Unclaimed property reported under Fuentes, Ivan
51 records · $4,068 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 51. Search by name and address to narrow it to yours.
Fuentes, IvanCA
430 South Florida Street, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,243.09
Fuentes, IvanTX
Uvalde Road, Houston, TX, 77015
Held by Fort Bend County
Other court deposit (CT05) · Reported 2022
$712.50
Fuentes, IvanTX
600 Baylee Love Lane East, Austin, TX, 78717
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023
$688.50
Fuentes, IvanTX
##### Skyfrost Drive Trlr ##, Dallas, TX, 75253
$241.16
Fuentes, IvanCA
17233 Micallef Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.24
Fuentes, IvanCA
11166 Water Elm Place, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$116.79
Fuentes, IvanTX
1801 Stevens Street, Bridgeport, TX, 76426
Held by First Financial Bank Southlake
Savings account (AC02) · Reported 2012
$101.88
Fuentes, IvanCA
1100 West Covina Boulevard, San Dimas, CA, 91773
Held by Panera Bread Company
Wages, payroll, salaries
$94.78
Fuentes, IvanTX
2801 Street Bernard Drive, Dallas, TX, 75233
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$88.08
Fuentes, IvanTX
610 West 33rd Street, Odessa, TX, 79764
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$79.82
$75.22
Fuentes, IvanTX
610 West 33rd Street, Odessa, TX, 79764
Held by Bank Of America - Florida
Cashier’s check (CK01) · Reported 2018
$73.99
Fuentes, IvanCA
751 Sanborn Place #15, Salinas, CA, 93901
Held by Coast King Packing
Wages, payroll, salaries
$68.51
Fuentes, IvanTX
12021 Van Gogh Drive, El Paso, TX, 79936
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$55.50
Fuentes, IvanCA
13362 Clinton Street, Garden Grove, CA, 92843
Held by Sprint United Management
Misc outstanding checks
$50.00
Fuentes, IvanTX
3003 Santa Clara Street, Laredo, TX, 78046
Held by Texas State University
Refund due (MS11) · Reported 2021
$50.00
Fuentes, IvanCA
911 West 85th Street Apt 1, Los Angeles, CA, 90044
Held by Bank Of America - North Carolina
Refunds due
$35.76
Fuentes, IvanCA
18215 Foothill Boulevard Apt 264, Fontana, CA, 92335
Held by Charter Communications Inc
Accounts-receivable credit balance
$31.18
Fuentes, IvanCA
1058 Woodhaven Drive, Spring Valley, CA, 91977
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$19.32
Fuentes, IvanCA
871 Durham Street, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$17.22
Fuentes, IvanCA
17233 Micallef Court, Fontana, CA, 92336
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$14.02
Fuentes, IvanCA
2342 Beachwood Drive, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.70
Fuentes, IvanCA
2342 Beachwood Drive, Merced, CA, 95348
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$11.08
Fuentes, IvanCA
2342 Beachwood Drive, Merced, CA, 95348
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Fuentes, IvanCA
33287 Great Salt Lake Drive, Fremont, CA, 94555
Held by Comcast Cable Communications LLC
Refunds due
$9.16
Fuentes, IvanCA
138 Tree Fern Court, Camarillo, CA, 93010
Held by Fifth Third Bancorp
Checking accounts
$7.95
Fuentes, IvanCA
138 Tree Fern Court, Camarillo, CA, 93010
Held by Draftkings Inc.
Misc intangible property
$6.00
Fuentes, IvanCA
1230 Charlemont Avenue, Hacienda Heights, CA, 91745
Held by Citi Prepaid Services
Accounts-receivable credit balance
$5.00
Fuentes, IvanCA
138 Tree Fern, Camarillo, CA, 93010
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fuentes, IvanCA
2342 Beachwood Drive, Merced, CA, 95348
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fuentes, IvanCA
3014 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Hsbc Finance Corporation
Customer overpayments
$4.98
Fuentes, IvanCA
11660 Church Street Apt 788, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$4.61
Fuentes, IvanCA
3014 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Green Dot Bank
Credit checks or memos
$2.03
Fuentes, IvanCA
4160 35th Street, San Diego, CA, 92104
Held by Synchrony Bank
Accounts-receivable credit balance
$1.71
Fuentes, IvanCA
131 North Breed Street Apt 203, Los Angeles, CA, 90033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.69
Fuentes, IvanCA
3014 North Pennsylvania Avenue, San Bernardino, CA, 92407
Held by Hsbc Finance Corporation
Customer overpayments
$1.34
Fuentes, IvanCA
4160 35th Street, San Diego, CA, 92104
Held by Synchrony Bank
Accounts-receivable credit balance
$1.28
Fuentes, IvanCA
9596 Elm Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Fuentes, IvanCA
1761 Chive Court, Brentwood, CA, 94513
Held by Pag Los Gatosllc DBA South Bay Honda
Refunds due
$1.00
Fuentes, IvanCA
119 South Magnolia Avenue Apt 18, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$0.91
Fuentes, IvanCA
4160 35th Street, San Diego, CA, 92104
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
Fuentes, IvanCA
971 South Westmoreland Avenue Apt 5, Los Angeles, CA, 90006
Held by The Bancorp Bank
Misc intangible property
$0.50
Fuentes, IvanCA
3025 Potomac Avenue Apt H, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
Fuentes, IvanCA
138 Tree Fern Court, Camarillo, CA, 93010
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Fuentes, IvanCA
162 Casentini Street Apt 434H, Salinas, CA, 93907
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.11
Fuentes, IvanCA
2475 Linden Avenue, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
$0.05
Fuentes, IvanCA
Unknown, Riverside, CA, 92507
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Fuentes, IvanCA
Unknown, Cathedral City, CA, 92264
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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