Unclaimed property reported under Fuentes, Jose G
58 records · $2,647 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 58. Search by name and address to narrow it to yours.
Fuentes, Jose GTX
7105 Rittenhouse Vlg Court, Houston, TX, 77076
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$783.21
Fuentes, Jose GCA
1698 Royal Avenue, Simi Valley, CA, 93065
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$398.12
Fuentes, Jose GCA
740 South Street Andrews Place Apt 28, Los Angeles, CA, 90005
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Fuentes, Jose GTX
19615 Wren Forest Lane, Houston, TX, 77084
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Fuentes, Jose GCA
PO Box 431304, San Diego, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$97.49
Fuentes, Jose GTX
3916 Nashville, El Paso, TX, 79930
Held by El Paso Community College
Refund due (MS11) · Reported 2005
$74.00
Fuentes, Jose GTX
3916 Nashville Avenue, El Paso, TX, 79930
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$71.43
Fuentes, Jose GCA
PO Box 431304, San Ysidro, CA, 92143
Held by Capital One Bank National Association
Accounts payable
$68.81
Fuentes, Jose GTX
Rt 1 Box 1010, Eagle Pass, TX, 78852
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2013
$65.29
Fuentes, Jose GCA
3353 Friendswood Avenue, El Monte, CA, 91733
Held by Hsbc Finance Corporation
Cashier's checks
$59.25
$55.26
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93455
Held by Anthem Inc
Group policy benefit/Clm payments
$55.00
Fuentes, Jose GTX
918 Green Park Drive, San Antonio, TX, 78227
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$54.06
Fuentes, Jose GTX
#### East ##th ###, Brownsville, TX, 78521
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1999
$50.00
$47.60
Fuentes, Jose GCA
2907 Broken Arrow Road, Borrego Springs, CA, 92004
Held by Capital One NA
Accounts-receivable credit balance
$45.01
Fuentes, Jose GCA
1354 Struedle Court, San Diego, CA, 92154
Held by Discover Bank
Misc outstanding checks
$42.78
Fuentes, Jose GCA
13088 Blackbird Street Apt 4, Garden Grove, CA, 92843
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Fuentes, Jose GCA
1250 Adams Avenue K104, Cstamesa, CA, 92626
Held by Southern California Edison 4.78%
Refunds
$29.04
Fuentes, Jose GTX
#### Fredericksburg ####, San Antonio, TX, 78240
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$26.95
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93455
Held by Anthem Inc
Group policy benefit/Clm payments
$25.00
Fuentes, Jose GCA
5416 Jackson Street Apt 23, N Highlands, CA, 95660
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Fuentes, Jose GCA
2155 Lanai Avenue Apt 92, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$17.62
$17.00
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93458
Held by Toyota Motor Credit Corporation
Accounts payable
$16.37
Fuentes, Jose GCA
PO Box 431304, San Diego, CA, 92143
Held by Citibank N A
Accounts-receivable credit balance
$12.66
$11.99
Fuentes, Jose GCA
14253 Tedford Drive, Whittier, CA, 90604
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
$10.00
Fuentes, Jose GCA
1578 2nd Street, Coachella, CA, 92236
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$9.21
$8.80
Fuentes, Jose GCA
5416 Jackson Street Apt 23, N Highlands, CA, 95660
Held by Capital One Bank, National Association
Misc outstanding checks
$8.10
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93455
Held by Anthem Inc
Group policy benefit/Clm payments
$5.00
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93455
Held by Anthem Inc
Group policy benefit/Clm payments
$5.00
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93455
Held by Anthem Inc
Group policy benefit/Clm payments
$5.00
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93455
Held by Anthem Inc
Group policy benefit/Clm payments
$5.00
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93458
Held by Anthem Inc
Group policy benefit/Clm payments
$5.00
Fuentes, Jose GCA
2033 Pinnacle Drive, Santa Maria, CA, 93458
Held by Anthem Inc
Group policy benefit/Clm payments
$5.00
Fuentes, Jose GCA
11833 Creighton Street, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Fuentes, Jose GCA
812 10th Avenue, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.32
Fuentes, Jose GCA
2522 1/4 West Th Street, Los Angeles, CA, 90057
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.27
Fuentes, Jose GCA
307 Bridgeview Drive, San Francisco, CA, 94124
Held by Pag Daly City LLC DBA City Toyota
Misc outstanding checks
$2.00
Fuentes, Jose GCA
6928 Shoshone Avenue, Van Nuys, CA, 91406
Held by Discover Bank
Misc outstanding checks
$1.37
Fuentes, Jose GCA
6928 Shoshone Avenue, Van Nuys, CA, 91406
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1.04
Fuentes, Jose GCA
11835 Chivers Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.97
Fuentes, Jose GCA
2548 Augusta Court, Santa Maria, CA, 93455
Held by Capital One NA
Customer overpayments
$0.90
Fuentes, Jose GCA
1324 West 156th Street, Compton, CA, 90220
Held by Capital One NA
Customer overpayments
$0.62
Fuentes, Jose GCA
45790 Sage Street, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$0.61
Fuentes, Jose GCA
10729 Stagg Street, Sun Valley, CA, 91352
Held by Discover Bank
Customer overpayments
$0.56
Fuentes, Jose GCA
6606 Irvine Avenue Apt 7, N Hollywood, CA, 91606
Held by Citibank N A
Accounts-receivable credit balance
$0.42
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