Unclaimed property reported under Fonseca, Guadalupe
51 records · $13,067 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 51. Search by name and address to narrow it to yours.
Fonseca, GuadalupeTX
PO Box 9672, The Woodlands, TX, 77387
Held by Jpmorgan Chase Bank, N.a. (1501)
Safe-deposit box contents (SD01) · Reported 2022
$5,826.00
Fonseca, GuadalupeTX
2806 Ballin Drive, Donna, TX, 78537
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012
$2,593.99
Fonseca, GuadalupeTX
3106 Maryland Street, Fresno, TX, 77545
$2,561.76
Fonseca, GuadalupeTX
17723 Wells Road, Pearland, TX, 77584
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$287.94
Fonseca, GuadalupeTX
31145 Crayton Road, Waller, TX, 77484
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$223.80
Fonseca, GuadalupeTX
#### North ##th Lane #, McAllen, TX, 78504
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$145.46
Fonseca, GuadalupeCA
1990 East San Antonio Street, San Jose, CA, 95116
Held by Old Republic Title Company
Escrow funds
$137.67
Fonseca, GuadalupeCA
1156 1 2 South Grande Vista Avenue, Los Angeles, CA, 90023
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$115.75
Fonseca, GuadalupeTX
1229 Arneckeville Road, Cuero, TX, 77954
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$83.46
Fonseca, GuadalupeCA
648 North Farmersville Boulevard, Farmersville, CA, 93223
Held by Southern California Edison Company
Utility deposit
$80.50
Fonseca, GuadalupeTX
Rt 1 Box 1036, Alamo, TX, 78516
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$74.44
Fonseca, GuadalupeCA
21800 Dorothy Lane, Wildomar, CA, 92595
Held by Barrett Business Services Inc
Wages, payroll, salaries
$71.25
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$57.59
Fonseca, GuadalupeCA
4741 North Figueroa Street #5, Los Angeles, CA, 90042
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$50.00
Fonseca, GuadalupeCA
P O Box 2658, Costa Mesa, CA, 92628
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.64
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$43.54
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$42.01
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$41.58
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$40.37
Fonseca, GuadalupeCA
Mary Guerrero For 4865 East Brown Avenue, Fresno, CA, 93703
Held by Pathward
Misc intangible property
$40.22
Fonseca, GuadalupeTX
1308 East Rancho Blanco Road, Pharr, TX, 78577
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$39.45
Fonseca, GuadalupeCA
2108 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Macys West Stores Inc
Wages, payroll, salaries
$35.06
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.34
Fonseca, GuadalupeTX
1308 East Rancho Blanco Road, Pharr, TX, 78577
Held by Ibc McAllen
Checking account (AC01) · Reported 2016
$29.72
Fonseca, GuadalupeCA
P.o. Box 1267, Lindsay, CA, 93247
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$29.10
Fonseca, GuadalupeTX
1821 Silver Mountain, San Antonio, TX, 78264
$28.00
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
$27.75
Fonseca, GuadalupeTX
Rr 3 Box 65 A, Pharr, TX, 78577
Held by Texas Country Bank
Savings account (AC02) · Reported 2000
$27.23
Fonseca, GuadalupeCA
321 Waverly Place Apt 1, Escondido, CA, 92025
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
$25.27
Fonseca, GuadalupeTX
113 West Flores Street, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.05
Fonseca, GuadalupeTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Fonseca, GuadalupeCA
214 North Stanford Avenue, Lindsay, CA, 93247
Held by Southern California Gas Co.
Aggregate utilities
$19.04
Fonseca, GuadalupeCA
2263 South Stage Coachlane, Fallbrook, CA, 92028
Held by Continental Insurance Company
Individual policy benefit/Clm
$18.47
Fonseca, GuadalupeCA
647 West Nevada Street, Kingsburg, CA, 93631
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Fonseca, GuadalupeCA
2314 Krueger Drive, Concord, CA, 94520
Held by Bruckman Rosser Sherill & Co
Funds for liquidation
$12.00
Fonseca, GuadalupeCA
3710 Jacey Street, Selma, CA, 93662
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Fonseca, GuadalupeCA
2314 Kruger Drive, Concord, CA, 94520
Held by Citicorp Trust Bank FSB
Escrow accounts
$8.69
Fonseca, GuadalupeCA
14045 Nordhoff Street, Arleta, CA, 91331
Held by Capital One Bank USA NA
Savings accounts
$5.00
Fonseca, GuadalupeCA
14045 Nordhoff Street, Arleta, CA, 91331
Held by Montgomery Ward Inc.
Customer overpayments
$4.06
Fonseca, Guadalupe SRCA
PO Box 4672, Los Angeles, CA, 90051
Held by Capital One Bank, National Association
Customer overpayments
$3.68
Fonseca, GuadalupeCA
2108 South Harcourt Avenue, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$3.62
Fonseca, GuadalupeCA
PO Box 4672, Los Angeles, CA, 90051
Held by Capital One Bank, National Association
Customer overpayments
$2.01
$1.53
$0.83
$0.78
Fonseca, GuadalupeCA
2314 Krueger Drive, Concord, CA, 94520
Held by Allstate Indemnity Company
Premium refunds
$0.70
$0.42
Fonseca, GuadalupeCA
4605 Lankershim 720, North Hollywood, CA, 91602
Held by Farmers Insurance Exchange
Premium refunds
$0.40
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