Unclaimed property reported under Fuentes, Daniel
282 records · $21,307 reported · filed in 4 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 282. Search by name and address to narrow it to yours.
Fuentes, DanielTX
12020 Rojas Drive, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,504.38
Fuentes, DanielTX
18127 Williams Elm Drive, Cypress, TX, 77433
$1,063.81
Fuentes, DanielTX
120 South Stanton Street, El Paso, TX, 79901
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$912.20
Fuentes, DanielCA
1140 Marengo Lane, San Jose, CA, 95132
Held by Mirastar Federal Credit Union
Savings accounts
$833.84
Fuentes, DanielTX
424 Nanette, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$742.51
Fuentes, JR DanielTX
3912 Avocet, McAllen, TX, 78504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$562.50
Fuentes, DanielTX
18127 Williams Elm Drive, Cypress, TX, 77433
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2023
$555.40
Fuentes, DanielTX
107 East 8th Street, Delrio, TX, 78840
$548.90
Fuentes, DanielCA
644 Connie Court, Manteca, CA, 95336
Held by (12000) Capital One Services LLC
Accounts payable
$505.55
Fuentes, DanielCA
309 North Solana Hills Drive #39, Solana Beach, CA, 92075
Held by Tarsadia Hotels
Wages, payroll, salaries
$502.62
Fuentes, DanielTX
107 East 8th Street, Del Rio, TX, 78840
$411.78
Fuentes, DanielTX
18127 Williams Elm Drive, Cypress, TX, 77433
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$397.30
Fuentes, DanielCA
Winchester, CA, 92596
Held by Cshc Intermediate Holdings Inc
Individual policy benefit/Clm
$393.11
Fuentes, DanielTX
1308 King Road, San Juan, TX, 78589
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1998
$356.92
Fuentes, DanielCA
508 4th Avenue, Arvin, CA, 93203
Held by Bank Of America NA (885)
Outstanding official checks
$344.08
Fuentes, DanielTX
No address on file
Held by United Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$301.38
Fuentes, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$285.00
Fuentes, DanielTX
5726 Roehampton Court, Houston, TX, 77084
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$258.00
Fuentes, DanielTX
3612 Helena Avenue McAllen 78503
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2023
$254.87
Fuentes, DanielCA
1104 Sea Breeze Drive, Ripon, CA, 95366
Held by Farmers Insurance Exchange
Premium refunds
$252.49
Fuentes, DanielCA
480 Carvalos Drive, Chula Vista, CA, 91910
Held by Delaware North Co Inc
Wages, payroll, salaries
$238.62
Fuentes, DanielTX
221 East Cober Drive, Grand Prairie, TX, 75051
$200.00
$198.00
Fuentes, DanielCA
25048 Driftoak Street Unit 1, Murrieta, CA, 92562
Held by Veros Credit LLC
Customer overpayments
$197.80
Fuentes, DanielTX
2505 West Hillmont, Odessa, TX, 79764
Held by Zia Park LLC
Property type not otherwise identified (ZZZZ) · Reported 2022
$188.26
Fuentes, DanielCA
42837 15th Street West Unit 12, Lancaster, CA, 93534
Held by Bristol West Holdings Inc
Premium refunds
$185.08
Fuentes, DanielCA
115 Jefferson, Watsonville, CA, 95076
Held by Motors Insurance Corporation
Court settlements
$183.36
Fuentes, DanielTX
18127 Williams Elm Drive, Cypress, TX, 77433
Held by Mhs Physicians Of Texas
Miscellaneous outstanding check (MS16) · Reported 2022
$173.54
Fuentes, DanielTX
840 Fox Hunt Trail, Fort Worth, TX, 76179
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$151.97
Fuentes, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$150.10
Fuentes, DanielTX
2010 Avenue D, Brownwood, TX, 76801
Held by Wingsport LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$148.27
Fuentes, DanielTX
Occupational Health Ctrs #### Lbj Frwy ###, Dallas, TX, 75234
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$147.41
Fuentes, DanielCA
13621 Parise Drive, La Mirada, CA, 90638
Held by Target Corporation
Wages, payroll, salaries
$146.36
Fuentes, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Fuentes, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Fuentes, DanielCA
2065 San Bernardino Avenue Apt 1212, Colton, CA, 92324
Held by Primerica Life Insurance Company
Premium refunds
$139.66
Fuentes, DanielTX
5701 Champions Drive, Midland, TX, 79706
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$137.60
Fuentes, DanielTX
1906 Pendleton Road, Rowlett, TX, 75089
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$135.00
Fuentes, DanielTX
308 East Garza Street, Del Rio, TX, 78840
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$120.00
Fuentes, DanielTX
4901 Miller Avenue, Fort Worth, TX, 76119
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$120.00
Fuentes, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$117.80
Fuentes, DanielTX
310 Josh Way, La Porte, TX, 77571
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$116.00
Fuentes, DanielTX
3612 Helena Avenue, McAllen, TX, 78503
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$114.73
Fuentes, DanielTX
4008 Pena Circle, Mission, TX, 78574
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$112.53
Fuentes, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$112.10
Fuentes, DanielCA
1625 Wolf Hill, Chula Vista, CA, 91910
Held by The Brickman Group Ltd LLC
Wages, payroll, salaries
$109.86
Fuentes, DanielCA
2760 San Jose Avenue, San Francisco, CA, 94112
Held by Nationwide Mutual Insurance
Premium refunds
$106.99
Fuentes, DanielTX
10925 Tom Weiskopf Drive, El Paso, TX, 79936
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$106.27
Fuentes, DanielTX
PO Box 2316, Mission, TX, 78573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.67
Fuentes, DanielTX
613 Express Way Apt 38, Odessa, TX, 79761
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$102.74
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.