Unclaimed property reported under Fuentes, Gerardo
95 records · $5,576 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 95. Search by name and address to narrow it to yours.
Fuentes, GerardoTX
4044 Hacienda Roja, El Paso, TX, 79922
$623.73
Fuentes, GerardoCA
233 East 4th Street #200, Calexico, CA, 92231
Held by Conam Management Corporation
Vendor checks
$487.00
Fuentes, GerardoTX
3211 West Gerald Avenue, San Antonio, TX, 78211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$389.14
$281.00
Fuentes, GerardoTX
904 Washington Avenue, Mission, TX, 78572
$264.82
Fuentes, GerardoTX
7950 Bellfort 40, Houston, TX, 77075
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$262.00
Fuentes, GerardoTX
7950 Bellfort 40, Houston, TX, 77075
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$211.00
Fuentes, GerardoTX
5608 Cambria Drive, Rockwall, TX, 75032
Held by Culver Ed Foundation
Credit check or memo (CK12) · Reported 2021
$190.00
$182.50
Fuentes, GerardoTX
4044 Hacienda Roja, El Paso, TX, 79922
$148.42
Fuentes, GerardoTX
5603 Cambria Drive, Rockwall, TX, 75032
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$138.72
Fuentes, GerardoTX
TX
$138.66
Fuentes, GerardoCA
1074 Cale Del Cerro 1801, San Clemente, CA, 92672
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$107.76
Fuentes, GerardoTX
### Maxey Road ## ##, Houston, TX, 77013
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$105.74
$105.00
Fuentes, GerardoTX
518 Union Pacific Suite B, Laredo, TX, 78045
Held by Apple Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Fuentes, GerardoTX
1405 Juanita Drive, Eagle Pass, TX, 78852
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Fuentes, GerardoTX
9514 Jowett Place, Sugar Land, TX, 77498
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$92.84
Fuentes, GerardoCA
17100 Oak Lane Apt 3, Huntington Beach, CA, 92647
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Fuentes, GerardoCA
38363 Magdelena Street, Murrieta, CA, 92563
Held by Southern California Edison Company
Utility deposit
$81.40
Fuentes, GerardoCA
208 South Roscommon Avenue, Los Angeles, CA, 90022
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Fuentes, GerardoTX
715 North Tierra Drive, Pharr, TX, 78577
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$74.42
Fuentes, GerardoCA
8382 Westminster Apt 18, Westminster, CA, 92683
Held by Infinity Insurance Company
Premium refunds
$68.35
Fuentes, GerardoCA
2028 South Adelbert Avenue, Stockton, CA, 95215
Held by Dolex Dollar Express Inc.
Unidentified remittances
$65.01
Fuentes, GerardoCA
238 West Orangewood Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.00
Fuentes, GerardoTX
412 Pebble Way Apt 152, Arlington, TX, 76006
$57.91
$54.95
Fuentes, GerardoTX
Suite F223, Houston, TX, 77068
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$52.90
Fuentes, GerardoTX
1000 Honeydale Road, Brownsville, TX, 78520
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$52.64
Fuentes, GerardoCA
2424 West First St#7, Santa Ana, CA, 92704
Held by National Continental Insurance
Court settlements
$48.89
Fuentes, GerardoCA
235 West Lincoln Avenue Apt 12, Orange, CA, 92865
Held by Southern California Edison Company
Utility deposit
$47.79
Fuentes, GerardoCA
215 West Simpson Street, Ventura, CA, 93001
Held by Kabuki Restaurants Inc
Wages, payroll, salaries
$47.71
Fuentes, GerardoTX
1411 Copus Avenue, Odessa, TX, 79763
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2024
$45.00
Fuentes, GerardoCA
1335 Crowley Lane Apt 32, Fairfield, CA, 94533
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.86
$41.00
Fuentes, GerardoCA
5446 Sierra Vista Avenue Apt 4, Los Angeles, CA, 90038
Held by Capital One Bank, National Association
Misc outstanding checks
$40.16
Fuentes, GerardoTX
2211 Meadowlark, Gainesville, TX, 76240
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$37.00
Fuentes, GerardoCA
475 Blackshaw Lane K, San Ysidro, CA, 92073
Held by San Diego Gas & Electric C0
Other
$34.68
Fuentes, GerardoCA
4125 Abbott Drive, Bakersfield, CA, 93312
Held by State Farm General Insurance Company
Premium refunds
$30.60
Fuentes, GerardoTX
2211 Meadowlark, Gainesville, TX, 76240
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$30.00
Fuentes, GerardoTX
5401 Independence Park West, Plano, TX, 75023
Held by America Transfers Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$28.00
Fuentes, GerardoTX
2211 Meadowlark, Gainesville, TX, 76240
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$27.00
Fuentes, GerardoCA
6605 De Soto Avenue Apt 19, Canoga Park, CA, 91303
Held by Herbalife International Of America Inc
Commissions
$26.64
Fuentes, GerardoTX
#### South Shaver Apt###, Pasadena, TX, 77504
Held by Ibc Houston
Checking account (AC01) · Reported 2013
$26.44
Fuentes, GerardoCA
6605 De Soto Avenue Apt 19, Canoga Park, CA, 91303
Held by Herbalife International Of America Inc
Commissions
$26.19
Fuentes, GerardoTX
8209 Hartford, Houston, TX, 77017
Held by San Jacinto Area Cu
Certified check (CK02) · Reported 2011
$25.00
Fuentes, GerardoCA
970 Hanover Street, San Diego, CA, 92114
Held by Paypal Inc
Misc intangible property
$21.37
Fuentes, GerardoCA
306 South Sullivan Street Spc 38, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Fuentes, GerardoCA
275 Orange Avenue 213, Chula Vista, CA, 91911
Held by New Hampshire Insurance Company
Premium refunds
$19.23
Fuentes, GerardoCA
620 South Hacienda Street, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$18.56
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