Unclaimed property reported under Puentes, Jose
150 records · $14,723 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 150. Search by name and address to narrow it to yours.
Puentes, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$3,975.72
Puentes, JoseTX
3808 Northeast 26th Avenue, Amarillo, TX, 79107
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,828.90
$798.77
Puentes, JoseTX
2914 North Hill, Amarillo, TX, 79107
Held by Beef Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$470.79
Puentes, Jose JRCA
300 Reeves Boulevard Hngr 4 Module 4, Lemoore, CA, 93246
Held by United Services Automobile Association
Premium refunds
$381.81
Puentes, JoseTX
2819 Avila Street, Brownsville, TX, 78520
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$341.00
Puentes, JoseAK
Mile 81 Highway, Sterling, AK, 99672
Held by Walmart Stores Inc
Refunds due · Reported 2022
$300.00
Puentes, JoseCA
1310 East 10th Street, Los Angeles, CA, 90001
Held by Bank Of America - North Carolina
Refunds due
$289.80
Puentes, JoseCA
3101 Buchanan Road 224, Antioch, CA, 94509
Held by Bank Of America/fleetboston Financial Co
Securities
$259.55
Puentes, JoseTX
#### Vitruvian Way Apt ####, Addison, TX, 75001
$253.65
Puentes, JoseTX
Midland, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$251.37
Puentes, JoseCA
2029 Sussex Way, Fresno, CA, 93726
Held by Red Robin International
Wages, payroll, salaries
$231.07
$212.00
Puentes, JoseTX
12270 Quetzal, Clint, TX, 79836
$190.03
Puentes, JoseTX
#### Airline Drive #####, Houston, TX, 77022
Held by Primrose Houston 7 Housing LP
Refund due (MS11) · Reported 2022
$184.00
Puentes, JoseCA
4192 East Iowa Avenue, Fresno, CA, 93702
Held by Hsbc Finance Corporation
Premium refunds
$180.00
Puentes, JoseCA
343 Dartmouth Road, Santa Paula, CA, 93060
Held by Herrera V Signature Flight Support LLC F
Misc outstanding checks
$152.74
Puentes, JoseTX
3808 Northeast 26th Avenue, Amarillo, TX, 79107
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.00
Puentes, JoseTX
515 North Marsalis Avenue 11, Dallas, TX, 75203
$150.00
$140.12
Puentes, JoseCA
Building Apt Apt 37 445 Garrison Street, Oceanside, CA, 92054
Held by Cox Communications Inc
Misc outstanding checks
$122.00
Puentes, JoseTX
5000 Bluff Road 12, Austin, TX, 78724
Held by Reliance Trst Co
Pension check (CK11) · Reported 2014
$107.46
Puentes, JoseTX
13984 Hackberry Lane, La Feria, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$103.39
Puentes, JoseTX
701 Kearney, Laredo, TX, 78043
Held by Webb County Sheriff'S Office
Funds held in a fiduciary capacity (TR03) · Reported 2021
$101.00
Puentes, JoseTX
2314 Masters, Dallas, TX, 75227
Held by Commonwealth Land Title Co
Escrow account (TR04) · Reported 1996
$100.00
Puentes, JoseTX
14573 Berrel, El Paso, TX, 79928
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Puentes, JoseCA
9420 Flower Street Apt 6, Bellflower, CA, 90706
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Puentes, JoseTX
#### Pipers Lane Apt ####, San Antonio, TX, 78251
$90.98
Puentes, JoseCA
150 North Hecho Avenue Fresno, Fresno, CA, 93701
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Puentes, JoseCA
150 North Hecho Avenue Fresno, Fresno, CA, 93701
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Puentes, JoseCA
529 East Main Street, Brawley, CA, 92227
Held by The Goodyear Tire & Rubber Company
Refunds due
$80.00
$80.00
$80.00
Puentes, JoseCA
472 Lewis Lane, Pacifica, CA, 94044
Held by Travel Plus Leisure Co.
Misc outstanding checks
$80.00
Puentes, JoseTX
3808 Northeast 26th Avenue, Amarillo, TX, 79107
$76.82
$75.00
Puentes, JoseCA
150 North Hecho Avenue Fresno, Fresno, CA, 93701
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Puentes, JoseTX
#### Chapel Creek Drive Apt ####, Dallas, TX, 75220
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
$66.20
Puentes, JoseTX
##### Starcrest Apt ####, San Antonio, TX, 78216
$66.00
$63.85
Puentes, JoseCA
PO Box 369, Tecate, CA, 91980
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.63
Puentes, JoseTX
10536 Springwood Drive, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2024
$60.00
Puentes, JoseTX
Unit ##-#### West ##th Avenue, Amarillo, TX, 79109
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2008
$59.78
Puentes, JoseCA
1030 North Lakmead Avenue, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$55.05
Puentes, JoseTX
#### Finfeather Road ###, Bryan, TX, 77801
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$54.95
Puentes, JoseTX
1321 Green Gate, San Antonio, TX, 78264
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$54.00
Puentes, JoseTX
759 South Crazy Horse Avenue, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$53.39
Puentes, JoseCA
992 Runnymede Street, East Palo Alto, CA, 94303
Held by Sprint United Management
Refunds or rebates
$50.95
Puentes, JoseTX
3927 Lumber Lane, Houston, TX, 77016
$50.70
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