South Main Street, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$1.07
Herrera, JoaquinCA
17703 Parthenia Street, Sherwood Forest, CA, 91325
Held by Paypal
Misc intangible property
$0.78
Herrera, JoaquinCA
1717 East 66th Street, Los Angeles, CA, 90001
Held by Public Storage Inc
Misc outstanding checks
$0.73
Herrera, JoaquinCA
4576 Mariners Bay, Oceanside, CA, 92057
Held by Marriott International Inc
Wages, payroll, salaries
$0.34
Herrera, JoaquinCA
7930 South Main Street, Los Angeles, CA, 90003
Held by Synchrony Bank
Accounts-receivable credit balance
$0.24
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