Unclaimed property reported under Fuentes, Jose M
72 records · $4,833 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 72. Search by name and address to narrow it to yours.
Fuentes, Jose MTX
1511 East 21st, Odessa, TX, 79761
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$877.40
$836.99
Fuentes, Jose MCA
960 West 5th Avenue, Escondido, CA, 92025
Held by Fire Insurance Exchange
Premium refunds
$557.62
Fuentes, Jose MTX
20119 Louetta Crossing Drive, Spring, TX, 77388
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$202.60
Fuentes, Jose MTX
1006 Cook Drive, Grand Prairie, TX, 75050
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$200.00
Fuentes, Jose MCA
919 Camella Street, Escondido, CA, 92027
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$142.80
Fuentes, Jose MCA
1053 West 27th Street, San Bernardino, CA, 92405
Held by Citibank N A
Accounts-receivable credit balance
$137.42
Fuentes, Jose MCA
517 Micheltorena Street, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$106.00
Fuentes, Jose MCA
1421 East 25th Street, Los Angeles, CA, 90011
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$102.00
Fuentes, Jose MTX
3549 McBroom Street, Dallas, TX, 75212
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$100.00
Fuentes, Jose MCA
415 Gateway Drive, Pacifica, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Fuentes, Jose MCA
10953 Edinger Avenue, Fountain Vly, CA, 92708
Held by Southern California Gas Co.
Refunds or rebates
$77.09
Fuentes, JR Jose MTX
#### Ocee Street Apt ####, Houston, TX, 77063
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$76.85
Fuentes, Jose MCA
Staff Adv 13th Regt, Apo San Fran, CA, 96357
Held by Colorado State Of
Securities exchanged for cash
$59.82
Fuentes, JR Jose MTX
2604 Nicole Drive, Mission, TX, 78574
Held by City Of McAllen
Utility deposit (UT01) · Reported 2015
$56.50
$50.72
Fuentes, Jose MCA
4321 Newton Avenue, San Diego, CA, 92113
Held by Western Reserve Life Assurance Co Of Ohio
Insurance premiums
$50.00
$50.00
Fuentes, Jose MTX
8900 Glencrest Apt 7279, Houston, TX, 77061
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$50.00
Fuentes, Jose MTX
3549 McBroom, Dallas, TX, 75212
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$49.50
Fuentes, Jose MTX
3612 North 25th, Waco, TX, 76708
Held by USA Staffing Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$45.19
Fuentes, Jose MTX
2123 Hollow Reef Circle, League City, TX, 77573
Held by American Express
Refund due (MS11) · Reported 2016
$41.02
Fuentes, Jose MTX
1819 Boyd Street, Dallas, TX, 75224
$40.00
Fuentes, Jose MCA
816 Lincoln Avenue Apt 228, Napa, CA, 94558
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$39.99
Fuentes, Jose MTX
2604 Nicole Drive, Mission, TX, 78574
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2015
$37.00
Fuentes, Jose MCA
5221 Vesta Circle, Stockton, CA, 95219
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Fuentes, Jose MTX
8711 Wasatch Valley Lane, Richmond, TX, 77407
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017
$29.18
Fuentes, Jose MCA
14206 Sylvan Street, Van Nuys, CA, 91401
Held by Citibank N A
Accounts-receivable credit balance
$28.99
Fuentes, Jose MTX
00000
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$27.70
Fuentes, Jose MCA
517 Micheltorena Street, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$26.01
Fuentes, Jose MCA
30684 Independence Avenue Apt A, Redlands, CA, 92374
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Fuentes, Jose MCA
30684 Independence Avenue Apt A, Redlands, CA, 92374
Held by Wells Fargo Bank NA
Savings accounts
$25.01
Fuentes, Jose MCA
6507 Graystone Meadow Circle, San Jose, CA, 95120
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Fuentes, JR Jose MTX
#### ##th Avenue North Apt# #, Texas City, TX, 77590
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 1997
$23.58
Fuentes, Jose M JRCA
11863 4th Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$23.03
Fuentes, Jose MCA
2823 Exposition Place, Los Angeles, CA, 90018
Held by H & R Block Tax Services
Accounts payable
$20.00
Fuentes, Jose MCA
1624 South Hoover Street, Los Angeles, CA, 90006
Held by Catholic Family Life Insurance
Premium refunds
$19.55
Fuentes, Jose MCA
517 Micheltorena Street, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$19.51
Fuentes, Jose MCA
1227 West 38th Street, Los Angeles, CA, 90037
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$16.77
$13.00
Fuentes, Jose MCA
7327 Beckford Avenue, Reseda, CA, 91335
Held by Citibank NA
Accounts-receivable credit balance
$10.00
Fuentes, Jose MCA
13311 Ramona Place, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$10.00
Fuentes, Jose MCA
2630 Pendragon Lane, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$9.59
Fuentes, Jose MCA
7327 Beckford Avenue, Reseda, CA, 91335
Held by Synchrony Bank
Accounts-receivable credit balance
$9.47
Fuentes, Jose MCA
21539 Westpark Street Apt 2, Hayward, CA, 94541
Held by Capital One NA
Customer overpayments
$7.66
Fuentes, Jose MCA
1902 Browning Boulevard, Los Angeles, CA, 90062
Held by American Express Company
Refunds due
$7.00
Fuentes, Jose MCA
8822 Tilmont Avenue, Pico Rivera, CA, 90660
Held by Progressive West Insurance Com
Premium refunds
$6.00
Fuentes, Jose MCA
3433 East 5th Street, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Refunds due
$5.99
Fuentes, Jose MCA
4501 Snell Avenue Apt 2503, San Jose, CA, 95136
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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