Unclaimed property reported under Fuentes, Claudia
116 records · $7,912 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 116. Search by name and address to narrow it to yours.
Fuentes, ClaudiaTX
1795 Wall Street, Beaumont, TX, 77701
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,312.07
Fuentes, ClaudiaTX
1211 Philadelphia Apt 10, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2002
$1,000.00
Fuentes, ClaudiaTX
20318 Mossey Forest Court, Tomball, TX, 00000
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$516.56
Fuentes, ClaudiaTX
2045 Wagon Wheel Road, Eagle Pass, TX, 78852
$354.92
Fuentes, ClaudiaCA
832 South Taylor Avenue Apt C, Montebello, CA, 90640
Held by Barrett Business Services Inc
Wages, payroll, salaries
$281.14
Fuentes, ClaudiaTX
#### Crosscreek Apt ###, San Antonio, TX, 78218
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$214.62
Fuentes, ClaudiaTX
718 Gulf, TX, 78202
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$195.86
Fuentes, ClaudiaTX
### West Castellano Drive ####, El Paso, TX, 79912
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$162.33
Fuentes, ClaudiaTX
13539 Braeswest, Houston, TX, 77082
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$161.51
Fuentes, ClaudiaCA
2523 Caminito Avellano, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$161.00
Fuentes, ClaudiaCA
5189 Tahoe Place, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.31
Fuentes, ClaudiaTX
#### West Anaya Road ####, Pharr, TX, 78577
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$128.05
Fuentes, ClaudiaTX
133 Cordoba Lane, Laredo, TX, 78043
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$122.12
Fuentes, ClaudiaTX
115 North Magnolia, Luling, TX, 78648
Held by Jourdanton Hosp Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$111.00
Fuentes, ClaudiaTX
#### Crosscreek Apt ###, San Antonio, TX, 78218
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.34
Fuentes, ClaudiaTX
#### North Nursery Road Apt ####, Irving, TX, 75061
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$100.00
Fuentes, ClaudiaCA
44702 Fenhold Street, Lancaster, CA, 93535
Held by State Farm General Insurance Company
Insurance claim checks
$100.00
Fuentes, ClaudiaTX
P O Box 3513, Eagle Pass, TX, 78852
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$99.41
Fuentes, ClaudiaTX
#### Spencer Road Apt ####, Denton, TX, 76205
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018
$99.33
Fuentes, ClaudiaCA
7113 Perry Road C, Bell Gardens, CA, 90201
Held by Western Union Financial Services, Inc.
Refunds due
$90.75
Fuentes, ClaudiaTX
6647 Pecan C, El Paso, TX, 79912
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$85.61
$82.11
$70.00
Fuentes, ClaudiaTX
Bmk Janitorial #### South Gessner Road Apt ###, Houston, TX, 77074
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$63.80
Fuentes, ClaudiaTX
3702 Oxford Avenue, El Paso, TX, 79903
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$63.56
Fuentes, ClaudiaCA
13038 Schoenborn Street, North Hollywood, CA, 91601
Held by Sears Roebuck And Co
Refunds due
$60.00
Fuentes, ClaudiaTX
15770 Bellaire Boulevard, Houston, TX, 77083
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$57.00
Fuentes, ClaudiaTX
815 East Elm Avenue, Temple, TX, 76501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$55.78
Fuentes, ClaudiaTX
19726 Indigo Bush Drive, Cypress, TX, 77433
$55.39
Fuentes, ClaudiaTX
120 North Plaza, San Antonio, TX, 78227
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
Fuentes, ClaudiaTX
819 West 1st Street #1, Mission, TX, 78572
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$53.95
Fuentes, ClaudiaCA
5636 Denny Avenue Apt 2, N Hollywood, CA, 91601
Held by Pacific Bell Telephone Company
Refunds
$51.75
Fuentes, ClaudiaCA
DBA Dynasty Emp Agncy, Burlingame, CA, 94010
Held by Pacific Bell Telephone Company
Vendor payments
$50.00
Fuentes, ClaudiaTX
4902 Marcella Avenue Apt 18, Laredo, TX, 78041
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Fuentes, ClaudiaTX
#### Cook Road ###, Houston, TX, 77072
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$50.00
Fuentes, ClaudiaTX
2736 Longhorn Trail, Pharr, TX, 78577
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$50.00
$48.78
$48.17
Fuentes, ClaudiaTX
9534 Stillcove Lane, Houston, TX, 77089
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$47.95
Fuentes, ClaudiaTX
1829 Lowrance Drive, Kerrville, TX, 78028
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$47.72
Fuentes, ClaudiaCA
1913 Fillmore, Calexico, CA, 92231
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries
$46.77
Fuentes, ClaudiaTX
3702 Oxford Avenue, El Paso, TX, 79903
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$45.00
$45.00
Fuentes, ClaudiaCA
PO Box 965, Rancho Cucamonga, CA, 91729
Held by American Express Company
Refunds due
$43.81
Fuentes, ClaudiaCA
2237 East Bliss Street, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$42.55
Fuentes, ClaudiaTX
622 Elizabeth Place, Weatherford, TX, 76086
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$39.90
Fuentes, ClaudiaTX
6719 Vickie Springs Lane, Houston, TX, 77086
Held by Don McGill Toyota
Miscellaneous outstanding check (MS16) · Reported 2019
$39.75
Fuentes, ClaudiaCA
222 South Union Avenue Apt 2, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$39.13
Fuentes, ClaudiaTX
622 Elizabeth Place, Weatherford, TX, 76086
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$38.94
Fuentes, ClaudiaCA
1260 Indian Creek Drive, Chula Vista, CA, 91915
Held by Capital One NA
Customer overpayments
$38.54
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