Unclaimed property reported under Fuentes, Joe

101 records · $12,581 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 101. Search by name and address to narrow it to yours.

Fuentes, JoeTX
320 American Way, Duncanville, TX, 75137
Held by Umb Bank NA
Refund due (MS11) · Reported 2017
$2,922.90
Fuentes, JoeCA
2707 Niles Street, Bakersfield, CA, 93306
Held by Fia Card Services N.a.
Customer overpayments
$1,154.07
Fuentes, JoeTX
#### North ##th Suite ###, McAllen, TX, 78501
Held by Austin Coca Cola Bottling Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$560.00
Fuentes, JoeTX
1807 Camp Light Way, San Antonio, TX, 78245
$507.24
Fuentes, JoeTX
701 Tanbark Drive, Euless, TX, 76040
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2020
$321.00
Fuentes, Joe JRCA
1008 Redwood Drive, Bakersfield, CA, 93308
Held by Fnf Utc LLC
Escrow accounts
$292.56
Fuentes, JoeTX
TX
Held by Lithia Motors Inc
Draft (CK05) · Reported 2023
$286.17
Fuentes, JoeTX
7106 Crim Lilly Court, Cypress, TX, 77433
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$278.42
Fuentes, JoeTX
PO Box 14, Stratford, TX, 79084
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$253.03
Fuentes, JoeTX
Hold 519 Blevins Street, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$248.27
Fuentes, JoeTX
2247 Hays Street, San Antonio, TX, 78202
$221.42
Fuentes, JoeCA
334 Park Street, San Francisco, 94110
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$216.41
Fuentes, JoeTX
3310 Pennsylvania Road, Fresno, TX, 77545
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$201.66
Fuentes, JoeTX
3310 Pennsylvania Street, Fresno, TX, 77583
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$200.00
Fuentes, JoeTX
113 Sunrise Lane, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$189.76
Fuentes, JoeTX
P O Box 870, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$178.22
Fuentes, JoeTX
15105 Round Mountain, Leander, TX, 78641
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$172.60
Fuentes, JoeTX
PO Box 870, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$165.97
Fuentes, JoeTX
Hold 519 Blevins Street, Hereford, TX, 79045
Held by Deaf Smith Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$162.88
Fuentes, JoeTX
P O Box 870, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$162.67
Fuentes, JoeTX
8100 White Settlement Road, Wht Settlemt, TX, 76108
$150.00
Fuentes, JoeCA
1515 Date Street 403, Vista, CA, 92083
Held by Paychex Inc.
Wages, payroll, salaries
$142.04
Fuentes, JoeTX
1120 Primerose Apt 6, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$141.30
Fuentes, JoeTX
PO Box 870, San Juan, TX, 78589
$139.63
Fuentes, JoeTX
8515 Green Cedar Drive, Houston, TX, 77083
Held by North Mission Glen Mud
Utility deposit (UT01) · Reported 2018
$138.62
Fuentes, JoeTX
802 Northeast Mustang Drive, Andrews, TX, 79714
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$124.33
Fuentes, JoeTX
113 Sunrise Lane, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$116.42
Fuentes, JoeTX
9706 Caney Creek Drive NA, San Antonio, TX, 78245
$114.99
Fuentes, JoeTX
929 Nevada Street, San Antonio, TX, 78203
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$114.67
Fuentes, JoeTX
PO Box 870, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$106.41
Fuentes, JoeTX
716 Beckley Drive, Midland, TX, 79703
$104.00
Fuentes, JoeTX
PO Box 870, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$101.43
Fuentes, JoeTX
207 Loretta Place, San Antonio, TX, 78210
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$100.00
Fuentes, JoeTX
3122 Lake Stream Drive, Kingwood, TX, 77339
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$100.00
Fuentes, JoeTX
4908 Hope Street, River Oaks, TX, 76114
Held by American Express
Refund due (MS11) · Reported 2018
$93.55
Fuentes, III JoeTX
1120 Primerosea Apt 6, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$93.01
Fuentes, JoeTX
5 Robita Street, Houston, TX, 77019
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$81.77
Fuentes, JoeTX
1485 East Sam Houston Parkway South Suite 160, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$80.75
Fuentes, JoeTX
3011 Darling Avenue, Pasadena, TX, 77503
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$71.48
Fuentes, JoeCA
15536 Loukeltone Street, La Puente, CA
Held by Republic Insurance Co
Insurance premiums
$66.07
Fuentes, JoeTX
1004 Quail Hutch Drive, Austin, TX, 78758
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2005
$64.13
Fuentes, JoeTX
426 Tara Plantation Drive, Richmond, TX, 77469
$63.61
Fuentes, JoeTX
PO Box 870, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$56.82
Fuentes, JoeTX
521 Hazel Nut Court, Saginaw, TX, 76179
Held by Flatiron Credit Co Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$56.18
Fuentes, JoeTX
3720 Brookside Drive, Corpus Christi, TX, 78410
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$55.00
Fuentes, JoeTX
207 Loretta Place, San Antonio, TX, 78210
$50.39
Fuentes, JoeCA
14428 Marrilla, Norwalk, CA, 90650
Held by Helzberg Diamonds
Other
$50.00
Fuentes, JoeTX
113 Sunrise Lane, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.17
Fuentes, JoeTX
1610 South Mechanic Street Apt B8, El Campo, TX, 77437
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.41
Fuentes, JoeTX
1208 Blackberry Drive, Pasadena, TX, 77506
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.96

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