Unclaimed property reported under Sifuentes, Daniel
88 records · $6,907 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 88. Search by name and address to narrow it to yours.
Sifuentes, DanielTX
547 Owassa Road, Alamo, TX, 78516
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,291.11
Sifuentes, DanielTX
PO Box 4856, El Paso, TX, 79914
$817.64
Sifuentes, DanielTX
230 Irving Hts #204b, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
$400.00
Sifuentes, DanielTX
900 Holly Bluff Street, Austin, TX, 78753
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$334.81
Sifuentes, DanielCA
7000 Hawthorn Avenue, Hollywood, CA, 90028
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$313.54
Sifuentes, DanielCA
476 Firlock Avenue 1, Sunnyvale, CA, 94086
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$250.00
Sifuentes, DanielCA
3937 Merced Street, Los Angeles, CA, 90065
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$188.55
Sifuentes, DanielTX
413 West Second, Campwood, TX, 78833
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$182.00
Sifuentes, DanielTX
#### Scr ####, Midland, TX, 79706
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$174.59
Sifuentes, DanielTX
145 Sargent Street, San Antonio, TX, 78219
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999
$166.00
Sifuentes, DanielTX
PO Box 1005, Camp Wood, TX, 78833
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$151.80
Sifuentes, DanielTX
5301 East McKinney Street Trlr 10, Denton, TX, 76208
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$113.14
Sifuentes, JR DanielTX
#### South County Road ####, Midland, TX, 79706
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$102.02
Sifuentes, DanielCA
641 East Olive Avenue 3, Sunnyvale, CA, 94086
Held by Progressive West Insurance Com
Premium refunds
$99.79
Sifuentes, DanielTX
#### Scr ####, Midland, TX, 79706
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$95.82
Sifuentes, DanielCA
476 Firlock Avenue 1, Sunnyvale, CA, 94086
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$92.62
Sifuentes, DanielTX
4610 Brookdale Drive, Midland, TX, 79703
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$91.38
Sifuentes, DanielCA
2850 Cornwall, San Jose, CA, 95127
Held by Delaware Vs New York Settlement
Dividends
$91.30
Sifuentes, DanielCA
641 East Olive Avenue 3, Sunnyvale, CA, 94086
Held by Progressive West Insurance Com
Premium refunds
$87.50
Sifuentes, DanielTX
2425 Fullerton Avenue, McAllen, TX, 78504
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2020
$82.11
Sifuentes, DanielTX
8361 Loma Terrace, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.28
Sifuentes, DanielTX
1115 West Brazos, Alamo, TX, 78516
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Sifuentes, DanielTX
#### Scr ####, Midland, TX, 79706
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$60.32
$59.33
Sifuentes, DanielCA
15710 Citron Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.37
Sifuentes, DanielTX
3015 Pipeline Road Apt 126, Euless, TX, 76040
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
$47.60
Sifuentes, DanielCA
164 Verdi Road, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.36
Sifuentes, DanielTX
#### Scr ####, Midland, TX, 79706
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$41.21
Sifuentes, DanielTX
8407 Sweet Maiden, San Antonio, TX, 78242
Held by Metro News Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$41.17
Sifuentes, DanielTX
#### Scr ####, Midland, TX, 79706
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$38.35
Sifuentes, DanielTX
PO Box 1005, Rocksprings, TX, 78880
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$37.48
$35.48
Sifuentes, DanielCA
150 South Wallace Avenue, La Habra, CA, 90631
Held by Southern California Gas Co.
Refunds
$35.18
Sifuentes, DanielTX
No address on file
$34.64
Sifuentes, DanielTX
2928 Buckskin Run 1305, Fort Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$33.67
Sifuentes, DanielTX
523 Cormant, San Antonio, TX, 78245
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$33.29
Sifuentes, DanielCA
15710 Citron Avenue, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.05
Sifuentes, DanielTX
16101 White River Boulevard Apt 17208, Pflugerville, TX, 78660
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$31.13
$30.00
Sifuentes, DanielCA
4324 East Vineyard Avenue, Oxnard, CA, 93036
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Sifuentes, DanielTX
#### Cr ####, Jacksonville, TX, 75766
Held by Austin Bank Tx
Checking account (AC01) · Reported 2022
$28.96
Sifuentes, DanielTX
16101 White River Boulevard Apt 17208, Pflugerville, TX, 78660
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$27.85
$27.00
Sifuentes, DanielCA
164 Verdi Road, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.81
Sifuentes, DanielCA
12337 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Safeco Ins Co Of America
Premium refunds
$25.00
$21.00
Sifuentes, DanielCA
12337 Bonnie Brae Avenue, Waterford, CA, 95386
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sifuentes, DanielCA
PO Box 1369, Murrieta, CA, 92564
Held by Wm Corporate Services Inc
Accounts payable
$15.37
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