Unclaimed property reported under Fuentes, Nancy
72 records · $14,841 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 72. Search by name and address to narrow it to yours.
Fuentes, NancyTX
6823 Orchid Lane, Dallas, TX, 75230
$3,854.05
Fuentes, NancyTX
2120 Oakland Avenue, McAllen, TX, 78501
$2,958.64
Fuentes, NancyTX
6803 Heatherbrook, San Antonio, TX, 78238
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$1,108.51
Fuentes, NancyCA
669 Mont Cliff Way 0, Livingston, CA, 95334
Held by Premier Access Insurance Company
Misc outstanding checks
$872.00
Fuentes, NancyTX
1330 Brian Street, Alamo, TX, 78516
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$806.03
Fuentes, NancyTX
Apt 171 6565 McCallum Boulevard, Dallas, TX, 75252
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$501.20
Fuentes, NancyTX
2152 Cherry Blossom, Schertz, TX, 78154
$313.44
Fuentes, NancyTX
4553 Bordeaux Avenue, Dallas, TX, 75205
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$297.00
Fuentes, NancyTX
#### Belt Line Road Suite ### Ricardo Moore, Dallas, TX, 75254
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$264.62
Fuentes, NancyCA
668 West 1st Avenue, Willows, CA, 95988
Held by Allevity Hr & Payroll
Wages, payroll, salaries
$258.53
Fuentes, NancyTX
2174 Wagon Wheel Road, Eagle, TX, 78852
Held by Sul Ross State University
Refund due (MS11) · Reported 2017
$239.00
Fuentes, NancyCA
1600 West Broadway Apt 86, Anaheim, CA, 92802
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$236.35
Fuentes, NancyTX
4803 Embassy Street, Rio Grande City, TX, 78582
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$219.00
Fuentes, NancyTX
6803 Heatherbrook, San Antonio, TX, 78238
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$216.00
Fuentes, NancyTX
8324 Rivers Springs Drive, Hurst, TX, 76053
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Fuentes, NancyTX
PO Box 256, Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$195.94
Fuentes, NancyTX
Apt 171 6565 McCallum Boulevard, Dallas, TX, 75252
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$181.88
Fuentes, NancyTX
615 West 4th Street, Freeport, TX, 77541
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$135.95
Fuentes, NancyTX
Kress, TX, 79052
Held by Schl Mid Plains Rural Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$132.56
Fuentes, NancyTX
#### South US Highway ### Apt ###, Del Rio, TX, 78840
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$128.72
Fuentes, NancyTX
PO Box 393, Bovina, TX, 79009
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2022
$107.00
Fuentes, NancyTX
1910 Rebel Drive, Mercedes, TX, 78570
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.90
Fuentes, NancyTX
503 Mabel Street, Richmond, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Fuentes, NancyCA
1085 Tranquil Lane, Ceres, CA, 95307
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$98.99
Fuentes, NancyTX
#### Weyland Drive Apt ####, North Richland Hills, TX, 76180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$79.87
$75.06
Fuentes, NancyTX
5905 Haney Drive, Watauga, TX, 76148
$73.09
Fuentes, NancyTX
392 East 45th Lane, Fort Stockton, TX, 79735
Held by Americas Pizza Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$68.52
Fuentes, NancyTX
8324 Riversprings Drive, Hurst, TX, 76053
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2021
$67.02
Fuentes, NancyTX
4611 Nations Drive, Pasadena, TX, 77505
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$65.46
Fuentes, NancyTX
505 West 3rd Street, Denver City, TX, 79323
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$65.00
Fuentes, NancyCA
Nancy Fuentes 33345 South Street, Union City, CA, 94587
Held by Dolan Foster Enterprises LLC
Salaries/Wages
$61.73
Fuentes, NancyTX
2119 Middle Creek Drive, Kingwood, TX, 77339
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$60.61
Fuentes, NancyTX
5805 Crestford Drive, Corpus Christi, TX, 78415
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2024
$58.39
Fuentes, NancyTX
8324 Riversprings Drive, Hurst, TX, 76053
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.41
Fuentes, NancyCA
1518 Angelus Avenue, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fuentes, NancyTX
6823 Orchid Lane, Dallas, TX, 75230
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$49.60
Fuentes, NancyCA
19018 Parthenia Street Apt 24, Northridge, CA, 91324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.43
Fuentes, NancyTX
2119 Middle Creek Drive, Kingwood, TX, 77339
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$43.68
Fuentes, NancyTX
#### El Camino Real Apt ###, Hurst, TX, 76053
$40.00
Fuentes, NancyTX
14839 Peachmeadow, Channelview, TX, 77530
$40.00
Fuentes, NancyTX
Apt 171 6565 McCallum Boulevard, Dallas, TX, 75252
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$38.13
Fuentes, NancyCA
443 West Wood Street Apt 6, Willows, CA, 95988
Held by Wm Corporate Services Inc
Customer overpayments
$33.85
Fuentes, NancyTX
7000 Cook Road Apt 207, Houston, TX, 77072
$32.38
Fuentes, NancyTX
6823 Orchid Lane, Dallas, TX, 75230
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.10
Fuentes, NancyTX
7410 West Temperance Lane, Deer Park, TX, 77536
$31.91
Fuentes, NancyTX
8324 Riversprings Drive, Hurst, TX, 76053
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Fuentes, NancyTX
8324 Riversprings Drive, Hurst, TX, 76053
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.71
Fuentes, NancyCA
163 East Ennis Street, San Bernardino, CA, 92408
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.74
Fuentes, NancyCA
540 South Euclid Street, La Habra, CA, 90631
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$13.85
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