Unclaimed property reported under Fuentes, Luis
368 records · $35,752 reported · filed in 3 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 368. Search by name and address to narrow it to yours.
Fuentes, LuisCA
3991 Florence Street # A, San Diego, CA, 92113
Held by Pathward, National Association
Outstanding official checks
$3,073.23
$2,436.73
Fuentes, LuisTX
1530 Mustang Canyon Way, Houston, TX, 77049
$2,050.58
Fuentes, LuisTX
Apt 161 1300 Sunrise Road, Round Rock, TX, 78664
$2,000.55
$1,825.00
Fuentes, LuisTX
10407 Branch Post, San Antonio, TX, 78245
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,231.08
Fuentes, LuisTX
16422 Split Willow Drive, Houston, TX, 77083
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,214.64
Fuentes, LuisTX
No address on file
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$1,183.34
Fuentes, LuisTX
11434 Shannon Hills Drive, Houston, TX, 77099
$1,147.52
Fuentes, LuisCA
1227 North Orange Drive Apt 304, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA
Cashier's checks
$1,100.00
Fuentes, LuisTX
8124 Lanae Lane Apt #1316, Fort Worth, TX, 76134
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$675.18
Fuentes, LuisCA
3010 North Avenida Caballeros, Palm Springs, CA, 92262
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$635.00
Fuentes, LuisTX
6516 Latimer Place, El Paso, TX, 79932
$564.12
Fuentes, LuisTX
1901 West Kingsley Road, Garland, TX, 75041
$504.77
$465.61
Fuentes, LuisTX
8330 Apothecary Lane, Houston, TX, 77064
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$442.86
Fuentes, LuisCA
2515 West 9th Street, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobil
Court settlements
$437.82
Fuentes, LuisTX
4837 Cedar Springs Road 269, Dallas, TX, 76201
$434.04
Fuentes, LuisTX
8330 Apothecary Lane, Houston, TX, 77064
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$359.24
Fuentes, LuisTX
5111 Glenrech Apt J23, San Antonio, TX, 78229
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2021
$335.56
Fuentes, LuisTX
#### Snowden Road Apt ####, San Antonio, TX, 78240
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$300.00
Fuentes, LuisTX
#### Doniphan ####, El Paso, TX, 79932
Held by My Way Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$279.35
Fuentes, LuisTX
14284 Desert Sunset, TX, 79928
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$250.00
Fuentes, LuisTX
2610 West Colorado, Dallas, TX, 75211
$250.00
Fuentes, LuisTX
1400 East Corral Avenue, Kingsville, TX, 78363
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$248.48
Fuentes, LuisTX
1021 North 20th Street, Corsicana, TX, 75110
$236.63
Fuentes, LuisTX
2101 East Union Bower Road, Irving, TX, 75061
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2012
$225.27
Fuentes, LuisTX
27930 Bandera Glen Lane, Katy, TX, 77494
$222.00
Fuentes, LuisTX
4000 Dalia Street, Mission, TX, 78573
Held by Dean Foods Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$216.49
Fuentes, LuisCA
4712 Hickok Point, San Diego, CA, 92154
Held by Landamerica Financial Group Inc
Escrow accounts
$212.00
Fuentes, LuisTX
No address on file
Held by Elite Personnel Consultants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$209.85
Fuentes, LuisCA
815 Lemon Street, Vallejo, CA, 94590
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Fuentes, LuisTX
2040 Sens Road Trlr 19, La Porte, TX, 77571
$189.17
Fuentes, LuisTX
##### Cr ## Apt #, Tyler, TX, 75704
$179.85
Fuentes, LuisTX
#### North Mesa Street ###, El Paso, TX, 79912
$173.26
Fuentes, LuisCA
13462 Herron Street, Sylmar, CA, 91342
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$167.23
Fuentes, LuisTX
11934 Westwold Drive, Tomball, TX, 77377
$165.27
Fuentes, LuisCA
3947 Chardonnay Drive, Perris, CA, 92571
Held by First American Title Co
Escrow accounts
$159.71
Fuentes, JR LuisTX
1910 74th Street, Lubbock, TX, 79423
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1999
$154.44
Fuentes, LuisTX
### West #st Street #####, San Angelo, TX, 76903
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$150.30
Fuentes, LuisTX
5823 North Mesa Street, El Paso, TX, 79912
$150.00
Fuentes, LuisTX
6524 Spring Manor Street, San Antonio, TX, 78249
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$141.00
Fuentes, LuisTX
777 Bateswood Drive Apt 40, Houston, TX, 77079
$140.19
Fuentes, LuisCA
10960 Westside Boulevard, Atwater, CA, 95301
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$137.26
Fuentes, LuisTX
1309 Lamar Drive, Mount Pleasant, TX, 75455
Held by 21st Century General Agency Inc
Insurance premium refund (IN05) · Reported 2022
$136.89
Fuentes, LuisTX
##### Lazy Lane ###, Spring, TX, 77386
Held by Randall Reeds Planet Ford
Utility refund or rebate (UT03) · Reported 2023
$130.90
Fuentes, LuisTX
11829 Prado Del Sol Drive, El Paso, TX, 79936
$130.01
$120.67
Fuentes, LuisTX
2337 Chandelle Drive, Irving, TX, 75060
$119.08
Fuentes, LuisTX
6324 Baker Boulevard A11, Richland Hills, TX, 76118
$119.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.