Unclaimed property reported under Sifuentes, Carlos
51 records · $3,583 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 51. Search by name and address to narrow it to yours.
Sifuentes, CarlosTX
3303 Minnie Lane, Edinburg, TX, 78542
$352.90
Sifuentes, CarlosCA
1028 Simmons Avenue, Los Angeles, CA, 00000
Held by Paypal Inc
Misc intangible property
$309.67
Sifuentes, CarlosTX
3551 Zion Hill Road, Weatherford, TX, 76088
Held by Petro Stopping Ctrs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$225.47
Sifuentes, CarlosCA
1028 Simmons Avenue, Los Angeles, CA, 90022
Held by Target Corporation
Misc outstanding checks
$211.68
Sifuentes, CarlosTX
214 Cantrell Drive, San Antonio, TX, 78221
$208.00
Sifuentes, CarlosTX
7394 West 26th Street, Odessa, TX, 79763
Held by Premera Blue Cross
Accounts payable (MS08) · Reported 2020
$200.00
Sifuentes, CarlosTX
201 Amistad Road, San Angelo, TX, 76901
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$194.28
Sifuentes, CarlosCA
1831 North Vine Street, Los Angeles, CA, 90028
Held by Trueblue Inc
Wages, payroll, salaries
$179.81
Sifuentes, CarlosCA
14157 Broadway, Whittier
Held by E Central Credit Union
Savings accounts/Credit union shrs
$169.25
Sifuentes, CarlosTX
9603 Quicksilver Drive, San Antonio, TX, 78245
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$145.98
Sifuentes, CarlosTX
2514 Keeland Street, Houston, TX, 77093
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$131.80
Sifuentes, CarlosTX
No address on file
Held by El Paso County Auditor
Refund due (MS11) · Reported 2021
$123.10
$100.00
Sifuentes, CarlosTX
1000 Whitewing Avenue, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Sifuentes, CarlosTX
9603 Quicksilver Drive, San Antonio, TX, 78245
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$98.86
Sifuentes, CarlosTX
306 East Paisano Drive 175, El Paso, TX, 79901
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$92.96
Sifuentes, CarlosTX
12311 Steeple Lane 12311 Steeple Lane, Houston, TX, 77039
Held by Amegy Bank
Savings account (AC02) · Reported 2012
$73.41
Sifuentes, CarlosTX
201 Amistad Road, San Angelo, TX, 76901
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$56.55
Sifuentes, CarlosTX
5310 Polk Apt #13, Houston, TX, 77023
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$53.50
Sifuentes, CarlosTX
9115 Barton Street, Houston, TX, 77075
$50.02
Sifuentes, CarlosCA
21423 Grape Lily Circle Unit 204, Santa Clarita, CA, 91321
Held by Southern California Gas Company
Refunds or rebates
$47.72
$47.04
$43.68
Sifuentes, JR CarlosTX
5347 War Horse, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2001
$42.71
Sifuentes, CarlosCA
13230 Mesa View Drive, Victorville, CA, 92392
Held by Time Warner Cable Inc
Refunds or rebates
$37.00
$36.12
Sifuentes, CarlosCA
16109 Mapple Grove Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Sifuentes, CarlosTX
1218 Augustin Drive, Princeton, TX, 75407
$33.60
Sifuentes, CarlosTX
10907 Courtney Bend Circle, Houston, TX, 77086
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$30.60
Sifuentes, CarlosTX
12109 Prudence Drive, Haslet, TN, 76052
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2021
$25.00
Sifuentes, CarlosCA
13230 Mesa View Drive, Victorville, CA, 92392
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Sifuentes, CarlosCA
17231 Croatian Unit A, Silverado, CA, 92676
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Sifuentes, CarlosCA
4324 Walnut Street Apt 1, Baldwin Park, CA, 91706
Held by Green Dot Bank
Unredeemed gift certificate
$15.00
$10.50
$9.24
$7.56
$7.56
$7.56
$7.56
$5.04
$5.00
Sifuentes, CarlosCA
4324 Walnut Street Apt 1, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$2.16
Sifuentes, CarlosCA
13638 Elwyn Drive, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sifuentes, CarlosCA
13638 Eldwin Drive, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.96
Sifuentes, CarlosCA
14733 Nelson Avenue Apt 101, La Puente, CA, 91744
Held by Comenity Bank
Refunds due
$0.84
Sifuentes, CarlosCA
4324 Walnut Street Apt 1, Baldwin Park, CA, 91706
Held by Chu Et Al Loandepotcom
Wages, payroll, salaries
$0.82
Sifuentes, CarlosCA
14733 Nelson Avenue Apt 103, La Puente, CA, 91744
Held by Capital One NA
Customer overpayments
$0.79
Sifuentes, CarlosCA
14733 Nelson Avenue Apt 103, La Puente, CA, 91744
Held by Comenity Capital Bank
Refunds due
$0.71
Sifuentes, CarlosCA
14733 Nelson Avenue Apt 101, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Sifuentes, CarlosCA
4324 Walnut Street Apt 1, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
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