Unclaimed property reported under Fuentes, Roberto
170 records · $16,989 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 170. Search by name and address to narrow it to yours.
Fuentes, RobertoCA
2700 Shannon, Santa Ana, CA, 92704
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,415.05
Fuentes, RobertoCA
5245 1 2 Virginia, Los Angeles, CA, 90029
Held by Paypal Inc
Misc intangible property
$1,341.00
Fuentes, RobertoCA
23302 Orange Avenue #4, Lake Forest, CA, 92630
Held by Emc Mortgage Corporation
Escrow accounts
$1,253.42
Fuentes, RobertoTX
9130 Reagan Meadow Court, Houston, TX, 77064
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$1,013.00
$996.08
Fuentes, RobertoCA
216 Broad Street, San Francisco, CA, 94112
Held by Victoria'S Secret Stores, Inc
Salaries/Wages
$891.64
Fuentes, RobertoCA
350 G Street Unit F5, Chula Vista, CA, 91910
Held by Metabank NA
Misc intangible property
$640.98
Fuentes, RobertoTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Fuentes, RobertoCA
1036 Elizabeth, Dinuba, CA, 93618
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$483.00
Fuentes, RobertoCA
2711 West Northwood, Santa Ana, CA, 92704
Held by Hsbc Finance Corporation
Premium refunds
$474.00
Fuentes, RobertoCA
369 Lawton Street Apt A, Antioch, CA, 94509
Held by Ally Bank
Misc outstanding checks
$440.89
Fuentes, RobertoTX
8410 Scottsdale Drive, Rowlett, TX, 75089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Fuentes, RobertoCA
3192 Williamsburg Drive Apt 2, San Jose, CA, 95117
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$384.63
Fuentes, RobertoTX
4914 Ash Lane, Dallas, TX, 75223
Held by Cshc Intermediate Holdings, Inc. & Subs.
Accounts payable (MS08) · Reported 2024
$370.38
Fuentes, RobertoTX
PO Box 862, Donna, TX, 78537
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2006
$330.26
Fuentes, RobertoCA
3661 Peacock Apt 13, Santa Clara, CA, 95051
Held by Standard Insurance Company
Other
$313.55
Fuentes, RobertoTX
3720 San Agustin, Laredo, TX, 78040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$252.29
$250.00
Fuentes, RobertoCA
23302 Orange Avenue # 4, Lake Forest, CA, 92630
Held by Emc Mortgage Corporation
Refunds due
$235.65
Fuentes, RobertoTX
#### Buffalo Speedway ######, Houston, TX, 77054
Held by State Of California
Refund due (MS11) · Reported 2010
$200.00
Fuentes, RobertoCA
732 Brunswick, San Francisco, CA, 94112
Held by Financial Indemnity Company
Court settlements
$198.19
Fuentes, RobertoTX
#### Avenue North ###, South Houston, TX, 77587
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$181.03
Fuentes, RobertoTX
16 East 30th Street Apt 29, San Angelo, TX, 76903
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$174.56
Fuentes, RobertoCA
6210 Hathaway Avenue, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Fuentes, RobertoCA
308 Peoria Street, Daly City, CA, 94014
Held by Delta Dental Of California
Insurance claim checks
$144.00
Fuentes, RobertoTX
6637 Granduale, Houston, TX, 77072
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2016
$135.00
$131.30
Fuentes, RobertoTX
13927 White Oak Springs Drive, Cypress, TX, 77429
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$100.45
$100.00
Fuentes, RobertoCA
33242 Ocean Bright, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$93.00
Fuentes, RobertoCA
6869 Floyd Way, Nice, CA, 95464
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$90.08
Fuentes, RobertoTX
516 Glazier Trail, Glenn Heights, TX, 75154
$90.00
Fuentes, RobertoCA
2333 Clemente Lane, Tracy, CA, 95377
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.25
Fuentes, RobertoCA
2001 Olympic Boulevard 121, Santa Monica, CA, 90404
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$85.03
Fuentes, RobertoCA
360 East Orlando Way Unit A, Covina, CA, 91723
Held by Nrg Energy Inc
Credit checks or memos
$78.67
Fuentes, RobertoTX
354 Victoria Drive, Houston, TX, 77022
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$78.63
Fuentes, RobertoCA
3153 Cadillac Drive Apt 5, San Jose, CA, 95117
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$78.29
Fuentes, RobertoCA
7044 Jordan Avenue Apt 3, Canoga Park, CA, 91303
Held by Paypal Inc
Misc intangible property
$75.23
Fuentes, RobertoCA
Unit F005 350 G Street, Chula Vista, CA, 91910
Held by Csg Systems International Inc
Refunds or rebates
$75.00
Fuentes, RobertoTX
28 John Alber Road, Houston, TX, 77037
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$74.00
Fuentes, RobertoTX
26 South Mossrock Road, The Woodlands, TX, 77380
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$73.33
Fuentes, RobertoCA
602 Ravenswood Court, Livingston, CA, 95334
Held by Prematic Service Corp - Ca
Refunds due
$71.00
Fuentes, RobertoCA
711 West Cota #64, Santa Barbara, 93101
Held by Fess Parker'S Doubletree Resort
Other
$70.66
$65.45
Fuentes, RobertoTX
7380 Hummingbird Road, Brenham, TX, 77833
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$61.73
$60.86
Fuentes, RobertoCA
8202 Comolette Street, Downey, CA, 90242
Held by Wells Fargo Bank NA
Credit checks or memos
$60.00
$58.66
Fuentes, RobertoTX
5101 Burma Road, Houston, TX, 77033
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$55.08
Fuentes, RobertoTX
201 East Emil Street, Pharr, TX, 78577
Held by At&t Corp
Discount due (MS10) · Reported 2000
$55.00
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