Unclaimed property reported under Fuentes, Julio
137 records · $14,987 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 137. Search by name and address to narrow it to yours.
Fuentes, JulioTX
9290 Date Street Apt G, Fontana, CA, 92335
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$2,875.23
Fuentes, JulioCA
9290 Date Street Apt G, Fontana, CA, 92335
Held by Jv Industrial Companies Ltd
Wages, payroll, salaries
$2,875.23
Fuentes, JulioCA
3812 East Palmyra, Orange, CA, 92869
Held by Western Union Financial Services Inc
Misc outstanding checks
$733.75
Fuentes, JulioTX
301 Tri City Beach Road, Baytown, TX, 77520
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$601.79
$520.45
Fuentes, JulioTX
419 Clay Street, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$486.04
Fuentes, JulioCA
625 Broadway Suite 1400, San Diego, CA, 92101
Held by State Comp Insurance Fund
Insurance claim checks
$378.58
Fuentes, JulioCA
2829 Oro Blanco Circle, Escondido, CA, 92027
Held by Ally Bank
Misc outstanding checks
$345.00
Fuentes, JulioCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$340.00
Fuentes, JulioTX
5959 Bissonnet Street 17, Houston, TX, 77081
Held by Parago Inc
Refund due (MS11) · Reported 2013
$329.99
Fuentes, JulioCA
142 North Rampart Boulevard Apt 201, Los Angeles, CA, 90026
Held by Bank Of America NA
Checking accounts
$301.00
Fuentes, JulioTX
3322 West Plantation Drive, La Porte, TX, 77571
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Fuentes, JulioTX
7309 Tin Cup Drive, Arlington, TX, 76001
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2015
$206.05
Fuentes, JulioTX
6500 Rampart Street 25, Houston, TX, 77081
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$180.99
Fuentes, JulioCA
240 Dorothy Court, Escondido, CA, 92027
Held by Ocwen Financial Corporation
Misc outstanding checks
$172.64
Fuentes, JulioTX
419 Clay Street, Richmond, TX, 77469
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$161.56
$152.71
Fuentes, JulioCA
5529 Elmer Avenue Apt 8, North Hollywood, CA, 94520
Held by At&t Mobility LLC
Refunds due
$151.16
$151.00
Fuentes, JulioCA
2221 39th Street, San Diego, CA, 92104
Held by Mercy Hospital & Medical Centers/audit
Refunds
$150.35
Fuentes, JulioTX
3797 Towne Crossing Boulevard 1224, Balch Springs, TX, 75150
$144.62
Fuentes, JulioTX
917 Galle Lane, Arlington, TX, 76012
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$125.00
Fuentes, JulioTX
603 South 5th, Tulia, TX, 79088
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$120.55
Fuentes, JulioTX
722 Grillo Way, Rosenberg, TX, 77471
Held by Homesteaders Life Co
Insurance premium refund (IN05) · Reported 2020
$120.44
Fuentes, JulioTX
214 Akin Lane, Cleveland, TX, 77327
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$120.00
$115.14
Fuentes, JulioTX
419 Clay Street, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$107.96
Fuentes, JulioCA
1285 24th Street, San Pedro, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$107.12
Fuentes, JulioTX
419 Clay Street, Richmond, TX, 77469
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$103.70
Fuentes, JulioCA
Webster #02, San Francisco, CA, 94117
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Fuentes, JulioTX
6151 Matlock Road, Arlington, TX, 76018
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$96.15
Fuentes, JulioCA
3550 Villa Lane Apt 307, Napa, CA, 94559
Held by Bronco Wine Company
Wages, payroll, salaries
$94.45
$90.91
Fuentes, JulioCA
351 South Manhattan Place Apt 12, Los Angeles, CA, 90020
Held by At&t Corp
Refunds due
$84.55
Fuentes, JulioTX
2501 Airport Circle 2519, Arlington, TX, 76010
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$82.00
Fuentes, JulioTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$79.00
Fuentes, JulioTX
5918 Bois D Arc Street, Houston, TX, 77087
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2012
$75.48
Fuentes, JulioCA
4009 Melrose Avenue Apt 107, Los Angeles, CA, 90029
Held by Humana Inc And Subsidiaries
Accounts payable
$75.12
Fuentes, JulioCA
228 Juniper Avenue, S San Francisco, CA, 94080
Held by At&t Mobility LLC
Misc outstanding checks
$75.00
Fuentes, JulioTX
906 Edgefield Circle, Garland, TX, 75040
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$74.87
Fuentes, JulioCA
4344 West 163 Street, Lawndale, CA, 90260
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$69.86
Fuentes, JulioTX
5918 Bois Darc 77, Houston, TX, 77087
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$64.34
Fuentes, JulioTX
161 Choice Road, Palmer, TX, 75152
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$61.62
Fuentes, JulioTX
2005 Fulton Street, Houston, TX, 77009
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$60.00
Fuentes, JulioTX
#### Dowling Drive Apt ###, Richmond, TX, 77469
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$58.06
Fuentes, JulioCA
210 Famoso Plaza, Union City, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks
$58.00
$53.00
Fuentes, JulioCA
12832 Chapman Avenue Apt B, Garden Grove, CA, 92840
Held by At&t Services Inc
Refunds due
$50.75
Fuentes, JulioTX
470 Sandringham, Beaumont, TX, 77713
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$49.69
Fuentes, JulioTX
00616 Main Street, Sulphur Springs, TX, 75482
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$48.40
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