Unclaimed property reported under Fuentes, Daisy
82 records · $2,825 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 82. Search by name and address to narrow it to yours.
Fuentes, DaisyCA
Shelter Ent., Los Angeles, CA, 90069
Held by Gep Atl LLC DBA Entertainment Partners
Salaries/Wages
$667.00
Fuentes, DaisyTX
##### Blue Ash Drive ####, Houston, TX, 77090
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$247.59
Fuentes, DaisyTX
2113 Carlos Street Apt 2, Edinburg, TX, 78541
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$169.62
Fuentes, DaisyTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Accessbank Tx
Checking account (AC01) · Reported 2020
$137.54
Fuentes, DaisyCA
150 North Coffman Street, Anaheim, CA, 92805
Held by Paypal Inc
Misc intangible property
$100.01
$100.00
Fuentes, DaisyCA
7260 De Soto Avenue Apt 6, Canoga Park, CA, 91303
Held by Empower Trust Company LLC
Pension & Profit sharing
$77.58
Fuentes, DaisyTX
3418 Northwest 30th Street, Fort Worth, TX, 76106
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$74.27
Fuentes, DaisyTX
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Accessbank Tx
Checking account (AC01) · Reported 2020
$73.91
Fuentes, DaisyCA
750 Garland Avenue #314, Los Angeles, CA, 90017
Held by Dv Of La LLC
Wages, payroll, salaries
$72.20
Fuentes, DaisyCA
1528 East Bailey Way, Long Beach, CA, 90813
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Fuentes, DaisyCA
2101 Tamy Lane, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$62.88
Fuentes, DaisyTX
##### Katy Fwy Apt ####, Houston, TX, 77043
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$60.87
Fuentes, DaisyCA
1502 El Paso Drive Apt P, Los Angeles, CA, 90065
Held by Macys West Stores Inc
Wages, payroll, salaries
$55.10
Fuentes, DaisyTX
2001 Burke Road, Pasadena, TX, 77502
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$54.43
Fuentes, DaisyTX
2001 Burke Road, Pasadena, TX, 77502
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$54.43
Fuentes, DaisyCA
310 West Lohart Avenue Apt 4, Montebello, CA, 90640
Held by At&t Services Inc
Refunds due
$50.60
Fuentes, DaisyTX
604 Smith Street, Clute, TX, 77531
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
$41.02
Fuentes, DaisyTX
9515 Lakeway View Lane, Humble, TX, 77396
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$40.65
Fuentes, DaisyTX
7500 Water Fowl Trail, Arlington, TX, 76002
$40.00
Fuentes, DaisyTX
2001 Burke Road, Pasadena, TX, 77502
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$35.50
Fuentes, DaisyCA
521 Morton Avenue, Sanger, CA, 93657
Held by Infinity Insurance Company
Premium refunds
$33.62
Fuentes, DaisyTX
123 Flair Drive, San Antonio, TX, 78227
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$31.88
Fuentes, DaisyCA
4208 Sanborn Avenue, Lynwood, CA, 90262
Held by Primerica Life Insurance Company
Commissions
$30.75
Fuentes, DaisyCA
7260 De Soto Avenue Apt 6, Canoga Park, CA, 91303
Held by Optumrx
Group policy benefit/Clm payments
$28.32
Fuentes, DaisyTX
16335 Bodega Bay, Houston, TX, 77053
Held by Ibc Houston
Checking account (AC01) · Reported 2014
$26.50
Fuentes, DaisyCA
35112 Mahogany Glen Drive, Winchester, CA, 92596
Held by Academy Mortgage Corporation
Refunds due
$25.00
$24.95
Fuentes, DaisyCA
434 Meadow Lane, Lemoore, CA, 93245
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$23.19
Fuentes, DaisyCA
4024 Victoria Lane, Sacramento, CA, 95851
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$20.49
Fuentes, DaisyCA
2101 Tamy Lane, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$19.01
Fuentes, DaisyCA
634 West 92nd Street Apt 3, Los Angeles, CA, 90044
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.42
Fuentes, DaisyCA
459N Redondo Drive, Oceanside, CA, 92057
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.38
Fuentes, DaisyCA
6536 Crest Avenue, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.16
Fuentes, DaisyCA
415 East Avenue 28 Apt 1, Los Angeles, CA, 90031
Held by Customers Bank
Cashier's checks
$12.00
$12.00
Fuentes, DaisyCA
4208 Sanborn Avenue, Lynwood, CA, 90262
Held by The Bancorp Bank
Misc intangible property
$10.64
Fuentes, DaisyCA
2717 Toledo Avenue, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
$10.00
$8.94
Fuentes, DaisyCA
1333 East Grand Avenue B209, Escondido, CA, 92027
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.00
$8.00
Fuentes, DaisyCA
Altman Greenfield Selvag 11766 Wilshire Suite 1610, Los Angeles, CA, 90025
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$6.59
Fuentes, DaisyCA
Altman Greenfield Selvag 11766 Wilshire Suite 1610, Los Angeles, CA, 90025
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$6.57
$5.59
Fuentes, DaisyCA
2606 West California Street, Santana, CA, 92704
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Fuentes, DaisyCA
15521 Amar Road, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$5.00
Fuentes, DaisyCA
410 South Westlake, Los Angelos, CA, 90057
Held by Abt Srbi Inc
Misc outstanding checks
$5.00
Fuentes, DaisyCA
1730 Berney Place, Escondido, CA, 92026
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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