Unclaimed property reported under Fuentes, Martha
154 records · $40,945 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 154. Search by name and address to narrow it to yours.
Fuentes, MarthaCA
205 Williamson Way, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23,434.17
Fuentes, MarthaTX
109 New York, San Antonio, TX, 78214
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$2,359.44
$1,500.00
Fuentes, MarthaTX
705 South 9th Street, Waco, TX, 76706
$1,458.84
Fuentes, MarthaTX
227 Star Street, Hereford, TX, 79045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,257.11
Fuentes, MarthaTX
#### West County Road ###, Midland, TX, 79706
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,079.58
Fuentes, MarthaTX
227 Star Street, Hereford, TX, 79045
$987.82
Fuentes, MarthaTX
12206 Wood Spring Lane, Houston, TX, 77013
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2011
$686.00
Fuentes, MarthaTX
100 Bluebonnet Street Apt 228, Stephenville, TX, 76401
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$457.58
Fuentes, MarthaTX
PO Box 2433, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$447.18
Fuentes, MarthaTX
1650 George Dieter Apt 1109, El Paso, TX, 79936
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$411.66
Fuentes, MarthaTX
PO Box 2433, Eagle Pass, TX, 78853
$399.01
Fuentes, MarthaTX
1650 George Dieter Apt 1109, El Paso, TX, 79936
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$274.44
Fuentes, MarthaCA
303 West Grand, Santa Maria, CA, 93454
Held by Infinity Insurance Company
Premium refunds
$263.82
Fuentes, MarthaCA
1207 North Alamo Street, Anaheim, CA, 92801
Held by Orange Coast Title Company
Refunds
$250.00
Fuentes, MarthaTX
122862 Stansbury, El Paso, TX, 79928
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$247.69
Fuentes, MarthaTX
302 North 27th Street, Harlingen, TX, 78550
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$221.05
Fuentes, MarthaTX
1304 Yorktown Street, Richmond, TX, 77469
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$214.53
$200.00
Fuentes, MarthaTX
2314 Windsor Drive, Bryan, TX, 77802
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$175.00
Fuentes, MarthaCA
15445 Vanowen Street #5, Van Nuys, CA, 91406
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$170.40
Fuentes, MarthaTX
PO Box 2433, Eagle Pass, TX, 78853
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$139.24
Fuentes, MarthaTX
1650 George Dieter Apt 1109, El Paso, TX, 79936
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$137.22
Fuentes, MarthaTX
1115 Brookhollow Drive, Irving, TX, 75061
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.79
$132.14
Fuentes, MarthaCA
1702 8th Street, San Fernando, CA, 91340
Held by Western Dental Services Inc
Accounts-receivable credit balance
$131.49
$131.14
Fuentes, MarthaTX
520 Gulfbank Trl#27, Houston, TX, 77037
Held by Chase Bank Of Tx
Safe-deposit box contents (SD01) · Reported 2003
$112.22
Fuentes, MarthaTX
3509 Morehead Avenue, El Paso, TX, 79930
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$109.66
Fuentes, MarthaTX
7710 Oakdell Way Apt 204, San Antonio, TX, 78240
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$108.05
Fuentes, MarthaTX
#### F M ###, New Braunfels, TX, 78130
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$101.00
Fuentes, MarthaTX
1105 Allen Street, Rosenberg, TX, 77471
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Fuentes, MarthaTX
1105 Allen Street, Rosenberg, TX, 77471
Held by Kwik Dollar LLC
Unidentified remittance (MS06) · Reported 2022
$100.00
Fuentes, MarthaTX
570 West Lawson Road Trail 107, Dallas, TX, 75253
$100.00
Fuentes, MarthaTX
227 Star Street, Hereford, TX, 79045
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2018
$98.75
Fuentes, MarthaTX
1317 East Bustamante, Laredo, TX, 78041
Held by Delta Dental Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$98.00
Fuentes, MarthaTX
302 East Gonzales Avenue, De Leon, TX, 76444
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$96.49
Fuentes, MarthaTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$95.54
$90.00
$83.39
Fuentes, MarthaCA
205 Williamson Way, Bakersfield, CA, 93309
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.59
Fuentes, MarthaTX
1555 Nogalitos Street, Brownsville, TX, 78526
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$78.35
Fuentes, MarthaTX
#### Jenkins ####, Pasadena, TX, 77506
Held by Baylor College Of Medicine
Payment for goods or services (MS04) · Reported 2009
$75.00
$75.00
Fuentes, MarthaCA
25310 Howard Drive, Hemet, CA, 92544
Held by Herbalife International Of America Inc
Commissions
$74.35
Fuentes, MarthaTX
00000
Held by Texas Political Subdivisions Jt Sel
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$70.00
Fuentes, MarthaTX
3826 Darlinghurst Drive, Houston, TX, 77045
$69.79
Fuentes, MarthaTX
3619 Saint William Lane, Houston, TX, 77084
$67.22
Fuentes, MarthaTX
1211 Bertrand, Conroe, TX, 77301
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2012
$65.00
$59.00
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