Unclaimed property reported under Fuentes, Mario
177 records · $37,691 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 177. Search by name and address to narrow it to yours.
Fuentes, MarioCA
1555 Leeward Drive, San Jose, CA, 95122
Held by The Bancorp Bank
Outstanding official checks
$9,878.10
Fuentes, MarioTX
400 Army Boulevard, San Antonio, TX, 77030
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$9,013.26
Fuentes, MarioTX
9126 Memonial Creek, Spring, TX, 77379
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$1,800.00
Fuentes, MarioCA
24535 Los Alisos Boulevard Apt, Laguna Hills, CA, 92653
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$1,566.12
Fuentes, MarioTX
No address on file
Held by Baylor University Med Ctr
Other tangible property (SD03) · Reported 2022
$1,361.58
Fuentes, MarioTX
6440 Snowheights Court, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2022
$1,278.26
Fuentes, MarioTX
14003 Naples Park Lane, Houston, TX, 77070
$1,200.62
$963.75
Fuentes, MarioTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$886.04
Fuentes, MarioTX
13436 Flagstone Lane, Dallas, TX, 75240
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2023
$538.21
Fuentes, MarioTX
1502 Paris Drive, Garland, TX, 75040
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Fuentes, MarioCA
24535 Los Alisos Boulevard Apt, Laguna Hills, CA, 92653
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$442.80
Fuentes, MarioTX
400 Army Boulevard, San Antonio, TX, 78215
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$398.16
Fuentes, MarioTX
14862 Welbeck Drive, Channelview, TX, 77530
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$352.50
$324.63
Fuentes, MarioTX
27325 North Bixby Road, La Feria, TX, 78559
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$305.45
Fuentes, MarioTX
7102 Edna Street, Houston, TX, 77087
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2008
$300.00
Fuentes, MarioTX
114 East Polk Street, Lufkin, TX, 75901
Held by Angelina County Treasurer
Other outstanding official check (CK15) · Reported 2019
$297.19
Fuentes, MarioCA
4252 University Avenue, San Diego, CA, 92105
Held by Synchrony Bank
Accounts-receivable credit balance
$267.90
Fuentes, MarioTX
3903 Ebury Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$257.39
Fuentes, MarioTX
General Delivery, Houston, TX, 77052
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$255.00
Fuentes, MarioTX
8 Stratford Hall Circle, El Paso, TX, 79912
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$225.02
Fuentes, MarioTX
3903 Ebury Drive, Houston, TX, 77066
Held by Chartway Fcu
Savings account (AC02) · Reported 2024
$222.99
Fuentes, MarioCA
2611 Copa Del Oro Drive 10, Union City, CA, 94587
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$200.00
Fuentes, MarioCA
2001 East Caunegie Avenue, Santa Ana, CA, 92705
Held by Dws Mmk Prime Ser-Dws Money Market Fd
Mutual/Money fund earnings
$187.02
Fuentes, MarioCA
1308 Magdalena Street 348, Los Angeles, CA, 90012
Held by Bank Of America - Pre-Paid Card
Checking accounts
$165.00
Fuentes, MarioTX
1730 Spring Branch, Spring Branch, TX, 78070
Held by First Amer Title Co
Escrow account (TR04) · Reported 2020
$156.00
Fuentes, MarioTX
1601 Paul Harvey, El Paso, TX, 79936
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$150.00
Fuentes, MarioTX
5147 Tato Drive, Dallas, TX, 75211
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$141.02
Fuentes, MarioTX
6440 Snowheights Court, El Paso, TX, 79912
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$139.42
Fuentes, MarioTX
### Texas Avenue West Apt ####, Webster, TX, 77598
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$132.50
Fuentes, MarioTX
2611 Fordham Street, East Palo Alto, TX, 94303
Held by Johnson County Special Utility District
Utility deposit (UT01) · Reported 2019
$128.79
Fuentes, MarioTX
8425 Winkler Apt 3, Houston, TX, 77070
Held by Chase Bank
Paying-agent account (TR01) · Reported 1992
$117.16
Fuentes, MarioTX
6931 Primrose Road, Baytown, TX, 77521
$113.10
Fuentes, MarioCA
4952 Rosewood Avenue, Los Angeles, CA, 90004
Held by Southern California Edison Company
Utility deposit
$111.54
Fuentes, MarioTX
#### Price Road ###, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1987
$100.00
$100.00
Fuentes, MarioCA
17748 Roscoe Boulevard, Northridge, CA, 91325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Fuentes, MarioTX
299 Billie Drive Apt 3, Fredericksburg, TX, 78624
$97.46
Fuentes, MarioTX
9803 Adagio, Houston, TX, 77040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$96.49
$88.77
Fuentes, MarioTX
#### Brand Lane PO Box ####, Midland, TX, 79705
$84.55
Fuentes, MarioCA
1001 Walnut Drive Unt 215, Arvin, CA, 93203
Held by Delta Dental Of California
Group policy benefit/Clm payments
$83.00
Fuentes, MarioTX
1356 Rigsbee Drive Apt B, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$81.66
Fuentes, MarioTX
3812 Sorrento Street, Edinburg, TX, 78542
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.15
Fuentes, MarioTX
730 Kiln Street, Lufkin, TX, 75904
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$70.78
Fuentes, MarioTX
6502 Avenue P Apt 16, Lubbock, TX, 79412
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2020
$68.78
Fuentes, MarioTX
3903 Ebury Drive, Houston, TX, 77066
Held by Chartway Fcu
Checking account (AC01) · Reported 2024
$67.50
Fuentes, MarioTX
9350 South Padre Island Drive, Corpus Christi, TX, 78418
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$65.00
Fuentes, MarioTX
3301 Coffee Port 42C Fiesta Trailer Pk, Brownsville, TX, 78521
Held by Coastal Banc Ssb
Checking account (AC01) · Reported 1999
$64.68
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