Unclaimed property reported under Sifuentes, Manuel
51 records · $7,541 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, ManuelTX
1017 Edwards, San Antonio, TX, 78204
Held by Generations Community Fcu
Traditional IRA — cash (IR01) · Reported 2023
$4,982.96
Sifuentes, ManuelTX
24441 Loma Verde, San Antonio, TX, 78264
Held by Regional Finance Corp Of Tx
Accounts payable (MS08) · Reported 2019
$312.82
Sifuentes, Manuel JRCA
15555 Hibiscis Street, Fontana, CA, 92335
Held by State Farm Fire And Casualty Company
Insurance claim checks
$239.44
Sifuentes, ManuelTX
1627 Dowdy Ferry Road, Hutchins, TX, 75141
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$234.65
Sifuentes, ManuelTX
### Timberlake ####, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$170.00
Sifuentes, ManuelTX
1017 Edwards, San Antonio, TX, 78204
Held by Midfirst Bank
Escrow account (TR04) · Reported 2019
$157.71
Sifuentes, ManuelTX
4009 Adrian Drive, Dallas, TX, 75209
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$121.53
Sifuentes, ManuelTX
12258 C Wild Pine, Houston, TX, 77039
Held by Pine Village Pud
Utility deposit (UT01) · Reported 2019
$109.50
Sifuentes, ManuelCA
217 South Gardenglen Street, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Sifuentes, ManuelCA
217 South Gardenglen Street, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Sifuentes, ManuelTX
1262 Chittim Trail, Eagle Pass, TX, 78852
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.87
Sifuentes, ManuelTX
9374 Carranza, El Paso, TX, 79907
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$83.67
Sifuentes, ManuelTX
11202 Uvalde Cv, Austin, TX, 78739
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.09
Sifuentes, ManuelTX
11388 Blackhawk Drive, Frisco, TX, 75033
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$62.12
Sifuentes, ManuelTX
1262 Chittim Trail, Eagle Pass, TX, 78852
Held by Eagle Pass Independent School District
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$61.60
Sifuentes, ManuelTX
11388 Blackhawk Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.07
Sifuentes, ManuelTX
1010 Fm 55, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Sifuentes, ManuelTX
11388 Blackhawk Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.70
Sifuentes, ManuelTX
4818 Gabriel Drive, Corpus Christi, TX, 78415
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.57
Sifuentes, ManuelTX
4009 Adrian Drive, Dallas, TX, 75209
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$32.17
Sifuentes, ManuelTX
11388 Blackhawk Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.00
Sifuentes, ManuelCA
1255 West 19th Street Apt 4, Long Beach, CA, 90810
Held by Torres V Ssi Staffing Inc Et Al
Wages, payroll, salaries
$30.39
Sifuentes, ManuelTX
1262 Chittim Trail, Eagle Pass, TX, 78852
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$28.80
Sifuentes, ManuelTX
11388 Blackhawk Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.29
Sifuentes, ManuelTX
3333 Webb Chapel Ext Apt 330, Dallas, TX, 75220
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.13
Sifuentes, ManuelTX
11202 Uvalde Cv, Austin, TX, 78739
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.57
Sifuentes, ManuelCA
PO Box 37, Death Valley, CA, 92328
Held by Altaone Federal Credit Union
Savings accounts
$26.77
$26.75
Sifuentes, ManuelTX
1059 Mill Valley Road, Socorro, TX, 79927
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$26.23
Sifuentes, ManuelTX
11388 Blackhawk Drive, Frisco, TX, 75033
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.39
Sifuentes, ManuelTX
1010 Fm 55, Waxahachie, TX, 75165
$25.00
$23.94
Sifuentes, ManuelCA
1823 East 70th Street, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.09
$19.88
$15.00
Sifuentes, Manuel JRCA
2568 Orinda Drive, San Jose, CA, 95121
Held by Dee V Bank Of The West
Misc outstanding checks
$12.52
$11.00
Sifuentes, ManuelCA
9638 Foxbury Way, Pico Rivera, CA, 9066
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.60
$7.88
Sifuentes, ManuelCA
9638 Foxbury Way, Pico Rivera, CA, 90660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sifuentes, Manuel JRCA
2568 Orinda Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Sifuentes, ManuelCA
1823 East 70th Street, Los Angeles, CA, 90001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.66
$2.34
$1.64
Sifuentes, ManuelCA
8523 Chaney Avenue, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.53
Sifuentes, Manuel JRCA
8523 Chaney Avenue, Pico Rivera, CA, 90660
Held by Barclays Bank Delaware
Customer overpayments
$1.02
Sifuentes, ManuelCA
15710 Citron Avenue, Fontana, CA, 92335
Held by Citibank N A
Accounts-receivable credit balance
$0.96
Sifuentes, ManuelCA
3446 Eagle Street, Los Angeles, CA, 90063
Held by Farmers Group Inc.
Other court deposits
$0.46
Sifuentes, ManuelCA
5973 Los Ranchos Drive, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Sifuentes, ManuelCA
9638 Foxbury Way, Pico Rivera, CA, 90660
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.