Unclaimed property reported under Fuentes, Jorge
274 records · $56,757 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 274. Search by name and address to narrow it to yours.
Fuentes, JorgeTX
Sm ### M ## L# Y ## Calle Made, Cancun, RO, 77710
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$25,952.00
Fuentes, JorgeTX
#### South County Road ####, Midland, TX, 79706
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$3,000.00
Fuentes, JorgeTX
1340 Winnipeg Drive, Lewisville, TX, 75077
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,856.57
Fuentes, JorgeTX
3218 Imperial Drive, Laredo, TX, 78045
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$1,563.41
Fuentes, JorgeTX
6838 Creek Village Drive, Katy, TX, 77449
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,000.51
$1,000.00
Fuentes, JorgeTX
11315 Fondren Road, Houston, TX, 77035
$992.00
Fuentes, JorgeTX
12710 Dary Ashford Drive 103, Houston, TX, 77072
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$914.00
Fuentes, JorgeCA
7915 Farr Creek Road #4102, Dublin, CA, 94568
Held by Avalonbay Communities Inc
Accounts payable
$841.58
Fuentes, JorgeTX
5575 San Mateo Drive, Brownsville, TX, 78521
$761.28
Fuentes, JorgeCA
126 South Breed Street, Los Angeles, CA, 90033
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$544.58
Fuentes, JorgeCA
720 Twinberry Lane, Lancaster, CA, 93534
Held by Fire Insurance Exchange
Premium refunds
$539.60
Fuentes, JorgeTX
940 Sacramento, San Antonio, TX, 78201
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$490.00
Fuentes, JorgeTX
940 Sacramento, San Antonio, TX, 78201
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$490.00
Fuentes, JorgeTX
940 Sacramento, San Antonio, TX, 78201
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$474.04
Fuentes, JorgeCA
3420 Elizabeth Avenue, Lynwood, CA, 90262
Held by Capital One NA
Accounts-receivable credit balance
$473.78
Fuentes, JorgeTX
940 Sacramento, San Antonio, TX, 78201
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$420.00
Fuentes, JorgeTX
4505 Oakmont Boulevard, Austin, TX, 78731
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$417.57
Fuentes, JorgeCA
32885 Mesa Drive, Lake Elsinore, CA, 92530
Held by Huerta Et Al V Beans & Cheese Mexican Grill Inc.
Wages, payroll, salaries
$342.73
Fuentes, JorgeTX
106 East Thelma, San Juan, TX, 78589
Held by Boggus Motor Sales II LLC
Refund due (MS11) · Reported 2021
$341.16
Fuentes, JorgeCA
744 North Azusa Avenue Apt 221, West Covina, CA, 91791
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$330.00
Fuentes, JorgeTX
670 Maxey Road Apt 503, Houston, TX, 77013
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$328.85
Fuentes, JorgeTX
5437 Marsha Sharp 41, Lubbock, TX, 79407
$328.50
Fuentes, JorgeTX
1255 Walton Walker, Dallas, TX, 75211
Held by Employers Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2004
$315.48
Fuentes, JorgeTX
1255 Walton Walker, Dallas, TX, 75211
Held by Employers Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 2004
$315.48
Fuentes, JorgeTX
Volvo Of Edinburg #### South Highway ###, Edinburg, TX, 78539
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$305.00
Fuentes, JorgeTX
3155 Grover Avenue, Fort Worth, TX, 76106
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$300.00
Fuentes, JorgeCA
850 South Shenandoah Street Apt 306, Los Angeles, CA, 90035
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fuentes, JorgeTX
1902 Garfield, Laredo, TX, 78040
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$284.60
Fuentes, JorgeTX
2909 Highland Apt #5, McAllen, TX, 78501
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2011
$264.47
Fuentes, JorgeCA
649 North Ardmore Avenue Apt 1, Los Angeles, CA, 90004
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$264.00
$239.06
Fuentes, JorgeTX
14510 Long Shadow, El Paso, TX, 79938
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$238.79
$229.31
$227.80
Fuentes, JorgeTX
4903 Vintage Grove Court, Katy, TX, 77449
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$224.20
Fuentes, JorgeTX
1255 South Walton Walker Boulevard, Dallas, TX, 75211
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$220.93
Fuentes, JorgeTX
8500 Harwood Road Apt 2328, North Richland Hills, TX, 76180
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$217.28
Fuentes, JorgeTX
#### McKinney Place Drive Apt ###, McKinney, TX, 75070
Held by McKesson Corp
Refund due (MS11) · Reported 2022
$200.00
$199.00
Fuentes, JorgeTX
222 Glen Hvn, New Braunfels, TX, 78132
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$189.43
Fuentes, JorgeTX
### Concho Street Apt ####c, San Marcos, TX, 78666
$172.86
$169.90
Fuentes, JorgeTX
7302 Mullins, Houston, TX, 77081
Held by Gca Cleaning Specialties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$168.39
Fuentes, JR JorgeTX
6804 North 7th Street Apt 3, McAllen, TX, 78501
$164.87
Fuentes, JorgeTX
1340 Winnipeg Drive, Lewisville, TX, 75077
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$163.98
Fuentes, JorgeTX
2023 Cooper Corner Circle Apt 203, Arlington, TX, 76010
Held by El Chico Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$161.30
Fuentes, JorgeTX
#### Gulfton Street Apt ####, Houston, TX, 77024
Held by Bank United Of Tx FSB
Savings account (AC02) · Reported 1999
$150.17
Fuentes, JorgeTX
#### Royal Crest Drive Apt ####, Austin, TX, 78741
$150.00
Fuentes, JorgeCA
2601 South Real Road, Bakersfield, CA, 93309
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$147.35
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