Jose Fuentes Unclaimed Property
1,206 records · $141,175 reported · filed in 3 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.
1,206 unclaimed-property records are filed under the name Jose Fuentes, reported between 1986 and 2024, totaling $141,175. The largest is $14,655. The most common kinds are Accounts-receivable credit balance (109), Premium refunds (105) and Refunds due (67).
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.
Jose Fuentes unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles72 · $5,124
- Long Beach27 · $856
- San Diego18 · $840
- Moreno Valley17 · $1,016
- Santa Ana17 · $540
- San Jose16 · $703
- Hesperia12 · $644
- Santa Maria11 · $234
- Anaheim9 · $739
- Bakersfield9 · $66
- Ontario9 · $1,260
- San Bernardino9 · $426
38 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,206. Search by name and address to narrow it to yours.
Fuentes, JoseTX
3939 North Freeway, Houston, TX, 77022
$14,655.01
Fuentes, JoseTX
PO Box 83, Gunter, TX, 75058
$4,557.87
Fuentes, JoseTX
6338 Lakehearse Avenue, Dallas, TX, 75230
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$3,420.64
Fuentes, JoseTX
13614 Ortega, Houston, TX, 77083
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,811.30
Fuentes, JoseTX
#### North US Highway ###, Austin, TX, 78750
$2,260.60
Fuentes, JoseCA
4118 Perlita Avenue, Los Angeles, CA, 90039
Held by Bank Of America - California-South
Savings accounts
$2,222.07
Fuentes, JoseTX
C/o Charles East Fitch 3000 Weslayan Street Suite 230, Houston, TX, 77027
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2020
$2,131.31
Fuentes, JoseTX
10501 Wiggins, TX, 00000
Held by Columbia Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,624.80
Fuentes, JoseTX
No address on file
$1,501.80
Fuentes, JoseCA
74095 Catalina Way, Palm Desert, CA, 92260
Held by Synchrony Bank
Accounts-receivable credit balance
$1,428.65
$1,395.98
Fuentes, JoseTX
14815 Juniper Dale Court, Houston, TX, 77049
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,383.44
Fuentes, JoseCA
48324 Keaton Way, Indio, CA, 99201
Held by Athene Annuity And Life Co
Individual policy benefit/Clm
$1,342.00
$1,173.95
Fuentes, JoseCA
PO Box 56, Dos Palos, CA, 93620
Held by Bank Of America - California NA (318)
Savings accounts
$1,044.09
Fuentes, JoseTX
218 Mount Shasta Street, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$988.50
$973.58
Fuentes, JoseTX
2519 Sandvalley Way, League City, TX, 77573
$941.59
Fuentes, JoseTX
3090 Corgey Road, Pleasanton, TX, 78064
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$936.44
Fuentes, JoseTX
#### Resler Drive Apt ####, El Paso, TX, 79911
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$928.20
Fuentes, JoseTX
##### Share ## Road, Los Fresnos, TX, 78566
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$914.49
Fuentes, JoseCA
507 North Market Street, Redding, CA, 96003
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Fuentes, JoseTX
3916 Nashville, El Paso, TX, 79930
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$866.72
Fuentes, JoseTX
274 Jose Marti Boulevard 202, Brownsville, TX, 78526
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$854.33
Fuentes, JoseTX
9034 Kempwood Drive, Houston, TX, 77080
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$837.06
Fuentes, JoseTX
7121 Tangerine Lane, El Paso, TX, 79915
$784.00
Fuentes, JoseTX
PO Box 718, Natalia, TX, 78059
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$782.70
$779.75
Fuentes, JoseTX
PO Box 718, Natalia, TX, 78059
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$776.35
Fuentes, JoseTX
317 North Katy Road 204, Elm Mott, TX, 76640
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$716.16
Fuentes, JoseCA
2759 California Street, Huntington Park, CA, 90255
Held by Alliance Title Company
Escrow accounts
$659.00
$655.58
Fuentes, JoseCA
807 North Myrtle Avenue, Pomona, CA, 91768
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$652.69
Fuentes, JoseTX
12610 Robert East Lee Road, Houston, TX, 77044
$652.68
Fuentes, JoseTX
207 Sunset Loop, Eagle Pass, TX, 78852
$652.05
Fuentes, JoseTX
PO Box 718, Natalia, TX, 78059
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$644.88
Fuentes, JoseTX
114 Kaitlyn Place, Uhland, TX, 78640
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$643.46
Fuentes, JoseTX
2331 Munger Street, Houston, TX, 77023
$622.64
Fuentes, JoseTX
1240 Parkwood Place, Irving, TX, 75060
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$619.10
Fuentes, JoseTX
1315 West Hermosa, San Antonio, TX, 78201
Held by Aimco Properties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$611.72
Fuentes, JoseTX
118 Bayou Bend Drive, League City, TX, 77573
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$609.70
Fuentes, JoseCA
3380 Flair Drive Suite 233, El Monte, CA, 91731
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$591.92
Fuentes, JoseTX
1100 Ursula Street Apt B, Mission, TX, 78572
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$551.00
Fuentes, JoseTX
1420 Parker Street, San Angelo, TX, 76901
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$542.87
Fuentes, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$520.80
$506.88
Fuentes, JoseTX
1608 Valencia Drive, Plano, TX, 75074
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$503.75
Fuentes, JoseTX
8711 Wasatch Valley Lane, Richmond, TX, 77407
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$501.62
Fuentes, JoseTX
