Unclaimed property reported under Fuentes, David
376 records · $34,126 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 376. Search by name and address to narrow it to yours.
Fuentes, DavidCA
7411 McKinley Avenue, San Bernardino, CA, 92410
Held by Palos Verdes Escrow
Escrow funds
$2,000.00
Fuentes, DavidCA
44787 San Benito Circle, Palm Desert, CA, 92260
Held by Islands Restaurants LP
Wages, payroll, salaries
$1,846.37
$1,484.21
Fuentes, DavidCA
4729 Marshall Road, Mariposa, CA, 95336
Held by Idealife Insurance Co
Proceeds-Policy endow, annuity
$1,476.59
Fuentes, DavidTX
4320 South Polk Street, Amarillo, TX, 79110
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$1,173.77
Fuentes, DavidTX
PO Box 33, Stowell, TX, 77661
Held by Grange Ins Companies
Insurance premium refund (IN05) · Reported 2021
$1,157.70
Fuentes, DavidCA
11745 Andrew Avenue, Granada Hills, CA, 91344
Held by Allstate Insurance Company
Premium refunds
$1,067.50
Fuentes, DavidTX
804 Silver Fox, Cibolo, TX, 78108
$828.00
Fuentes, DavidTX
804 Silver Fox, Cibolo, TX, 78108
$755.25
Fuentes, DavidTX
7301 East County Road 60, Midland, TX, 79705
$739.61
Fuentes, DavidCA
32815 Whispering Palms, Cathedral City, CA, 92234
Held by Prometheus Assisted Living LLC
Funds for liquidation
$674.70
Fuentes, DavidTX
210 North Weaver Street, Itasca, TX, 76055
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$500.00
Fuentes, DavidCA
1046 Stone Street, Los Angeles, CA, 90063
Held by Sentry Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Fuentes, DavidCA
27670 Bruno Street, Hayward, CA, 94544
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Fuentes, DavidCA
12303 Cheshire Street Apt C, Norwalk, CA, 90650
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Fuentes, DavidTX
### Heimer Road Apt ####, San Antonio, TX, 78232
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$439.91
Fuentes, DavidTX
#### Lake Carolyn Parkway ####, Irving, TX, 75039
$432.44
$419.06
Fuentes, DavidTX
804 Silver Fox, Cibolo, TX, 78108
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$406.00
Fuentes, DavidCA
613 East 29th Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$400.00
Fuentes, DavidCA
1549 Locust Street Apt A, Pasadena, CA, 91106
Held by Farmers Property And Casualty Ins Co
Premium refunds
$398.92
$376.53
Fuentes, DavidCA
1401 West 9th Street Spc120, Pomona, CA, 91766
Held by Anthem Inc
Group policy benefit/Clm payments
$320.00
$317.20
Fuentes, DavidTX
10244 West Rancho Diego Lane, Crowley, TX, 76036
$308.59
Fuentes, DavidTX
#### North Fm ### Apt ####, Mercedes, TX, 78570
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$300.00
Fuentes, DavidCA
16145 Peppertree Lane, Baldwin Park, CA, 91706
Held by Christian Community Credit Union
Checking accounts
$300.00
Fuentes, DavidCA
500 King Drive Apt 601, Daly City, CA, 94015
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$271.32
Fuentes, DavidTX
605 Santa Rosa, Odessa, TX, 79763
Held by Sewell Ford Inc
Refund due (MS11) · Reported 2024
$270.61
$237.01
Fuentes, DavidTX
311 Cuellar Street, Del Rio, TX, 78840
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$231.88
Fuentes, DavidCA
1056 Dracena Court, Redlands, CA, 92374
Held by Applied Minerals
Shares of stock (Returned by po)
$217.28
Fuentes, DavidCA
4249 Colfax Avenue Unit A, Studio City, CA, 91604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$210.07
Fuentes, DavidCA
4249 Colfax Avenue Unit A, Studio City, CA, 91604
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$205.97
Fuentes, DavidTX
116 Hall Street, Hillsboro, TX, 76645
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$200.00
Fuentes, DavidTX
1704 Patricia Lane, Missouri City, TX, 77489
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2021
$200.00
Fuentes, DavidCA
6542 Marquette Street B, Moorpark, CA, 93021
Held by Sunrise Banks
Misc intangible property
$196.00
Fuentes, DavidCA
1751 Cabrillo Avenue East, Torrance, CA, 90501
Held by Foremost Insurance Company
Premium refunds
$188.00
Fuentes, DavidTX
2319 Guetemazin, Laredo, TX, 78040
Held by Transamerica Occidental Lic
Insurance premium refund (IN05) · Reported 1987
$183.00
Fuentes, DavidTX
402 South Browning, Amarillo, TX, 79104
Held by City Of Amarillo
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$182.44
Fuentes, DavidTX
910 East Jnes #302, Dimmitt, TX, 79027
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006
$174.00
Fuentes, DavidTX
1655 Witte Road, Houston, TX, 77080
Held by Parago Inc
Refund due (MS11) · Reported 2013
$170.00
$170.00
Fuentes, DavidCA
25275 Potrero Valley Road Spc 230, Potrero, CA, 91963
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$169.20
Fuentes, DavidCA
1526 West 49th Street, Los Angeles, CA, 90062
Held by Nissan North America
Refunds due
$161.43
Fuentes, DavidCA
1219 Permata Court, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$160.22
Fuentes, DavidTX
4206 Sable Pines, Houston, TX, 77014
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$156.59
$152.69
$150.00
Fuentes, DavidCA
39733 School House Way, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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