Unclaimed property reported under Fuentes, Monica
97 records · $13,232 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 97. Search by name and address to narrow it to yours.
Fuentes, MonicaTX
452 Washington Street Apt 2, Eagle Pass, TX, 78852
$8,141.59
Fuentes, MonicaTX
No address on file
$1,244.00
Fuentes, MonicaTX
10418 Gazelle Clf, San Antonio, TX, 78245
Held by Capital One
Accounts payable (MS08) · Reported 2023
$762.38
Fuentes, MonicaTX
8906 Burnt Path, Helotes, TX, 78023
$332.79
$300.34
Fuentes, MonicaTX
1730 Spring Branch, Spring Branch, TX, 78070
Held by First Amer Title Co
Escrow account (TR04) · Reported 2020
$156.00
$153.51
Fuentes, MonicaTX
4015 Pierce, El Paso, TX, 79930
Held by Norwest Bank
Savings account (AC02) · Reported 1986
$144.95
Fuentes, MonicaTX
#### Fm ####, Alvarado, TX, 76009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$137.23
Fuentes, MonicaTX
C/o Monica Fuentes PO Box 66, El Paso, TX, 79925
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$126.62
Fuentes, MonicaCA
109 East Lang Street, Hanford, CA, 93230
Held by Taco Bell Of America LLC
Salaries/Wages
$124.38
$109.14
Fuentes, MonicaTX
805 North 23rd Street, Grand Prairie, TX, 75050
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Fuentes, MonicaTX
1317 West Russel Place, San Antonio, TX, 78201
Held by Ut Health San Antonio
Miscellaneous outstanding check (MS16) · Reported 2021
$84.50
Fuentes, MonicaTX
1101 South 19th Street, Corpus Christi, TX, 78405
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2003
$84.30
Fuentes, MonicaTX
1900 Taylor Street, Wichita Falls, TX, 76301
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$75.00
Fuentes, MonicaTX
10418 Gazelle Clf, San Antonio, TX, 78245
$61.49
$60.00
Fuentes, III MonicaCA
1242 West Hemlock, Oxnard, CA, 93033
Held by Albertsons LLC
Wages, payroll, salaries
$59.03
Fuentes, MonicaTX
2816 Yorktown Cts, Corpus Christi, TX, 78404
Held by Csg Systems Inc
Refund due (MS11) · Reported 2004
$56.60
Fuentes, MonicaTX
13718 Force Street, Houston, TX, 77015
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$54.79
Fuentes, MonicaTX
201 Telluride Street Apt 1571, San Marcos, TX, 78666
$54.52
Fuentes, MonicaTX
2409 Homestead Place, Garland, TX, 75044
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Fuentes, MonicaCA
7370 Park View Court Apt 143, Santee, CA, 92071
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Fuentes, MonicaTX
3225 East Glenn Drive, El Paso, TX, 79936
$41.25
Fuentes, MonicaTX
1014 Northeast 17th Street, Grand Prairie, TX, 75050
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$39.39
Fuentes, MonicaTX
##### Maham Road Apt ###, Dallas, TX, 75240
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$37.57
Fuentes, MonicaTX
205 Villareal Street, San Antonio, TX, 78210
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2019
$35.72
Fuentes, MonicaTX
1919 McDaniel Street, Houston, TX, 77093
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$35.00
Fuentes, MonicaTX
##### Champions Park Drive ####, Houston, TX, 77069
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$34.72
Fuentes, MonicaTX
9535 Windfern Road, Houston, TX, 77064
$34.19
Fuentes, MonicaTX
1512 West Jonquil Avenue, McAllen, TX, 78501
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$33.00
Fuentes, MonicaTX
3431 Van Buren, El Paso, TX, 79930
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$32.72
Fuentes, MonicaTX
13351 Danshire, Houston, TX, 77049
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2005
$32.00
Fuentes, MonicaTX
1431 Cable Ranch Roa, San Antonio, TX, 78245
Held by The Avon Company
Accounts payable (MS08) · Reported 2018
$30.00
Fuentes, MonicaCA
8470 Dallas Street, La Mesa, CA, 91942
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Fuentes, MonicaTX
226 Colebrook Drive, San Antonio, TX, 78228
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$29.46
Fuentes, MonicaTX
205 Villarreal Street, San Antonio, TX, 78210
Held by Firstmark Cu
Savings account (AC02) · Reported 2010
$28.21
$22.88
Fuentes, MonicaCA
16762 Via Pamplona, Moreno Valley, CA, 92551
Held by Verizon Financial Services LLC
Refunds or rebates
$20.44
Fuentes, MonicaCA
9705 Sand Hollow Way, Elk Grove, CA, 95757
Held by First American Title Company
Escrow accounts
$20.00
$11.94
Fuentes, MonicaCA
4351 Milan Court, Riverside, CA, 92505
Held by Herbalife International Of America Inc
Commissions
$11.64
$11.00
Fuentes, MonicaCA
670 North Palm Avenue, Brawley, CA, 92227
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Fuentes, MonicaCA
447 West Maple Street, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Fuentes, MonicaCA
1415 Hayden Avenue, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$8.70
Fuentes, MonicaCA
10433 Cayuga Avenue, Pacoima, CA, 91331
Held by California Automobile Insurance Company
Premium refunds
$8.00
Fuentes, MonicaCA
4000 Fara Biundo Drive Apt 23, Modesto, CA, 95355
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$8.00
Fuentes, MonicaCA
1979 Grande Circle Apt 8, Fairfield, CA, 94533
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$7.01
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