5956 Welliamson #545, Corpus Christi, TX, 78413
Held by Stewart Title Of Corpus Christi Inc
Escrow account (TR04) · Reported 2008
$500.00
Fuentes, JoseTX
9311 Wellsworth Drive, Houston, TX, 77083
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$500.00
Fuentes, JoseTX
235 Hohldale Street, Houston, TX, 77022
Held by Universal Land Title Inc
Escrow account (TR04) · Reported 2010
$500.00
Fuentes, JoseTX
1307 Elm Street, Bonham, TX, 75418
Held by Fannin County Sheriffs Department
Checking account (AC01) · Reported 2023
$500.00
$500.00
Fuentes, JoseTX
6419 Garden Trail Court, Houston, TX, 77072
$494.39
Fuentes, JoseTX
#### Greenridge Drive ###, Houston, TX, 77057
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$493.69
Fuentes, JoseCA
14822 Friar Street, Van Nuys, CA, 91411
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$492.18
Fuentes, JoseCA
1322 Clelaey, Los Angeles, CA, 90022
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$489.00
Fuentes, JoseCA
1029 North Ardmore Apt 8, Los Angeles, CA, 90029
Held by Adp Totalsource Inc
Wages, payroll, salaries
$485.07
$477.73
Fuentes, JoseTX
202 Starling Creek Loop, Laredo, 78045
$473.56
Fuentes, JoseTX
5003 Otterbury Drive, Houston, TX, 77039
Held by Aldine Isd
Other court deposit (CT05) · Reported 2015
$459.06
Fuentes, JoseTX
#### Oakdale Street #####, San Antonio, TX, 78229
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$424.30
Fuentes, JoseTX
1251 North Tillery Avenue, Dallas, TX, 75211
Held by U.s. Bank - Itc
Pension or profit-sharing funds (MS14) · Reported 2020
$421.57
Fuentes, Jose JRCA
11895 4th Avenue, Hesperia, CA, 92345
Held by California Automobile Insurance Company
Premium refunds
$419.15
Fuentes, JoseTX
2601 Frankford Road #2, Houston, TX, 75110
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$417.82
Fuentes, JoseCA
1444 West Flora Street, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Fuentes, JoseCA
1444 West Flora Street, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Fuentes, JoseCA
1444 West Flora Street, Ontario, CA, 91762
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Fuentes, JoseCA
446 Greenbrier Avenue, Manteca, CA, 95336
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$404.75
Fuentes, JoseTX
1014 Charles Road, Houston, TX, 77076
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$398.74
Fuentes, JoseTX
527 West Erwin Street, Tyler, TX, 75702
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2004
$397.27
Fuentes, JoseCA
1912 Brienz Way, Manteca, CA, 95337
Held by Fidelity National Title Company Of Calif
Escrow accounts
$396.55
Fuentes, JoseTX
109 Floyd Avenue, Dumas, TX, 79029
$392.54
Fuentes, JoseCA
13546 Stockbrook Road, Moreno Valley, CA, 92553
Held by Litton Loan Servicing LP
Escrow accounts
$387.44
Fuentes, JoseTX
11429 Valle Olivia Road, El Paso, TX, 79927
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2008
$379.00
Fuentes, JoseTX
1520 North 29th Street, McAllen, TX, 78501
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$370.86
Fuentes, JoseTX
No address on file
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$368.47
Fuentes, JoseCA
3020 Radcliffe, Anaheim, CA, 92806
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$366.44
Fuentes, JoseTX
#### Eisenhauer Road Apt ###, San Antonio, TX, 78218
$362.51
Fuentes, JoseTX
2117 Sunset Lane, Mission, TX, 78572
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2002
$362.09
Fuentes, JoseCA
8385 Etiwanda Avenue Apt L, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$359.81
Fuentes, JoseTX
5580 Harvest Hill Road, Dallas, TX, 75230
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$358.64
Fuentes, JoseTX
4615 Gardendale Street Apt 1703, San Antonio, TX, 78240
$357.17
Fuentes, JoseTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$344.42
Fuentes, JoseTX
#### Enclave Circle #####, Arlington, TX, 76011
$339.95
Fuentes, Jose JRCA
5601 Beck Avenue, North Hollywood, CA, 91601
Held by United Parcel Service Inc
Salaries/Wages
$335.42
Fuentes, JoseTX
Avenue Contreras 562-9 San Jeronimo, Lidice, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1997
$323.05
Fuentes, JoseCA
426 Cottage Circle, Winters, CA, 95694
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$311.00
Fuentes, JoseTX
620 South 17th Street, McAllen, TX, 78501
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$310.65
Fuentes, JoseTX
202 Sterling Creek LP, Laredo, TX, 78045
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2019
$307.83
Fuentes, JoseCA
13325 Kornblum Avenue Apt 2, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.04
Fuentes, JoseTX
1240 Parkwood Place, Irving, TX, 75060
$301.72
Fuentes, JoseTX
798 Holland Street, Carthage, TX, 75633
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$301.41
$300.00
Fuentes, JoseTX
1427 Cetin Court, Houston, TX, 77073
$300.00
Fuentes, JoseTX
918 Green Park, San Antonio, TX, 78227
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$299.47
Fuentes, JoseCA
142 Cedar Street, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.24
Fuentes, JoseTX
Lot ## Carlart # Box ####, Eagle Pass, TX, 78852
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$298.04
Fuentes, JoseTX
832 Coolwood Drive, Houston, TX, 77013
Held by Houston Community College System
Refund due (MS11) · Reported 2022
$294.00
Fuentes, JoseCA
12001 Allegheny Street Apt 17, Sun Valley, CA, 91352
Held by Great-West Life & Annuity Ins. Co.
Other
$293.42
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