Unclaimed property reported under Fonseca, Jesus
68 records · $12,447 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 68. Search by name and address to narrow it to yours.
Fonseca, JesusTX
8051 Algerita Court, El Paso, TX, 79907
$6,784.19
Fonseca, JesusTX
62 County Road 325, Cleveland, TX, 77327
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$915.60
Fonseca, JesusCA
11906 Hart Street Apt 4, N. Hollywood, 91605
Held by Delaware Vs New York Settlement
Other
$900.00
$662.50
Fonseca, JesusTX
10211 Prospect Hill Drive, Houston, TX, 77064
Held by Credit Human Fcu
Savings account (AC02) · Reported 2020
$620.53
Fonseca, JesusTX
1100 Northpoint Drive, Pharr, TX, 78577
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$242.47
Fonseca, JesusTX
17934 Pecan Bayou Lane, Cypress, TX, 77433
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$217.19
$197.04
Fonseca, JesusTX
#### South ##rd Road ####, McAllen, TX, 78503
Held by State Of California
Savings account (AC02) · Reported 2003
$188.80
$161.65
$146.53
Fonseca, JesusTX
251 Lorita, San Antonio, TX, 78214
Held by Ripley Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$140.61
Fonseca, JesusCA
3011 West 76th Street, Los Angeles, CA, 90043
Held by Phh Mortgage Corporation
Escrow funds
$128.15
Fonseca, JesusTX
5936 Macias Street, El Paso, TX, 79905
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$122.89
$86.32
Fonseca, JesusCA
1845 West Kavanagh Avenue, Tracy, CA, 95376
Held by Intellectual Technology Inc.
Drafts
$76.00
Fonseca, JesusCA
1371 McKinley Avenue, Escondido, CA, 92027
Held by Verizon Communications Inc.
Customer overpayments
$70.56
Fonseca, JesusTX
1240 Dwight A, Houston, TX, 77015
Held by South Tx Dental Assoc LP
Refund due (MS11) · Reported 2017
$60.00
Fonseca, JesusCA
743 Thayer Drive, Spring Valley, CA, 91977
Held by Bristol West Holdings Inc
Premium refunds
$57.31
Fonseca, JesusTX
#### #th Street A###, Lubbock, TX, 79416
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$45.47
Fonseca, JesusTX
8051 Algerita Court, El Paso, TX, 79915
$45.29
Fonseca, JesusTX
419 North Arroyo Boulevard, Los Fresnos, TX, 78566
$43.15
Fonseca, JesusCA
8407 Washington Street, Buena Park, CA, 90621
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$37.49
Fonseca, JesusTX
1937 Huge Oaks Street, Houston, TX, 77055
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023
$37.41
Fonseca, JesusTX
1100 Northpoint Drive, Pharr, TX, 78577
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$32.82
$31.95
Fonseca, JesusTX
22300 East Shelley Drive, Harlingen, TX, 78552
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$31.08
Fonseca, JesusCA
12050 Sheldon Street Apt C10, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$29.36
$29.00
Fonseca, JesusTX
513 East Ashby Place Apt 4, San Antonio, TX, 78212
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.57
Fonseca, JesusCA
12114 Lower Azusa Road, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Refunds due
$25.01
Fonseca, JesusCA
1845 West Kavanagh Avenue, Tracy, CA, 95376
Held by Valley First Credit Union
Savings accounts
$25.00
$22.50
Fonseca, JesusCA
21101 Johnson Road Dept 7833, Apple Valley, CA, 92307
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$22.27
Fonseca, JesusCA
7428 White River Lane, Sacramento, CA, 95842
Held by Infinity Insurance Company
Premium refunds
$15.09
Fonseca, JesusCA
4200 The Woods Drive 122, San Jose, CA, 95136
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$15.00
Fonseca, JesusCA
24495 North Watkinson Road, Acampo, CA, 95220
Held by Wells Fargo Bank NA
Cashier's checks
$15.00
Fonseca, Jesus IVCA
536 East Cedar Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.38
Fonseca, JesusCA
24495 North Watkinson Road, Acampo, CA, 95220
Held by Calif State Automobile Asssoc
Misc outstanding checks
$12.00
Fonseca, Jesus IVCA
536 East Cedar Street, Ontario, CA, 91761
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$11.74
Fonseca, JesusCA
320 North Park Vista Street, Anaheim, CA, 92806
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
Fonseca, JesusCA
14322 Dartmouth Street, Hesperia, CA, 92344
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Fonseca, JesusCA
1845 West Kavanagh Avenue, Tracy, CA, 9537
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.94
Fonseca, JesusCA
14 Tulip Circle, Salinas, CA, 93905
Held by Medco Health Solutions Inc
Customer overpayments
$8.40
$6.42
$5.74
Fonseca, JesusCA
2202 Willowbrook Lane, Perris, CA, 92570
Held by Southern California Edison Company
Utility deposit
$5.31
Fonseca, JesusCA
24495 North Watkinson Road, Acampo, CA, 95220
Held by Wells Fargo Bank NA
Cashier's checks
$5.29
Fonseca, JesusCA
6701 Woodman Avenue Apt 27, Van Nuys, CA, 91401
Held by Time Warner Cable Inc
Refunds or rebates
$5.17
Fonseca, JesusCA
3605 Little Chief Court, Antelope, CA, 95843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.