Unclaimed property reported under Fuentes, Mauricio
65 records · $4,551 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 65. Search by name and address to narrow it to yours.
Fuentes, MauricioTX
Mauricio Fuentes 8219 Sharpcrest Street, Houston, TX, 77036
$1,291.64
Fuentes, MauricioCA
5656 Lexington Avenue Apt 17, Los Angeles, CA, 90038
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$330.23
Fuentes, MauricioTX
4433 North Stanton, El Paso, TX, 79902
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Fuentes, MauricioCA
1838 Howard Road, Madera, CA, 93637
Held by Omnex Group Inc.
Unidentified remittances
$300.00
Fuentes, MauricioCA
402 South Fremont Avenue, Alhambra, CA, 91801
Held by Century National Insurance
Individual policy benefit/Clm
$253.75
Fuentes, MauricioTX
8219 Sharpcrest Lane, Houston, TX, 77036
$147.92
Fuentes, MauricioTX
Sugar, Edinburg, TX, 78541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$147.00
Fuentes, MauricioTX
1306 North 7th Street, Conroe, TX, 77301
Held by Ryans Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$130.68
Fuentes, MauricioCA
16032 Sherman Way Apt 333, Van Nuys, CA, 91406
Held by Moneygram Payment Systems Inc
Misc intangible property
$130.00
Fuentes, MauricioCA
15065 Avevida De Las Flores, Chino Hills, CA, 91709
Held by Paypal Inc
Misc intangible property
$103.26
Fuentes, MauricioTX
616 Saint Augustine Avenue, Port Arthur, TX, 77640
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$101.65
Fuentes, MauricioTX
806 Colorado Avenue, Port Arthur, TX, 77642
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$98.78
Fuentes, MauricioTX
#### Metrocrest Drive ####, Carrollton, TX, 75006
Held by Maya Webb LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$90.16
Fuentes, MauricioTX
6202 Reims Road # 210, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$87.21
Fuentes, MauricioTX
Box 244, Cactus, TX, 79013
Held by Conagra Foods Inc
Vendor check (CK13) · Reported 2008
$70.52
Fuentes, MauricioTX
316 Austin Avenue, Wylie, TX, 75098
$68.00
Fuentes, MauricioTX
1107 North 19th Street, McAllen, TX, 78501
$63.26
Fuentes, MauricioTX
8219 Sharpcrest Street, Houston, TX, 77036
$58.63
Fuentes, MauricioTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$53.12
$49.50
Fuentes, MauricioTX
14922 Ferness Lane, Channelview, TX, 77530
$49.25
Fuentes, MauricioTX
1899 West Houston Street, Jasper, TX, 75951
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$38.99
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$37.77
Fuentes, MauricioTX
9341 Aquarius Lane, El Paso, TX, 79925
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$36.88
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$33.12
Fuentes, MauricioCA
1223 Columbia Place, Pasadena, CA, 91105
Held by Mount San Antonio College
Accounts payable
$33.00
Fuentes, MauricioCA
6935 Morella Avenue, N Hollywood, CA, 91605
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Fuentes, MauricioTX
PO Box 3401, Eagle Pass, TX, 78853
Held by Comenity Bank
Refund due (MS11) · Reported 2019
$30.00
Fuentes, MauricioCA
4301 South Hoover Street, Los Angeles, CA, 90037
Held by T-Mobile USA
Accounts-receivable credit balance
$28.33
Fuentes, MauricioTX
2539 Spring Dusk Lane, Spring, TX, 77373
Held by Bradford Exchange Ltd
Refund due (MS11) · Reported 2015
$27.03
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$26.60
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$25.90
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$25.63
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$25.28
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$25.24
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$24.89
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$22.91
Fuentes, MauricioCA
229 Honor Court, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.88
Fuentes, MauricioCA
402 South Fremont Avenue, Alhambra, CA, 91801
Held by Western Union Financial Svcs Inc
Refunds due
$20.25
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$19.35
Fuentes, MauricioCA
759 Warrington Avenue, Redwood City, CA, 94063
Held by Calif State Automobile Asssoc
Misc outstanding checks
$12.00
Fuentes, MauricioCA
14 East 2nd Street Apt 3028, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Fuentes, MauricioCA
229 Brookdale Avenue, San Francisco, CA, 94134
Held by Foremost Insurance Company
Premium refunds
$9.00
Fuentes, MauricioCA
15065 Avenida De Las Flores, Chino Hills, CA, 91709
Held by Transamerica Life Insurance Company
Commissions
$8.68
Fuentes, MauricioCA
1025 West 25st Street #5, San Pedro, CA, 90731
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$8.00
Fuentes, MauricioCA
2635 South Cloverdale Avenue Apt 7, Los Angeles, CA, 90016
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$7.25
$6.87
Fuentes, MauricioCA
Unknown, Thermal, CA, 92274
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
Fuentes, MauricioCA
262 Rancho Del Oro Drive 71, Oceanside, CA, 92057
Held by San Diego Gas And Electric
Refunds or rebates
$5.72
Fuentes, MauricioCA
812 South Dudley Street, Pomona, CA, 91766
Held by Paypal Inc
Misc intangible property
$5.05
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