Unclaimed property reported under Fuentes, Jaime
80 records · $37,488 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 80. Search by name and address to narrow it to yours.
Fuentes, JaimeCA
205 Williamson Way, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23,434.17
Fuentes, JaimeTX
7750 Westbank Avenue, Houston, TX, 77064
$2,630.89
$1,200.00
Fuentes, JaimeTX
TX, 00000
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,010.95
Fuentes, JaimeCA
661 East Channel Island Boulevard, Oxnard, CA, 93033
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,000.00
Fuentes, JaimeTX
6504 North County Road West, Odessa, TX, 79764
$690.89
Fuentes, JaimeCA
Vac Pay L# 3, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$684.84
Fuentes, JaimeTX
9518 Summer Laurel Lane, Houston, TX, 77088
$641.68
Fuentes, JaimeTX
Coronel Avendano # 1740, Santiago Chile, 00000
Held by Addison Ntl Bank
Checking account (AC01) · Reported 1997
$622.61
Fuentes, JaimeTX
353 Leonidas, San Antonio, TX, 78220
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$317.00
Fuentes, JaimeTX
200 White Feather, Del Rio, TX, 78840
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2020
$310.92
Fuentes, JaimeTX
5515 Burgundy Drive, Austin, TX, 78724
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$303.51
Fuentes, JaimeTX
1128 Everman Parkway, Fort Worth, TX, 76140
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Fuentes, JaimeTX
3826 Dawes Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$280.60
Fuentes, JaimeCA
12039 Foster Place, Victorville, CA, 92392
Held by State Farm Fire And Casualty Company
Premium refunds
$270.00
Fuentes, JaimeTX
424 North 10th Street, Donna, TX, 78537
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$230.77
Fuentes, JaimeTX
424 North 10th Street, Donna, TX, 78537
Held by Hidalgo County Sheriffs Office
Miscellaneous outstanding check (MS16) · Reported 2021
$230.52
$221.91
Fuentes, JaimeTX
2010 Renee Drive, Eagle Pass, TX, 78852
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$200.00
Fuentes, JaimeTX
702 North Gray Street, Stanton, TX, 79782
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$194.00
Fuentes, JaimeTX
4994 Elma Street, Brownsville, TX, 78521
$187.50
Fuentes, JaimeTX
3304 Joycee Drive, Mission, TX, 78573
$151.09
Fuentes, JaimeTX
510 Bertha Boulevard, Mission, TX, 78573
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$139.76
Fuentes, JaimeTX
104 South Gail Street, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$132.23
Fuentes, JaimeTX
505 Alcalde, Dallas, TX, 75246
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$110.98
Fuentes, JaimeCA
420 Oswell Street Spc 34, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$109.00
$103.12
Fuentes, JaimeCA
25338 2nd Street, Lake Forest, CA, 92630
Held by Optumrx
Group policy benefit/Clm payments
$99.73
Fuentes, JaimeTX
300 West Broadway Street, Kennedale, TX, 76060
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$98.78
Fuentes, JaimeCA
205 Williamson Way, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.59
Fuentes, JaimeTX
2421 Poet Point Place, El Paso, TX, 79938
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$79.93
Fuentes, JaimeTX
8647 Waldon Heights, San Antonio, TX, 78254
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2014
$78.49
Fuentes, JaimeTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$75.00
Fuentes, JaimeTX
511 West Lake Boulevard, Eagle Pass, TX, 78852
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$72.00
Fuentes, JaimeTX
##### Crescent Moon Drive Apt ###, Houston, TX, 77064
$68.92
Fuentes, JaimeTX
8647 Waldon Heights, San Antonio, TX, 78254
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2014
$68.15
Fuentes, JaimeCA
2103 Carnegie Lane Apt 3, Redondo Beach, CA, 90278
Held by State Farm Life Ins Co
Other amounts due under policy
$62.64
Fuentes, JaimeTX
1804 Wm J Bryan Parkway, Bryan, TX, 77803
$60.00
Fuentes, JaimeTX
626 Fresno, San Antonio, TX, 78212
Held by Genworth Life & Annuity Assurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$55.74
Fuentes, JaimeTX
##### West Avenue Suite ###, San Antonio, TX, 78216
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$51.30
Fuentes, JaimeTX
3253 Quintin Court, Fort Worth, TX, 76106
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2020
$50.17
Fuentes, JaimeTX
2010 Renee Drive, Eagle Pass, TX, 78852
$50.00
Fuentes, JaimeTX
9611 Grant Road, Houston, TX, 77070
$49.99
Fuentes, JaimeCA
1255 Brennan Place, Willows, CA, 95988
Held by State Farm General Insurance Company
Premium refunds
$48.00
Fuentes, JaimeCA
1760 Argyle Avenue Apt B, Los Angeles, CA, 90028
Held by Bally Total Fitness Corp
Refunds due
$46.70
Fuentes, JaimeCA
PO Box 60632, Bakersfield, CA, 93386
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.70
Fuentes, JaimeTX
1372 Copper Gate, El Paso, TX, 79936
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$45.00
Fuentes, JaimeCA
1305 La Lila Avenue, Arvin, CA, 93203
Held by Bakersfield Memorial Hospital
Refunds due
$42.10
Fuentes, JaimeCA
420 Oswell Street Spc 34, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.00
Fuentes, JR JaimeTX
##### West Avenue # ###, San Antonio, TX, 78216
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$40.90
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