Unclaimed property reported under Fuentes, Raul
108 records · $35,096 reported · filed in 3 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 108. Search by name and address to narrow it to yours.
Fuentes, RaulTX
6405 Casa Del Sol Boulevard, Laredo, TX, 78043
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$22,812.38
$1,406.69
Fuentes, RaulTX
118 East Mesquite, Uvalde, TX, 78801
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,385.18
Fuentes, RaulTX
484 Andrew, Alamo, TX, 78516
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,093.75
Fuentes, RaulTX
484 Andrew, Alamo, TX, 78516
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$942.93
Fuentes, RaulTX
484 Andrew, Alamo, TX, 78516
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$849.38
Fuentes, RaulTX
14839 Peachmeadow Lane, Channelview, TX, 77530
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$652.34
Fuentes, RaulTX
118 East Mesquite Street, Uvalde, TX, 78801
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$506.17
Fuentes, RaulTX
11859 Stone Castle Drive, El Paso, TX, 79936
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$500.00
Fuentes, RaulCA
540 West Magnolia Street, Compton, CA, 90220
Held by New Asurion Corporation
Misc outstanding checks
$300.00
Fuentes, RaulTX
129 Foster Oak, Huston, TX, 77073
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021
$269.00
Fuentes, RaulTX
1322 11th Street, Corp Christi, TX, 78404
$267.52
Fuentes, RaulTX
1322 11th Street, Corpus Christi, TX, 78404
$256.05
Fuentes, RaulCA
1382 La Pat 10, Westminster, CA, 92683
Held by Old American County Mutual Fir
Insurance premiums
$226.60
Fuentes, RaulTX
509 Gonyo Lane, Richmond, TX, 77469
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$213.17
Fuentes, RaulCA
17272 Walnut Avenue Apt 40, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$212.00
Fuentes, RaulCA
136 East Valencia Avenue, Anaheim, CA, 92801
Held by Groupex Financial Corporation
Unidentified remittances
$200.00
Fuentes, RaulCA
1210 50th Avenue, Oakland, CA, 94601
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$168.51
Fuentes, RaulTX
P O Box 145, Fabens, TX, 79838
Held by McCormick & Co Inc
Workers’ compensation benefit (MS03) · Reported 2006
$147.23
Fuentes, RaulCA
#101134 Oakmont Drive, San Jose, CA, 95117
Held by Icma Retirement Corporation
Pensions, retirement funds
$117.02
Fuentes, RaulCA
Raul Fuentes 132 Manton Drive, San Jose, CA, 95123
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$110.81
Fuentes, Raul JRCA
736 Malarin Avenue, Santa Clara, CA, 95050
Held by Citibank N A
Accounts-receivable credit balance
$107.60
Fuentes, RaulTX
3719 Puerto Rico Drive, Dallas, TX, 75228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Fuentes, RaulCA
135 East 80th Street, Los Angeles, CA, 90003
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Fuentes, RaulTX
12218 Brookvalley Drive, Houston, TX, 77071
Held by Smart Financial Cu
Savings account (AC02) · Reported 2020
$90.00
Fuentes, JR RaulTX
5117 Waltham Court, Garland, TX, 75043
Held by Richmond Title Svcs LP
Miscellaneous outstanding check (MS16) · Reported 2009
$77.79
Fuentes, RaulTX
1301 West 13th Street, Odessa, TX, 79763
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$75.09
Fuentes, RaulCA
1168 Wembley Way, Manteca, CA, 95336
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$73.60
Fuentes, RaulTX
1214 Dorsetshire Drive, Pasadena, TX, 77504
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$72.23
Fuentes, RaulTX
1907 South Bonham, Amarillo, TX, 79109
Held by Panhandle Eye Group
Accounts payable (MS08) · Reported 2013
$68.57
Fuentes, RaulTX
#### North Galloway Avenue ####, Mesquite, TX, 75150
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$67.98
Fuentes, RaulTX
16250 Imperial Valley Apt 802, Houston, TX, 77060
Held by Sheraton North Houston Hotel 5025
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$64.82
Fuentes, RaulTX
12446 North Mayberry Avenue, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.69
$63.09
Fuentes, RaulCA
216 West Wardlow Road, Long Beach, CA, 90810
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$60.57
Fuentes, RaulTX
6333 Chimney Rock Apt 103, Houston, TX, 77081
Held by Smart Financial Cu
Savings account (AC02) · Reported 2012
$60.00
Fuentes, RaulTX
### East Vermont #####, McAllen, TX, 78503
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$57.00
$56.64
Fuentes, RaulTX
1322 11th Street, Corpus Christi, TX, 78404
Held by Texas A&m University Corpus Christi
Accounts payable (MS08) · Reported 2024
$55.26
Fuentes, RaulTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$52.95
Fuentes, RaulCA
3741 Esmeralda Avenue, El Monte, CA, 91731
Held by Union Bank N A
Outstanding official checks
$52.00
$50.00
Fuentes, RaulTX
9431 Pinole, Houston, TX, 77086
Held by Harris County Wcid 133
Utility deposit (UT01) · Reported 2003
$50.00
Fuentes, RaulCA
1314 Brookside Drive, Orland, CA, 95963
Held by Continental Exchange Solutions Inc
Misc intangible property
$47.00
Fuentes, RaulTX
2311 Morris Street, Corpus Christi, TX, 78405
$46.68
Fuentes, RaulTX
#### West Anderson Lane Apt ###, Austin, TX, 78757
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$45.24
Fuentes, RaulCA
1314 Brookeside, Orland, CA, 95963
Held by Continental Exchange Solutions Inc
Misc intangible property
$45.00
Fuentes, RaulTX
12446 North Mayberry Avenue, Mission, TX, 78573
$44.64
Fuentes, RaulCA
1314 Brookeside, Orland, CA, 95963
Held by Continental Exchange Solutions Inc
Misc intangible property
$41.00
Fuentes, RaulCA
1314 Brookeside, Orland, CA, 95963
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.