Unclaimed property reported under Fuentes, Moises
57 records · $1,612 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 57. Search by name and address to narrow it to yours.
Fuentes, MoisesTX
16631 Gentle Stone Drive, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$294.68
Fuentes, MoisesCA
14453 Mountain High Drive, Fontana, CA, 92335
Held by Adecco Inc.
Wages, payroll, salaries
$115.42
$92.00
Fuentes, MoisesTX
#### County Road ###, Anderson, TX, 77830
$87.64
Fuentes, MoisesCA
2022 West Adams Boulevard Apt 106, Los Angeles, CA, 90078
Held by Bbsi
Wages, payroll, salaries
$80.47
Fuentes, MoisesCA
985 East Golden Way, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Money orders
$80.00
Fuentes, Moises JRCA
985 Golden Way, Dinuba, CA, 93618
Held by Western Union Financial Svcs
Money orders
$79.50
Fuentes, MoisesCA
11951 Peach Street, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$75.01
Fuentes, MoisesCA
134 Carmen Lane Apt B, Santa Maria, CA, 93458
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$68.59
Fuentes, MoisesCA
11951 Peach Street, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.00
Fuentes, Moises JRCA
2133 F Street, Winterhaven, CA, 92283
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Fuentes, MoisesTX
##### Fleming Drive ####, Houston, TX, 77013
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$46.51
$45.00
$37.75
Fuentes, MoisesCA
439 East 7th Street Apt 3, Pomona, CA, 91766
Held by Great Western Bank
Savings accounts/Credit union shrs
$36.17
Fuentes, MoisesTX
626 Hidden Valley Drive, Houston, TX, 77037
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.17
Fuentes, MoisesCA
985 Golden Wy, Dinuba, CA, 93618
Held by Finanace And Thrift
Savings accounts/Credit union shrs
$34.98
Fuentes, MoisesCA
935 North Merced Avenue, Ontario, CA, 91764
Held by Farmers Insurance Exchange
Premium refunds
$30.72
Fuentes, MoisesCA
985 East Golden Way, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates
$26.39
Fuentes, MoisesCA
985 East Golden Way, Dinuba, CA, 93618
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$25.00
Fuentes, MoisesCA
1361 North Date Street, Escondido, CA, 92026
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Fuentes, MoisesCA
2014 South Sherbourne Drive Apt 4, Los Angeles, CA, 90034
Held by Alliance United Ins. Svcs LLC
Premium refunds
$22.58
Fuentes, MoisesCA
985 East Golden Way, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$22.07
Fuentes, MoisesCA
985 Golden Way, Dinuba, CA, 93618
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$18.53
Fuentes, MoisesCA
1525 South Fairfax Avenue, Los Angeles, CA, 90019
Held by Paypal Inc
Misc intangible property
$16.28
Fuentes, MoisesCA
17 West 4th Street #a104, Niland, CA, 92257
Held by Wilshire Commercial Capital LLC
Refunds due
$10.97
Fuentes, MoisesCA
781 East 41st Street, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$10.48
Fuentes, MoisesCA
985 Golden Way, Dinuba, CA, 93618
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.40
$10.00
Fuentes, MoisesCA
12978 San Pablo Avenue Unit A, San Pablo, CA, 94806
Held by Bristol West Holdings Inc
Premium refunds
$7.55
Fuentes, MoisesCA
985 Golden Way, Dinuba, CA, 93618
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.30
Fuentes, MoisesCA
935 North Merced Avenue, Ontario, CA, 91764
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$7.16
Fuentes, MoisesCA
1500 East San Rafael Drive Spc 160, Palm Springs, CA, 92262
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$6.44
Fuentes, MoisesCA
PO Box 443, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.29
Fuentes, MoisesCA
985 Golden Way, Dinuba, CA, 93618
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.10
Fuentes, MoisesCA
2014 South Sherbourne Drive Apt 4, Gardena, CA, 90034
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.03
Fuentes, MoisesCA
985 East Golden Way, Dinuba, CA, 93618
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
$2.60
Fuentes, MoisesCA
2014 South Sherbourne Drive Apt 4, Los Angeles, CA, 90034
Held by Synchrony Bank
Accounts-receivable credit balance
$2.59
$2.50
Fuentes, MoisesCA
2637 South Bronson Avenue Apt 101, Los Angeles, CA, 90018
Held by Mga Insurance Company Inc
Premium refunds
$1.90
Fuentes, MoisesCA
65010 Dale Kiler Street Apt 162, Mecca, CA, 92254
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Fuentes, MoisesCA
985 East Golden Way, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance
$1.73
Fuentes, MoisesCA
11650 Cherry Avenue Apt 10C, Fontana, CA, 92337
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.68
Fuentes, MoisesCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$1.30
Fuentes, MoisesCA
966 South Hoover Street Apt 4, Los Angeles, CA, 90006
Held by T-Mobile USA
Accounts-receivable credit balance
$1.04
Fuentes, MoisesCA
985 East Golden Way, Dinuba, CA, 93618
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Fuentes, MoisesCA
46 725 Clinton 234, Indio, CA, 92201
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.85
Fuentes, MoisesCA
484 West Columbia, Pomona, CA, 91768
Held by Honda Federal Credit Union
Unredeemed gift certificate
$0.42
Fuentes, MoisesCA
PO Box 144, Talmage, CA, 95481
Held by General Electric Company
Accounts-receivable credit balance
$0.39
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