Unclaimed property reported under Puente, Jose
248 records · $25,072 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 248. Search by name and address to narrow it to yours.
Puente, JoseTX
1410 North Hanynie Avenue, Tyler, TX, 75702
Held by Smith County Dist Clerk
Other court deposit (CT05) · Reported 2018
$2,500.00
Puente, JoseTX
523 Bexar Drive, San Antonio, TX, 78228
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,454.67
Puente, JoseTX
11000 Gatesden Drive Apt 1816, Tomball, TX, 77377
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,234.00
Puente, JoseTX
800 Athol Street, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2022
$1,184.00
$1,174.00
Puente, JoseTX
3408 Lucille Avenue, McAllen, TX, 78503
$788.55
Puente, JoseTX
4145 Pleasant Run Road, Irving, TX, 75038
$663.31
Puente, JoseTX
25615 Easy Street, San Benito, TX, 78586
Held by Global Lending Services
Checking account (AC01) · Reported 2022
$503.38
Puente, JoseTX
320 Pierce Road, Red Oak, TX, 75154
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$500.16
Puente, JoseTX
9326 Fernglen, San Antonio, TX, 78240
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$500.00
Puente, JoseTX
8707 Kirkmont Drive, Houston, TX, 77089
Held by Conifer Insurance Company
Other outstanding official check (CK15) · Reported 2020
$414.04
Puente, JoseTX
3218 West Buckingham Road Apt D, Garland, TX, 75042
$395.96
Puente, JoseCA
152 East 60th Street, Los Angeles, CA, 90003
Held by Old American County Mutual Fir
Insurance premiums
$374.00
Puente, JoseCA
20607 Vanowen Street Apt 3, Winnetka, CA, 91306
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$360.00
Puente, JoseTX
3826 West Martin Street, San Antonio, TX, 78207
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2023
$318.67
Puente, JoseTX
6421 Hermann Road Trlr 25, Houston, TX, 77050
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$309.66
$302.90
Puente, JoseTX
#### Estrada Parkway Apt ###, Irving, TX, 75061
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$289.76
Puente, JoseTX
13045 Fall Manor Drive, Dallas, TX, 75243
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$286.46
Puente, JoseTX
6041 Adrian Drive, Corpus Christi, TX, 78414
$257.78
$250.00
Puente, JoseTX
4342 Stephanie Street, San Antonio, TX, 78237
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$232.78
Puente, JoseTX
1912 Beaumont Avenue, McAllen, TX, 78501
$228.76
Puente, JoseTX
234 East 8th Street Apt B, Brownsville, TX, 78520
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2023
$215.12
Puente, JoseTX
6458 East 14th Street, Brownsville, TX, 78521
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$211.00
Puente, JoseTX
34018 Reseca Del Monte Street Attn Jose Puente, San Benito, TX, 78586
$195.96
Puente, JoseTX
88 27th Burfurd Lane, Houston, TX, 77088
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$195.30
Puente, JoseTX
2320 Catalina Drive, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$193.02
Puente, JoseTX
509 South Lancaster Street, Big Spring, TX, 79720
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Puente, JoseTX
6702 Prosper, Dallas, TX, 75209
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$180.00
Puente, JoseTX
2514 West Martin, San Antonio, TX, 78207
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2012
$164.00
Puente, JoseTX
4026 Erby Street, Houston, TX, 77087
$160.33
Puente, JoseTX
4222 East Side Avenue, Dallas, TX, 75226
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$156.64
Puente, JoseTX
8909 Cornell Drive, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Puente, JoseTX
5 Pine Avenue, Huntsville, TX, 77340
Held by Walker County Fcu
Savings account (AC02) · Reported 2020
$148.52
Puente, JoseTX
5400 Parker Henderson Road, Fort Worth, TX, 76119
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$147.88
Puente, JoseTX
1809 Ruea Street, Grand Prairie, TX, 75050
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$143.16
Puente, JoseTX
4610 Stigall Drive, Dallas, TX, 75209
$140.94
Puente, JoseTX
7323 Ridgeberry Drive, Houston, TX, 77095
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$137.92
Puente, JoseTX
4924 Northeast Loraine Street, Haltom City, TX, 76117
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$124.49
Puente, JoseTX
2509 Johanna Street, Corpus Christi, TX, 78415
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$123.92
Puente, JoseCA
2912 Pompei Lane, Ceres, CA, 95307
Held by Commonwealth Land Title Ins Company
Escrow accounts
$121.00
Puente, JoseTX
920 South Oregon Street, El Paso, TX, 79901
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$118.45
Puente, JoseTX
3423 West Illinois Avenue Apt 258, Dallas, TX, 75211
$116.00
Puente, JoseTX
2001 South Vernon, Dallas, TX, 75224
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$115.00
Puente, JoseTX
2230 Chanborlain, Houston, TX, 77093
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$110.40
Puente, JoseTX
430 Calle Condesa, Brownsville, TX, 78520
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$108.53
Puente, JoseTX
1118 Lavender Shade Court, Houston, TX, 77073
$107.62
Puente, JoseTX
2525 Allen Genoa Road Apt 1, Pasadena, TX, 77502
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$105.91
Puente, JoseTX
2509 Johanna Street, Corpus Christi, TX, 78415
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$105.41
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