Unclaimed property reported under Fuentes, Jose L
67 records · $27,921 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 67. Search by name and address to narrow it to yours.
Fuentes, Jose LCA
772 West 50th Street, Los Angeles, CA, 90011
Held by Cal Western Reconveyance Corporation
Refunds due
$24,144.52
Fuentes, Jose LTX
908 Henry Street, Houston, TX, 77009
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$749.59
Fuentes, Jose LAK
2331 Greenridge Circle Unit 16, Anchorage, AK, 99507-1372
Held by Wells Fargo Bank Main Holder""
Savings accounts · Reported 2008
$512.26
Fuentes, Jose LCA
154 North G Apt D, Porterville, CA, 93257
Held by Randstad North America Inc
Wages, payroll, salaries
$400.23
Fuentes, Jose LTX
515 West Avenue East Apt B, Killeen, TX, 76541
Held by First National Bank Texas
Property type not otherwise identified (ZZZZ) · Reported 1987
$397.00
Fuentes, Jose LTX
00000
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$161.83
Fuentes, Jose LTX
5910 San Bernardo Apt 121, Laredo, TX, 78041
Held by Xpo Logistics Freight Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$149.79
Fuentes, Jose LCA
9010 Burke Street, Pico Rivera, CA, 90660
Held by Safeway Inc
Wages, payroll, salaries
$125.81
Fuentes, Jose LCA
265 22nd Street Apt A, San Diego, CA, 92102
Held by Fidelity Investments Institutional Opera
Pension checks
$103.40
Fuentes, Jose LCA
17137 Woodruff Avenue Apt 3, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.44
$95.38
Fuentes, Jose LTX
15352 South Vista Del Sol, Harlingen, TX, 78552
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$80.53
Fuentes, Jose LCA
16700 Marygold Avenue Apt 49, Fontana, CA, 92335
Held by H&r Block Bank
Unredeemed gift certificate
$61.50
Fuentes, Jose LCA
2147 West Avenue #134th, San Leandro, CA, 94577
Held by Discover Bank
Misc outstanding checks
$61.35
Fuentes, Jose LCA
15612 Bernardo Center Drive, San Diego, CA, 92127
Held by Fia Card Services N.a.
Customer overpayments
$59.88
Fuentes, Jose LCA
9010 Burke Street Unit 45, Pico Rivera, CA, 90660
Held by 21st Century North America Ins Co
Premium refunds
$55.80
Fuentes, Jose LCA
244 South Callisch Avenue Apt A, Fresno, CA, 93721
Held by At&t Services Inc.
Refunds due
$50.74
Fuentes, Jose LTX
108 West Davila Street, Pearsall, TX, 78061
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Fuentes, Jose LTX
1814 Pilot Way, Garland, TX, 75040
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$49.12
Fuentes, Jose LTX
3101 Lucille Avenue, McAllen, TX, 78503
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$43.86
Fuentes, Jose LTX
Rr 1 Box 2846, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.43
Fuentes, JR Jose LTX
14633 Woodson Park Drive Apt 1623, Houston, TX, 77044
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2016
$40.00
Fuentes, Jose LCA
8701 Sunnybrae Avenue, Winnetka, CA, 91306
Held by Bank Of America NA
Customer overpayments
$40.00
Fuentes, Jose LCA
9393 Waples Street Suite150, San Diego, CA, 92121
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$32.45
Fuentes, Jose LTX
1409 Middle Road, George West, TX, 78022
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Fuentes, Jose LCA
4100 Fell Street, Sacramento, CA, 95838
Held by Msa Information Systems & Services
Insurance premiums
$29.62
Fuentes, Jose LTX
Rr 1 Box 2846, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.06
Fuentes, Jose LCA
816 North Figueroa Street Apt 327, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$27.83
Fuentes, Jose LCA
12164 Ponce De Leon Drive, Moreno Valley, CA, 92557
Held by Ge Money
Accounts-receivable credit balance
$24.18
Fuentes, Jose LCA
27614 Rockwood Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.89
Fuentes, Jose LCA
10801 Barlow Avenue Apt C, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$21.96
Fuentes, Jose LCA
2107 North H Street, Oxnard, CA, 93036
Held by Nissan Motor Acceptance Company LLC
Refunds due
$20.67
Fuentes, Jose LCA
11242 Borden Avenue, Pacoima, CA, 91331
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$14.95
Fuentes, Jose LCA
1776 West Orange Avenue Apt 116, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
Fuentes, Jose L SRCA
2034 Goldeneye Way, Manteca, CA, 95337
Held by Navy Federal Credit Union
Savings accounts
$10.00
Fuentes, Jose LCA
3824 East Palmyra Avenue, Orange, CA, 92869
Held by Synchrony Bank
Accounts-receivable credit balance
$9.55
Fuentes, Jose LCA
911 Rocks Road, San Juan Bautista, CA, 95045
Held by Bristol West Holdings Inc
Premium refunds
$9.03
Fuentes, Jose LCA
18405 East Bellefont Drive, Azusa, CA, 91702
Held by Select Portfolio Servicing Inc
Refunds due
$8.29
Fuentes, Jose LCA
1166 Camilia Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$7.91
Fuentes, Jose LCA
7951 Etiwanda Avenue Apt 14202, Rch Cucamonga, CA, 91739
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$4.82
Fuentes, Jose LCA
16753 Lawnwood Street, La Puente, CA, 91744
Held by Commerce West Insurance Co
Premium refunds
$4.25
Fuentes, Jose LCA
821 North Citrus Avenue, Vista, CA, 92084
Held by General Electric Company
Accounts-receivable credit balance
$3.56
Fuentes, Jose LCA
789 Green Valley Road Spc 173, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Premium refunds
$3.24
Fuentes, Jose LCA
731 West 48th Street 7, Los Angeles, CA, 90037
Held by Bristol West Ins Ser Of Ca Inc
Individual policy benefit/Clm
$3.00
Fuentes, Jose L.CA
20424 Janzer Court, Santa Clarita, CA, 91350
Held by First American Title Co
Escrow accounts
$3.00
Fuentes, Jose LCA
6217 3/4 11th Avenue, Los Angeles, CA, 90043
Held by Capital One National Association (21100)
Accounts payable
$2.80
Fuentes, Jose LCA
1108 Lily Street, Wasco, CA, 93280
Held by Americredit Financial Services
Refunds due
$1.86
Fuentes, Jose LCA
6217 3/4 11th Avenue, Los Angeles, CA, 90043
Held by Citibank N A
Accounts-receivable credit balance
$1.68
$1.53
Fuentes, Jose LCA
789 Green Valley Road Spc 173, Watsonville, CA, 95076
Held by Bristol West Holdings Inc
Premium refunds
$1.25
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