Unclaimed property reported under Sustaita, Jose
59 records · $9,680 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 59. Search by name and address to narrow it to yours.
Sustaita, JoseTX
715 West Slaughter Lane Apt 929, Austin, TX, 78748
$2,550.03
Sustaita, JoseTX
619 Hawthorne Street, Irving, TX, 75061
$1,632.95
Sustaita, JoseTX
#### Rocky Falls Apt ###, Richmond, TX, 77469
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,198.26
Sustaita, JoseTX
6808 Bell Rose, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Sustaita, JoseTX
#### East Riverside Drive Apt ####, Austin, TX, 78741
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2010
$484.96
Sustaita, JoseTX
#### Manchaca Road Apt ###, Austin, TX, 78748
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$388.89
Sustaita, JoseTX
40331 Greenlawn Boulevard, Round Rock, TX, 78681
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$368.99
Sustaita, JoseTX
2824 Moore, Houston, TX, 77009
Held by City Of Houston
Refund due (MS11) · Reported 2003
$191.50
Sustaita, JoseTX
Rt 1 Box 361 35, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$183.40
Sustaita, JoseTX
1200 Lakeshore Drive, Irving, TX, 75060
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$147.00
Sustaita, JoseTX
Rt 1 Box 361 35, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$127.81
Sustaita, JoseTX
1200 Lakeshore Drive, Irving, TX, 75060
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$113.71
Sustaita, JoseTX
1824 West 5th Street, Irving, TX, 75060
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$105.00
Sustaita, JoseTX
4702 Cabob, Austin, TX, 78744
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$91.00
Sustaita, JoseTX
9332 Wh Burges Drive, El Paso, TX, 79925
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$86.51
Sustaita, JoseTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$84.92
Sustaita, JoseTX
1412 Quitman Street, Houston, TX, 77009
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$71.83
Sustaita, JoseTX
1824 West 5th Street, Irving, TX, 75060
$66.58
Sustaita, JoseTX
819 Lane Drive 20, Rosenberg, TX, 77471
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$64.58
Sustaita, JoseTX
5503 Ella Street, Donna, TX, 78537
$63.49
Sustaita, JoseTX
1824 West 5th Street, Irving, TX, 75060
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$55.00
Sustaita, JoseTX
1123 Common Park, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1997
$54.77
Sustaita, JoseTX
#### Buckner Boulevard ######, Dallas, TX, 75228
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$51.50
Sustaita, JoseCA
5772 Fullerton Avenue, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sustaita, JoseTX
313 Cr 266 Georgetown, Georgetown, TX, 78628
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Sustaita, JoseCA
7206 Aberfeldy Way, Sacramento, CA, 95842
Held by Casey V Pan American Group LLC Fund
Misc outstanding checks
$46.67
Sustaita, JoseTX
978 South International Boulevard, Hidalgo, TX, 78557
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$45.94
Sustaita, JoseTX
1824 West 5th Street, Irving, TX, 75060
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Sustaita, JoseTX
1824 West 5th Street, Irving, TX, 75060
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Sustaita, JoseTX
1824 West 5th Street, Irving, TX, 75060
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Sustaita, JoseTX
1200 Lakeshore Drive, Irving, TX, 75060
$40.00
Sustaita, JoseCA
5640 Surf Rider Way Apt 370, San Diego, CA, 92154
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.50
Sustaita, JoseTX
1824 West 5th Street, Irving, TX, 75060
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$39.00
Sustaita, JoseTX
1824 West 5th Street, Irving, TX, 75060
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$35.31
Sustaita, JoseTX
2760 Burlington Boulevard, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$35.01
Sustaita, JoseCA
4514 Pala Mesa Drive, Whittier, CA, 90601
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.63
Sustaita, JoseTX
##### Park Row ###, Houston, TX, 77084
$30.34
Sustaita, JoseTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$30.00
Sustaita, JoseTX
13006 Eastex Fwy, Houston, TX, 77039
$30.00
Sustaita, JoseTX
1200 Lakeshore Drive, Irving, TX, 75060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.44
Sustaita, JoseCA
4514 Pala Mesa Drive, Whittier, CA, 90601
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sustaita, JoseTX
9616 Long Point Road #30, Houston, TX, 77055
$26.98
Sustaita, JoseTX
2020 Rocky Falls Road, Richmond, TX, 77469
Held by Rosenberg Auto Investors Limited Partner
Refund due (MS11) · Reported 2019
$25.50
Sustaita, JoseTX
511 Cedar Drive, Irving, TX, 75061
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$25.00
Sustaita, JoseTX
3119 Clydedale Drive, Dallas, TX, 75220
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$19.54
Sustaita, JoseTX
3119 Clydedale Drive, Dallas, TX, 75220
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2022
$19.54
Sustaita, JoseCA
4514 Pala Mesa Drive, Whittier, CA, 90601
Held by Draftkings Inc.
Misc intangible property
$16.00
Sustaita, JoseCA
7206 Aberfeldy Way, Sacramento, CA, 95842
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$12.00
$9.90
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