Unclaimed property reported under Sifuentes, Jose

146 records · $14,630 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 146. Search by name and address to narrow it to yours.

Sifuentes, JoseTX
506 Jamaica Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$808.76
Sifuentes, JoseTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$773.10
Sifuentes, JoseCA
24409 Fiji Drive, Moreno Valley, CA, 92551
Held by McGraw Insurance Services LP
Premium refunds
$503.50
Sifuentes, JoseTX
726 Rittenhouse, Houston, TX, 77076
Held by Realogy Corp
Escrow account (TR04) · Reported 2013
$500.00
Sifuentes, JoseTX
2803 Ross Street, Laredo, TX, 78043
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Sifuentes, JoseTX
10814 Lands Run Street, San Antonio, TX, 78230
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$424.57
Sifuentes, JoseTX
No address on file
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$419.95
Sifuentes, JoseTX
6113 Allison Road 20, Houston, TX, 77048
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$384.00
Sifuentes, JoseTX
6113 Allison Road 20, Houston, TX, 77048
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$384.00
Sifuentes, JoseTX
#### South Mason Road Apt ###, Katy, TX, 77450
$310.75
Sifuentes, JoseTX
867 Hempstead Drive, El Paso, TX, 79912
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sifuentes, JoseTX
801 1/2 4th Street, Palacios, TX, 77465
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$290.00
Sifuentes, JoseCA
10618 Montara Avenue, South Gate, CA, 90280
Held by Diaz Et Al V United Parcel Service Inc
Wages, payroll, salaries
$259.52
Sifuentes, JoseTX
5513 Helmick Avenue, Fort Worth, TX, 76107
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$259.03
Sifuentes, JoseTX
3455 Cecil Drive, Beaumont, TX, 77706
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$256.57
Sifuentes, JoseTX
2219 Acapulco Drive, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$212.77
Sifuentes, JoseTX
19053 Rail Road Avenue, Tornillo, TX, 79853
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$207.05
Sifuentes, JoseCA
X 0 California, California City, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$206.27
Sifuentes, JoseTX
1620 Tyson, Blue Mound, TX, 76131
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Sifuentes, JoseTX
1607 Rock Hollow Loop, Bryan, TX, 77807
Held by Cornerstone Fitness
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$198.61
Sifuentes, JoseTX
2109 Joachimi Street, Beaumont, TX, 77701
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$196.16
Sifuentes, JoseTX
8235 San Anselmo Street, Beaumont, TX, 77708
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2014
$190.41
Sifuentes, JoseTX
5401 Panther Court, Tolar, TX, 76476
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2020
$184.57
Sifuentes, JoseTX
210 East Carby Road, Houston, TX, 77037
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021
$181.37
Sifuentes, JoseCA
1121 4th Avenue, Chula Vista, CA, 91911
Held by Sprint United Management
Refunds or rebates
$178.70
Sifuentes, JoseTX
3016 Tierra Mina, El Paso, TX, 79938
$176.25
Sifuentes, JoseCA
3253 Ogalala Avenue, San Diego, CA, 92117
Held by Allstate Indemnity Company
Premium refunds
$170.02
Sifuentes, JR JoseTX
605 Masterson Pass Unit 516, Austin, TX, 78753
Held by City Of Austin Austin Energy
Refund due (MS11) · Reported 2023
$159.74
Sifuentes, JoseTX
116 King Avenue, San Antonio, TX, 78211
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Sifuentes, JoseTX
1106 Chamberlain Street, Irving, TX, 75060
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$144.00
Sifuentes, JoseTX
1879 Roberts Street, Beaumont, TX, 77701
$139.00
Sifuentes, JoseTX
608 Avenue D, Beaumont, TX, 77701
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016
$137.50
Sifuentes, JoseTX
1915 Morningset Road, San Juan, TX, 78589
$135.61
Sifuentes, JoseTX
PO Box 833, Bloomington, TX, 77951
$132.59
Sifuentes, JoseTX
3107 Granjeno, Hidalgo, TX, 78557
Held by State Of Kentucky
Other outstanding official check (CK15) · Reported 2006
$131.38
Sifuentes, JoseTX
10198 Letona Street, Socorro, TX, 79927
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$131.01
Sifuentes, JoseTX
#### South Mason Road Apt ###, Katy, TX, 77450
Held by Automatic Data Processing
Miscellaneous intangible property (MS17) · Reported 2016
$127.11
Sifuentes, JoseTX
3094 Newcastle Drive, Dallas, TX, 75220
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$125.76
Sifuentes, JoseTX
3127 Vincent Crossing, Spring, TX, 77386
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019
$115.14
Sifuentes, JoseTX
1506 Hawk Court, Garland, TX, 75040
Held by Lfc Agricultural Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$108.05
Sifuentes, JoseTX
804 East Brazos Street, Victoria, TX, 77901
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2008
$102.46
Sifuentes, JoseTX
PO Box 833, Bloomington, TX, 77951
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Sifuentes, JoseCA
Child Support Judgement 38619 Sumac Avenue, Palmdale, CA, 93550
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$100.00
Sifuentes, JoseTX
400 West Hammond, Fort Worth, TX, 76115
$97.15
Sifuentes, JoseTX
4713 El Portal, El Paso, TX, 79901
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$94.00
Sifuentes, JoseTX
905 South Arkansas, Lredo, TX, 78043
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$92.38
Sifuentes, JoseTX
202 Cedarwood Street, Liberty, TX, 77575
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$89.50
Sifuentes, JoseTX
1612 East Kennedy Avenue, Alton, TX, 78573
$88.80
Sifuentes, JoseTX
PO Box 42, Tornillo, TX, 79853
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$83.04
Sifuentes, JoseTX
5836 Helms Street, Fort Worth, TX, 76114
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$82.00

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