Unclaimed property reported under Secretario, De Hacienda

54 records · $31,733 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 54. Search by name and address to narrow it to yours.

Secretario, De HaciendaCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$8,581.40
Secretario, De HaciendaCA
Fbo: Alvarez, Nest, Los Angeles, CA
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$6,121.37
Secretario, De HaciendaTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2010
$2,000.00
Secretario, De HaciendaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$1,380.00
Secretario, De HaciendaCA
7 Benton Court, Tiburon, CA, 94920
Held by Bank Of America - California NA (318)
Cashier's checks
$1,264.50
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$821.50
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$820.50
Secretario, De HaciendaTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$750.00
Secretario, De HaciendaWI
No address on file
Held by Bmo Harris Bank N.a.
Cashier's check · Reported 2005
$665.52
Secretario, De HaciendaTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$654.00
Secretario, De HaciendaTX
00000
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$654.00
Secretario, De HaciendaTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$600.00
Secretario, De HaciendaTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2013
$500.00
Secretario, De HaciendaCA
00000
Held by Wells Fargo & Company
Money orders
$500.00
Secretario, De HaciendaCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$500.00
Secretario, De HaciendaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$500.00
Secretario, De HaciendaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$500.00
Secretario, De HaciendaCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$409.42
Secretario, De HaciendaCA
00000
Held by Wells Fargo & Company
Money orders
$351.92
Secretario, De HaciendaCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$300.00
Secretario, De HaciendaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$250.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$238.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$238.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$238.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$238.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$236.50
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$236.50
Secretario, De HaciendaCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$200.00
Secretario, De HaciendaCA
00000
Held by San Diego County Credit Union
Cashier's checks
$200.00
Secretario, De HaciendaTX
#### McKinney Avenue Suite ###, Dallas, TX, 75204
Held by General Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$169.08
Secretario, De HaciendaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.00
Secretario, De HaciendaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$150.00
Secretario, De HaciendaCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$134.00
Secretario, De HaciendaTX
00000
Held by Chase Bank
Cashier’s check (CK01) · Reported 1999
$121.00
Secretario, De HaciendaTX
00000
Held by Chase Bank
Cashier’s check (CK01) · Reported 1998
$100.00
Secretario, De HaciendaTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$100.00
Secretario, De HaciendaTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$100.00
Secretario, De HaciendaCA
No address on file
Held by City National Bank
Other
$100.00
Secretario, De HaciendaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$99.17
Secretario, De HaciendaCA
Los Angeles, CA
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$86.67
Secretario, De HaciendaCA
00000
Held by Bank Of The West2
Cashier's checks
$70.00
Secretario, De HaciendaCA
00000
Held by Bank Of The West2
Cashier's checks
$70.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$50.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$25.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$25.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$25.00
Secretario, De HaciendaCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$25.00
Secretario, De HaciendaCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$9.00
Secretario, De HaciendaCA
00000
Held by Merced School Employees Fcu
Cashier's checks
$7.00

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