Unclaimed property reported under Fuentes, Sonia
86 records · $5,680 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 86. Search by name and address to narrow it to yours.
Fuentes, SoniaTX
11730 North Little John Circle, Houston, TX, 77071
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$1,844.00
Fuentes, SoniaTX
5326 East US Highway 83 Suite 3, Rio Grande Cy, TX, 78582
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$516.17
$276.07
Fuentes, SoniaTX
1637 Beacon Street, San Angelo, TX, 76905
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$237.31
Fuentes, SoniaCA
2759 California Street, Huntington Park, CA, 90255
Held by Fire Insurance Exchange
Premium refunds
$236.88
Fuentes, SoniaCA
4949 Collwood Boulevard #b 1, San Diego, CA, 92115
Held by Government Employees Insurance Company
Court settlements
$185.20
Fuentes, SoniaCA
2759 California Street, Huntington Park, CA, 90255
Held by Caremarkpcs L L C
Accounts payable
$163.85
Fuentes, SoniaCA
4563 Maris Avenue, Pico Rivera, CA, 90660
Held by California Physicians Service
Refunds due
$161.31
Fuentes, SoniaTX
3305 Wingate Drive, Waco, TX, 76706
Held by 21100 Capital One National Association
Accounts-receivable credit balance (MS09) · Reported 2019
$157.99
Fuentes, SoniaTX
5445 Callaghan Road, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$144.43
Fuentes, SoniaCA
1294 East Marshall Boulevard, San Bernardino, CA, 92404
Held by Rust Consulting Inc
Misc outstanding checks
$123.48
Fuentes, SoniaCA
6727 Yellowstone Circle, Discovery Bay, CA, 94505
Held by Pacific Gas & Electric Company
Refunds
$114.93
Fuentes, SoniaCA
3707 1/2 Gibson Road, El Monte, CA, 91731
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$90.86
Fuentes, SoniaCA
10600 Inglewood Avenue Apt 28, Inglewood, CA, 90304
Held by Pacific Bell Telephone Company
Other
$85.60
Fuentes, SoniaCA
6727 Yellowstone Circle, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.60
Fuentes, SoniaTX
360-A Richland Drive, Waco, TX, 76710
Held by Waco Tribune Herald
Customer overpayment (MS05) · Reported 2008
$75.00
Fuentes, SoniaCA
6727 Yellowstone Circle, Discovery Bay, CA, 94505
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$69.10
Fuentes, SoniaTX
11322 Feather Star, Houston, TX, 77067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$64.00
Fuentes, SoniaTX
9754 Buena Park Drive, Houston, TX, 77089
$63.89
Fuentes, SoniaCA
37615 Stockdale Highway, Buttonwillow, CA, 93206
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Fuentes, SoniaCA
39407 Rockcliff Court, Palmdale, CA, 93551
Held by Wm Corporate Services Inc
Customer overpayments
$55.20
Fuentes, SoniaCA
6411 Madan Street, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.63
Fuentes, SoniaTX
#### Beechnut Street ####, Houston, TX, 77074
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2020
$50.42
$50.00
Fuentes, SoniaCA
3709 Gibson Road Apt 17, El Monte, CA, 91731
Held by Brown V La Downtown Medical Center LLC Et Al
Wages, payroll, salaries
$46.38
Fuentes, SoniaCA
2759 California Street, Walnut Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.09
Fuentes, SoniaCA
2880 West Ball Road, Anaheim, CA, 92804
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$37.28
Fuentes, SoniaCA
104 Laurel Street, Redwood City, CA, 94063
Held by Green Dot Bank
Credit checks or memos
$35.80
$35.70
Fuentes, SoniaCA
6411 Madan Street, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.48
Fuentes, SoniaTX
1768 Eidson Road, Eagle Pass, TX, 78852
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$33.25
Fuentes, SoniaTX
#### Old Denton Road ###, Carrollton, TX, 75007
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$32.00
Fuentes, SoniaTX
#### Hidalgo Drive Apt ###, Dallas, TX, 75220
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$31.80
Fuentes, SoniaCA
722 Union Street, Oakland, CA, 94607
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$28.79
Fuentes, SoniaTX
2202 59th Street, Galveston, TX, 77551
Held by Dolgencorp Of Texas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$25.85
Fuentes, SoniaCA
152 North Meyler Street, San Pedro, CA, 90731
Held by Tennille V Western Union Qsf
Refunds due
$25.24
$25.00
$21.00
$19.33
Fuentes, SoniaCA
721 East 9th Street Spc 96, San Bernardino, CA, 92410
Held by Victoria Fire & Casualty Co
Premium refunds
$17.59
Fuentes, SoniaCA
8427 Haney Street, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$17.43
Fuentes, SoniaCA
3709 Gibson Road Apt 17, El Monte, CA, 91731
Held by Colonial Life & Accident Insurance Company
Premium refunds
$16.56
Fuentes, SoniaCA
2468 Alder Street, Pomona, CA, 91767
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$15.50
Fuentes, SoniaCA
1819 West South Street, San Bernardino, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.89
Fuentes, SoniaCA
2759 California Street, Walnut Park, CA, 90255
Held by Optumrx
Group policy benefit/Clm payments
$14.55
Fuentes, SoniaCA
3709 Gibson Road Apt 17, El Monte, CA, 91731
Held by Colonial Life & Accident Insurance Company
Premium refunds
$13.72
Fuentes, SoniaCA
3709 Gibson Road Apt 17, El Monte, CA, 91731
Held by Colonial Life & Accident Insurance Company
Premium refunds
$12.42
Fuentes, SoniaCA
3709 Gibson Road Apt 17, El Monte, CA, 91731
Held by Colonial Life & Accident Insurance Company
Premium refunds
$12.42
$11.50
Fuentes, SoniaCA
774 Sycamore Court, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
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