Unclaimed property reported under Fuentes, Carlos
471 records · $87,940 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 471. Search by name and address to narrow it to yours.
Fuentes, CarlosCA
9158 Swinton Avenue, North Hills, CA, 91343
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity
$35,000.00
$5,050.00
Fuentes, CarlosTX
9233 East Avenue O, Houston, TX, 77012
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2019
$4,180.41
Fuentes, CarlosTX
7301 Stewart Road Apt 11, Galveston, TX, 77551
Held by Louisiana Citizens Property Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,700.00
Fuentes, CarlosCA
1070 East 20th Street, Chico, CA, 95928
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$2,109.09
Fuentes, CarlosTX
5121 Debeers Drive, El Paso, TX, 79924
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$1,770.72
Fuentes, CarlosTX
4770 Bedford Drive, Mesquite, TX, 75150
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,682.38
Fuentes, CarlosTX
No address on file
$997.05
Fuentes, CarlosCA
3838 West 113th Street, Inglewood, CA, 90303
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$975.00
Fuentes, CarlosTX
5109 New Orleans Street, Houston, TX, 77020
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$919.19
Fuentes, CarlosCA
409 West Bay Street Apt A201, Costa Mesa, CA, 92627
Held by Metabank NA
Outstanding official checks
$838.15
Fuentes, CarlosTX
Fuego 874 Risco Y Paseo, Del, PE
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$812.04
Fuentes, CarlosTX
150 West Sundance Circle, Spring, TX, 77382
Held by Public Storage Inc
Customer overpayment (MS05) · Reported 2020
$778.45
Fuentes, CarlosTX
5109 New Orleans Street, Houston, TX, 77020
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$708.08
Fuentes, CarlosCA
424 South Citrus Avenue, Covina, CA, 91723
Held by Golden Escrow, Inc.
Escrow check/Deposit/Disputed
$686.00
Fuentes, CarlosCA
1611 West 55th Street, Los Angeles, CA, 90062
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$640.48
Fuentes, CarlosCA
3400 Firestone Boulevard, South Gate, CA, 90280
Held by Wells Fargo Bank NA
Checking accounts
$544.70
Fuentes, CarlosCA
American Integrated Resources 2341 North Pacific Street, Orange, CA, 92865
Held by The Bancorp Bank
Misc intangible property
$541.34
Fuentes, CarlosCA
31500 Sagecrest Drive, Lake Elsinore, CA, 92532
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$541.34
Fuentes, CarlosCA
1210 Monterey Street, Bakersfield, CA, 93305
Held by Barrett Business Services Inc
Wages, payroll, salaries
$529.36
Fuentes, CarlosCA
Apostal Santiago, #15, Mexico, Df 1020
Held by Los Angeles Times Communications
Vendor payments
$500.00
$500.00
Fuentes, CarlosTX
29944 Laurel Street, San Benito, TX, 78586
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$499.64
Fuentes, CarlosTX
##### Lakeline Boulevard Apt #####, Austin, TX, 78717
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$488.03
Fuentes, CarlosCA
8822 Langdon Avenue, North Hills, CA, 91343
Held by Estrada V Aware Products LLC Et Al
Wages, payroll, salaries
$405.71
Fuentes, CarlosTX
461 Sylvia Court, El Paso, TX, 79927
Held by Jpmorgan Chase Bank
Unidentified deposit (AC07) · Reported 2024
$400.00
Fuentes, CarlosCA
37456 Willowood Drive, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$368.13
Fuentes, CarlosTX
#### West Buckingham Road Apt ####, Garland, TX, 75042
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$355.99
Fuentes, CarlosCA
322 South Commonwealth Avenue, Los Angeles, CA, 90020
Held by H & R Block Tax Services
Accounts payable
$346.00
Fuentes, CarlosCA
17002 East Bellbrook Street, Covina, CA, 91722
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$325.63
Fuentes, CarlosCA
5823 Norwood Avenue, Riverside, CA, 92505
Held by Lennar Corporation
Shares of stock (Returned by po)
$313.80
Fuentes, CarlosCA
1701 Dement Street, Devore, CA, 92407
Held by California Agribusiness Credit Union
Savings accounts
$304.86
Fuentes, CarlosTX
1240 Parkwood Place, Irving, TX, 75060
$301.72
Fuentes, CarlosCA
13586 Gray Hawk Court, Corona, CA, 92880
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fuentes, CarlosCA
13586 Gray Hawk Court, Corona, CA, 92880
Held by Western Union Financial Services Inc
Misc outstanding checks
$287.50
Fuentes, CarlosCA
5954 Rugby Avenue, Huntington Park, CA, 90255
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$283.32
$282.34
Fuentes, CarlosCA
8108 Langdon #201, Van Nuys, CA, 91406
Held by Progressive Casualty Insurance Co
Refunds
$276.72
Fuentes, CarlosCA
5783 Montgomery Street, Riverside, CA, 92503
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$266.70
Fuentes, CarlosCA
1131 West Pine Street, Santa Ana, CA, 92703
Held by Orange County Register Inc
Unclaimed loan collateral
$250.79
Fuentes, CarlosTX
TX
$250.00
Fuentes, CarlosTX
7126 Finch Street, Houston, TX, 77028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$248.99
Fuentes, CarlosCA
602 West Santa Cruz Street, San Pedro, CA, 90731
Held by New Hampshire Indemnity Co
Premium refunds
$240.17
Fuentes, CarlosTX
8113 Estate Drive, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$232.00
Fuentes, CarlosTX
17919 Cielo Court, San Antonio, TX, 78257
Held by Bny Mellon Investment Svc Trst Co
Health savings account (HS01) · Reported 2024
$221.20
Fuentes, CarlosTX
#### Southwestern Boulevard ####, Dallas, TX, 75206
$210.02
Fuentes, CarlosCA
1600 Kent Place Apt #49, Roseville, CA, 95661
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$209.10
Fuentes, CarlosCA
73-3773 Country Club Drive, Palm Desert, CA, 92260
Held by Brinker International Payroll Company
Wages, payroll, salaries
$205.26
Fuentes, CarlosTX
Apt 4102 17807 Lakecrest View Drive, Cypress, TX, 77433
Held by Discover Bank
Customer overpayment (MS05) · Reported 2023
$202.86
Fuentes, CarlosTX
1240 Parkwood Place, Irving, TX, 75060
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
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