Unclaimed property reported under Fuentes, Richard
140 records · $15,377 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 140. Search by name and address to narrow it to yours.
Fuentes, RichardTX
110 West Academy Street, San Antonio, TX, 78226
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,378.08
Fuentes, RichardCA
40112 Grenache Court, Murrieta, CA, 92563
Held by Trinity Universal Insurance
Premium refunds
$988.32
Fuentes, RichardCA
1342 Quail Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$908.21
Fuentes, RichardCA
2101 McPherson Avenue, Los Angeles, CA, 90032
Held by Comerica Bank
Misc intangible property
$878.51
Fuentes, RichardCA
30143 Paloma Ridge Lane, Menifee, CA, 92595
Held by Mortgage Research Center LLC
Refunds due
$750.00
Fuentes, RichardCA
519 Embassy Avenue, Santa Maria, CA, 93458
Held by New Century Mortgage Corp.
Misc outstanding checks
$669.93
Fuentes, RichardCA
6505 Arizona Avenue Suite 150, Los Angeles, CA, 90045
Held by Security Pacific National Bank Villa Marina
Checking accounts, demand deposit
$635.10
Fuentes, RichardTX
10422 Bretton Drive, Houston, TX, 77016
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$577.39
Fuentes, RichardTX
707 Faircrest, Houston, TX, 77076
$535.79
Fuentes, RichardCA
2620 Crowell Road, Turlock, CA, 95382
Held by Walt Disney Co & Affiliates The
Securities
$522.26
Fuentes, RichardCA
1342 Quail Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$384.52
Fuentes, RichardTX
318 Southeast 8th Street, Andrews, TX, 79714
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$346.29
Fuentes, RichardTX
2201 Montopolis Drive, Austin, TX, 78741
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$312.94
Fuentes, RichardCA
2620 Crowell Road, Turlock, CA, 95382
Held by Walt Disney Co & Affiliates The
Securities
$261.13
$258.70
Fuentes, RichardCA
3213 W147th Street, El Camino Village, CA, 90249
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$257.17
Fuentes, RichardCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$250.00
$206.54
$205.00
Fuentes, RichardTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by State Farm Lloyds
Expense check (CK10) · Reported 2002
$172.00
Fuentes, RichardTX
3402 Founders Way, Melissa, TX, 75454
$163.00
Fuentes, RichardCA
13632 Green Valley Drive Apt B, Tustin, CA, 92780
Held by Southern California Gas Co.
Refunds or rebates
$154.13
Fuentes, RichardCA
9166 Cerritos Avenue #119, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$138.05
$132.17
Fuentes, RichardCA
1834 Pine Street, Paso Robles, CA, 93446
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$112.81
Fuentes, RichardCA
3660 Greenglade Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.73
$100.04
Fuentes, RichardCA
17800 Colima Road Apt 210, Rowland Heights, CA, 91748
Held by T-Mobile USA
Refunds due
$100.00
$96.30
Fuentes, RichardTX
7408 Sandhurst Lane South, N Richlnd Hls, TX, 76182
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.64
$89.04
Fuentes, RichardCA
519 West Embassy Avenue, Santa Maria, CA, 93458
Held by Allstate Insurance Company
Premium refunds
$87.75
Fuentes, RichardCA
5538 Via Escalante Street, Riverside, CA, 92509
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$87.48
Fuentes, RichardCA
820 Fairway Drive, Bakersfield, CA, 93309
Held by Target Corporation
Wages, payroll, salaries
$83.37
Fuentes, RichardTX
#### Babcock Road Apt ####, San Antonio, TX, 78229
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$83.14
Fuentes, RichardTX
Apt 1516 4032 East Southcross Boulevard, San Antonio, TX, 78222
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$80.79
Fuentes, RichardTX
7408 Sandhurst Lane South, N Richlnd Hls, TX, 76182
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.54
Fuentes, JR RichardTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$71.74
Fuentes, RichardTX
6728 Abner Road, Terrell, TX, 75161
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$68.11
$64.89
Fuentes, RichardCA
306 West Cedar Street, Compton, CA, 90220
Held by Champion Dodge, LLC
Customer overpayments
$63.37
Fuentes, RichardCA
8336 Comstock Avenue Apt A, Whittier, CA, 90602
Held by Capital One Bank, National Association
Refunds due
$59.97
$54.95
Fuentes, RichardTX
704 Hereford Loop, Hutto, TX, 78634
$54.60
Fuentes, RichardTX
5209 Sabelle Lane, Haltom City, TX, 76117
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$54.56
Fuentes, RichardCA
7723 Evans Street, Riverside, CA, 92504
Held by Americredit Financial Services
Refunds due
$53.24
Fuentes, RichardCA
3080 Market Street 3, San Francisco, CA, 94114
Held by Pacific Gas & Electric Company
Refunds
$51.23
Fuentes, RichardCA
PO Box 5532, San Ardo, CA, 93450
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fuentes, RichardTX
PO Box 2397, San Angelo, TX, 76902
$49.77
$48.00
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