Unclaimed property reported under Fuentes, Gustavo
89 records · $10,498 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 89. Search by name and address to narrow it to yours.
Fuentes, GustavoTX
PO Box 2518, Houston, TX, 77002
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$3,118.35
Fuentes, GustavoTX
10867 Shepherd Falls Lane, Houston, TX, 77075
$1,839.59
Fuentes, GustavoCA
1630 Neil Armstrong Street, Montebello, CA, 90640
Held by Countrywide Home Loans Inc
Escrow accounts
$657.67
Fuentes, GustavoCA
1741 100th Avenue, Oakland, CA, 94603
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Fuentes, GustavoCA
PO Box 583092, Modesto, CA, 95358
Held by Premera Blue Cross
Group policy benefit/Clm payments
$326.25
Fuentes, GustavoCA
PO Box 583092, Modesto, CA, 95358
Held by Premera Blue Cross
Group policy benefit/Clm payments
$250.67
Fuentes, GustavoTX
Unknown, Unknown, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$250.00
Fuentes, GustavoCA
PO Box 583092, Modesto, CA, 95358
Held by Premera Blue Cross
Group policy benefit/Clm payments
$227.20
Fuentes, GustavoTX
5710 Glenmont, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Fuentes, GustavoCA
875 A Island Drive PO Box 429, Alameda, CA, 94502
Held by Credit One Bank NA
Accounts-receivable credit balance
$200.00
Fuentes, GustavoTX
12007 Ryewater Drive, Houston, TX, 77089
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2007
$184.00
Fuentes, GustavoTX
4320 Congress Avenue #2111, Austin, TX, 78745
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$170.67
$162.68
Fuentes, GustavoTX
#### Bissonnet Street #####, Houston, TX, 77074
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$140.00
Fuentes, GustavoTX
6768 Renwick Drive 15, Houston, TX, 77081
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$129.18
Fuentes, GustavoCA
PO Box 583092, Modesto, CA, 95358
Held by Premera Blue Cross
Group policy benefit/Clm payments
$125.21
Fuentes, GustavoTX
7905 Shadymeadow Drive, Fort Worth, TX, 76123
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$121.44
Fuentes, GustavoTX
7905 Shadymeadow Drive, Fort Worth, TX, 76123
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$121.44
Fuentes, GustavoTX
7905 Shadymeadow Drive, Fort Worth, TX, 76123
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.44
Fuentes, GustavoCA
1750 Truman Drive, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.65
Fuentes, GustavoCA
PO Box 593, Keyes, CA, 95328
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$103.76
Fuentes, GustavoTX
924 Collin Circle, Princeton, TX, 75407
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.95
Fuentes, GustavoCA
2243 Carvet Court, Simi Valley, CA, 93065
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$89.01
Fuentes, GustavoTX
##### Quail Drive ###, Balch Springs, TX, 75180
$78.02
Fuentes, GustavoTX
616 North Padre, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$65.38
Fuentes, GustavoCA
PO Box 583092, Modesto, CA, 95358
Held by Premera Blue Cross
Group policy benefit/Clm payments
$65.25
Fuentes, GustavoCA
415 Colston Avenue, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$64.02
Fuentes, GustavoCA
2833 Francis Avenue Apt 305, Los Angeles, CA, 90005
Held by At&t Mobility LLC
Misc outstanding checks
$60.00
Fuentes, GustavoCA
732 Gottingen, San Francisco, CA, 94124
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Fuentes, GustavoTX
12800 Jupiter Road, Dallas, TX, 75238
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$51.75
Fuentes, GustavoTX
616 North Padre, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$51.02
Fuentes, GustavoTX
22406 Rolling Meadow Lane, Katy, TX, 77450
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Fuentes, GustavoCA
44260 Monroe Street, Indio, CA, 92201
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.48
Fuentes, GustavoCA
PO Bx 30057, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Vendor payments
$45.43
Fuentes, JR GustavoTX
Pobox115, Santa Maria, TX, 78542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$42.55
Fuentes, GustavoTX
10134 Aldrin Cricle, El Paso, TX, 79927
Held by El Paso Area Central Cu
Savings account (AC02) · Reported 1987
$41.98
Fuentes, GustavoTX
11565 Hoda Court, Conroe, TX, 77303
$41.40
Fuentes, GustavoCA
1701 East D. Street 916, Ontario, CA, 91764
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Fuentes, GustavoCA
8821 Santa Fe Springs Road, Whittier, CA, 90606
Held by Sirius Xm Holdings Inc.
Accounts payable
$34.99
Fuentes, GustavoTX
708 East Sanford Street, Arlington, TX, 76011
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$34.70
Fuentes, GustavoCA
PO Box 593, Keyes, CA, 95328
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Fuentes, GustavoCA
1029 North Ardmore Avenue Apt 11, Los Angeles, CA, 90029
Held by Aids Healthcare Foundation
Refunds due
$30.16
Fuentes, GustavoCA
2353 Alice Street, Napa, CA, 94558
Held by Bank Of America - California
Savings accounts
$30.05
Fuentes, GustavoCA
338 South Oxford Avenue Apt 10, Los Angeles, CA, 90020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fuentes, GustavoCA
438 North El Camino Real Apt 202, San Mateo, CA, 94401
Held by Wells Fargo Bank NA
Savings accounts
$29.15
Fuentes, JR GustavoTX
13757 Paseo De Vida Drive, El Paso, TX, 79928
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$28.98
Fuentes, GustavoTX
3004 North 26th Street, Waco, TX, 76708
$27.02
$26.66
Fuentes, GustavoCA
6903 Tatum Court, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$25.48
$25.00
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