Unclaimed property reported under Fuentes, Maribel
59 records · $3,343 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 59. Search by name and address to narrow it to yours.
Fuentes, MaribelTX
4312 Date Palm Avenue, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$750.00
Fuentes, MaribelTX
5533 Gas Plant Road, San Angelo, TX, 76904
$574.22
Fuentes, MaribelCA
1370 Oro Vista Road Apt 154, San Diego, CA, 92154
Held by Walmart Inc
Dividend reinvestment plan
$471.64
Fuentes, MaribelCA
700 Powderhorn Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.29
Fuentes, MaribelTX
Dc 8396 Braselton, San Antonio, TX, 78245
Held by Petco Animal Supplies Inc
Accounts payable (MS08) · Reported 2020
$100.00
Fuentes, MaribelTX
2005 A And M Avenue, San Angelo, TX, 76904
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$87.43
Fuentes, MaribelTX
1106 Reinli Street Apt 3, Austin, TX, 78723
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Fuentes, MaribelTX
C Cerezo 717 Col Valle Hermoso 3 Sector, Guadalupe Nuevo Leon, 67160
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2012
$74.15
$69.80
Fuentes, MaribelCA
1990 Dunning Circle, San Diego, CA, 92154
Held by International House Of Pancakes LLC
Salaries/Wages
$66.11
Fuentes, MaribelTX
1821 Artic Court 84604, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$65.16
Fuentes, MaribelTX
1106 Reinli Drive Apt 19, Austin, TX, 78723
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2009
$65.00
$52.18
Fuentes, MaribelTX
1729 Cox Street Apt 211, Carrollton, TX, 75006
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Fuentes, MaribelTX
14551 Beechnut Street, Houston, TX, 77083
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$40.00
Fuentes, MaribelTX
2937 Marjorie Avenue, Dallas, TX, 75216
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Fuentes, MaribelTX
2937 Marjorie Avenue, Dallas, TX, 75216
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Fuentes, MaribelTX
394 Charles Avenue, Raymondville, TX, 78580
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$39.46
Fuentes, MaribelTX
2937 Marjorie Avenue, Dallas, TX, 75216
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021
$37.00
Fuentes, MaribelTX
##### North Ih ## # ##-###, Austin, TX, 78723
Held by Ascension
Accounts payable (MS08) · Reported 2012
$30.00
Fuentes, MaribelCA
14128 Gilmore Street #208, Van Nuys, CA
Held by American Bankers Life Assurance Co Of Florida
Premium refunds
$29.72
Fuentes, MaribelCA
6634 Chanslor Avenue # 5, Bell, CA, 90201
Held by Herbalife International Of America Inc
Commissions
$28.36
Fuentes, MaribelTX
2138 Aquilla Court, Irving, TX, 75062
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2023
$28.18
Fuentes, MaribelTX
3413 North Nichols Street Apt B, Fort Worth, TX, 76106
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$27.85
Fuentes, MaribelTX
2937 Marjorie Avenue, Dallas, TX, 75216
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$27.01
Fuentes, MaribelCA
10106 52nd Avenue, College Park, MD, 20740
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Fuentes, MaribelCA
6634 Chanslor Avenue # 5, Bell, CA, 90201
Held by Herbalife International Of America Inc
Commissions
$25.72
Fuentes, MaribelTX
204 Washington Square Drive, Leander, TX, 78641
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$25.40
Fuentes, MaribelTX
7102 Edna Street, Houston, TX, 77087
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Fuentes, MaribelCA
1370 Oro Vista Road Apt 154, San Diego, CA, 92154
Held by Walmart Inc
Cash for fractional shares
$22.73
Fuentes, MaribelCA
442 Adams Avenue, Escondido, CA, 92026
Held by San Diego Gas & Electric
Aggregate utilities
$20.50
Fuentes, MaribelCA
5913 Covers Avenue, Los Angeles, CA, 90001
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Fuentes, MaribelCA
1024 Alamo Avenue, Modesto, CA, 95351
Held by Nature'S Sunshine Products Inc.
Commissions
$16.52
Fuentes, MaribelCA
6634 Chanslor Avenue # 5, Bell, CA, 90201
Held by Herbalife International Of America Inc
Commissions
$12.01
Fuentes, MaribelCA
27460 Georgia Avenue Apt A, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$6.82
Fuentes, MaribelCA
537 West Park Street, Stockton, CA, 95203
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.71
Fuentes, MaribelCA
1370 Oro Vista Road Apt 154, San Diego, CA, 92154
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Fuentes, MaribelCA
6634 Chanslor Avenue # 5, Bell, CA, 90201
Held by Herbalife International Of America Inc
Commissions
$4.34
$3.00
Fuentes, MaribelCA
27460 Georgia Avenue Apt A, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$1.89
$1.72
Fuentes, MaribelCA
3319 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.71
Fuentes, MaribelCA
14821 South White Avenue, Compton, CA, 90221
Held by Capital One Bank National Association
Accounts payable
$1.68
Fuentes, MaribelCA
10627 Nugget Road, Phelan, CA, 92371
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$0.96
Fuentes, MaribelCA
6634 Chanslor Avenue #7, Bell Gardens, CA, 90201
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.54
Fuentes, MaribelCA
8010 Larson Avenue 113, Garden Grove, CA, 92844
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.34
Fuentes, MaribelCA
668 Washington Avenue, Yuba City, CA, 95991
Held by Capital One NA
Customer overpayments
$0.31
Fuentes, MaribelCA
668 Washington Avenue, Yuba City, CA, 95991
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
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