Unclaimed property reported under Fuentes, Maria D
63 records · $8,988 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 63. Search by name and address to narrow it to yours.
Fuentes, Maria DCA
178 Nancy Lane Apt 15, San Jose, CA, 95127
Held by Bank Of America NA
Checking accounts
$6,097.50
Fuentes, Maria DTX
TX, 00000
Held by Athene Annuity & Life Assurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$1,000.00
Fuentes, Maria DCA
13115 Amar Road Apt 34, Baldwin Park, CA, 91706
Held by Wells Fargo Bank National Assocation
Misc intangible property
$550.41
Fuentes, Maria DCA
88300 Avenue 70, Thermal, CA, 92274
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$199.56
$99.03
$82.00
Fuentes, Maria DTX
#### West Irving Boulevard Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$68.09
Fuentes, Maria DTX
4113 Esperanza Avenue, McAllen, TX, 78501
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$60.84
Fuentes, Maria DTX
4121 North 10th Street Suite 206, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$60.19
Fuentes, Maria DTX
4121 North 10th Street Suite 206, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$59.91
Fuentes, Maria DCA
822 Cheryl Smrfield, Whittier, CA, 90606
Held by Southern California Edison 4.78%
Refunds
$55.95
Fuentes, Maria DTX
4121 North 10th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$53.23
Fuentes, Maria DTX
1212 Ruidoso Drive, Edinburg, TX, 78541
$52.93
Fuentes, Maria DTX
6521 North 40th Street, McAllen, TX, 78504
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$52.92
Fuentes, Maria DCA
2309 Valley Street Apt 105, Los Angeles, CA, 90057
Held by Hewlett-Packard Company
Refunds due
$50.00
Fuentes, Maria DCA
4617 Calle Del Palo, Oceanside, CA, 92057
Held by San Diego County Credit Union
Savings accounts
$50.00
Fuentes, Maria DTX
Rr 1 Box 222A, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Fuentes, Maria DCA
310 Madison Street, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.39
Fuentes, Maria DTX
4121 North 10th Street, McAllen, TX, 78504
$35.95
Fuentes, Maria DTX
#### North ##th Street Suite ###, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.42
Fuentes, Maria DTX
6813BELLROSEAPT23, El Paso, TX, 79925
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$31.69
Fuentes, Maria DCA
717 South Harris Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.20
Fuentes, Maria DTX
1314 West Veterans Boulevard, Pecos, TX, 79772
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$25.62
Fuentes, Maria DCA
1248 Francisco Avenue #c, San Jose, CA, 95126
Held by Marriott International Inc
Wages, payroll, salaries
$14.67
Fuentes, Maria DCA
1248 Francisco Avenue #c, San Jose, CA, 95126
Held by Marriott International Inc
Wages, payroll, salaries
$14.66
Fuentes, Maria DCA
11211 Burin Avenue, Inglewood, CA, 90304
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Fuentes, Maria DCA
8350 Burnet Avenue Unit 3, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$12.27
Fuentes, Maria DCA
1220 A Cota Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$11.51
Fuentes, Maria DCA
3037 East 5th Street, Los Angeles, CA, 90063
Held by Cardinal Health Incorporated
Dividends
$8.76
Fuentes, Maria DCA
624 West 80th Street, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$7.23
Fuentes, Maria DCA
24013 Delonge Lane, Tecate, CA, 91980
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$6.57
Fuentes, Maria DCA
1442 East Maple Street Apt 1, Glendale, CA, 91205
Held by Bank Of America - California
Checking accounts
$6.00
Fuentes, Maria DCA
2615 24th Street, San Francisco, CA, 94110
Held by Block Inc
Misc intangible property
$6.00
$5.00
Fuentes, Maria DCA
6214 South Harct Avenue, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Fuentes, Maria DCA
1269 North 6th Street, El Centro, CA, 92243
Held by Caremarkpcs L L C
Accounts payable
$2.96
Fuentes, Maria DCA
27286 Manon Avenue Apt B7, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$2.62
$2.25
Fuentes, Maria DCA
1442 East Maple Street Apt 1, Glendale, CA, 91205
Held by Bank Of America - California
Savings accounts
$2.21
$2.19
Fuentes, Maria DCA
3050 Vineland 6, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$2.06
Fuentes, Maria DCA
4801 West 1st Street Spc 5 Spc 5, Santa Ana, CA, 92703
Held by World Financial Network Bank
Refunds due
$1.60
Fuentes, Maria DCA
15338 Gundry Avenue Apt 210, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$1.60
Fuentes, Maria DCA
1224 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$1.55
Fuentes, Maria DCA
7535 Road 132, Earlimart, CA, 93219
Held by Citibank N A
Accounts-receivable credit balance
$1.23
Fuentes, Maria DCA
1224 Gabriel Garcia M Apt B, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$0.88
Fuentes, Maria DCA
15338 Gundry Avenue Apt 210, Paramount, CA, 90723
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.86
Fuentes, Maria DCA
6797 Atlantic Avenue Apt.b B, Long Beach, CA, 90805
Held by General Electric Company
Accounts-receivable credit balance
$0.85
Fuentes, Maria DCA
1224 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$0.82
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