Unclaimed property reported under Fuentes, Santos
62 records · $10,333 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 62. Search by name and address to narrow it to yours.
Fuentes, SantosTX
4455 South Padre Island Drive 1, Corpus Christi, TX, 78411
Held by Lone Star Gen Agency
Group insurance policy benefit or claim payment (IN02) · Reported 2001
$2,500.00
Fuentes, SantosTX
10010 Old Towne Lane, Sugar Land, TX, 77478
Held by Foremost Lloyds Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,528.40
Fuentes, SantosCA
230 West 104th Street, Los Angeles, CA, 90003
Held by Pathward
Misc intangible property
$1,400.00
Fuentes, SantosTX
#### Wyoming Street Apt ###, Dallas, TX, 75211
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$605.59
Fuentes, SantosCA
736 Simmons Avenue, Los Angeles, CA, 90022
Held by Foremost Insurance Company
Premium refunds
$581.00
Fuentes, SantosTX
1615A Rutland, Austin, TX, 78758
Held by Austin Commercial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$333.51
Fuentes, SantosTX
1205 Stacy Court, Denton, TX, 76209
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$302.52
Fuentes, SantosCA
3055 Wilshire Boulevard Suite 800, Los Ageles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$257.80
Fuentes, JR SantosTX
6603 Swiss Oaks, San Antonio, TX, 78227
Held by Nationsbank
Cashier’s check (CK01) · Reported 1995
$251.34
Fuentes, SantosTX
#### East Grauwler Road ####, Irving, TX, 75061
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$207.67
Fuentes, SantosTX
1204 Meadowlark Drive, Little Elm, TX, 75068
$177.90
Fuentes, SantosTX
#### Lombardy Lane ###, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$163.25
Fuentes, SantosTX
503 Lamplighter Circle, Arlington, TX, 76012
Held by Jc Penney Co Inc
Dividend (SC01) · Reported 2012
$156.80
Fuentes, SantosTX
#### Bissonnet Street ###, Houston, TX, 77074
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$150.89
Fuentes, SantosTX
8215 Holiday Lane, Houston, TX, 77075
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$146.31
Fuentes, III SantosTX
2009 Anna, Amarillo, TX, 79106
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$146.16
Fuentes, SantosCA
215 East 82nd Place, Los Angeles, CA, 90003
Held by Litton Loan Servicing LP
Escrow accounts
$124.30
Fuentes, SantosTX
121 Misty Drive, Kyle, TX, 78640
$104.64
Fuentes, SantosTX
Rt4 Box 855L, Edinburg, TX, 78539
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$97.92
Fuentes, SantosCA
1311 North Azusa Avenue Apt 107, Azusa, CA, 91702
Held by Csg Systems Inc.
Refunds due
$84.13
Fuentes, SantosTX
Unknown, McAllen, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$81.90
Fuentes, SantosTX
1204 Meadow Lark Drive, Little Elm, TX, 75068
$74.00
Fuentes, SantosCA
1313 Engelberg Drive, Bakersfield, CA, 93307
Held by Workmens Auto Insurance Company
Premium refunds
$73.00
Fuentes, SantosCA
447 El Norte Parkway, Escondido, CA, 92026
Held by Pmi Mortgage Insurance Co
Premium refunds
$70.20
Fuentes, SantosCA
230 West 104th Street, Los Angeles, CA, 90003
Held by Dearden'S
Accounts-receivable credit balance
$70.00
Fuentes, SantosCA
11057 Lower Azusa Road Apt G, El Monte, CA, 91731
Held by Community Commerce Bank
Refunds
$64.49
Fuentes, SantosTX
11255 Tanner Drive Trail 71, Houston, TX, 77041
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$60.00
Fuentes, SantosTX
3602 Chenault Street Unit Rear Hse Unit, Fort Worth, TX, 76111
Held by At&t Corp
Discount due (MS10) · Reported 1999
$55.00
Fuentes, SantosTX
4628 Stanley Keller Road, Haltom City, TX, 76117
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$53.26
Fuentes, SantosCA
541 1/4 Elm Avenue, Inglewood, CA, 90301
Held by Hilton Los Angeles Airport
Salaries/Wages
$43.36
Fuentes, SantosTX
#### Fm ####, Cleveland, TX, 77327
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$41.00
Fuentes, SantosCA
237 Norwich Avenue, Milpitas, CA, 95035
Held by Express Scripts Inc
Customer overpayments
$40.17
Fuentes, SantosTX
6330 Silver Chalice Drive, Houston, TX, 77088
$34.00
Fuentes, SantosCA
No address on file
Held by California Compensation Insurance Company
Insurance claim checks
$31.84
Fuentes, SantosTX
Unknown, Unknown, 00000
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$30.00
Fuentes, SantosTX
1205 Stacy Court, Denton, TX, 76209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Fuentes, SantosCA
736 Simmons Avenue, Los Angeles, CA, 90022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fuentes, SantosTX
503 Lamplighter Circle, Arlington, TX, 76012
Held by Jc Penney Co Inc
Dividend (SC01) · Reported 2005
$28.00
Fuentes, SantosCA
6211 South Normandie Avenue, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$27.93
$23.61
Fuentes, SantosCA
4329 Newton Avenue, San Diego, CA, 92113
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.52
Fuentes, SantosCA
3515 12th Avenue, Los Angeles, CA, 90018
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Fuentes, SantosCA
8111 Village Avenue, Panorama City, CA, 91402
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.79
Fuentes, SantosCA
1415 65th Avenue, Oakland, CA, 94621
Held by Tupperware Brands Corporation
Commissions
$4.50
Fuentes, SantosCA
757 South Berendo Street Apt 207, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.52
Fuentes, SantosCA
14331 Plantana Drive, La Mirada, CA, 90638
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Fuentes, SantosCA
2314 Collier Court, Simi Valley, CA, 93065
Held by Oportun Inc
Credit checks or memos
$2.40
Fuentes, SantosCA
2602 East Florence Avenue 294, Huntington Pk, CA, 90255
Held by Mendota Insurance Company
Premium refunds
$1.60
Fuentes, SantosCA
1292 South Mullen Avenue, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$1.15
Fuentes, SantosCA
1622 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$0.83
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