Unclaimed property reported under Fuentes, Kevin
54 records · $8,072 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 54. Search by name and address to narrow it to yours.
Fuentes, KevinTX
2515 River Rdg, Conroe, TX, 77385
$4,672.46
Fuentes, KevinCA
7924 Artson Street, Rosemead, CA, 91770
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$1,000.00
Fuentes, KevinTX
504 North Dallas Street, Midland, TX, 79701
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$894.14
Fuentes, KevinCA
25281 Park Avenue, Loma Linda, CA, 92354
Held by Gallegos Et Al V Sigma Plastic Group Inc
Wages, payroll, salaries
$270.14
Fuentes, KevinTX
2515 River Rdg, Conroe, TX, 77385
$258.81
Fuentes, KevinTX
1706 Patton Lane Apt 113, Austin, TX, 78723
$157.49
Fuentes, KevinCA
3297 Azevedo Drive Apt 141, Sacramento, CA, 95833
Held by Standard Insurance Company
Other
$156.78
Fuentes, KevinCA
7137 Thomas Drive, North Highlands, CA, 95660
Held by Vail Resorts Inc
Wages, payroll, salaries
$124.89
Fuentes, KevinTX
2515 River Ridge, Conroe, TX, 77385
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$82.27
Fuentes, KevinCA
11030 Klingerman Street, El Monte, CA, 91733
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.72
Fuentes, KevinCA
2735 Mission Street, San Francisco, CA, 94124
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Fuentes, KevinTX
2668 Lico Street, Mercedes, TX, 78570
$49.00
Fuentes, KevinTX
78 Marble Rock Place, The Woodlands, TX, 77382
$44.42
Fuentes, KevinTX
2515 River Ridge, Conroe, TX, 77385
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2024
$42.00
$27.00
Fuentes, KevinTX
18123 Spring Run Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.00
Fuentes, KevinTX
2515 River Ridge, Conroe, TX, 77385
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Fuentes, KevinCA
20806 Gridley Road Spc 3, Lakewood, CA, 90715
Held by American Express Company
Accounts-receivable credit balance
$23.03
Fuentes, KevinCA
8901 Orion Avenue # 6, North Hills, CA, 91343
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$16.46
Fuentes, KevinCA
1830 Shedden Drive Shedden, Loma Linda, CA, 92354
Held by Green Dot Bank
Unredeemed gift certificate
$10.00
Fuentes, KevinCA
3530 West 118th Street, Inglewood, CA, 90303
Held by Infinity Insurance Company
Premium refunds
$5.81
$5.00
Fuentes, KevinCA
2660 Alexander Avenue, San Jose, CA, 95131
Held by Paypal Inc
Misc intangible property
$3.02
Fuentes, KevinCA
3297 Azevedo Drive Ap 141, Sacramento, CA, 95833
Held by The Bancorp Bank
Cashier's checks
$3.00
Fuentes, KevinCA
5890 University Aveapt 8, San Diego, CA, 92115
Held by U. S. Bank, N. A.
Checking accounts
$3.00
$2.87
$2.78
$2.78
$2.78
$2.78
Fuentes, KevinCA
20806 Gridley Road Apt 3, Lakewood, CA, 90715
Held by American Express National Bank
Savings accounts
$2.73
$2.42
$2.42
$2.42
$2.26
$2.26
$2.11
$2.11
$1.97
$1.97
$1.97
$1.97
$1.70
Fuentes, KevinCA
3530 West 118th Street, Inglewood, CA, 90303
Held by Discover Bank
Misc outstanding checks
$1.49
Fuentes, KevinCA
3820 43rd Street, San Diego, CA, 92105
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.25
Fuentes, KevinCA
11006 Rancho Cordova Street, Bakersfield, CA, 93306
Held by Fifth Third Bancorp
Checking accounts
$1.10
$1.00
$0.65
$0.48
Fuentes, KevinCA
2641 Chariton Street Apt 6, Los Angeles, CA, 90034
Held by Capital One Bank, National Association
Customer overpayments
$0.37
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