Unclaimed property reported under Fuentes, Raquel
55 records · $2,661 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 55. Search by name and address to narrow it to yours.
Fuentes, RaquelTX
Rr 3 Box 201, Los Fresnos, TX, 78566
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$465.43
Fuentes, RaquelCA
25342 Old Farm Street, Moreno Valley, CA, 92553
Held by State Of California Savings Plus
Aggregate account balances
$381.59
$205.40
Fuentes, RaquelTX
604 Ponciana Street, Edinburg, TX, 78542
$175.60
Fuentes, RaquelTX
1606 Cabrini Trace Court, Houston, TX, 77073
$166.39
Fuentes, RaquelCA
11861 4th Avenue, Hesperia, CA, 92345
Held by Southern California Edison Co
Utility deposit
$137.57
Fuentes, RaquelTX
### South Mesa Hills Apt ####, El Paso, TX, 79912
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$114.00
Fuentes, RaquelTX
604 Ponciana Street, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$101.00
Fuentes, RaquelCA
24686 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Fuentes, RaquelTX
2138 Winter Bay, Houston, TX, 77088
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$79.71
$73.00
$61.61
Fuentes, RaquelCA
3210 Andrita Street, Los Angeles, CA, 90065
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Fuentes, RaquelCA
1638 I Street Spc 10, Brawley, CA, 92227
Held by Moneygram Payment Systems Inc
Refunds due
$50.00
Fuentes, RaquelTX
No address on file
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$46.00
Fuentes, RaquelCA
2450 12th Street, Riverside, CA, 92507
Held by Security Pacific National Bank Fourteenth St Off
Savings accounts/Credit union shrs
$39.13
Fuentes, RaquelTX
14795 Bombay Court, El Paso, TX, 79928
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$37.40
Fuentes, RaquelTX
604 Ponciana Street, Edinburg, TX, 78542
$35.28
Fuentes, RaquelCA
4495 Clairemont Drive #5, San Diego, CA, 92117
Held by Csg Systems International Inc
Refunds or rebates
$31.30
Fuentes, RaquelTX
7704 Mohawk Drive, Dallas, TX, 75235
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$30.39
Fuentes, RaquelTX
4914 Riverview Drive Trlr 55, Dayton, TX, 77535
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$30.03
Fuentes, RaquelTX
604 Ponciana Drive, Edinburg, TX, 78542
$30.00
Fuentes, RaquelTX
2514 Meadow Lane, Garland, TX, 75040
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$29.42
$27.65
Fuentes, RaquelCA
25108 Normandie Avenue Apt 10, Harbor City, CA, 90710
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Fuentes, RaquelCA
1117 North Trudy Avenue, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Fuentes, RaquelCA
3439 1/4 Andrita Street, Los Angeles, CA, 90065
Held by H&r Block Bank
Unredeemed gift certificate
$16.36
$13.42
Fuentes, RaquelCA
12210 Parkerhill Drive, Bakersfield, CA, 93311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Fuentes, RaquelCA
901 Elm Avenue, Beaumont, CA, 92223
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$10.43
Fuentes, RaquelCA
1107 Villa Bonita Court, Calexico, CA, 92231
Held by The Pep Boys
Misc outstanding checks
$10.00
$6.99
$6.60
Fuentes, RaquelCA
5422 Blackwelder Street, Los Angeles, CA, 90016
Held by Princess House Inc.
Refunds due
$5.35
Fuentes, RaquelCA
326 1/2 Cypress Street, Lodi, CA, 95240
Held by Amt Consumer Services Inc.
Refunds or rebates
$5.00
Fuentes, RaquelCA
3698 Regal Oaks Place, Perris, CA, 92571
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Fuentes, RaquelCA
615 North Olive Street # 4, Anaheim, CA, 92805
Held by Managed Risk Medical Insurance Board
Credit balances
$4.00
$3.83
Fuentes, RaquelCA
350 G Street F 5, Chula Vista, CA, 91910
Held by Bristol West Holdings Inc
Premium refunds
$3.32
Fuentes, RaquelCA
3427 Fletcher Drive Apt 117, Los Angeles, CA, 90065
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.21
Fuentes, RaquelCA
16540 San Juan Court, Victorville, CA, 92395
Held by Tuttle Click Inc
Misc outstanding checks
$3.00
Fuentes, RaquelCA
4740 East Swallow Avenue, Orange, CA, 92869
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$2.44
Fuentes, RaquelCA
3522 Beechwood Avenue Apt G, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Fuentes, RaquelCA
908 South Sunshine Avenue, El Cajon, CA, 92020
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.87
Fuentes, RaquelCA
Houston, Houston, CA, 90003
Held by Google Payment Corporation
Unredeemed gift certificate
$0.82
Fuentes, RaquelCA
117 East Paisley Street, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$0.64
Fuentes, RaquelCA
PO Box 4445, Calexico, CA, 92232
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.33
$0.26
Fuentes, RaquelCA
1117 North Trudy Avenue, Rialto, CA, 92376
Held by Capital One NA
Customer overpayments
$0.18
Fuentes, RaquelCA
5833 Imperial Highway Apt D, South Gate, CA, 90280
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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