Unclaimed property reported under Fuentes, Diana
113 records · $7,604 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 113. Search by name and address to narrow it to yours.
Fuentes, DianaTX
2204 Saltillo Street, Hidalgo, TX, 78557
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$2,887.50
Fuentes, DianaTX
111 Willacy Avenue, Brownsville, TX, 78526
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$678.11
Fuentes, DianaTX
Central Mall #### Highway ### C/o Zales Jewelers - 01298, Port Arthur, TX, 77642
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$510.00
$221.47
Fuentes, DianaCA
3947 Chardonnay Drive, Perris, CA, 92571
Held by First American Title Co
Escrow accounts
$159.71
Fuentes, DianaTX
13033 Maidenhair Trail, Elgin, TX, 78621
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$154.97
Fuentes, DianaTX
605 Airline Drive, Conroe, TX, 77301
$144.28
Fuentes, DianaCA
16305 South Lime, Compton, CA, 90221
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Fuentes, DianaTX
476 Valle Del Mar Drive, El Paso, TX, 79927
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$127.65
Fuentes, DianaCA
735 Buchanan Street Apt 216, Benicia, CA, 94510
Held by At&t Mobility LLC
Misc outstanding checks
$120.00
Fuentes, DianaCA
12780 Pocono Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.55
Fuentes, DianaTX
7336 Cibolo Creek Drive, El Paso, TX, 79911
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.02
Fuentes, DianaCA
14925 Seymour Avenue, San Martin, CA, 95046
Held by Csaa Insurance Exchange
Premium refunds
$100.92
Fuentes, DianaCA
15202 Piuma Avenue, Norwalk, CA, 90650
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$100.00
Fuentes, DianaTX
1303 Chittim Trail, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.48
Fuentes, DianaTX
829 Ken Street, Austin, TX, 78758
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$93.27
Fuentes, DianaCA
66077 3rd Street, Desert Hot Springs, CA, 92240
Held by Belo Management Services Inc.
Accounts payable
$86.71
Fuentes, DianaTX
476 Valle Del Mar Drive, Socorro, TX, 79927
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$82.00
Fuentes, DianaTX
516 Commercial Street, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$80.62
Fuentes, DianaTX
206 Cedar, Hico, TX, 76457
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$80.05
Fuentes, DianaTX
206 Cedar Street, Hico, TX, 76457
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$75.00
Fuentes, DianaTX
3147 Satellite, San Antonio, TX, 78217
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$75.00
$69.75
Fuentes, DianaTX
1360 Bullick Hollow Road, Austin, TX, 78702
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$64.00
Fuentes, DianaCA
1051 Waters Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.48
Fuentes, DianaTX
#### Allen Genoa Road ####, Pasadena, TX, 77504
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$61.33
Fuentes, DianaTX
101 Moorefield #l 14B, Mission, TX, 78572
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$59.92
Fuentes, DianaTX
605 Airline Drive, Conroe, TX, 77301
$58.37
Fuentes, DianaTX
516 Commercial Street, Eagle Pass, TX, 78852
$57.87
Fuentes, DianaCA
23720 Alliene Avenue, Torrance, CA, 90501
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$52.63
Fuentes, DianaTX
2207 Skinner Road, Houston, TX, 77093
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Fuentes, DianaTX
3058 Alamo Street, Eagle Pass, TX, 78852
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$49.69
Fuentes, DianaCA
1051 Waters Avenue, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.20
Fuentes, DianaTX
3058 Alamo Street, Eagle Pass, TX, 78852
$43.22
Fuentes, DianaTX
3409 Premier Drive Apt 426, Plano, TX, 75023
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Fuentes, DianaTX
404 South Milam Street, Fredericksburg, TX, 78624
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$36.04
Fuentes, DianaCA
2638 West Allen Avenue, Visalia, CA, 93291
Held by Fifth Third Bancorp
Checking accounts
$34.76
Fuentes, DianaTX
#### Ferguson Road Apt ####, Dallas, TX, 75228
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.42
Fuentes, DianaTX
700 West Jackson Avenue Apt 183, McAllen, TX, 78501
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$34.41
Fuentes, DianaTX
##### Fm ##, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$33.70
Fuentes, DianaCA
1002 5th Avenue Apt 18, Venice, CA, 90291
Held by Grace Class Action
Misc outstanding checks
$30.43
Fuentes, DianaTX
476 Valle Del Mar Drive, El Paso, TX, 79927
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Fuentes, DianaCA
12780 Pocono Road, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.93
Fuentes, DianaCA
18916 Nearbrook Street, Canyon Country, CA, 91351
Held by Alliance United Ins. Svcs LLC
Premium refunds
$28.00
Fuentes, DianaTX
26 South Mossrock, The Woodlands, TX, 77380
Held by Woodlands Community Svc Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$26.64
Fuentes, DianaTX
#### Century Park Boulevard Apt ###, Austin, TX, 78727
$25.00
Fuentes, DianaCA
3555 Soundpebble Drive, San Jose, CA, 95136
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$25.00
Fuentes, DianaCA
1492 East Springville Avenue, Porterville, CA, 93257
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$23.00
Fuentes, DianaCA
66077 3rd Street, Desert Hot Springs, CA, 92240
Held by Belo Management Services Inc.
Accounts payable
$21.58
Fuentes, DianaCA
3133 Lake Street, Bakersfield, CA, 93306
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$21.20
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