Unclaimed property reported under Fuentes, Martin
123 records · $7,206 reported · filed in 3 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 123. Search by name and address to narrow it to yours.
Fuentes, MartinTX
#### Ncr ####, Lubbock, TX, 79416
Held by Jv Industrial Companies Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$857.34
Fuentes, MartinCA
4080 West 1st Street 220, Santa Ana, CA, 92703
Held by Ditech Financial LLC
Dissolution or liquidation
$747.94
Fuentes, MartinTX
1423 Hillburn Drive, Dallas, TX, 75217
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$411.75
Fuentes, MartinTX
1001 Owen Court Apt B, Corpus Christi, TX, 78413
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$411.50
Fuentes, MartinCA
2009 West Mirtle 1, Santa Ana, CA, 92703
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$336.69
Fuentes, MartinTX
1503 Viceroy Drive, Weslaco, TX, 78596
Held by Goodyear Tire & Rubber Co
Accounts payable (MS08) · Reported 2019
$317.91
Fuentes, MartinCA
416 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Empower Retirement LLC
Pension & Profit sharing
$297.28
Fuentes, MartinTX
1221 East San Antonio Avenue 810, El Paso, TX, 79901
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$200.00
Fuentes, MartinTX
11116 Addie Road, Balch Springs, TX, 75180
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$185.91
Fuentes, MartinTX
2107 Loy Street, Sherman, TX, 75090
$181.69
Fuentes, MartinCA
4766 Dozier Avenue, Los Angeles, CA, 90022
Held by Dental Service Of Massachusetts
Expense checks
$166.64
Fuentes, MartinCA
1426 Minnie Street 1, Santa Ana, CA, 92701
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$140.00
Fuentes, MartinCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$139.25
Fuentes, MartinTX
1809 Caldwell Drive, Garland, TX, 75041
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$132.83
Fuentes, MartinCA
40 North Grant Street, San Mateo, CA, 94401
Held by Commonwealth Land Title Ins Company
Escrow accounts
$129.63
Fuentes, MartinTX
3022 Fern Brook Lane, Rosenberg, TX, 77471
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$125.53
Fuentes, MartinCA
3734 Peck Road Apt 66, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$120.10
$100.52
Fuentes, MartinTX
2821 Pershing, El Paso, TX, 79903
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 1996
$100.00
Fuentes, MartinCA
1117 North Bewley Street, Santa Ana, CA, 92703
Held by Alvarez V Greenfield Care Center Of Fullerton LLC Fund
Misc outstanding checks
$94.93
Fuentes, MartinTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$92.28
Fuentes, MartinCA
13248 Emerald Bay Court, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$92.03
Fuentes, MartinCA
425 Creek Road, Oceanside, CA, 92054
Held by Pick Up Stix Inc
Wages, payroll, salaries
$88.34
Fuentes, MartinCA
1325 Coalinga Avenue, Richmond, CA, 94801
Held by Rodriguez V Pacific Steel Settlement Fund
Funds held in a fiduciary capacity
$85.49
Fuentes, MartinTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$80.00
Fuentes, MartinTX
PO Box 861, Wallis, TX, 77485
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$67.82
Fuentes, MartinTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$65.12
Fuentes, MartinTX
616 Doherty, Mission, TX, 78572
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$64.05
Fuentes, MartinTX
PO Box 101, Burlington, TX, 76519
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$62.94
Fuentes, MartinTX
8003 Summer Night Lane, Richmond, TX, 77469
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$61.52
Fuentes, MartinTX
2311 Mathias Lane, Kyle, TX, 78640
$59.83
Fuentes, MartinCA
500 West Big Springs Road 259, Riverside, CA, 92507
Held by Half.com Inc.
Accounts-receivable credit balance
$59.65
Fuentes, MartinCA
820 North Hicks Avenue, Los Angeles, CA, 90063
Held by University Of Southern California
Wages, payroll, salaries
$53.49
Fuentes, MartinCA
1325 Coalinga Avenue, Richmond, CA, 94801
Held by Rodriguez V Pacific Steel Settlement Fun
Funds held in a fiduciary capacity
$52.92
Fuentes, MartinTX
3058 Alamo Street, Eagle Pass, TX, 78852
$50.18
Fuentes, MartinCA
159 Bixby Street, Santa Cruz, CA, 95060
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.80
Fuentes, MartinTX
12004 Wise Owl Lane, Corpus Christi, TX, 78418
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$44.13
Fuentes, MartinCA
3615 South Dover Court, Rowland Heights, CA, 91748
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$43.84
Fuentes, MartinTX
4314 Aspen Glen Drive, Houston, TX, 77084
Held by Harris County Mud 6
Utility refund or rebate (UT03) · Reported 2008
$43.32
Fuentes, MartinTX
#### North County Road ####, Lubbock, TX, 79416
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$42.13
Fuentes, MartinCA
4628 Ebrown Avenue, Fresno, CA, 93703
Held by San Francisco Chronicle
Accounts-receivable credit balance
$39.29
Fuentes, JR MartinTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$37.08
Fuentes, MartinTX
6126 Rogers, Wallis, TX, 77485
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$36.77
Fuentes, MartinCA
1361 Calabazas Court Apt 8, Santa Clara, CA, 95051
Held by Western Union Financial Services Inc
Misc outstanding checks
$33.75
Fuentes, MartinCA
3734 Peck Road Apt 66, El Monte, CA, 91731
Held by Southern California Gas Company
Refunds or rebates
$29.25
Fuentes, MartinCA
1037 Rider Avenue Apt D, Salinas, CA, 93905
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.53
Fuentes, MartinTX
11116 Addie Road, Balch Springs, TX, 75180
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$26.00
$25.61
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