Unclaimed property reported under Fuentes, Ramiro

59 records · $4,991 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 59. Search by name and address to narrow it to yours.

Fuentes, RamiroCA
810 North Amador Avenue, Ontario, CA, 91764
Held by Mag Instrument Inc
Salaries/Wages
$832.02
Fuentes, RamiroTX
4123 Aransas, Dallas, TX, 75212
Held by Home Interior & Gifts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$367.47
Fuentes, RamiroTX
1118 Baltimore, Laredo, TX, 78041
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2006
$248.69
Fuentes, Ramiro JRTX
4123 Aransas Street, Dallas, TX, 75212
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$234.67
Fuentes, RamiroCA
1974 Larchmont Circle, Fairfield, CA, 94534
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Fuentes, RamiroTX
720 Sunglo Drive, San Antonio, TX, 78221
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$153.81
Fuentes, RamiroTX
515 Victoria Avenue, Taft, TX, 78390
Held by Peter Kiewit Sons Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$144.41
Fuentes, RamiroTX
206 South 22nd Street, Carrizo Springs, TX, 78834
Held by Reassure America Lic
Insurance premium refund (IN05) · Reported 2002
$137.40
Fuentes, RamiroTX
400 East Francis, Baytown, TX, 77520
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$136.50
Fuentes, RamiroTX
515 Downshire Street, San Antonio, TX, 78216
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$128.46
Fuentes, RamiroTX
400 East Francis Street, Baytown, TX, 77520
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Fuentes, RamiroCA
00000
Held by Bank Of America - California North
Cashier's checks
$100.00
Fuentes, RamiroTX
515 Downshire Drive, San Antonio, TX, 78216
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$98.77
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$98.58
Fuentes, RamiroTX
711 Hay Meadow Lane, Shepherd, TX, 77371
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$90.46
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$85.89
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
$84.26
Fuentes, RamiroTX
7310 Lamar, Houston, TX, 77011
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$81.00
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.29
Fuentes, RamiroCA
720 South Walker Avenue Apt 2, San Pedro, CA, 90731
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$76.71
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.75
Fuentes, RamiroTX
515 Victoria, Taft, TX, 78390
Held by Peter Kiewit Sons Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$72.00
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$71.28
Fuentes, RamiroTX
711 Hay Meadow Lane, Shepherd, TX, 77371
Held by Health Center Of Southeast Texas
Accounts-receivable credit balance (MS09) · Reported 2024
$70.46
Fuentes, RamiroTX
515 Victoria Avenue P O Box 474, Taft, TX, 78390
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$68.50
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$66.26
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$64.00
Fuentes, RamiroTX
PO Box 171, Westbrook, TX, 79565
Held by First Ntl Bank
Savings account (AC02) · Reported 2006
$63.37
Fuentes, RamiroTX
315 Dickey Street, Taylor, TX, 76574
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$57.12
Fuentes, RamiroTX
400 East Jackson, Mexia, TX, 76667
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$56.58
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$55.30
Fuentes, RamiroTX
4934 Woodstone Drive Apt 715, San Antonio, TX, 78230
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$53.13
Fuentes, RamiroCA
1934 2nd Street Apt 1, San Fernando, CA, 91340
Held by Citibank N A
Cashier's checks
$50.43
Fuentes, RamiroTX
900 West Cherokee, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.15
Fuentes, RamiroCA
4088 Sierra, Clovis, CA, 93612
Held by Delaware Vs New York Settlement
Other
$45.70
Fuentes, RamiroTX
515 Victoria Avenue, Taft, TX, 78390
Held by Peter Kiewit Sons Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$45.44
Fuentes, RamiroTX
PO Box 474, Taft, TX, 78390
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$42.71
Fuentes, RamiroCA
1568 Crouch Avenue, Chico, CA, 95928
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.04
Fuentes, RamiroTX
400 East Francis, Baytown, TX, 77520
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$40.00
Fuentes, RamiroTX
614 North Bailey, Mexia, TX, 76667
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$37.47
Fuentes, RamiroTX
920 Crista Cv, Mexia, TX, 76667
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$36.89
Fuentes, RamiroTX
515 Victoria, Taft, TX, 78390
Held by Peter Kiewit Sons Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$34.49
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$34.29
Fuentes, RamiroTX
900 West Cherokee, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.06
Fuentes, RamiroCA
2009 West Myrtle Street Apt 4, Santa Ana, CA, 92703
Held by At&t Services Inc
Refunds due
$31.82
Fuentes, RamiroCA
653 Alexander Street, San Fernando, CA, 91340
Held by Digital Federal Credit Union
Savings accounts
$29.87
Fuentes, RamiroTX
Rt 1 Box 377, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$29.29
Fuentes, RamiroCA
653 North Alexander Street, San Fernando, CA, 91340
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fuentes, RamiroTX
P O Box 474, Taft, TX, 78390
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$28.50
Fuentes, RamiroTX
3352 24th Street, Port Arthur, TX, 77642
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2020
$27.66

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