Unclaimed property reported under Fuentes, Juan C
56 records · $1,829 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 56. Search by name and address to narrow it to yours.
Fuentes, Juan CCA
10327 Doty Avenue, Inglewood, CA, 90303
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$222.62
Fuentes, Juan CTX
### Fm #### Hamilton Lane, Del Rio, TX, 78840
Held by Joe Corley Detention Facility
Refund due (MS11) · Reported 2017
$173.96
Fuentes, Juan CTX
#### Plum Lane ###, Arlington, TX, 76010
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$147.52
$116.00
Fuentes, Juan CTX
3510 Park Lane, Dallas, TX, 75220
Held by State Farm Bank FSB
Savings account (AC02) · Reported 2008
$110.45
Fuentes, Juan CTX
#### West Anaya Road #####, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$105.12
Fuentes, Juan CCA
1321 Via Santiago Unit D, Corona, CA, 92882
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Fuentes, Juan CCA
44411/2 172nd Street, Lawndale, CA, 90506
Held by Macys West Stores Inc
Wages, payroll, salaries
$77.14
$76.65
Fuentes, Juan CCA
333 Mar Vista Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Fuentes, Juan CTX
3117 Willing Avenue Apt B, Fort Worth, TX, 76110
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$57.05
Fuentes, Juan CTX
1391 Ford Road, Stafford, TX, 77477
Held by Comerica Bank
Savings account (AC02) · Reported 2016
$56.27
Fuentes, Juan CCA
154 North Normandie Avenue Apt 7, Los Angeles, CA, 90004
Held by At&t Services Inc.
Refunds due
$52.83
Fuentes, Juan CTX
5448 Richard Avenue, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$40.62
Fuentes, Juan CTX
5448 Richard Avenue, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$40.62
Fuentes, Juan CTX
6427 Military Parkway, Dallas, TX, 75227
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$36.64
Fuentes, Juan CCA
144 Carr Drive Apt 4, Glendale, CA, 91205
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$31.06
Fuentes, Juan CTX
Hcr 3 Box 44 Quail Run I, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$30.29
Fuentes, Juan CTX
510 Shady Lane Lot 4E, Jasper, TX, 75951
Held by At&t Corp
Refund due (MS11) · Reported 2016
$30.00
Fuentes, Juan CCA
24439 Leonard Tree Lane, Newhall, CA, 91321
Held by Tnc (us) Holdings Inc.
Vendor checks
$30.00
Fuentes, Juan CCA
319 South Shirlmar Avenue, San Dimas, CA, 91773
Held by Infinity Insurance Company
Premium refunds
$29.12
Fuentes, Juan CCA
1422 1-2 East 22nd Street, Los Angeles, CA, 90011
Held by Att Services Inc
Refunds due
$27.45
Fuentes, Juan CTX
#### Lakeview Haven Drive Apt ###, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$27.00
Fuentes, Juan CCA
1552 Oro Vista Road Unit 295, San Diego, CA, 92154
Held by Reliastar Life Insurance Co
Other amounts due under policy
$22.50
Fuentes, Juan C.CA
487 Adams Avenue, Escondido, CA, 92026
Held by First American Title Company
Escrow accounts
$20.00
Fuentes, Juan CCA
2635 South Cloverdale Avenue Apt 8, Los Angeles, CA, 90016
Held by Infinity Insurance Company
Premium refunds
$16.27
Fuentes, Juan CCA
24439 Leonard Tree Lane, Newhall, CA, 91321
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Fuentes, Juan CCA
24439 Leonard Tree Lane, Newhall, CA, 91321
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Fuentes, Juan CCA
24439 Leonard Tree Lane, Newhall, CA, 91321
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Fuentes, Juan CCA
13535 Valerio Street Apt 255, Van Nuys, CA, 91405
Held by Mid West National Life Ins Co
Premium refunds
$10.00
Fuentes, Juan CCA
1513 Los Ojos Drive, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Fuentes, Juan CCA
1513 Los Ojos Drive, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Fuentes, Juan CCA
PO Box 214, South Gate, CA, 90280
Held by Southern California Gas Company
Aggregate utilities
$3.70
Fuentes, Juan CCA
1513 Los Ojos Drive, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.26
Fuentes, Juan CCA
24901 Wilimet Way, Hayward, CA, 94544
Held by Mercury Insurance Company
Premium refunds
$2.43
$2.42
Fuentes, Juan CCA
2119 West Pacific Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Fuentes, Juan CCA
912 West 74th Street, Los Angeles, CA, 90001
Held by Bristol West Holdings Inc
Premium refunds
$1.74
Fuentes, Juan CCA
345 South Kenmore Avenue Apt 203, Los Angeles, CA, 90020
Held by Synchrony Bank
Accounts-receivable credit balance
$1.21
Fuentes, Juan CCA
9142 Dalton Avenue, Los Angeles, CA, 90047
Held by Citibank NA
Accounts-receivable credit balance
$1.15
Fuentes, Juan CCA
10548 Christopher Court, Stockton, CA, 95209
Held by Barclays Bank Delaware
Customer overpayments
$1.12
Fuentes, Juan CCA
2119 West Pacific Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1.01
$1.00
Fuentes, Juan CCA
6219 Walker Avenue, Bell, CA, 90201
Held by Bristol West Holdings Inc
Premium refunds
$0.68
Fuentes, Juan CCA
9699 Monte Vista Street, Alta Loma, CA, 91701
Held by Upromise LLC
Misc outstanding checks
$0.57
Fuentes, Juan CCA
662 East Wilson, Banning, CA, 92220
Held by Trinity Universal Insurance
Premium refunds
$0.54
Fuentes, Juan CCA
2454 Llannos Court, Calexico, CA, 92231
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.49
Fuentes, Juan CCA
144 Car Drive, Glendale, CA, 91205
Held by National Financial Services LLC
Credit balances
$0.46
$0.19
Fuentes, Juan CCA
22325 Main Street Spc 161, Carson, CA, 90745
Held by Progressive West Insurance Com
Premium refunds
$0.18
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