Unclaimed property reported under Fuentes, Jose A
124 records · $33,688 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 124. Search by name and address to narrow it to yours.
Fuentes, Jose ACA
11301 Wilshire Bl Building 214, Los Angeles, CA, 90073
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$21,149.22
Fuentes, Jose ATX
914 North Battlebell Road, Highlands, TX, 77562
Held by Sterling Bancshares Inc
Other certificate of ownership (SC11) · Reported 2007
$2,067.38
Fuentes, Jose ATX
914 North Battlebell Road, Highlands, TX, 77562
Held by Sterling Bancshares Inc
Unexchanged stock of a successor company (SC10) · Reported 2007
$1,653.91
Fuentes, Jose ACA
37 Ruth Street, San Francisco, CA, 94112
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$1,000.00
Fuentes, Jose ATX
915 South Mesa Street Apt 2G, El Paso, TX, 79901
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2011
$494.08
Fuentes, Jose ATX
1427 Cetin Court Houston Tx 77073, Houston, TX, 77073
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$480.60
Fuentes, Jose ACA
27762 Forbes Road #5, Laguna Niguel, CA, 92677
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$421.86
Fuentes, Jose ATX
914 North Battlebell Road, Highlands, TX, 77562
Held by Sterling Bancshares Inc
Dividend (SC01) · Reported 2007
$394.47
Fuentes, Jose ACA
8986 McNerney Avenue, South Gate, CA, 90280
Held by Banamex USA
Savings accounts/Credit union shrs
$385.69
Fuentes, Jose ATX
# 167 6119 Greenville Avenue, Dallas, TX, 75206
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$312.58
Fuentes, Jose ACA
1753 Washington Street 7, San Francisco, CA, 94109
Held by Sutter Bay Hospitals
Refunds due
$312.50
Fuentes, Jose ACA
1224 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Fuentes, Jose ACA
957 Olivina Avenue, Livermore, CA, 94551
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Fuentes, Jose ACA
2010 Ross Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$281.43
Fuentes, Jose ATX
5116 Greenville Avenue, Dallas, TX, 75206
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Fuentes, Jose ATX
12106 Amber Creek Drive, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$212.04
$212.00
Fuentes, Jose ATX
7734 Boca Chica Boulevard, Brownsville, TX, 78521
$198.80
Fuentes, Jose ACA
1612 North Avenue 55, Los Angeles, CA, 90042
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$172.16
$159.39
Fuentes, Jose ATX
#### Bay Area Boulevard #####, Houston, TX, 77058
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$156.67
Fuentes, Jose ACA
11491 Doverwood Drive, Riverside, CA, 92505
Held by Guideone Mutual Insurance Company
Court settlements
$144.25
Fuentes, Jose ACA
1819 Lincoln Avenue, Richmond, CA, 94801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$140.91
Fuentes, Jose ATX
1207 Brooks, Houston, TX, 77009
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$140.67
Fuentes, Jose ATX
17825 Kings Park #674, Houston, TX, 77058
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$123.21
Fuentes, Jose ACA
1753 Washington Street Apt 7, San Francisco, CA, 94109
Held by Franklin Templeton Investor Services LLC
Funds for stocks & Bonds
$102.35
Fuentes, Jose ACA
1126 Carton Avenue, E. Menlo Park, CA, 94025
Held by Kaiser Foundation Health Plan
Other
$95.00
Fuentes, Jose ATX
2409 Homestead Place, Garland, TX, 75044
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2015
$86.10
Fuentes, Jose A JRCA
21501 South Vermont Avenue 106, Torrance, CA, 90502
Held by Old American County Mutual Fir
Insurance premiums
$85.47
Fuentes, Jose ATX
5023 Heatherbrook Drive Apt A, Houston, TX, 77045
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$81.32
Fuentes, Jose ATX
301 Enrique, El Paso, TX, 79907
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$77.00
Fuentes, Jose ATX
29706 Sweetwater Street 97640, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$70.23
Fuentes, Jose ATX
5202 Oriole, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Fuentes, Jose ATX
653 Primrose Lane, Rockwall, TX, 75032
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$69.75
Fuentes, Jose ATX
1523 South 12th, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$69.38
Fuentes, Jose ATX
1523 South 12th, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$68.59
Fuentes, Jose ATX
29706 Sweetwater Street 97640, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$65.90
Fuentes, Jose ATX
5151 Broadway, Fort Worth, TX, 76117
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Fuentes, Jose ATX
603 North Loop West, Houston, TX, 77008
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$62.62
Fuentes, Jose ATX
1523 South 12th, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$60.20
Fuentes, Jose ACA
4533 Pickfor Apt 4, Los Angeles, CA, 90019
Held by Maidstone Insurance Company
Premium refunds
$55.00
Fuentes, Jose ATX
1523 South 12th, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$54.17
Fuentes, Jose ACA
6115 Prospect Avenue Apt A, Maywood, CA, 90270
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.05
Fuentes, Jose ATX
314 Northwest 4th Street, Dumas, TX, 79029
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$53.96
Fuentes, Jose ATX
9515 West Gulf Bank Road, Houston, TX, 77040
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$53.29
Fuentes, Jose ACA
16439 Sierra Highway, Canyon Country, CA, 91351
Held by Combined Ins Co Of America
Group policy benefit/Clm payments
$52.50
Fuentes, Jose ACA
116 Summerwood Drive, Woodland, CA, 95695
Held by Fire Insurance Exchange
Premium refunds
$52.32
Fuentes, Jose ACA
5959 East Cecilia Street, Bell Gardens, CA, 85234
Held by America West Airlines Inc
Wages, payroll, salaries
$50.00
Fuentes, Jose ACA
5959 Cecilia Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$39.18
Fuentes, Jose ATX
837 Melrose Street, Garland, TX, 75040
Held by Texans Credit Union
Savings account (AC02) · Reported 2006
$37.79
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