Unclaimed property reported under Fuentes, Ernesto
116 records · $30,824 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 116. Search by name and address to narrow it to yours.
Fuentes, ErnestoTX
3030 Lyndon B Johnson Fwy Suite 130, Dallas, TX, 75234
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$19,000.00
Fuentes, ErnestoCA
8977 Mandalay Court, Elk Grove, CA, 95624
Held by Citimortgage Inc.
Outstanding official checks
$1,890.03
Fuentes, Ernesto IIICA
1616 Racquet Club Drive, Los Banos, CA, 93635
Held by Caliber Home Loans Inc
Customer overpayments
$1,834.10
Fuentes, ErnestoTX
5101 Runyon Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$887.49
Fuentes, ErnestoCA
5609 East Beverly Boulevard Lo Angeles, Lo Angeles, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Fuentes, ErnestoTX
2308 Willow Rdg, Eagle Pass, TX, 78852
$400.00
Fuentes, ErnestoTX
311 13th Street, Aransas Pass, TX, 78336
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Fuentes, ErnestoTX
##### South US Highway ### Trlr 8, San Antonio, TX, 78223
$300.00
Fuentes, ErnestoTX
1820 East Peters Colony Road Apt 35, Carrollton, TX, 75007
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2009
$286.24
Fuentes, ErnestoTX
Return Mail, Edinburg, TX, 78541
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$270.96
Fuentes, ErnestoCA
632 Bixel Street Apt 305, Los Angeles, CA, 90017
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Savings accounts/Credit union shrs
$242.53
Fuentes, ErnestoTX
42 Seminary Est, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$237.98
Fuentes, ErnestoCA
1345 East Greenleaf Boulevard, Compton, CA, 90221
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$227.27
Fuentes, ErnestoTX
1 Augusta Court, Houston, TX, 77064
$206.49
Fuentes, ErnestoTX
2026 Myrtle Avenue Apt 2, El Paso, TX, 79901
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$203.92
Fuentes, ErnestoTX
7411 Gilford, Dallas, TX, 75235
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
Fuentes, ErnestoTX
7411 Gilford, Dallas, TX, 75235
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
Fuentes, ErnestoCA
7901 Reseda Boulevard #203, Reseda, CA, 91335
Held by Albertsons LLC
Wages, payroll, salaries
$174.36
Fuentes, ErnestoCA
1109 South Parton Street, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$159.00
Fuentes, ErnestoTX
##### South US Highway ### Trlr 8, San Antonio, TX, 78223
$158.78
$152.94
Fuentes, ErnestoCA
1923 East Grove Avenue Apt D, Orange, CA, 92865
Held by Sprint United Management
Misc outstanding checks
$150.00
Fuentes, ErnestoCA
3130 David Street, Riverside, CA, 92506
Held by Western Dental Services Inc
Accounts-receivable credit balance
$135.80
Fuentes, ErnestoCA
1010 Ransom Street, San Diego, CA, 92154
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$123.00
Fuentes, ErnestoTX
1240 West Shaw Street, Fort Worth, TX, 76110
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$119.00
Fuentes, ErnestoTX
1015 Bloomfield, Dallasdallas, TX, 75217
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2019
$111.80
Fuentes, ErnestoTX
Apt 4, Eagle Pass, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Fuentes, ErnestoCA
1526 Barcelona Circle, Salinas, CA, 93906
Held by Bank Of America NA
Customer overpayments
$99.00
Fuentes, ErnestoCA
231 Douglas Avenue, Salinas, CA, 93906
Held by Moneygram Payment Systems Inc
Refunds due
$91.33
Fuentes, ErnestoTX
##### South US Highway ### Trlr #, San Antonio, TX, 78223
Held by North Park Lincoln Mercury Inc
Customer overpayment (MS05) · Reported 2021
$88.71
Fuentes, ErnestoTX
1 Augusta Court, Houston, TX, 77064
$86.28
Fuentes, ErnestoTX
7104 Pelican Road, Edinburg, TX, 78541
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$83.05
Fuentes, ErnestoTX
3113 Carr, Eagle Pass, TX, 78852
$82.41
Fuentes, ErnestoCA
82224 Valencia Avenue Apt East, Indio, CA, 92201
Held by Mohawk Industries Inc. And Subs
Accounts payable
$80.39
Fuentes, ErnestoTX
7104 Pelican Drive, Edinburg, TX, 78541
$70.26
Fuentes, ErnestoTX
##### South US Highway ### Trail, San Antonio, TX, 78223
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$69.65
Fuentes, ErnestoCA
12600 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Invo Peo Inc. III
Wages, payroll, salaries
$67.66
Fuentes, ErnestoTX
42 Seminary Est, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$63.20
Fuentes, ErnestoCA
1732 Springwood Way, Pittsburg, CA, 94509
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$60.00
Fuentes, ErnestoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$56.70
Fuentes, ErnestoTX
13013 Quail Drive, Mesquite, TX, 75180
$56.00
Fuentes, ErnestoTX
5101 Runyon Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$55.41
Fuentes, ErnestoTX
1 Augusta Court, Houston, TX, 77064
$53.39
Fuentes, ErnestoCA
7901 Reseda Boulevard, Reseda, CA, 91335
Held by Toys R Us-Delaware, Inc.
Salaries/Wages
$52.52
Fuentes, ErnestoTX
9659 Forest Lane Apt K111, Dallas, TX, 75243
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Fuentes, ErnestoTX
No address on file
$50.00
Fuentes, ErnestoCA
82224 Valencia Avenue Apt East, Indio, CA, 92201
Held by Green Dot Bank
Unredeemed gift certificate
$50.00
Fuentes, ErnestoTX
7104 Pelican, Edinburg, TX, 78541
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2018
$46.29
Fuentes, ErnestoTX
PO Box 1332, Van Horn, TX, 79855
Held by Hewlett Packard Enterprise Co
Refund due (MS11) · Reported 2017
$45.90
Fuentes, ErnestoTX
#### West Lynn Street Apt ###, Austin, TX, 78703
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$45.76
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