Unclaimed property reported under Fuentes, Arturo
108 records · $17,168 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 108. Search by name and address to narrow it to yours.
Fuentes, ArturoCA
10033 Oglethorpe Way, Elk Grove, CA, 95624
Held by Bank Of America - California NA (318)
Cashier's checks
$5,752.11
Fuentes, ArturoTX
905 West Myrtle, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$2,000.00
Fuentes, ArturoCA
7737 Duchess Drive, Whittier, CA, 90606
Held by Paramount Escrow Services Inc
Escrow funds
$960.00
$844.27
Fuentes, ArturoTX
12831 Sabinal Riv, San Antonio, TX, 78253
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$666.31
Fuentes, ArturoTX
920 Kristof Drive, Seagoville, TX, 75719
$500.00
Fuentes, ArturoTX
1509 31st Street, Lubbock, TX, 79411
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$495.00
Fuentes, ArturoTX
5320 North Hampshire Blv, Fort Worth, TX, 76112
$460.92
Fuentes, ArturoTX
9730 Vallarta Drive, El Paso, TX, 79927
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$375.00
Fuentes, ArturoCA
164 Santa Dominga Avenue, San Bruno, CA, 94066
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$373.53
Fuentes, Arturo JRCA
1571 7th Avenue #205, Olivehurst, CA, 95961
Held by Washoe County
Other court deposits
$315.00
$303.11
Fuentes, ArturoTX
7504 Evas Street, Rockwall, TX, 75087
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$268.10
Fuentes, ArturoTX
531 Solar Drive, San Antonio, TX, 78227
Held by St Of Ct - Department Of Revenue Service
Other outstanding official check (CK15) · Reported 2019
$189.00
Fuentes, ArturoTX
TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2014
$150.24
Fuentes, ArturoTX
2110 North Galveston Avenue, Pearland, TX, 77581
Held by Samsung Electronics America Inc
Refund due (MS11) · Reported 2019
$150.00
Fuentes, ArturoCA
721 South Townsend Street Apt #8, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$129.03
Fuentes, ArturoTX
1317 West Russell Place, San Antonio, TX, 78201
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$112.99
Fuentes, ArturoCA
23303 Maitby Place, Harbor City, CA, 90710
Held by Brc Jacksonville Commons LLC
Vendor checks
$110.00
Fuentes, ArturoTX
128 East School Lane, Uvalde, TX, 78801
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$107.96
Fuentes, ArturoTX
1317 West Russell Place, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Fuentes, ArturoCA
316 Escuela Avenue Apt 3, Mountain View, CA, 94040
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Fuentes, ArturoCA
29236 Southerness, Lake Elsinore, CA, 92530
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$99.45
Fuentes, ArturoCA
262 South Midway Drive, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$98.94
Fuentes, ArturoCA
665 East Birch Street Apt East, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$94.26
Fuentes, ArturoCA
Apt50 2151 Honey Drive, San Diego, CA, 92139
Held by Capital One Bank, National Association
Customer overpayments
$94.00
Fuentes, ArturoTX
##### Kuykendahl Road ###, Houston, TX, 77068
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$90.82
Fuentes, ArturoTX
1201 East Main Street 19, Eagle Pass, TX, 78852
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$90.49
$90.38
$80.00
Fuentes, ArturoTX
7430 Darnell Street, Houston, TX, 77074
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$79.14
Fuentes, ArturoTX
#### Savoy Place Apt ###, Garland, TX, 75043
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$73.83
Fuentes, ArturoTX
P O Box 532, Penitas, TX, 78576
Held by Bellsouth Telecommunications Inc
Utility deposit (UT01) · Reported 2001
$70.63
Fuentes, ArturoCA
5330 Orangethorpe Avenue 65, La Palma, CA, 90623
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.24
Fuentes, ArturoCA
114 North San Pablo Avenue, Fresno, CA, 93701
Held by American National Insurance Company
Outstanding official checks
$66.60
Fuentes, ArturoTX
8421 Park Haven Avenue, El Paso, TX, 79907
Held by Driveway Autos LLC
Customer overpayment (MS05) · Reported 2014
$65.00
Fuentes, ArturoCA
12805 Yankton Court, Bakersfield, CA, 93312
Held by Allstate Indemnity Company
Premium refunds
$64.34
$63.20
Fuentes, ArturoCA
15919 East Avenue Q1, Palmdale, CA, 93591
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$62.92
Fuentes, ArturoTX
4562 Timothy Road, Fort Worth, TX, 76115
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.45
Fuentes, ArturoTX
1509 31st Street, Lubbock, TX, 79411
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$56.80
Fuentes, ArturoTX
3308 Guerrero Street, Laredo, TX, 78043
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$55.36
Fuentes, JR ArturoCA
3782 Florence Street A212, San Diego, CA, 92113
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Fuentes, ArturoCA
6737 Doriana Street, San Diego, CA, 92139
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Fuentes, ArturoTX
1104 South Mulberry Street, Ennis, TX, 75119
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$49.52
Fuentes, ArturoCA
507 Sancado Terrace, Fallbrook, CA, 92028
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$48.55
Fuentes, ArturoCA
27520 Sierra Highway Apt 107, Canyon Country, CA, 91351
Held by Capital One National Association (21100)
Accounts-receivable credit balance
$40.28
Fuentes, ArturoCA
19228 Paradise Avenue, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.00
Fuentes, ArturoTX
8008 Rolling River, San Antonio, TX, 78249
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2020
$39.55
Fuentes, ArturoCA
1222 South Douglas Street, Santa Ana, CA, 92704
Held by Western Union Financial Svcs Inc
Refunds due
$39.34
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.