Unclaimed property reported under Fuentes, Anthony
107 records · $6,175 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 107. Search by name and address to narrow it to yours.
$1,135.45
Fuentes, AnthonyCA
22911 Springdale Drive, Moreno Valley, CA, 92557
Held by Cinch Home Services Inc.
Vendor checks
$774.84
Fuentes, AnthonyTX
3261 Runnels, Argyle, TX, 77478
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$718.79
Fuentes, AnthonyTX
4330 North Grandview, Odessa, TX, 79762
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$449.59
$299.66
Fuentes, AnthonyCA
253 2nd Avenue, Chula Vista, CA, 91910
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$290.60
Fuentes, AnthonyTX
3002 Saint Matthew Street, Salado, TX, 76571
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2023
$200.78
Fuentes, AnthonyTX
2601 South Mayhill Road Trlr 43, Denton, TX, 76208
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$186.45
Fuentes, AnthonyTX
19515 Chapparal Berry, Cypress, TX, 77433
Held by Harris County Mud 165
Utility deposit (UT01) · Reported 2020
$135.99
Fuentes, AnthonyCA
1922 South McPherrin Avenue, Montereypark, CA, 91754
Held by Five Below Inc
Wages, payroll, salaries
$121.56
Fuentes, AnthonyCA
9863 Hoback Street, Bellflower, CA, 90706
Held by Flagstar Bank FSB
Cashier's checks
$114.50
Fuentes, JR AnthonyCA
16341 Fontlee Lane, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Fuentes, AnthonyTX
315 La Mancha Street, Brownsville, TX, 78521
Held by Microsoft Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$79.98
Fuentes, AnthonyCA
940 South Union Road #7, Manteca, CA, 95337
Held by Remedy Temp, Inc.
Salaries/Wages
$76.15
Fuentes, AnthonyCA
33025 Jamieson Street A, Lake Elsinore, CA, 92530
Held by Bristol West Holdings Inc
Premium refunds
$65.00
Fuentes, AnthonyCA
5889 Rebecca Street, Riverside, CA, 92509
Held by Pacific Trust Bank
Savings accounts/Credit union shrs
$64.50
Fuentes, AnthonyCA
1051 Waters, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
Fuentes, AnthonyTX
8614 Ariel, Houston, TX, 77074
Held by May Dept Stores Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$55.03
$55.00
Fuentes, AnthonyCA
3208 Anderly Court, Bakersfield, CA, 93311
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.44
Fuentes, AnthonyCA
8724 Jojo Way, Riverside, CA, 92503
Held by Charter Communications Inc
Accounts-receivable credit balance
$51.50
Fuentes, AnthonyTX
2924 Buffalo Pass Drive, San Antonio, TX, 78245
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$45.00
Fuentes, AnthonyCA
311 Stillman Avenue Apt A, Upland, CA, 91786
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Fuentes, AnthonyCA
1401 West 9th Street Spc 120, Pomona, CA, 91766
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Fuentes, AnthonyTX
7408 Sandhurst Lane South, North Richland Hills, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$43.00
Fuentes, AnthonyCA
10050 Campo Road, Spring Valley, CA, 91977
Held by Sunrise Banks
Misc intangible property
$42.00
Fuentes, AnthonyCA
3208 Anderly Court, Bakersfield, CA, 93311
Held by Adventist Health System/west
Refunds due
$41.67
Fuentes, AnthonyTX
2104 South Ong, Amarillo, TX, 79109
Held by Boatmens First Ntl Bank
Savings account (AC02) · Reported 1986
$40.23
Fuentes, AnthonyCA
15736 Athol Street, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$39.84
Fuentes, AnthonyCA
3208 Anderly Court, Bakersfield, CA, 93311
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.97
Fuentes, AnthonyTX
1207 Lloyd Avenue, Big Spring, TX, 79720
Held by Heritage USA Community Fcu
Savings account (AC02) · Reported 2017
$37.66
Fuentes, AnthonyCA
153 South Vendome Street, Los Angeles, CA, 90057
Held by Allstate Insurance Company
Premium refunds
$36.81
Fuentes, AnthonyTX
1606 Kentucky Way, Big Spring, TX, 79720
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$31.80
Fuentes, AnthonyCA
3208 Anderly Court, Bakersfield, CA, 93311
Held by State Farm Mutual Automobile Ins
Premium refunds
$30.60
Fuentes, AnthonyCA
31922 Livingston Street, Menifee, CA, 92584
Held by Pathward
Misc intangible property
$28.59
Fuentes, AnthonyCA
15346 Midcrest Drive, Whittier, CA, 90604
Held by Fidelity Investments Institutional Opera
Pension checks
$27.12
Fuentes, AnthonyTX
700 North Medina, Lockhart, TX, 78644
Held by Pvh Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$26.33
Fuentes, AnthonyCA
3208 Anderly Court, Bakersfield, CA, 93311
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.05
Fuentes, AnthonyCA
3208 Anderly Court, Bakersfield, CA, 93311
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.73
Fuentes, AnthonyTX
7408 Sandhurst Lane South, N Richlnd Hls, TX, 76182
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Fuentes, AnthonyCA
2515 Sweetwater Road Spc 18, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Fuentes, AnthonyCA
2515 Sweetwater Road Spc 18, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Fuentes, AnthonyCA
820 Gleneagles Avenue, Pomona, CA, 91768
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$24.38
Fuentes, AnthonyCA
1276 Browning Boulevard, Los Angeles, CA, 90037
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Fuentes, AnthonyCA
153 South Vendome Street, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$21.48
Fuentes, AnthonyCA
15315 Goodhue Street, Whittier, CA, 90604
Held by Mercury Insurance Company
Premium refunds
$19.00
Fuentes, AnthonyCA
15346 Midcrest Drive, Whittier, CA, 90604
Held by Fidelity Investments Institutional Opera
Pension checks
$17.09
Fuentes, AnthonyCA
9645 Sagebrush Street, Apple Valley, CA, 92308
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$16.66
Fuentes, AnthonyCA
1051 South Waters Avenue, Pomona, CA, 91766
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$15.89
Fuentes, AnthonyCA
2515 Sweetwater Road, Spring Valley, CA, 91977
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
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