Unclaimed property reported under Sifuentes, Maria
175 records · $39,460 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 175. Search by name and address to narrow it to yours.
Sifuentes, MariaCA
13943 Marland Street, La Puente, CA, 91746
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$9,101.50
Sifuentes, MariaTX
11017 Bentley Street, Houston, TX, 77093
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2019
$5,457.93
Sifuentes, MariaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$3,963.44
Sifuentes, MariaTX
3829 Bonnie Drive, Ft Worth, TX, 76116
Held by Eagle Mountain Saginaw Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,565.44
Sifuentes, MariaTX
PO Box 178 515 West Spring Street, Brackettville, TX, 78832
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,539.30
Sifuentes, MariaCA
8958 Burnet Avenue Apt E3, North Hills, CA, 91343
Held by Servicio Uniteller Inc.
Unidentified remittances
$990.00
Sifuentes, MariaTX
114 Los Robles Street, Arlington, TX, 76006
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$971.80
Sifuentes, MariaTX
114 Los Robles Street, Arlington, TX, 76006
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$901.50
Sifuentes, MariaCA
1537 Torrance Boulevard, Torrance, CA, 90501
Held by Morgan Stanley $0.01 Par Value
Securities
$792.36
Sifuentes, MariaTX
1138 Greenway Street, Harlingen, TX, 78550
Held by Standard Life & Accident Ins Co
Other outstanding official check (CK15) · Reported 2024
$761.20
Sifuentes, MariaTX
409 Durango, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$729.74
Sifuentes, MariaTX
409 Durango, El Paso, TX, 79901
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$698.59
Sifuentes, MariaTX
2405 Jeffery Avenue, Brownsville, TX, 78526
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Other court deposit (CT05) · Reported 2016
$600.00
Sifuentes, MariaCA
957 South Truro Avenue, Inglewood, CA, 90301
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$587.83
Sifuentes, MariaTX
1220 Perez 98823, San Antonio, TX, 78207
Held by Firstmark Cu
Checking account (AC01) · Reported 2017
$542.41
Sifuentes, MariaCA
725 North Bonnie Beach Place, Los Angeles, CA, 91411
Held by Nextel Communications Inc
Refunds
$495.00
Sifuentes, MariaTX
125 North Guerra Street, Weslaco, TX, 78596
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$428.24
Sifuentes, MariaTX
316 North Republic Street, Weslaco, TX, 78596
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$421.77
Sifuentes, MariaTX
3626 Nehemiah Place, El Paso, TX, 79936
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$363.36
Sifuentes, MariaTX
4502 La Cienega Lane, Laredo, TX, 78046
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$309.65
Sifuentes, MariaTX
3626 Nehemiah Place, El Paso, TX, 79936
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$297.08
Sifuentes, MariaTX
##### Park Row Apt ####, Houston, TX, 77084
$290.66
Sifuentes, MariaTX
4426 Jose, Corpus Christi, TX, 78416
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$275.00
Sifuentes, MariaTX
3220 Helmet Street, Irving, TX, 75060
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$236.77
Sifuentes, MariaTX
PO Box 593, Fabens, TX, 79838
Held by Tlc & Associates Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$236.57
Sifuentes, MariaTX
605 Johnson Avenue, Seguin, TX, 78155
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$222.07
Sifuentes, MariaCA
2225 East Springville Avenue, Porterville, CA, 93257
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Sifuentes, MariaTX
714 East Carrol Street, Harlingen, TX, 78550
$200.00
Sifuentes, MariaTX
1115 West 32nd Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$185.32
Sifuentes, MariaTX
4502 La Cienega, Laredo, TX, 78046
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$181.59
Sifuentes, MariaTX
3410 Keyridge Drive, Dallas, TX, 75241
Held by Nextel Partners Inc
Vendor check (CK13) · Reported 2008
$160.92
Sifuentes, MariaTX
7911 Green Oak Street, Montgomery, TX, 77316
Held by Oge Energy Corp
Utility deposit (UT01) · Reported 2020
$151.88
Sifuentes, MariaTX
182 Hardwicke Road, Houston, TX, 77060
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$150.00
Sifuentes, MariaTX
2914 Westgard Street, Corpus Christi, TX, 78415
$150.00
Sifuentes, MariaCA
791 Kingston Avenue Apt 304, Piedmont, CA, 94611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.49
Sifuentes, MariaTX
31603 Fawn Lane, Pinehurst, TX, 77362
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$125.75
Sifuentes, MariaTX
8912 North Lamar Boulevard Apt 154, Austin, TX, 78753
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$121.47
Sifuentes, MariaTX
1418 Macclesby Lane, Channelview, TX, 77530
$118.99
Sifuentes, MariaCA
5262 Feather River Drive, Stockton, CA, 95219
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$111.33
Sifuentes, MariaCA
2000 Post Street Apt 120, San Francisco, CA, 94115
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$104.69
Sifuentes, MariaTX
1417 Old Ridge Road Trlr 9, Pharr, TX, 78577
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.00
Sifuentes, MariaTX
714 East Carrol Street, Harlingen, TX, 78550
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$100.00
$100.00
Sifuentes, MariaTX
4851 Falvey Street, Houston, TX, 77017
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$96.35
Sifuentes, MariaTX
1814 Burnet, San Antonio, TX, 78202
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$94.34
Sifuentes, MariaCA
845 East Home Street, Rialto, CA, 92376
Held by Travelers Indemnity Company
Worker's compensation benefits
$91.00
Sifuentes, MariaTX
1401 Cloverleaf, Waco, TX, 76705
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$87.84
Sifuentes, MariaTX
225 Superior Drive, Laredo, TX, 78045
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$87.80
Sifuentes, MariaTX
559 Slumberwood Drive, Houston, TX, 77013
Held by Princess House
Unpaid commission (MS02) · Reported 2019
$85.98
Sifuentes, MariaCA
1115 East 49th Street, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds
$83.25
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