Unclaimed property reported under Puentes, Juan
96 records · $12,883 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 96. Search by name and address to narrow it to yours.
Puentes, JuanTX
510 East Creek Street, Fredericksburg, TX, 78624
$2,563.16
Puentes, JuanTX
13252 Emerald Glen Avenue, El Paso, TX, 79928
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$1,678.10
$1,210.98
Puentes, JuanTX
13252 Emerald Glen Avenue, El Paso, TX, 79928
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$838.80
Puentes, JuanTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$750.00
Puentes, JuanTX
8502 Ahern Drive, San Antonio, TX, 78216
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$406.25
$395.84
Puentes, JuanTX
13252 Emerald Glen Avenue, El Paso, TX, 79928
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$374.78
$339.25
Puentes, JuanTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$261.60
Puentes, JuanTX
12721 Mi Acre Drive, San Elizario, TX, 79849
Held by Rfb Interests Inc
Insurance premium refund (IN05) · Reported 2008
$254.00
Puentes, JuanTX
2003 Idaho, League City, TX, 77573
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$244.50
Puentes, JuanTX
2205 North Frazier 31, Conroe, TX, 77303
Held by Faof Sun Park LLC
Refund due (MS11) · Reported 2017
$158.00
Puentes, JuanTX
3413 Granada Street, Corpus Christi, TX, 78408
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2022
$145.74
Puentes, JuanTX
13252 Emerald Glen Street, Horizon City, TX, 79928
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$131.36
Puentes, JuanTX
13252 Emerald Glen Street Horizon City Tx 79928, Horizon City, TX, 79928
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$116.81
Puentes, JuanTX
1160 Yann Road, Fabens, TX, 79838
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$115.92
Puentes, JuanTX
Taft, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$114.00
$112.44
Puentes, JuanTX
3410 Ravens Rnch, San Antonio, TX, 78253
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$107.11
Puentes, JuanTX
3322 Ih 69, Robstown, TX, 78380
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2024
$100.65
Puentes, JuanTX
13203 Weeds Dalect, Houston, TX, 77038
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$100.00
Puentes, JuanTX
00000
Held by Guardian Lic Of America
Other amount due under an insurance policy (IN07) · Reported 1995
$94.24
Puentes, JuanTX
1705 Judith Resnick, El Paso, TX, 79936
Held by Casa Ford Inc
Refund due (MS11) · Reported 2013
$77.74
Puentes, JuanTX
2304 Alvacan Street, Edinburg, TX, 78541
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$76.37
Puentes, JuanTX
2917 Kingston Street, Dallas, TX, 75211
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$74.94
Puentes, JuanTX
2331 Dewey Pt, San Antonio, TX, 78251
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$73.87
Puentes, JuanTX
415 Cotton Rear, El Paso, TX, 79901
Held by Partners General Agency LLC
Insurance premium refund (IN05) · Reported 2017
$69.24
Puentes, JuanTX
2003 Idaho, League City, TX, 77573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$63.50
Puentes, JuanTX
2819 Avila Street, Brownsville, TX, 78520
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$61.44
Puentes, JuanTX
1113 Golla, Corpus Christi, TX, 78407
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$55.96
Puentes, JuanCA
1546 Sonora Drive Unit 295, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.94
$55.26
Puentes, JuanTX
9972 Brockbank Drive, Dallas, TX, 75220
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$55.00
Puentes, JuanTX
9972 Brockbank Drive, Dallas, TX, 75220
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$55.00
Puentes, JuanCA
4306 East Patero Way, Long Beach, CA, 90815
Held by Higher One Custody - Fdic
Misc outstanding checks
$54.50
Puentes, JuanTX
#### Fm ###, Alice, TX, 78332
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Puentes, JuanTX
13203 Woodsdale Court, Houston, TX, 77038
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$52.96
Puentes, JuanTX
333 West Mount Houston Road, Houston, TX, 77037
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$51.96
Puentes, JR JuanTX
2003 Idaho Avenue, League City, TX, 77573
Held by Cortrust Bank NA
Credit check or memo (CK12) · Reported 2023
$50.00
Puentes, JuanTX
1002 North Terrell, Midland, TX, 79701
Held by Sundown State Bank
Checking account (AC01) · Reported 2012
$49.65
Puentes, JuanTX
2003 Idaho Avenue, League City, TX, 77573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$49.00
Puentes, JuanTX
2003 Idaho, League City, TX, 77573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$48.50
Puentes, JuanTX
2003 Idaho, League City, TX, 77573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$48.50
Puentes, JuanTX
2003 Idaho, League City, TX, 77573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$48.50
Puentes, JuanTX
2003 Idaho, League City, TX, 77573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$48.50
Puentes, JuanTX
3800 Pierce Avenue Apt 4, El Paso, TX, 79930
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2022
$45.00
Puentes, JuanTX
7203 Pollard, Greenville, TX, 75401
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$44.76
Puentes, JR JuanTX
2902 Deats Road D 3, Dickinson, TX, 77539
Held by Kroger Co
Dividend (SC01) · Reported 1994
$41.34
Puentes, JuanTX
3842 Lenel Drive, Dallas, TX, 75220
Held by State Of Tx Dept Of Transportation
Unredeemed gift certificate (MS12) · Reported 2012
$40.00
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