Unclaimed property reported under Fuentes, Carlos A
60 records · $2,399 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 60. Search by name and address to narrow it to yours.
Fuentes, Carlos ATX
4511 Malven Hill, Grand Prairie, TX, 75052
Held by Dallas County Jp Pct 1 Pl 2
Other court deposit (CT05) · Reported 2016
$200.00
Fuentes, Carlos ATX
#### Annex ###, Dallas, TX, 75204
Held by Dallas County Clk Criminal Court 1
Other court deposit (CT05) · Reported 2002
$190.00
Fuentes, Carlos ACA
4563 West 136th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.06
$162.52
Fuentes, Carlos ATX
1300 Walnut Street, Carrollton, TX, 75006
Held by Wendys Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$141.57
Fuentes, Carlos ACA
200 East Gardena Boulevard Sp 46, Gardena, CA, 90248
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$130.50
Fuentes, Carlos ACA
732 Lucile Avenue Apt 2, Los Angeles, CA, 90026
Held by Bank Of America - Pre-Paid Card
Checking accounts
$107.10
Fuentes, Carlos ATX
7610 Harpers Glen Lane, Houston, TX, 77072
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$99.00
Fuentes, Carlos ACA
13242 Bombay Street, Sylmar, CA, 91342
Held by Progressive Specialty Insuranc
Court settlements
$89.47
Fuentes, Carlos ACA
13242 Bombay Street, Sylmar, CA, 91342
Held by Progressive Casualty Insurance Co
Court settlements
$88.46
Fuentes, Carlos ACA
8151 San Carlos Avenue, South Gate, CA, 90280
Held by Mara Escrow Company 8211
Escrow funds
$84.00
Fuentes, Carlos ATX
1831 Spring Avenue, Carrollton, TX, 75006
Held by Luxottica Retail North America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$80.82
Fuentes, Carlos ACA
601 North Wilton Place, Los Angeles, CA, 90004
Held by Century National Insurance
Premium refunds
$80.53
Fuentes, Carlos ATX
#### Springvalley ####, Dallas, TX, 75254
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$80.00
Fuentes, Carlos ACA
23761 Bay Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$70.06
$61.36
Fuentes, Carlos ATX
17013 Bishopsgate Drive, Pflugerville, TX, 78660
Held by Truwest Cu
Cashier’s check (CK01) · Reported 2008
$54.06
Fuentes, Carlos ACA
777 1st Street 105, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$52.44
$50.31
Fuentes, Carlos ACA
22043 Witchhazel Avenue, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.98
Fuentes, Carlos ACA
8513 Reading Avenue, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.07
Fuentes, Carlos ACA
5510 Buchanan Place, Fremont, CA, 94538
Held by Rosales V Rockwell Drywell
Wages, payroll, salaries
$25.87
Fuentes, Carlos ATX
3510 Park Lane, Dallas, TX, 75220
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$25.20
Fuentes, Carlos ACA
2809 South Hoover Boulevard, Los Angeles, CA, 90018
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Fuentes, Carlos ACA
6929 Sepulveda Boulevard, Van Nuys, CA, 91405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.78
$22.65
Fuentes, Carlos ACA
4590 Redwood Retreat Road, Gilroy, CA, 95020
Held by American Honda Finance Corporation
Misc outstanding checks
$20.03
Fuentes, Carlos A.CA
815 Terrace Avenue, Escondido, CA, 92026
Held by First American Title Company
Escrow accounts
$20.00
Fuentes, Carlos ACA
7007 Sepulveda Boulevard 128, Van Nuys, CA, 91405
Held by Bristol West Holdings Inc
Premium refunds
$18.11
Fuentes, Carlos ACA
233 West San Marcos Boulevard Apt, San Marcos, CA, 92069
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$17.30
Fuentes, Carlos ACA
1324 East Adams Boulevard, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$15.35
Fuentes, Carlos ACA
39347 Rockcliff Court, Palmdale, CA, 93551
Held by Wells Fargo Bank NA
Cashier's checks
$13.85
Fuentes, Carlos ACA
14015 Eastbrook Avenue, Bellflower, CA, 90706
Held by Prudential P&c Ins Co
Premium refunds
$12.00
$8.10
$8.10
Fuentes, Carlos ACA
8513 Reading Avenue, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.09
Fuentes, Carlos ACA
13586 Gray Hawk Crt, Corona, CA, 92880
Held by Mercury Casualty Company
Premium refunds
$8.00
Fuentes, Carlos ACA
41764 Shady Lane, Hemet, CA, 92544
Held by Armed Forces Benefit Association
Premium refunds
$7.00
Fuentes, Carlos ACA
1601 West 205th Street, Torrance, CA, 90501
Held by Jimenez V Blue And Yellow Taxi Group Inc
Misc outstanding checks
$5.93
Fuentes, Carlos ACA
8513 Reading Avenue, Los Angeles, CA, 90045
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.70
Fuentes, Carlos ACA
815 Sierra Avenue, Escondido, CA, 92025
Held by Santander Consumer USA Inc
Customer overpayments
$5.64
Fuentes, Carlos ACA
73 373 Country Club Drive 3408, Palm Desert, CA, 92260
Held by Americredit Financial Services
Refunds due
$4.35
$3.99
$3.55
Fuentes, Carlos ACA
1295 Wall Avenue, San Bernardino, CA, 92404
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.45
Fuentes, Carlos ACA
731 Medical Center Drive, San Bernardino, CA, 92411
Held by Toyota Motor Credit Corporation
Accounts payable
$2.26
Fuentes, Carlos ACA
522 North Madison Avenue Apt 5, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$2.18
Fuentes, Carlos ACA
1828 Fruitvale Avenue, South El Monte, CA, 91733
Held by Target Enterprise Inc
Refunds due
$1.79
Fuentes, Carlos ACA
14331 Plantana Drive, La Mirada, CA, 90638
Held by American Honda Finance Corporation
Misc outstanding checks
$1.24
Fuentes, Carlos ACA
1295 Wall Avenue, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$0.86
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