Unclaimed property reported under Fuentes, Gilbert
60 records · $4,941 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 60. Search by name and address to narrow it to yours.
Fuentes, GilbertTX
611 Royal Crest Drive, Mesquite, TX, 75149
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,532.75
$470.00
Fuentes, GilbertCA
1102 Quail Meadows, Irvine, CA, 92603
Held by The Irvine Company LLC
Security deposit
$400.00
Fuentes, GilbertCA
244 Palomar Street Apt C19, Chula Vista, CA, 91911
Held by Laboratory Corp Of America Holdings
Refunds due
$259.00
Fuentes, SR GilbertTX
3231 Tree Grove Drive, San Antonio, TX, 78247
Held by Southern Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$235.00
Fuentes, GilbertTX
2100 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2012
$205.00
Fuentes, GilbertCA
1102 Quail Meadows, Irvine, CA, 92603
Held by The Irvine Company LLC
Security deposit
$200.00
Fuentes, GilbertTX
6227 Walking Gait Drive, San Antonio, TX, 78240
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.33
Fuentes, III GilbertCA
4657 Norwalk Drive Apt K101, San Jose, CA, 95129
Held by United Parcel Service Inc
Wages, payroll, salaries
$134.83
Fuentes, GilbertCA
3556 Forest Glen Road, San Diego, CA, 92154
Held by Princess Cruise Lines Ltd
Refunds due
$118.29
Fuentes, GilbertTX
13016 Falling Oak Drive, Willis, TX, 77318
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$80.93
Fuentes, GilbertCA
8345 Chevalier Way, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds
$80.21
Fuentes, GilbertCA
301 Sonoma Aisle, Irvine, CA, 92618
Held by 21st Century North America Ins Co
Premium refunds
$71.00
Fuentes, GilbertTX
13016 Falling Oak Drive, Willis, TX, 77318
Held by First Ntl Bank Of Huntsville
Checking account (AC01) · Reported 2014
$68.83
Fuentes, GilbertTX
10617 North Loop Drive, El Paso, TX, 79927
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2003
$62.56
$59.01
Fuentes, GilbertTX
PO Box 143, Spring Branch, TX, 78070
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$57.15
Fuentes, GilbertTX
PO Box 143, Spring Branch, TX, 78070
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.91
$50.00
Fuentes, GilbertCA
1234 Arizona Avenue, Los Banos, CA, 93635
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Fuentes, GilbertTX
PO Box 143, Spring Branch, TX, 78070
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$48.30
Fuentes, GilbertTX
2025 West 10th, Odessa, TX, 79763
Held by Modern Dental Prof Midland Odessa
Customer overpayment (MS05) · Reported 2005
$45.88
Fuentes, GilbertCA
1487 Wabash Street, Alviso, CA, 95002
Held by Apria Healthcare Group Inc
Refunds due
$45.21
Fuentes, GilbertTX
3706 Brushwood Lane, Corpus Christi, TX, 78415
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$40.49
Fuentes, GilbertCA
301 Sonoma Aisle, Irvine, CA, 92618
Held by 21st Century North America Ins Co
Premium refunds
$40.00
Fuentes, GilbertCA
1102 Quail Meadows, Irvine, CA, 92603
Held by Trinity Universal Insurance
Premium refunds
$37.32
Fuentes, GilbertCA
8 Cavaillon, Newport Coast, CA, 92657
Held by 21st Century North America Ins Co
Premium refunds
$32.00
Fuentes, GilbertTX
#### Elbel Road Apt ####, Schertz, TX, 78154
$30.40
Fuentes, GilbertTX
3706 Brushwood Lane, Corpus Christi, TX, 78415
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$26.41
$23.80
$22.48
Fuentes, GilbertCA
4885 North Chestnut Avenue Apt 138, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.56
Fuentes, GilbertCA
410 Turtle Crest Drive, Irvine, CA, 92603
Held by The Irvine Company Apartment Communities
Refunds
$20.00
Fuentes, GilbertCA
3023 Future Place, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$17.22
$15.60
$15.00
Fuentes, GilbertCA
46 Polaris Drive, Pittsburg, CA, 94565
Held by Harley Davidson Credit Corporation
Refunds due
$14.47
Fuentes, GilbertCA
3023 Future Place, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$12.63
$10.00
Fuentes, GilbertCA
10241 Lampson Avenue Apt B, Garden Grove, CA, 92840
Held by Southern California Gas Company
Refunds or rebates
$7.29
Fuentes, III GilbertCA
4657 Norwalk Drive Apt K101, San Jose, CA, 95129
Held by United Parcel Service Inc
Wages, payroll, salaries
$6.57
Fuentes, Gilbert IIICA
7688 Bangor Avenue, Hesperia, CA, 92345
Held by Palomar Insurance Holdings Inc
Premium refunds
$5.08
Fuentes, GilbertCA
7320 Beach Street, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fuentes, GilbertCA
4657 Norwalk Drive Apt K101, San Jose, CA, 95129
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fuentes, GilbertCA
1102 Quail Mdws, Irvine, CA, 92603
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$2.55
Fuentes, GilbertCA
3023 Future Place, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.42
Fuentes, GilbertCA
Unknown, Alviso, CA, 95002
Held by Google Payment Corporation
Unredeemed gift certificate
$2.16
Fuentes, GilbertCA
12828 Duthie Street, Baldwin Park, CA, 91706
Held by Nextrx Services Inc.
Misc outstanding checks
$2.00
Fuentes, GilbertCA
801 North Loara Street Apt 179, Anaheim, CA, 92801
Held by Martinez V Rgs
Wages, payroll, salaries
$1.81
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