Unclaimed property reported under Fuentes, Samuel
61 records · $4,300 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 61. Search by name and address to narrow it to yours.
Fuentes, SamuelCA
2759 California Street, Huntington Park, CA, 90255
Held by Alliance Title Company
Escrow accounts
$659.00
Fuentes, SamuelTX
8102 Mossberg Drive, Arlington, TX, 76002
$504.15
Fuentes, SamuelTX
430 North Main Street, Hutchins, TX, 75141
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$317.14
Fuentes, SamuelTX
##### Sabo Road Apt ###, Houston, TX, 77089
$300.00
Fuentes, SamuelTX
No address on file
Held by Frcc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$200.08
Fuentes, SamuelCA
2759 California Street, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$189.75
Fuentes, SamuelCA
4926 Etiwanda Avenue, Jurupa Valley, CA, 91752
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$172.45
Fuentes, SamuelCA
29773 Park City Avenue, Menifee, CA, 92584
Held by Delta Dental Of California
Group policy benefit/Clm payments
$140.40
Fuentes, SamuelTX
5817 La Quinta Lane, Weslaco, TX, 78599
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$134.81
$130.65
Fuentes, SamuelTX
11411 Oak Lake Glen Court, Sugar Land, TX, 77498
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$122.92
Fuentes, SamuelCA
11610 Chanera Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$120.27
Fuentes, SamuelCA
100 Shamrock Ranch,, Pacifica, CA, 94044
Held by Pacific Bell Telephone Company
Refunds
$118.07
Fuentes, SamuelCA
4309 Rainier Place, Pittsburg, CA, 94565
Held by United Association Credit Union
Savings accounts
$117.40
Fuentes, SamuelCA
17349 Rodeo Drive, Madera, CA, 93638
Held by Google LLC And Affiliates
Accounts payable
$104.08
Fuentes, SamuelCA
5718 Michell Avenue, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Fuentes, SamuelTX
Tyler, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$97.97
$60.00
$59.26
Fuentes, JR SamuelTX
11418 Plumbrook Drive, Houston, TX, 77099
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$50.00
$50.00
Fuentes, SamuelCA
32928 Navajo Trail Apt B, Cathedral City, CA, 92234
Held by Sprint United Management
Refunds due
$48.09
Fuentes, SamuelTX
#### Windswept ####, Houston, TX, 77057
Held by First Bank
Savings account (AC02) · Reported 1997
$43.39
Fuentes, SamuelTX
1604 San Francisco Street, Palmview, TX, 78572
$40.00
Fuentes, SamuelCA
4839 Goodland, Santa Maria, CA, 93455
Held by United Parcel Service Inc. (oh)
Accounts payable
$36.97
Fuentes, SamuelTX
2012 Lake Vista Lane, Denton, TX, 76208
$34.65
Fuentes, SamuelCA
9354 Hillery Drive Apt 9103, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Fuentes, SamuelCA
599 East South Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Fuentes, SamuelTX
602 Broken Feather Trail, Pflugerville, TX, 78660
$31.00
Fuentes, SamuelCA
7282 Mill Creek, Huntington Beac, CA, 92647
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$30.55
Fuentes, SamuelCA
PO Box 1634, Cathedral Cty, CA, 92235
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fuentes, SamuelCA
4093 East Calle De Carlos Apt 1, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.48
Fuentes, SamuelCA
12651 Artesia Boulevard Apt 304, Cerritos, CA, 90703
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$17.37
$17.00
$14.94
Fuentes, SamuelCA
1539 Q Avenue Apt 8, National City, CA, 91950
Held by Target Enterprise Inc
Refunds due
$11.87
Fuentes, SamuelCA
4093 East Calle De Carlos Apt 1, Palm Springs, CA, 92264
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.56
Fuentes, SamuelCA
PO Box 1634, Cathedral City, CA, 92235
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.26
Fuentes, Samuel SRCA
2663 Marybeth Avenue, South El Monte, CA, 91733
Held by Mercury Insurance Company
Premium refunds
$11.00
Fuentes, SamuelCA
523 East 29th Street, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.33
Fuentes, SamuelCA
2603 South Linden Way, Palm Springs, CA, 92264
Held by Hsbc Bank USA NA
Customer overpayments
$9.97
$8.12
Fuentes, SamuelCA
523 East 29th Street, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.79
Fuentes, SamuelCA
599 East South Avenue, Rialto, CA, 92376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.47
Fuentes, SamuelCA
29773 Park City Avenue, Menifee, CA, 92584
Held by Rocket Mortgage LLC
Misc outstanding checks
$6.21
Fuentes, SamuelCA
1539 Q Avenue Apt 8, National City, CA, 91950
Held by First Electronic Bank
Credit checks or memos
$5.76
Fuentes, SamuelCA
1089 Pheasant Drive, Pittsburg, CA, 94565
Held by Bristol West Holdings Inc
Premium refunds
$4.99
Fuentes, SamuelCA
4093 East Calle De Carlos, Palm Springs, CA, 92264
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.52
$2.97
Fuentes, SamuelCA
34050 Rebecca Way Apt 77, Rancho Mirage, CA, 92270
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$2.22
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