Unclaimed property reported under Fuentes, Michael
180 records · $36,734 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 180. Search by name and address to narrow it to yours.
Fuentes, MichaelTX
19919 Standing Cypress Drive, Spring, TX, 77379
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$16,669.10
Fuentes, MichaelTX
9104 Dublin Avenue, Odessa, TX, 79765
$2,669.57
Fuentes, MichaelCA
22243 Pearce Street, Hayward, CA, 94541
Held by Csaa Insurance Group
Misc outstanding checks
$1,000.00
Fuentes, MichaelCA
15 Verbalee Lane, Hillsborough, CA, 94010
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$997.72
Fuentes, MichaelTX
13610 Amanda Drive, Alvin, TX, 77511
$891.00
Fuentes, MichaelTX
2924 Buffalo Pass Drive, San Antonio, TX, 78245
$699.45
Fuentes, MichaelTX
16430 North Eldridge Parkway Suite D, Tomball, TX, 77377
$651.13
Fuentes, MichaelTX
19919 Standing Cypress Drive, Spring, TX, 77379
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$546.61
Fuentes, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$530.62
Fuentes, MichaelTX
2610 Elm Street, Dallas, TX, 75226
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2010
$500.00
Fuentes, MichaelTX
300 Erin Drive, Kerrville, TX, 78028
$500.00
Fuentes, MichaelTX
13207 Lamplight Village Avenue, Austin, TX, 78727
$482.61
Fuentes, MichaelTX
9531 Misty Vale Lane, Houston, TX, 77075
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021
$455.21
Fuentes, MichaelTX
1501 East 36th, Odessa, TX, 79762
$442.32
Fuentes, MichaelCA
729 North Grape Street Apt 2, Escondido, CA, 92025
Held by Comerica Bank
Misc intangible property
$432.20
$400.00
Fuentes, MichaelTX
1500 South Allen Avenue, Monahans, TX, 79756
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$394.38
Fuentes, MichaelTX
19919 Standing Cypress Drive, Spring, TX, 77379
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$355.00
Fuentes, MichaelTX
16430 North Eldridge Parkway Suite D, Tomball, TX, 77377
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$355.00
Fuentes, MichaelCA
336 Moncalm, Chula Vista, CA, 91910
Held by National Steel And Shipbuilding Company
Salaries/Wages
$283.68
Fuentes, MichaelTX
217 Rochester Trail Lane, Dickinson, TX, 77539
$274.89
$253.00
Fuentes, MichaelTX
266 Cliffwood, San Antonio, TX, 78213
Held by Kmart Corp
Stock shares returned by the post office (SC08) · Reported 1992
$248.25
Fuentes, MichaelTX
266 Cliffwood, San Antonio, TX, 78213
Held by Kmart Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$248.25
Fuentes, MichaelTX
9601 West Dunn Street Unit 2, Odessa, TX, 79763
$247.05
Fuentes, MichaelTX
TX, 00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$195.09
Fuentes, MichaelTX
19918 Tidy Tips, Spring, TX, 77379
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$191.05
Fuentes, MichaelTX
PO Box 3808, Corpus Christi, TX, 78463
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$190.35
Fuentes, MichaelTX
16430 North Eldridge Parkway Suite D, Tomball, TX, 77377
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$187.81
Fuentes, MichaelCA
4767 West 118th Street, Hawthorne, CA, 90250
Held by Allied Waste Industries Inc
Accounts payable
$187.80
Fuentes, MichaelTX
19918 Tidy Tips Lane, Spring, TX, 77379
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2018
$171.00
Fuentes, SR MichaelCA
17180 Apollo Court, Madera, CA, 93638
Held by Chase Auto Finance Corp
Customer overpayments
$163.75
Fuentes, MichaelTX
19918 Tidy Tips Lane, Spring, TX, 77379
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$155.36
Fuentes, MichaelTX
19918 Tidy Tips Lane, Spring, TX, 77379
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$155.36
Fuentes, MichaelTX
19918 Tidy Tips Lane, Spring, TX, 77379
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$155.36
Fuentes, MichaelTX
19918 Tidy Tips Lane, Spring, TX, 77379
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$155.36
Fuentes, MichaelTX
19918 Tidy Tips Lane, Spring, TX, 77379
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$155.36
Fuentes, MichaelTX
19918 Tidy Tips Lane, Spring, TX, 77379
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$155.36
Fuentes, MichaelTX
19918 Tidy Tips Lane, Spring, TX, 77379
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$155.36
Fuentes, MichaelTX
1301 Houston Street, Castroville, TX, 78009
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$152.23
Fuentes, MichaelCA
4824 West 139th Place, Hawthorne, CA, 90250
Held by Limited Brands Inc
Dividend reinvestment plan
$134.32
Fuentes, MichaelCA
8155 Langdon Avenue Apt 29, Van Nuys, CA, 91406
Held by Cshc Intermediate Holdings Inc
Premium refunds
$129.50
Fuentes, MichaelCA
3695 Norman Scott Road 210B, San Diego, CA, 92136
Held by National Electronic Warranty
Misc outstanding checks
$120.97
Fuentes, MichaelCA
712 Cedar Street # 8, San Diego, CA, 92101
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$103.00
Fuentes, MichaelCA
6401 Shellmound Street Apt 7401, Emeryville, CA, 94608
Held by Sunrise Banks
Misc intangible property
$97.00
Fuentes, MichaelTX
10235 Dugas Drive, San Antonio, TX, 78245
$90.82
Fuentes, MichaelTX
PO Box 3808, Corpus Christi, TX, 78463
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$83.52
Fuentes, MichaelTX
19919 Standing Cypress Drive, Spring, TX, 77379
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$80.00
Fuentes, MichaelTX
11214 Applewood Drive, Austin, TX, 78758
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$75.66
$75.00
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