Unclaimed property reported under Fuentes, Lorena
62 records · $10,283 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 62. Search by name and address to narrow it to yours.
Fuentes, LorenaCA
514 Almond Street, Corning, CA, 96021
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$7,546.83
Fuentes, LorenaCA
514 Almond Street, Corning, CA, 96021
Held by Citimortgage Inc.
Outstanding official checks
$400.00
Fuentes, LorenaTX
12338 Shadowvista Drive, Houston, TX, 77082
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$355.23
Fuentes, LorenaCA
10400 High Baker, Lamont, CA, 93241
Held by Viamericas Corporation
Funds held in a fiduciary capacity
$200.00
Fuentes, LorenaCA
7006 Georgia Avenue, Bell, CA, 90201
Held by Servicio Uniteller Inc.
Unidentified remittances
$110.01
Fuentes, LorenaTX
406 Collins Road, Richmond, TX, 77469
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Fuentes, LorenaCA
112 West Roosevelt Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$79.50
Fuentes, LorenaTX
7063 Evans Street, Houston, TX, 77061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.06
Fuentes, LorenaTX
71813 PO Box, Corpus Christi, TX, 78467
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$75.14
$74.78
Fuentes, LorenaCA
2422WEDINGER Avenue Santa Ana, Santa Ana, CA, 92704
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$70.05
Fuentes, LorenaCA
1146 Toomes Avenue, Corning, CA, 96021
Held by Citibank N A
Accounts-receivable credit balance
$68.66
$63.92
Fuentes, LorenaCA
5450 South J Street Apt 11, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$60.55
Fuentes, LorenaTX
1800 Preston On The Lk Bl Lot 403, Little Elm, TX, 75068
$57.41
Fuentes, LorenaTX
721 Doss Street, Corpus Christi, TX, 78408
$54.00
Fuentes, LorenaCA
1012 West Rosevelt Avenue, Montebello, CA, 90640
Held by Cellco Partnership
Misc outstanding checks
$50.00
$50.00
Fuentes, LorenaCA
10530 Burin Avenue, Inglewood, CA, 90304
Held by (12000) Capital One Services LLC
Aggregate misc property
$49.00
Fuentes, LorenaCA
2718 Freedom Boulevard Apt 5, Watsonville, CA, 95076
Held by Unigard Insurance Company
Premium refunds
$48.00
Fuentes, LorenaTX
1523 Post Oaks Road 87371, Edinburg, TX, 78539
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$47.65
Fuentes, LorenaCA
1184 Toomes Avenue, Corning, CA, 96021
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$47.63
Fuentes, LorenaTX
3132 Red Sails Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$45.54
Fuentes, LorenaTX
1512 Pandora Drive, Dallas, TX, 75238
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$43.63
Fuentes, LorenaCA
1616 Vallejo Street, Victorville, CA, 92395
Held by Colorado Department Of Revenue
Warrants
$42.00
Fuentes, LorenaCA
112 West Roosevelt Avenue, La, CA, 90640
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.75
Fuentes, LorenaCA
5430 West 118th Street, Inglewood, CA, 90304
Held by Southern California Gas Company
Refunds or rebates
$35.07
Fuentes, LorenaTX
3843 Lauderwood Lane, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$32.73
Fuentes, LorenaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$31.94
Fuentes, LorenaTX
2810 Folger Street, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.29
Fuentes, LorenaTX
9203 Twin Hills Drive, Houston, TX, 77031
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Fuentes, LorenaTX
8902 Prairie Hill Street, San Antonio, TX, 78211
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$28.00
Fuentes, LorenaCA
11930 Banner Drive Pt 28, Garden Grove, CA, 92843
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.96
Fuentes, LorenaCA
** Usat Refund ** 112 West Roosevelt Avenue, Montebello, CA, 90640
Held by Gannett Co Inc
Accounts payable
$25.00
Fuentes, LorenaCA
514 Almond Street, Corning, CA, 96021
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Fuentes, LorenaCA
1184 Toomes Avenue, Corning, CA, 96021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.08
Fuentes, LorenaCA
517 South Newhope Street Apt 37, Santa Ana, CA, 92704
Held by Bol V Snooze Qsf
Wages, payroll, salaries
$20.33
Fuentes, LorenaCA
112 West Roosevelt Avenue, Montebello, CA, 90640
Held by Capital One Bank, National Association
Misc outstanding checks
$19.96
Fuentes, LorenaCA
1184 Toomes Avenue, Corning, CA, 96021
Held by Alliance United Ins. Svcs LLC
Premium refunds
$17.23
Fuentes, LorenaCA
22850 Vermont Street Apt 5, Hayward, CA, 94541
Held by Department Of Health Care Services
Refunds or rebates
$16.00
Fuentes, LorenaCA
1659 Broad Avenue, Wilmington, CA, 90744
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$13.43
Fuentes, LorenaCA
4740 Barham Avenue # 35, Corning, CA, 96021
Held by Berberian Nut Company LLC
Wages, payroll, salaries
$9.64
Fuentes, LorenaCA
4065 Moore Lane, Loomis, CA, 95650
Held by Kaiser Foundation Health Plan
Accounts payable
$8.00
Fuentes, LorenaCA
112 West Roosevelt Avenue, Montebello, CA, 90640
Held by Capital One Bank, National Association
Misc outstanding checks
$7.87
Fuentes, LorenaCA
2422 West Edinger Avenue, Santa Ana, CA, 92704
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$4.73
Fuentes, LorenaCA
633 Cuesta Del Mar Drive, Oxnard, CA, 93033
Held by T-Mobile USA
Accounts-receivable credit balance
$3.37
$3.01
Fuentes, LorenaCA
631 Cuesta Del Mar Drive Apt 7, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.62
Fuentes, LorenaCA
25636 Franklin Avenue Apt 2, Hayward, CA, 94544
Held by The Bancorp Bank
Misc intangible property
$1.76
Fuentes, LorenaTX
Unknown, Unknown, TX
Held by Bank Of America NA 2
Other property held for safekeeping (SD02) · Reported 2022
$1.47
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