Unclaimed property reported under Fuentes, Joseph
93 records · $8,480 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 93. Search by name and address to narrow it to yours.
Fuentes, JosephTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,108.76
Fuentes, JosephTX
6304 Whitman Avenue, Fort Worth, TX, 76133
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$881.15
Fuentes, JosephTX
11025 Groveshire Drive Dca, Texas City, TX, 77591
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$662.39
Fuentes, JosephCA
4112 Cyclone Drive, Bakersfield, CA, 93313
Held by Union Bank N.a.
Outstanding official checks
$495.54
Fuentes, JosephTX
No address on file
Held by University Of Tx Of Permian Basin
Vendor check (CK13) · Reported 2022
$492.62
Fuentes, JosephCA
5228 Stine Road, Bakersfield, CA, 93313
Held by Barrett Business Services Inc
Wages, payroll, salaries
$492.34
Fuentes, JosephTX
Villa Casta 241, Plano, TX, 75074
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$314.81
Fuentes, JosephTX
5519 South Highway 35, Alvin, TX, 77511
$313.10
Fuentes, JosephTX
Villa Casta #241, Plano, TX, 75074
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$293.74
Fuentes, JosephTX
9100 Andrews Highway Apt 518, Odessa, TX, 79765
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$231.43
Fuentes, JosephTX
7317 Gemini Drive, Plano, TX, 75025
$227.78
Fuentes, JosephTX
3403 Garth Road, Baytown, TX, 77521
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$216.00
Fuentes, JosephTX
4619 Grass Fight, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$207.84
Fuentes, JosephTX
945 South Frontage Road, Pecos, TX, 79772
Held by Herring Bank
Checking account (AC01) · Reported 2020
$186.85
Fuentes, JosephCA
9950 Pyramid Way, Discovery Bay, CA, 94505
Held by Anthem Inc
Group policy benefit/Clm payments
$176.00
Fuentes, JosephTX
4619 Grass Fight, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$167.93
$139.47
Fuentes, JosephCA
1892 Pin Oak Court, Manteca, CA, 95336
Held by Delta Dental Of California
Group policy benefit/Clm payments
$125.00
Fuentes, JosephTX
2740 Windswept Lane, Mesquite, TX, 75181
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$110.18
Fuentes, JosephTX
1502 21st Street, Odessa, TX, 79761
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$108.25
Fuentes, JosephTX
No address on file
$96.00
Fuentes, JosephCA
1269 Catalina Drive, Merced, CA, 95348
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$95.71
$82.70
$77.76
Fuentes, JosephTX
13435 Wakewood Street, San Antonio, TX, 78233
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$69.47
Fuentes, JosephCA
5056 Jurupa Avenue, Riverside, CA, 92504
Held by State Farm Mutual Automobile Ins
Premium refunds
$62.70
Fuentes, JosephTX
4619 Grass Fight, San Antonio, TX, 78253
$62.16
Fuentes, JosephCA
9815 Koala Court, Stockton, CA, 95209
Held by Union Bank
Savings accounts/Credit union shrs
$61.57
Fuentes, JosephTX
Villa Casta 241, Plano, TX, 75074
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$53.56
Fuentes, JosephTX
6610 Spring Brook Street, San Antonio, TX, 78249
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$52.96
Fuentes, JosephCA
5657 Mapleview Drive, Riverside, CA, 92509
Held by Sprint United Management
Misc outstanding checks
$50.00
$49.95
Fuentes, JosephTX
21557 Schmoker Road, Harlingen, TX, 78550
$47.30
Fuentes, JosephTX
Villa Casta #241, Plano, TX, 75074
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$46.33
Fuentes, JosephCA
34630 Gladstone Place, Fremont, CA, 94555
Held by Paypal Inc
Misc intangible property
$45.79
Fuentes, JosephCA
1389 Clarence Drive, Hemet, CA, 92545
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Fuentes, JosephCA
138 South Locust Street, Ridgecrest, CA, 93555
Held by Paypal Inc
Misc intangible property
$36.38
Fuentes, JosephCA
PO Box 139, Santa Maria, CA, 93456
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$35.68
Fuentes, JosephCA
13248 Emerald Bay Court, Lathrop, CA, 95330
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Fuentes, JosephTX
1917 Tawakani Lane, Little Elm, TX, 75068
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.06
Fuentes, JosephCA
16056 Warfield Lane, Lathrop, CA, 95330
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$29.98
Fuentes, JosephTX
3403 Garth Road, Baytown, TX, 77521
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$28.60
Fuentes, JosephCA
1618 Ashwood Drive, Martinez, CA, 94553
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$28.00
Fuentes, JosephTX
3403 Garth Road, Baytown, TX, 77521
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$27.98
Fuentes, JosephCA
908 West Sunset Avenue, Santa Maria, CA, 93458
Held by Pathward
Misc intangible property
$26.37
Fuentes, JosephCA
9421 Nautilus Drive, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.09
Fuentes, JosephTX
4619 Grass Fight, San Antonio, TX, 78253
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
Fuentes, JosephCA
4112 Cyclone Drive, Bakersfield, CA, 93313
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$22.43
Fuentes, Joseph JRCA
2651 Vista Verde Drive, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Fuentes, JosephCA
8782 Hyacinth Street, Rancho Cucamonga, CA, 91730
Held by Ponce V Nordstrom Inc
Wages, payroll, salaries
$19.60
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