Unclaimed property reported under Fuentes, Sergio
203 records · $11,963 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 203. Search by name and address to narrow it to yours.
Fuentes, SergioCA
8187 Rancheria Drive Apt A, Rancho Cucamonga, CA, 91730
Held by Comerica Bank
Misc intangible property
$1,423.76
Fuentes, SergioTX
328 Pageant Court, El Paso, TX, 79912
$998.22
Fuentes, SergioTX
#### North Plaza Apt ####, Austin, TX, 78753
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$786.42
Fuentes, SergioTX
#### North Plaza Drive Apt ####, Austin, TX, 78753
Held by Frys Electronics Inc
Refund due (MS11) · Reported 2010
$679.00
Fuentes, SergioCA
17860 Newhope Street Apt 222, Fountain Valley, CA, 92708
Held by Bank Of America Nt&sa Branch:0690-Fountain Valley Branch
Checking accounts, demand deposit
$379.00
Fuentes, SergioCA
648 East Nocta Street, Ontario, CA, 91764
Held by Santa Ana Federal Credit Union
Savings accounts
$361.59
Fuentes, SergioTX
500 Airport Boulevard, Del Rio, TX, 78840
$350.00
Fuentes, SergioCA
36056 Spruce Street, Newark, CA, 94560
Held by Pentair Plc
Underlying shares or outstanding certificates
$347.47
Fuentes, SergioCA
3073 Century Boulevard A C, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$303.36
Fuentes, SergioTX
14360 Buffalo Bill Drive Apt B, El Paso, TX, 79938
$286.90
Fuentes, SergioCA
2589 Worden Street, San Diego, CA, 92110
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Fuentes, SergioCA
204 Park Street, Redwood City, CA, 94061
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$250.49
Fuentes, SergioCA
204 Park Street, Redwood City, CA, 94061
Held by Monterra Cu Formerly San Mateo Cu
Checking accounts
$250.31
Fuentes, SergioTX
#### North Lamar Boulevard Apt ###, Austin, TX, 78753
$244.73
Fuentes, SergioTX
612 La Sombra Street, Grand Prairie, TX, 75050
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$227.51
Fuentes, SergioTX
4968 Bryant Irvin Apt 218, Fort Worth, TX, 76107
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$217.03
Fuentes, SergioCA
36056 Spruce Street, Newark, CA, 94560
Held by Nvent Electric Plc
Underlying shares or outstanding certificates
$197.99
Fuentes, SergioTX
14950 Stacy Ann Drive, El Paso, TX, 79938
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$189.86
Fuentes, SergioTX
5302 Avenue O, Galveston, TX, 77551
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2009
$188.00
Fuentes, SergioTX
612 La Sombra Street, Grand Prairie, TX, 75050
Held by Nalico Gen Agency
Insurance premium refund (IN05) · Reported 2018
$184.00
Fuentes, SergioTX
4830 Gretna Green, Houston, TX, 77084
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$171.52
Fuentes, SergioTX
1821 Arctic Court, Laredo, TX, 78045
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$162.79
Fuentes, SergioTX
4830 Gretna Green Drive, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$162.38
Fuentes, SergioTX
815 1st Avenue North, Texas City, TX, 77590
$151.77
Fuentes, SergioTX
328 Pageant Court, El Paso, TX, 79912
$145.00
Fuentes, SergioTX
4830 Gretna Green, Houston, TX, 77084
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$128.12
Fuentes, SergioTX
PO Bx 10500, Austin, TX, 78766
Held by Herc Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$120.00
Fuentes, SergioTX
811 1st Avenue North, Texas City, TX, 77590
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$112.78
Fuentes, SergioTX
##### Brant Rock ####, Houston, TX, 77082
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2012
$106.51
Fuentes, SergioCA
955 North Duesenberg Drive, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Fuentes, SergioTX
2114 Counter Point Drive, Houston, TX, 77055
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$96.97
Fuentes, SergioCA
8662 North Cedar Avenue Apt 102, Fresno, CA, 93720
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$88.10
$78.96
Fuentes, SergioTX
2114 Counter Point Drive, Houston, TX, 77055
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$78.44
Fuentes, SergioCA
427 North Beech Street Suite 101-1, Escondido, CA, 92025
Held by Metabank NA
Misc intangible property
$70.00
$66.14
Fuentes, SergioTX
1821 Artic Court, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$65.16
$64.20
Fuentes, SergioCA
3212 South Main Street Apt 31, Los Angeles, CA, 90007
Held by Century National Insurance
Premium refunds
$63.35
Fuentes, SergioCA
8 Valle Vista Court, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$59.73
$59.24
Fuentes, SergioTX
3519 Orange Grove Drive, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.00
$56.86
Fuentes, SergioTX
3800 County Road 94 Apt 25-102, Manvel, TX, 77578
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$52.87
$52.43
$51.18
$50.78
Fuentes, SergioCA
955 North Duesenberg Drive, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Fuentes, SergioTX
Rt 3 Box 285 F, Mission, TX, 78572
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1994
$50.00
Fuentes, SergioCA
3111 Village Woods Drive, Atwater, CA, 95301
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.