Unclaimed property reported under Fuentes, Juan
590 records · $75,205 reported · filed in 5 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 590. Search by name and address to narrow it to yours.
Fuentes, JuanTX
2508 Savannah Avenue, El Paso, TX, 79930
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$6,227.97
Fuentes, JuanTX
6434 Hillman Glen Circle, Houston, TX, 77086
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,554.81
$4,000.00
Fuentes, JuanCA
1220 South 31st Street, San Diego, CA, 92113
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$3,389.43
Fuentes, JuanTX
109 New York, San Antonio, TX, 78214
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$2,359.44
Fuentes, JuanTX
3045 Melba Avenue, McAllen, TX, 78503
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,335.97
Fuentes, JuanTX
730 Molina Loop Attn Juan H Fuentes, Eagle Pass, TX, 78852
$1,694.57
Fuentes, JuanTX
11360 Lochwood, Dallas, TX, 75218
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$1,380.19
Fuentes, JuanTX
8391 Slippery Rock, San Antonio, TX, 78251
Held by Thrivent Financial For Lutherans
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$1,147.02
Fuentes, JuanCA
1208 West 37th Drive, Los Angeles, CA, 90007
Held by Sigue Corporation
Unidentified remittances
$1,000.00
Fuentes, JuanTX
500 North Avenue East, Elgin, TX, 78621
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$964.00
Fuentes, JuanTX
4420 Ja Garcia Street, Mercedes, TX, 78570
$961.25
Fuentes, JuanTX
#### Fm ####, Delmita, TX, 78536
Held by Fresenius Med Care Holdings & Subs
Accounts-receivable credit balance (MS09) · Reported 2012
$948.22
Fuentes, JuanTX
11360 Lochwood Boulevard, Dallas, TX, 75218
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$902.80
Fuentes, JuanTX
17103 Preston Road Suite 240, Dallas, TX, 75248
$860.00
Fuentes, JuanTX
10203 Inwood Shadows, Houston, TX, 77088
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$791.14
Fuentes, JuanCA
C/o Attorney Barbara Rodriquez 500 North Brand Boulevard Suite 1250, Glendale, CA, 91203
Held by State Farm General Insurance Company
Insurance claim checks
$768.74
Fuentes, JuanTX
9300 Northgate Boulevard Apt 118, Austin, TX, 78758
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$727.22
Fuentes, JuanTX
25 Royal Place Circle, Odessa, TX, 79762
$600.00
Fuentes, JuanTX
9015 Rustown Drive, Dallas, TX, 75228
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$587.18
Fuentes, JuanTX
4814 Tournus Trail, Austin, TX, 78744
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$582.80
Fuentes, JuanTX
2606 Jefferson Avenue Apt B, El Paso, TX, 79930
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$577.97
Fuentes, JuanTX
800 Boston, Laredo, TX, 78041
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2006
$541.00
Fuentes, JuanTX
PO Box 170151, Irving, TX, 75017
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$500.00
Fuentes, JuanTX
740 West Spring Valley Road 111, Richardson, TX, 75080
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$500.00
Fuentes, JuanTX
1601 North Date Street Apt 27D, Plainview, TX, 79072
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$500.00
Fuentes, JuanCA
15491 Pasadena Avenue Apt 30, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$481.35
Fuentes, JuanTX
1718 Bayram, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$477.50
Fuentes, JuanTX
2711 Cary Drive, Mesquite, TX, 75150
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$451.54
Fuentes, JuanCA
DBA Fuentes Produce 746 Market Court, Los Angeles, CA, 90021
Held by Ace American Insurance Company
Credit checks or memos
$441.00
Fuentes, JuanTX
11360 Lochwood Boulevard, Dallas, TX, 75218
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$391.00
Fuentes, JuanTX
517 South Vermon Avenue, Dallas, TX, 75208
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$380.91
Fuentes, JuanTX
7802 Sarita Street, Houston, TX, 77012
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$378.00
Fuentes, JuanTX
1512 Hunter Creek Drive, College Station, TX, 77845
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$366.73
Fuentes, JuanTX
2331 Dewey Point, San Antonio, TX, 78251
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$361.71
Fuentes, JuanTX
234 Jesse Avenue, San Antonio, TX, 78237
$357.94
Fuentes, JuanTX
PO Box 223, Knippa, TX, 78870
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2019
$357.50
Fuentes, JuanTX
7500 Bellerive Drive Apt 1417, Houston, TX, 77036
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$351.73
Fuentes, JuanTX
Apt 125, Houston, TX, 77012
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$348.00
Fuentes, JuanTX
1110 Chihuahua Street, San Antonio, TX, 78207
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$316.18
Fuentes, JuanTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2021
$310.00
Fuentes, JuanTX
243 Highway Drive, San Antonio, TX, 78219
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003
$301.00
Fuentes, JuanCA
1550 Central Avenue, Riverside, CA, 92503
Held by Fifth Third Bancorp
Checking accounts
$279.03
Fuentes, JuanAK
6556 Cimmaron Circle, Anchorage, AK, 99504
Held by Northern Air Cargo
Accounts payable · Reported 2023
$275.00
$259.99
Fuentes, JuanTX
8655 Pinter Road #21, Houston, TX, 77080
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$252.00
Fuentes, JuanTX
891 Florence Street Suite 2, Eagle Pass, TX, 78852
$250.34
Fuentes, JuanTX
24005 Toucan, Edinburg, TX, 78541
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$244.14
Fuentes, JuanCA
1403 Lemon Street, Oceanside, CA, 92058
Held by Williams V Chevron
Misc outstanding checks
$242.35
Fuentes, JuanCA
2420 16th Street, Bakersfield, CA, 93301
Held by Great-West Life & Annuity Ins. Co.
Pension & Profit sharing
$233.72
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