Unclaimed property reported under Fuentes, Rafael
151 records · $19,909 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 151. Search by name and address to narrow it to yours.
Fuentes, RafaelTX
5720 Pinson Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$3,158.70
Fuentes, RafaelTX
5720 Pinson Street, Fort Worth, TX, 76119
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$3,048.14
Fuentes, RafaelCA
21011 Osterman Road Apt E117, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$2,074.96
Fuentes, RafaelCA
747 East 112th Street, Los Angeles, CA, 90059
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Fuentes, RafaelTX
2563 Parkerville Road, Lancaster, TX, 75146
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$692.47
Fuentes, RafaelTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$561.94
Fuentes, RafaelCA
1463 34th Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$547.84
Fuentes, RafaelTX
23143 Skila Drive, Elmendorf, TX, 78112
Held by State Compensation Ins Fund
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$529.00
Fuentes, RafaelTX
506 North Main Street, Donna, TX, 78537
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012
$502.00
Fuentes, RafaelTX
8520 Pitner Road, Houston, TX, 77080
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$464.93
Fuentes, RafaelTX
1647 Orange Hill Road, Sealy, TX, 77474
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$401.00
Fuentes, RafaelTX
10419 Fairlong Trail, San Antonio, TX, 78254
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$335.13
$320.00
Fuentes, RafaelTX
PO Box 302913, Austin, TX, 78703
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Fuentes, RafaelCA
2234 South Lowell Street, Santa Ana, CA, 92707
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$207.41
Fuentes, RafaelCA
2214 Cayuga Avenue 1, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Other
$189.96
Fuentes, RafaelTX
686 South R L Thornton Fwy, Dallas, TX, 75203
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012
$182.87
Fuentes, RafaelTX
##### County Road ###, Tyler, TX, 75705
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2021
$156.90
Fuentes, RafaelCA
1302 Oak Hill Drive Apt 143, Escondido, CA, 92027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.70
Fuentes, RafaelCA
2132 Lone Oak Avenue, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Fuentes, RafaelCA
7700 Edgewater Drive Suite 820, Oakland, CA, 94621
Held by Hertz Corporation
Vendor payments
$143.64
Fuentes, RafaelTX
2907 Folger Street, Houston, TX, 77093
Held by Ce Fcu
Other outstanding official check (CK15) · Reported 2009
$125.00
Fuentes, RafaelTX
1860 Florida Street, Mercedes, TX, 78570
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$119.79
Fuentes, RafaelCA
2214 Cayuga Avenue 1, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Other
$112.92
Fuentes, RafaelCA
700 West La Veta Avenue Apt A3, Orange, CA, 92868
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.13
Fuentes, RafaelTX
2229 Proctor, Garland, TX, 75041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$100.00
Fuentes, RafaelTX
717 Rachel Drive, Mission, TX, 78574
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.00
Fuentes, RafaelCA
611 1 2 West Limited Avenue, Lake Elsinore, CA, 92530
Held by Sprint United Management
Credit balances
$96.85
Fuentes, RafaelTX
5720 Pinson Street, Fort Worth, TX, 76119
$94.59
Fuentes, RafaelCA
786 Woodlawn Avenue #a, Chula Vista, CA, 91910
Held by Bh Partnership
Wages, payroll, salaries
$92.52
Fuentes, RafaelTX
5720 Pinson Street, Fort Worth, TX, 76119
$92.16
Fuentes, RafaelTX
198 Garner Drive, Mabank, TX, 75156
$90.73
Fuentes, RafaelCA
722 East 78th Street, Los Angeles, CA, 90001
Held by Lyndon Property Insurance
Refunds
$89.23
Fuentes, RafaelCA
158 Graham Avenue 2, San Jose, CA, 95110
Held by Blue Cross Of California
Insurance claim checks
$85.60
Fuentes, RafaelTX
2113 Edna Smith Drive, Garland, TX, 75040
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$85.27
Fuentes, RafaelCA
10600 Western Avenue Apt#43, Stanton, CA, 90680
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$82.57
Fuentes, RafaelTX
#### Bellerive Drive ####, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
$80.32
Fuentes, RafaelCA
8548 Dumond Drive, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.17
Fuentes, RafaelCA
6250 Stoneridge Mall Road G201, Pleasnton, CA, 94588
Held by Rumpke Consolidated Companies
Credit checks or memos
$74.20
Fuentes, RafaelCA
5100 Ming Avenue C19, Bakersfield, CA, 93309
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$74.00
Fuentes, RafaelCA
726 East 78th Street, Long Beach, CA, 90801
Held by The Pep Boys
Misc outstanding checks
$73.60
Fuentes, RafaelTX
#### East McKinney ###, Denton, TX, 76206
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$73.50
Fuentes, RafaelCA
1242 Innes Avenue, Los Angeles, CA, 90026
Held by Southern California Gas Co.
Refunds
$66.15
Fuentes, RafaelTX
416 30th Street, Hidalgo, TX, 78557
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$65.91
Fuentes, RafaelCA
24 South Owens Street Apt A, Bakersfield, CA, 93307
Held by At&t Services Inc
Refunds due
$65.61
Fuentes, RafaelCA
552 South 6th Street C, Mntebelo, CA, 90640
Held by Southern California Edison 4.78%
Refunds
$64.71
Fuentes, RafaelTX
14255 Brownwood Street Apt A, Houston, TX, 77015
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$64.00
Fuentes, RafaelTX
5720 Pinson Street, Fort Worth, TX, 76119
$63.51
Fuentes, RafaelCA
1125 North Broadway C206, Escondido, CA, 92026
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$60.70
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.