Unclaimed property reported under Fuentes, Silvia
98 records · $5,234 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 98. Search by name and address to narrow it to yours.
$585.27
Fuentes, SilviaTX
5914 Destiny Park Court, Katy, TX, 77449
Held by Zale Corp
Refund due (MS11) · Reported 2018
$450.00
Fuentes, SilviaTX
9924 Minuteman, El Paso, TX, 79924
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$361.00
Fuentes, SilviaTX
16056 Gaeldom Lane, Houston, TX, 77084
$355.50
Fuentes, SilviaCA
19938 Roscoe Boulevard 8, Winnetka, CA, 91306
Held by Levlad LLC & Sub
Wages, payroll, salaries
$317.88
Fuentes, SilviaTX
1705 Jenkins Road 79, Pasadena, TX, 77506
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
$222.66
Fuentes, SilviaTX
3922 Avenue North, Galveston, TX, 77550
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$208.33
Fuentes, SilviaTX
5914 Destiny Park Court, Katy, TX, 77449
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Fuentes, SilviaCA
124 Decatur Street, Bakersfield, CA, 93308
Held by M & T Bank
Outstanding official checks
$186.21
Fuentes, SilviaTX
16056 Gaeldom Lane, Houston, TX, 77084
$165.83
$139.44
Fuentes, SilviaCA
19491 Taylor Road, Strathmore, CA, 93267
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$131.42
Fuentes, SilviaTX
5128 Jordan Ridge, Dallas, TX, 75236
Held by Nationsbank
Cashier’s check (CK01) · Reported 1998
$100.00
$100.00
Fuentes, SilviaTX
1426 Enrique Perez Circle, San Elizario, TX, 79849
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$99.33
Fuentes, SilviaCA
5019 Madison Avenue C, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$95.91
Fuentes, SilviaTX
5913 Ybarra Court, El Paso, TX, 79905
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$87.40
Fuentes, SilviaCA
19938 Roscoe Boulevard 8, Canoga Park, CA, 91306
Held by Western Union Financial Svcs
Money orders
$79.00
Fuentes, SilviaCA
14639 Redwood Spring Drive, Bakersfield, CA, 93314
Held by Allstate Insurance Company
Premium refunds
$79.00
$73.00
Fuentes, SilviaCA
863 North Summit Avenue Apt B, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.00
Fuentes, SilviaCA
1829 South 3rd Street, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.63
Fuentes, SilviaTX
12914 Holbrook Drive, Farmers Brnch, TX, 75234
$58.98
Fuentes, SilviaCA
1077 West Renette Avenue 190 Chambers, El Cajon, CA, 92020
Held by Att Services Inc
Refunds due
$50.97
Fuentes, SilviaTX
2505 Cloverdale Street, Arlington, TX, 76010
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$50.00
Fuentes, SilviaCA
900 Las Lomas Drive G100, La Habra, CA, 90631
Held by Rena Ware International Inc.
Customer overpayments
$48.00
Fuentes, SilviaCA
146 East Wakefield Avenue Apt #7, Anaheim, CA, 92802
Held by Sodexo Inc
Salaries/Wages
$40.50
Fuentes, SilviaCA
154 East Canton Street Apt 1, Long Beach, CA, 90806
Held by 21st Century North America Ins Co
Premium refunds
$38.93
Fuentes, SilviaTX
808 East Sanford, Arlington, TX, 76011
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$34.47
Fuentes, SilviaCA
9605 Venus Lane, Fontana, CA, 92335
Held by Sears Roebuck And Co
Misc outstanding checks
$33.38
Fuentes, SilviaTX
5023 Heatherbrook, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$33.00
Fuentes, SilviaCA
863 North Summit Avenue Unit B, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.16
Fuentes, SilviaTX
#### County Road ###, Alvin, TX, 77511
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$25.36
Fuentes, SilviaTX
12410 Kings Path Lane, Houston, TX, 77044
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.09
Fuentes, SilviaTX
##### Fondren Road Unit ###, Houston, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018
$25.00
Fuentes, SilviaCA
14202 Bowen Street, Garden Grove, CA, 92843
Held by Primerica Shareholder Services
Dividends
$24.30
Fuentes, SilviaCA
19491 Taylor Road, Strathmore, CA, 93267
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$22.37
Fuentes, SilviaCA
2629 East Brookside Street, Ontario, CA, 91761
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Fuentes, SilviaCA
11652 Dale Street, Garden Grove, CA, 92841
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.00
Fuentes, SilviaCA
432 1/2 West Arbor Vitae Street, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$10.19
Fuentes, SilviaCA
124 Decatur Street, Bakersfield, CA, 93308
Held by Tennille V Western Union Qsf
Refunds due
$10.08
Fuentes, SilviaCA
124 Decatur Street, Bakersfield, CA, 93308
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$10.01
Fuentes, SilviaCA
10719 Clancey Avenue, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$10.00
Fuentes, SilviaCA
10719 Clancey Avenue, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$10.00
Fuentes, SilviaCA
10719 Clancey Avenue, Downey, CA, 90241
Held by Allstate Insurance Company
Premium refunds
$10.00
Fuentes, SilviaCA
4114 East 55th Street Apt A, Maywood, CA, 90270
Held by Keefe Group LLC
Accounts payable
$8.55
$8.21
Fuentes, SilviaCA
339 Lincoln Avenue Apt D, Monterey Park, CA, 91755
Held by 4LIFE Research USA LLC
Commissions
$7.63
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