Unclaimed property reported under Fonseca, Fernando
74 records · $3,929 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 74. Search by name and address to narrow it to yours.
Fonseca, FernandoTX
1109 Kane Street, Waco, TX, 76705
$821.22
Fonseca, FernandoCA
7652 9th Street Apt D, Buena Park, CA, 90621
Held by Meek V Pratt Communications
Misc outstanding checks
$371.41
Fonseca, FernandoCA
36175 Saint Raphael Drive, Murrieta, CA, 92803
Held by Western Union Financial Svcs Inc
Refunds due
$320.00
Fonseca, FernandoCA
5849 Sunrise Vista Drive Apt 74, Citrus Hts, CA, 95610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$281.56
Fonseca, FernandoTX
##### North Central Expy ####, Dallas, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$225.25
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$149.90
Fonseca, FernandoTX
2801 Savannah, El Paso, TX, 79930
Held by Consolidated Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2003
$137.25
Fonseca, FernandoCA
4178 Chasin Street, Oceanside, CA, 92056
Held by Nations Insurance Company
Individual policy benefit/Clm
$96.00
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$84.17
Fonseca, FernandoTX
#### West Dallas Street Apt ###, Houston, TX, 77019
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$83.10
Fonseca, FernandoCA
1234 West Blaine Street 1, Riverside, CA, 92507
Held by Sap V Waterstone Apt Gp Nf LLC
Misc intangible property
$76.40
Fonseca, FernandoCA
132 South Anita Drive, Orange, CA, 92668
Held by National Notary Association
Credit balances
$70.23
Fonseca, FernandoTX
Unit 0806 ##### Highway ##, Humble, TX, 77396
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$66.00
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$55.59
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$54.04
$53.61
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$52.25
Fonseca, FernandoCA
255 Branbury Drive, Campbell, CA, 95008
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Fonseca, FernandoTX
10566 Elderpond, San Antonio, TX, 78254
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$49.55
Fonseca, FernandoCA
4452 Benfield Court, San Diego, CA, 92113
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$48.85
Fonseca, FernandoCA
612 Felicita Avenue, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$47.44
Fonseca, FernandoTX
510 Greenfield Drive, Waco, TX, 76705
$40.00
Fonseca, FernandoCA
12931 Woodlawn Avenue, Tustin, CA, 92780
Held by Explorer Insurance Company
Premium refunds
$36.50
Fonseca, FernandoCA
2667 Alice Street, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$31.89
Fonseca, FernandoTX
3011 Birkhead Drive, Jbsa Fsh, TX, 78234
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$31.81
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$31.72
Fonseca, FernandoCA
4178 Chasin Street, Oceanside, CA, 92056
Held by Multi-State General Agency Inc.
Premium refunds
$30.00
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$29.88
Fonseca, FernandoCA
275 Poplar Avenue Apt 8, Redwood City, CA, 94061
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Fonseca, FernandoTX
2533 Priest, Houston, TX, 77093
Held by Automated Carwash Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$28.92
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$26.88
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$26.76
Fonseca, FernandoCA
7652 9th Street D, Buena Park, CA, 90621
Held by Moneygram Payment Systems Inc
Refunds due
$26.50
$25.00
Fonseca, FernandoCA
773 Cedar Lane, Lemoore, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$24.80
Fonseca, FernandoCA
40125 Los Alamos Road Apt H174, Murrieta, CA, 92562
Held by Southern California Gas Company
Refunds or rebates
$20.72
Fonseca, FernandoCA
413 South Nutwood Street, Anaheim, CA, 92804
Held by Wave Imaging, LLC
Customer overpayments
$20.00
Fonseca, FernandoCA
1213 85th Avenue, Oakland, CA, 94621
Held by Quicken Loans Inc.
Misc outstanding checks
$20.00
$20.00
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$17.86
Fonseca, FernandoCA
1521 North Highland Street Apt B, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$17.74
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$16.89
Fonseca, FernandoCA
1016 Evergreen Drive, Encinitas, CA, 92024
Held by Mhn Services LLC
Individual policy benefit/Clm
$16.00
Fonseca, FernandoCA
7591 10th Street Apt#28, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.62
Fonseca, FernandoCA
12931 Woodland Avenue, Tustin, CA, 92780
Held by Adt Security Services Inc
Accounts-receivable credit balance
$14.35
Fonseca, FernandoCA
P O Box 4375, Anaheim, CA, 92801
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$13.40
Fonseca, FernandoCA
7652 9th Street #c, Buena Park, CA, 90621
Held by Volt Management Corp
Wages, payroll, salaries
$12.73
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.97
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.20
Fonseca, FernandoCA
A, Unknown, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.70
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