Unclaimed property reported under Fuentes, Marco
83 records · $7,168 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 83. Search by name and address to narrow it to yours.
Fuentes, MarcoCA
1200 Albany Street, Los Angeles, CA, 90015
Held by Farmers Insurance Exchange
Premium refunds
$2,369.50
Fuentes, MarcoCA
4945 Canoga Street, Montclair, CA, 91763
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,146.10
Fuentes, MarcoCA
10306 La Reina Avenue G, Downey, CA, 90241
Held by New York Life Insurance Co
Proceeds due beneficiaries
$381.23
Fuentes, MarcoTX
610 East Riverside Avenue, San Angelo, TX, 76905
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017
$300.18
Fuentes,, MarcoTX
529 West Spurgeon Street, Fort Worth, TX, 76115
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$230.65
$220.00
Fuentes, MarcoCA
4284 Manzanita Drive, San Diego, CA, 92105
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$198.00
Fuentes, MarcoTX
##### Vista Del Norte Apt ###, San Antonio, TX, 91411
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$140.38
Fuentes, MarcoTX
14741 Gabriela, El Paso, TX, 79938
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$140.00
Fuentes, MarcoTX
18026 Bambriar Drive, Houston, TX, 77090
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$138.99
Fuentes, MarcoCA
2341 Warwick Avenue, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$98.15
$79.89
Fuentes, MarcoCA
646 West Willow Street, Stockton, CA, 95203
Held by Csaa Insurance Group
Misc outstanding checks
$73.00
Fuentes, MarcoCA
348 South Hobart Boulevard 19, Los Angeles, CA, 90020
Held by Sears Roebuck And Co
Refunds due
$73.00
Fuentes, MarcoTX
2113 Westchester Drive, Haltom City, TX, 76117
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$72.30
Fuentes, MarcoTX
11207 Les Peterson Lane, El Paso, TX, 79936
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$71.55
Fuentes, MarcoTX
#### Park Lane ###, Dallas, TX, 75220
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$65.00
Fuentes, MarcoTX
14741 Gabriela Lane, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$63.00
Fuentes, MarcoTX
1604 Whelees Lane, Austin, TX, 78723
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$60.99
Fuentes, MarcoTX
7602 Ironwood Avenue, Brownsville, TX, 78526
$59.00
Fuentes, MarcoCA
6512 Segovia Apt 105, Golita, CA, 93117
Held by Union Bank N.a.
Wages, payroll, salaries
$57.35
$55.00
Fuentes, MarcoTX
1301 West Oltorf, Austin, TX, 78741
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$50.00
$48.01
$48.00
Fuentes, MarcoTX
1523 Post Oaks Road, Edinburg, TX, 78539
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2016
$47.65
Fuentes, MarcoCA
315 Shoemaker Lane, Solana Beach, CA, 92075
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$45.04
Fuentes, MarcoCA
315 Shoemaker Lane, Solana Beach, CA, 92075
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$45.04
Fuentes, MarcoCA
5746 Virginia Avenue #8, Los Angeles, CA, 90038
Held by Metabank NA
Misc intangible property
$43.89
$41.47
Fuentes, MarcoTX
P O Box 8945, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.06
Fuentes, MarcoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$40.00
Fuentes, MarcoCA
2341 Warwick Avenue, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$39.90
Fuentes, MarcoCA
1223 East 78th Street, Firestone Park, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.69
Fuentes, MarcoTX
1006 Shadow Mountain Drive, Katy, TX, 77450
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.30
Fuentes, MarcoTX
9644 Willow Branch Way, Crowley, TX, 76036
$34.00
$33.63
Fuentes, MarcoCA
4945 Canoga Street, Montclair, CA, 91763
Held by Blue Lynx Media LLC
Customer overpayments
$33.59
Fuentes, MarcoTX
15607 Hastings Park, Selma, TX, 78154
Held by Northside Chevrolet
Miscellaneous outstanding check (MS16) · Reported 2009
$31.82
Fuentes, MarcoTX
2523 Colbath Avenue, McAllen, TX, 78503
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2013
$31.56
Fuentes, MarcoCA
Lee Fuentes 5110 Harold Way 22, Los Angeles, CA, 90027
Held by 21st Century Security Ins Co
Premium refunds
$30.00
Fuentes, MarcoTX
15607 Hastings Park, Selma, TX, 78154
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$30.00
Fuentes, MarcoTX
P O Box 8945, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.87
Fuentes, MarcoCA
302 Harding Avenue Apt 6, San Fernando, CA, 91340
Held by Bristol West Holdings Inc
Premium refunds
$28.86
Fuentes, MarcoTX
1006 Shadow Mountain Drive, Katy, TX, 77450
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.44
Fuentes, MarcoTX
13720 Sandos Drive, Dallas, TX, 75253
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$27.16
Fuentes, MarcoTX
616 Doherty Avenue, Mission, TX, 78572
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.21
Fuentes, MarcoCA
1549 West San Bernardino Road, West Covina, CA, 91790
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Fuentes, MarcoCA
650 East Nuevo Road Apt 708, Perris, CA, 92571
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$17.47
$15.22
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