Unclaimed property reported under Fuentes, Raymond
60 records · $5,587 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 60. Search by name and address to narrow it to yours.
Fuentes, RaymondTX
405 Hillcrest, Tyler, TX, 75702
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,532.75
Fuentes, RaymondTX
5150 Broadway Street Apt 172, San Antonio, TX, 78209
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2022
$679.55
Fuentes, RaymondTX
1707 Edgehill, Pasadena, TX, 77502
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$490.00
Fuentes, RaymondTX
1308 Belmont Drive, San Marcos, TX, 77099
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$269.59
Fuentes, RaymondTX
409 1/2 Randall Street, Pasadena, TX, 77506
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007
$238.00
Fuentes, RaymondTX
8726 Toulouse, San Antonio, TX, 78240
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$229.09
Fuentes, RaymondTX
8726 Toulouse, San Antonio, TX, 78240
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$229.09
Fuentes, RaymondCA
520 West Lime Street #8, Santa Ana, CA, 92701
Held by Baxter International Inc
Securities exchanged for cash
$207.00
Fuentes, RaymondCA
520 West Lime Street #8, Santa Ana, CA, 92701
Held by Baxter International Inc
Securities exchanged for cash
$150.00
Fuentes, RaymondTX
1610 Waggoner Street, Grand Prairie, TX, 75051
Held by Bellaire Outpatient Surgery Center, LLP
Refund due (MS11) · Reported 2024
$133.95
Fuentes, RaymondTX
708 Robinlynn Street, Mesquite, TX, 75149
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$128.68
Fuentes, RaymondTX
### South ##th # # Street, McAllen, TX, 78501
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$122.83
Fuentes, RaymondTX
1605 East Main Street, Grand Prairie, TX, 75050
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Fuentes, RaymondCA
416 West San Ysidro Boulevard Suite L, San Ysidro, CA, 92173
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$78.39
Fuentes, RaymondTX
6615 Tabor Drive, Arlington, TX, 76002
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$78.10
Fuentes, RaymondTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$65.19
Fuentes, RaymondCA
1880 Wagonwheel, Tulare, CA, 93274
Held by Trinity Universal Insurance Co
Premium refunds
$55.00
Fuentes, RaymondTX
1610 Waggoner Avenue, Grand Prairie, TX, 75051
$54.56
Fuentes, RaymondTX
143 West Dean Street, La Pryor, TX, 78872
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2022
$51.20
$50.00
Fuentes, RaymondTX
50 Shalimar, Poteet, TX, 78065
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$50.00
$49.71
Fuentes, RaymondCA
3466 Willow Pass Road Apt 45, Concord, CA, 94553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$36.11
Fuentes, RaymondTX
#### Broadway ###, San Antonio, TX, 78209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$36.00
Fuentes, RaymondTX
220 San Saba, Mount Vernon, TX, 75457
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$35.56
Fuentes, RaymondTX
5285 Caribou Ext, Orange, TX, 77630
Held by T Mobile
Credit check or memo (CK12) · Reported 2012
$33.88
Fuentes, RaymondTX
220 San Saba, Mount Vernon, TX, 75457
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$31.79
Fuentes, RaymondTX
#### Broadway Apt ###, San Antonio, TX, 78209
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$31.50
Fuentes, RaymondTX
8722 Cinnamon Creek Drive #1028, San Antonio, TX, 78240
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$30.66
Fuentes, RaymondTX
916 East Austin Apartment# 14, Pasadena, TX, 77502
Held by Blst Northstar
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Fuentes, RaymondCA
11628 Kerrwood, El Monte, CA, 91732
Held by Waste Management Inc.
Customer overpayments
$28.87
Fuentes, RaymondTX
#### Broadway Street ###, San Antonio, TX, 78209
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2023
$28.42
Fuentes, RaymondTX
1308 Belmont Drive, San Marcos, TX, 78666
Held by Qualtrust Cu
Savings account (AC02) · Reported 2012
$27.50
Fuentes, RaymondCA
2029 Kathryn Way, Sacramento, CA, 95821
Held by First Interstate Bank
Savings accounts/Credit union shrs
$25.20
Fuentes, RaymondCA
204 Smithwood Street, Milpitas, CA, 95035
Held by Draftkings Inc.
Misc intangible property
$25.00
Fuentes, RaymondCA
1817 Geranio Drive, Alhambra, CA, 91801
Held by Draftkings Inc.
Misc intangible property
$25.00
Fuentes, RaymondCA
Building 3631 Apt B911 3705 Norman Scott Road, San Diego, CA, 92136
Held by Cox Communications Inc
Misc outstanding checks
$20.99
Fuentes, RaymondCA
2115 Kawana Springs 1107, Santa Rosa, CA, 95404
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$14.50
Fuentes, RaymondCA
24662 Ashland Drive, Laguna Hills, CA, 92653
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Fuentes, RaymondCA
21130 Dalton Avenue, Torrance, CA, 90501
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$13.37
Fuentes, RaymondCA
23612 Cavanaugh Road, Lake Forest, CA, 92630
Held by Marten Transport Ltd
Wages, payroll, salaries
$10.17
Fuentes, RaymondCA
12905 South Mona Boulevard, Compton, CA, 90222
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Fuentes, RaymondCA
416 West San Ysidro Boulevard Suite L Pm, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.93
Fuentes, RaymondCA
135 North Sheridan Avenue Apt 15, Manteca, CA, 95336
Held by Commerce West Insurance Co
Premium refunds
$6.30
Fuentes, RaymondCA
416 West San Ysidro Boulevard Suite L Pm, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.62
Fuentes, RaymondCA
416 West San Ysidro Boulevard Suite L Pm, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.97
Fuentes, RaymondCA
24724 4th Street, San Bernardino, CA, 92410
Held by Fifth Third Bancorp
Checking accounts
$1.39
Fuentes, RaymondCA
Unknown, Riverside, CA, 92501
Held by Google Payment Corporation
Unredeemed gift certificate
$1.32
Fuentes, RaymondCA
4184 Hale Street, Riverside, CA, 92501
Held by The Bancorp Bank
Misc intangible property
$1.08
$1.00
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