Unclaimed property reported under Fuentes, Graciela

50 records · $3,338 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 50. Search by name and address to narrow it to yours.

Fuentes, GracielaCA
243 North Meridian Avenue Spc 20, San Bernardino, CA, 92410
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Fuentes, GracielaTX
2237 Del Rio Boulevard Apt 11, Eagle Pass, TX, 78852
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$675.25
Fuentes, GracielaTX
No address on file
$250.00
Fuentes, GracielaTX
2218 West Thoroughbred Drive, Lancaster, TX, 75146
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$181.00
Fuentes, GracielaCA
1169 South K Street, Oxnard, CA, 93033
Held by American Security Insurance Company
Insurance premiums
$180.36
Fuentes, GracielaTX
1010 Soren, Houston, TX, 77076
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$148.79
Fuentes, GracielaTX
3549 McBroom, Dallas, TX, 75212
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.39
Fuentes, GracielaCA
2051 West La Loma, Rancho Cordova, CA, 95670
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$118.30
Fuentes, GracielaTX
3510 Park Lane, Dallas, TX, 75220
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2008
$110.45
Fuentes, GracielaTX
3510 Park Lane, Dallas, TX, 75220
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2008
$110.45
Fuentes, GracielaCA
243 North Meridian Avenue Apt 20, San Bernardino, CA, 92410
Held by Manpower Inc
Wages, payroll, salaries
$63.16
Fuentes, GracielaTX
1511 Vincent Street, Brownwood, TX, 76801
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2021
$60.00
Fuentes, GracielaTX
104 Pat Shutter Street, Robstown, TX, 78380
$58.38
Fuentes, GracielaTX
3510 Park Lane, Dallas, TX, 75220
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2008
$55.33
Fuentes, GracielaTX
1511 Vincent Street, Lake Brownwood, TX, 76801
$51.23
Fuentes, GracielaTX
#### Village Circle Apt ###, Bedford, TX, 76022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$47.11
Fuentes, GracielaTX
616 Bowie Street, Baytown, TX, 77520
$39.30
Fuentes, GracielaTX
PO Box 568, Progreso, TX, 78579
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$34.56
Fuentes, GracielaCA
465 Arborwood Street, Fillmore, CA, 93015
Held by Guarantee Trust Life Insurance Company
Premium refunds
$30.65
Fuentes, GracielaCA
1110 East Philadelphia Street Unit 13 19, Ontario, CA, 91761
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.84
Fuentes, GracielaTX
#### Village Circle Apt ###, Bedford, TX, 76022
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$25.00
Fuentes, GracielaCA
73696 Santa Rosa Way Apt D, Palm Desert, CA, 92260
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Fuentes, GracielaCA
232 Parque Drive, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$19.70
Fuentes, GracielaCA
2209 Newport Court, Delano, CA, 93215
Held by Directv Inc.
Refunds due
$11.91
Fuentes, GracielaCA
6051 1 2 Buena Vista Terrace, Los Angeles, CA, 90042
Held by Southern California Gas Company
Refunds or rebates
$10.92
Fuentes, GracielaCA
844 South Bellevue Place, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Fuentes, GracielaCA
1612 Cashmere Drive, Modesto, CA, 95355
Held by Apria Healthcare Group Inc
Refunds due
$8.92
Fuentes, GracielaCA
465 Arborwood Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance
$7.94
Fuentes, GracielaCA
465 Arborwood Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance
$5.53
Fuentes, GracielaCA
17242 Ash Lane Apt 3, Huntingtn Bch, CA, 92647
Held by US Bank NA
Cashier's checks
$4.57
Fuentes, GracielaCA
465 Arborwood Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance
$3.45
Fuentes, GracielaCA
727BLAINE Avenue, Fillmore, CA, 93015
Held by General Electric Company
Accounts-receivable credit balance
$3.20
Fuentes, GracielaCA
465 Arborwood Street, Fillmore, CA, 93015
Held by Capital One NA
Customer overpayments
$2.83
Fuentes, GracielaCA
32360 Monte Vista Road Unit 1, Cathedral City, CA, 92234
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$2.36
Fuentes, GracielaCA
213 Irvington Drive, Ukiah, CA, 95482
Held by Capital One NA
Customer overpayments
$2.07
Fuentes, GracielaCA
465 Arborwood Street, Fillmore, CA, 93015
Held by Synchrony Bank
Accounts-receivable credit balance
$1.79
Fuentes, GracielaCA
2374 Palo Verde Avenue, East Palo Alto, CA, 94303
Held by Green Dot Bank
Credit checks or memos
$1.00
Fuentes, GracielaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.76
Fuentes, GracielaCA
4173 Sherman Drive, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$0.71
Fuentes, GracielaCA
465 Arborwood Street, Fillmore, CA, 93015
Held by Citibank N A
Accounts-receivable credit balance
$0.70
Fuentes, GracielaCA
1612 Cashmere Drive, Modesto, CA, 95355
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.58
Fuentes, GracielaCA
125 Coral Tree Drive, Rialto, CA, 92377
Held by Safeco Ins Co Of America
Premium refunds
$0.44
Fuentes, GracielaCA
727 East 861 San Ysidro, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.25
Fuentes, GracielaCA
243 North Meridian Avenue Spc 20, San Bernardino, CA, 92410
Held by Comenity Bank
Refunds due
$0.24
Fuentes, GracielaCA
727 East San Ysidro Boulevard 861, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.16
Fuentes, GracielaCA
6051 1\/2 Buena Vista Terrace, Los Angeles, CA, 90042
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Fuentes, GracielaCA
Unknown, National City, CA, 92113
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Fuentes, GracielaCA
1612 Cashmere Drive, Modesto, CA, 95355
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.01
Fuentes, GracielaCA
Unknown, Los Angeles, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Fuentes, GracielaTX
901 East 5th Street, Van Horn, TX, 79855
1 SHARES

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