Unclaimed property reported under Sifuentes, Juan
134 records · $15,087 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 134. Search by name and address to narrow it to yours.
Sifuentes, JuanTX
9615 Sims Drive Apt 56, El Paso, TX, 79925
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,302.10
Sifuentes, JuanTX
1029 West Willis Street, Alvin, TX, 77511
$1,098.26
Sifuentes, JuanTX
3511 Echo Grove, Houston, TX, 77043
Held by Alamo Title Co Of Harris Co
Escrow account (TR04) · Reported 2002
$1,000.00
Sifuentes, JuanTX
701 North Coulter Drive, Bryan, TX, 77803
$887.40
Sifuentes, JuanTX
10198 Letona Street, Socorro, TX, 79927
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$725.62
Sifuentes, JuanTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$639.04
Sifuentes, JuanTX
13309 Aldine West Field, Houston, TX, 77039
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$540.34
Sifuentes, JuanTX
10910 Wilkenber Drive, Houston, TX, 77086
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$523.24
Sifuentes, JuanTX
814 June Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$479.85
Sifuentes, JuanTX
4216 Thomason Avenue, El Paso, TX, 79904
Held by University Of Tx
Payment for goods or services (MS04) · Reported 2019
$460.00
Sifuentes, JuanTX
#### West Piedras Drive Suite ###, San Antonio, TX, 78228
Held by Texas National Bank
Checking account (AC01) · Reported 2021
$341.26
Sifuentes, JuanCA
3154 Samuel Street, Riverside, CA, 92504
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$306.74
Sifuentes, JuanTX
#### North Brook Drive (apt ###), McKinney, TX, 75070
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$280.92
Sifuentes, JuanTX
9520 Spectrum Drive, Austin, TX, 78717
Held by Security Ntl Automotive Acceptance Co
Customer overpayment (MS05) · Reported 2019
$280.20
Sifuentes, JuanTX
219 Grace Street, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$250.00
Sifuentes, JuanTX
4006 Yale Square Court, Katy, TX, 77449
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$226.08
Sifuentes, JuanCA
30842 Young Dove Street, Menifee, CA, 92584
Held by Pathward
Misc intangible property
$225.93
Sifuentes, JuanTX
206 East Avenue P O Box 629, Fabens, TX, 79838
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$198.34
Sifuentes, JuanCA
13964 Bermax Avenue, Kagel Canyon, CA, 91342
Held by La Electrical Workers Credit Union
Savings accounts
$195.09
Sifuentes, JuanTX
Carrizo Springs Nh, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$163.73
Sifuentes, JuanTX
#### Strawberry Road ####, Pasadena, TX, 77502
$158.28
$150.00
Sifuentes, JuanCA
1414 North Virginia Avenue, Baldwin Park, CA, 91706
Held by American River Healthpro Credit Union
Savings accounts/Credit union shrs
$147.67
Sifuentes, JuanTX
20006 Cypresswood Square, Spring, TX, 77373
Held by Beachbody LLC
Refund due (MS11) · Reported 2022
$146.12
Sifuentes, JuanTX
2915 Marlin Court, Houston, TX, 75024
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$144.86
Sifuentes, JuanTX
2621 Eastman Street, Houston, TX, 77009
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$126.00
Sifuentes, JuanTX
2715 Summit Oak Circle, Dallas, TX, 75227
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$117.44
Sifuentes, JuanCA
526 West Vermont Apt 205, Anaheim, CA, 92805
Held by Progressive Northwestern Insur
Court settlements
$116.04
Sifuentes, JuanTX
2009 Swaim Drive, Granbury, TX, 76049
Held by Big Country Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$112.01
Sifuentes, JuanCA
2851 South La Cadena Drive, Fontana, CA, 92334
Held by Pacific Dental Services LLC
Refunds due
$108.40
Sifuentes, JuanTX
3408 Hayes Avenue #8, El Paso, TX, 79930
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$104.10
Sifuentes, JuanTX
#### Fonvilla Street ####, Houston, TX, 77074
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$102.04
Sifuentes, JuanTX
2619 West Dickson Street, Fort Worth, TX, 76110
$100.00
Sifuentes, JuanCA
1141 West Iris Avenue, Visalia, CA, 93277
Held by Allstate Northbrook Indemnity Company
Premium refunds
$96.64
Sifuentes, JuanTX
##### Fm ###, San Benito, TX, 78586
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$95.34
Sifuentes, JuanCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$95.11
Sifuentes, JuanTX
3417 Vaughn Boulevard, Fort Worth, TX, 76119
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$94.97
Sifuentes, JuanTX
20006 Cypresswood Square, Spring, TX, 77373
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$93.70
Sifuentes, JuanTX
3305 Northwest 27th Street, Fort Worth, TX, 76137
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$86.63
Sifuentes, JuanTX
3120 North Mayberry Street, 78574
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$83.36
Sifuentes, JuanTX
8900 Strand Lane, El Paso, TX, 79904
Held by Casa Ford Inc
Refund due (MS11) · Reported 2009
$74.93
Sifuentes, JuanTX
PO Box 1751, Fabens, TX, 79838
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2023
$74.80
Sifuentes, JuanTX
#### Strawberry Road ####, Pasadena, TX, 77502
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$73.96
Sifuentes, JuanTX
PO Box 1751, Fabens, TX, 79838
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2022
$73.44
Sifuentes, JuanTX
10910 Wilkenberg, Houston, TX, 77086
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$73.33
Sifuentes, JuanTX
PO Box 1751, Fabens, TX, 79838
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2022
$72.08
Sifuentes, JuanTX
4216 Thomason Avenue, El Paso, TX, 79904
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$70.43
Sifuentes, JuanTX
303 Shrine Avenue, San Antonio, TX, 78221
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Sifuentes, JuanTX
407 James Street, San Juan, TX, 78589
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$62.70
Sifuentes, JuanTX
10198 Letona Street, El Paso, TX, 79927
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$61.49
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