Unclaimed property reported under Fuentes, Jose
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.
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 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
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