Unclaimed property reported under Fuentes, Cynthia
99 records · $7,909 reported · filed in 3 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 99. Search by name and address to narrow it to yours.
Fuentes, CynthiaTX
3218 Imperial Drive, Laredo, TX, 78045
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$1,563.41
Fuentes, CynthiaCA
2300 Alderwood Court, Madera, CA, 93637
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,131.70
Fuentes, CynthiaCA
519 Embassy Avenue, Santa Maria, CA, 93458
Held by New Century Mortgage Corp.
Misc outstanding checks
$669.93
$500.00
Fuentes, CynthiaTX
9010 Betel, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Fuentes, CynthiaTX
82 C Fifth Street, Ford Lavaca, TX, 77979
Held by Squaretrade Inc.
Accounts payable (MS08) · Reported 2023
$274.99
Fuentes, CynthiaCA
1866 Cindy Circle, Corona, CA, 92882
Held by Allstate Indemnity Company
Premium refunds
$225.87
Fuentes, CynthiaCA
124 Decatur Street, Bakersfield, CA, 93308
Held by M & T Bank
Outstanding official checks
$186.21
Fuentes, CynthiaTX
### Cr ####, Cleveland, TX, 77328
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$162.90
Fuentes, CynthiaTX
2706 Cooks Creek Place Apt 4 103, Farmers Branch, TX, 75234
$160.00
Fuentes, CynthiaTX
7607 King Arthurs Court Apt 309, Laredo, TX, 78041
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$130.22
Fuentes, CynthiaTX
13013 Quail Drive, Balch Springs, TX, 75180
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$115.22
Fuentes, CynthiaTX
335 Hebert Street, Bridge City, TX, 77611
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$107.70
Fuentes, CynthiaCA
4125 Abbott Drive, Bakersfield, CA, 93312
Held by State Farm General Insurance Company
Premium refunds
$105.00
Fuentes, CynthiaTX
11942 Aldine Westfield Road, Houston, TX, 77093
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$102.19
Fuentes, CynthiaTX
##### Preston Road Apt ####, Dallas, TX, 75252
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$96.00
Fuentes, CynthiaCA
158 1/2 East 77th Street, Los Angeles, CA, 90003
Held by Delta Dental Of California
Group policy benefit/Clm payments
$92.80
Fuentes, CynthiaTX
#### Delight Street ###, San Antonio, TX, 78224
Held by Seven Pines Apartments Inc
Refund due (MS11) · Reported 2021
$89.94
Fuentes, CynthiaCA
6809 Chinook Falls Drive, Bakersfield, CA, 93312
Held by Infinity Insurance Company
Premium refunds
$88.25
Fuentes, CynthiaCA
519 West Embassy Avenue, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$87.75
Fuentes, CynthiaTX
302 Northwest 39th Street, San Antonio, TX, 78237
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$86.46
Fuentes, CynthiaTX
8221 Cedarcrest Lane, Fort Worth, TX, 76123
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$81.20
Fuentes, CynthiaTX
3737 Hillcroft, Houston, TX, 77056
Held by Venator Group Specialty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$80.05
Fuentes, CynthiaCA
12164 Ponce De Leon 0, Moreno Valley, CA, 92557
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$74.69
$73.00
$72.82
Fuentes, CynthiaCA
4541 34th Street, San Diego, CA, 92116
Held by San Diego Gas & Electric
Refunds or rebates
$69.14
Fuentes, CynthiaTX
5409 Nutmeg Trail, Leon Valley, TX, 78238
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$67.31
$66.12
Fuentes, CynthiaCA
1880 Wagonwheel, Tulare, CA, 93274
Held by Trinity Universal Insurance Co
Premium refunds
$55.00
$51.49
Fuentes, CynthiaCA
1590 Willowdale Drive, San Jose, CA, 95118
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$50.00
Fuentes, CynthiaTX
1522 Bodart Drive, Houston, TX, 77090
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Fuentes, CynthiaTX
TX
$50.00
Fuentes, CynthiaTX
#### County Road ###, Brazoria, TX, 77422
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$48.75
Fuentes, CynthiaCA
2205 Edwards Avenue, Bakersfield, CA, 93306
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$46.75
Fuentes, CynthiaTX
#### ## M #/#, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$43.50
Fuentes, CynthiaTX
1205 Woodland West Drive 181, Arlington, TX, 76013
$42.40
Fuentes, CynthiaCA
441 Mitchell Court, Folsom, CA, 95630
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$40.00
Fuentes, CynthiaTX
147 Lyndon B Johnson Street, Diboll, TX, 75941
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2019
$40.00
Fuentes, CynthiaCA
12164 Ponce De Leon Drive, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$39.26
Fuentes, CynthiaTX
7301 Japonica, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$33.41
Fuentes, CynthiaTX
1463 North Fairgrounds Road, Rio Grande Cy, TX, 78582
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.04
$27.50
Fuentes, CynthiaCA
4301 Fruitvale Avenue Apt 158, Bakersfield, CA, 93308
Held by Altaone Federal Credit Union
Savings accounts
$27.43
Fuentes, CynthiaTX
4715 Creekwood Street, Schertz, TX, 78108
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$26.13
Fuentes, CynthiaTX
2040 Sens Road Trlr 19, La Porte, TX, 77571
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.45
Fuentes, CynthiaCA
3541 Schirra Street, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Fuentes, CynthiaCA
932 South Lone Pine Lane, Anaheim Hills, CA, 92808
Held by Paypal
Misc intangible property
$22.61
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