Unclaimed property reported under Cisneros, Agustin
55 records · $3,065 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 55. Search by name and address to narrow it to yours.
Cisneros, AgustinCA
1212 Delmas Avenue, San Jose, CA, 95125
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$370.52
Cisneros, AgustinTX
2714 San Angelo, Ingleside, TX, 78362
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$260.00
Cisneros, AgustinCA
49 West Del Amo Boulevard Apt 4, Long Beach, CA, 90805
Held by Cunningham V Performance Cont
Wages, payroll, salaries
$234.90
Cisneros, AgustinTX
#### San Gabriel #####, Mission, TX, 78572
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$209.83
Cisneros, AgustinCA
1927 Drescher Street, San Diego, CA, 92111
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$204.79
$200.00
Cisneros, AgustinTX
5423 Vista Trail, San Antonio, TX, 78247
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$184.45
Cisneros, AgustinCA
2493 Roll Drive, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Cisneros, AgustinTX
476 South Abraham Road, Palmview, TX, 78572
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2018
$90.12
Cisneros, AgustinCA
1869 Los Osos Valley Ra, Los Osos, CA, 93402
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Cisneros, AgustinTX
#### San Gabriel #####, Mission, TX, 78572
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$73.50
Cisneros, AgustinCA
49 West Delamo Boulevard #6, Long Beach, CA, 90805
Held by Allstate Indemnity Company
Refunds
$72.50
Cisneros, AgustinTX
13770 Southwest Freeway, Sugar Land, TX, 77478
Held by Northwest Airlines Corp
Accounts payable (MS08) · Reported 2005
$62.49
Cisneros, AgustinCA
301 Tucker Street, Arvin, CA, 93203
Held by Bristol West Holdings Inc
Premium refunds
$57.39
Cisneros, AgustinCA
1315 Cambridge Avenue, King City, CA, 93930
Held by Rauda V Big Valley Labor LLC Settlement
Refunds due
$56.07
Cisneros, AgustinCA
715 North Dwight Avenue, Compton, CA, 90220
Held by Star Escrow Co., Inc.
Escrow check/Deposit/Disputed
$54.01
Cisneros, AgustinCA
7915 Crockett Boulevard, Los Angeles, CA, 90001
Held by Webster Bank
Cashier's checks
$52.99
$47.77
Cisneros, AgustinCA
990 La Barbera Drive, San Jose, CA, 95126
Held by Bank Of The West2
Cashier's checks
$45.00
Cisneros, AgustinTX
476 South Abraham Road, Palmview, TX, 78572
Held by Te Connectivity Ltd
Dividend (SC01) · Reported 2018
$43.28
Cisneros, AgustinCA
1362 Sandia Avenue, Sunnyvale, CA, 94089
Held by Discover Bank
Misc outstanding checks
$42.37
Cisneros, AgustinTX
476 South Abraham Road, Palmview, TX, 78572
Held by Tyco Intl Inc
Cash paid for a fractional share (SC09) · Reported 2010
$39.68
Cisneros, AgustinCA
1927 Drescher Street, San Diego, CA, 92111
Held by Pathward
Misc intangible property
$38.71
Cisneros, AgustinCA
1362 Sandia Avenue, Sunnyvale, CA, 94089
Held by Discover Bank
Misc outstanding checks
$36.75
Cisneros, AgustinTX
312 South Delaware Street, Alton, TX, 78573
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Cisneros, AgustinTX
312 South Delaware Street, Alton, TX, 78573
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
Cisneros, AgustinCA
156 Kirby Court, Lindsay, CA, 93247
Held by Bank Of America Nt&sa Branch:0228-Lindsay Branch
Savings accounts/Credit union shrs
$30.67
Cisneros, AgustinCA
88410 77th Avenue, Thermal, CA, 92274
Held by Discover Bank
Misc outstanding checks
$29.95
Cisneros, AgustinTX
1604 Lucas Terrace, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2013
$29.80
Cisneros, AgustinCA
4515 Marmion Way, La, CA, 90042
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.25
Cisneros, AgustinCA
1869 Los Osos Valley Road, Los Osos, CA, 93402
Held by General Electric Company
Accounts-receivable credit balance
$27.08
Cisneros, AgustinTX
2504 Aquatic Lane, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$26.48
$24.00
Cisneros, AgustinCA
1212 Delmas Avenue, San Jose, CA, 95125
Held by US Fidelity & Guaranty
Premium refunds
$13.52
Cisneros, AgustinCA
1927 Drescher Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.57
Cisneros, AgustinCA
2452 Steamboat Springs Court, Chula Vista, CA, 91915
Held by Lg Electronics USA Inc
Accounts payable
$10.91
Cisneros, AgustinCA
2452 Steamboat Springs Court, Chula Vista, CA, 91915
Held by Lg Electronics USA Inc
Accounts payable
$10.91
Cisneros, AgustinCA
2493 Roll Drive 21074, San Diego, CA, 92154
Held by Lg Electronics USA Inc
Accounts payable
$10.91
Cisneros, AgustinCA
2493 Roll Drive 21074, San Diego, CA, 92154
Held by Lg Electronics USA Inc
Accounts payable
$10.91
Cisneros, AgustinCA
1869 Los Osos Valley Road, Los Osos, CA, 93402
Held by Amway Corp.
Outstanding official checks
$10.79
$10.41
Cisneros, AgustinCA
49 West Del Amo Boulevard #6, Long Beach, CA, 90805
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$8.04
Cisneros, AgustinCA
49 West Del Amo Boulevard Apt 4, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Cisneros, AgustinCA
416 South Lotas Street, Porterville, CA, 93257
Held by Phoenix Settlement Admn.(vargas V. Cal-Citrus)
Wages, payroll, salaries
$2.41
Cisneros, AgustinCA
1927 Drescher Street, San Diego, CA, 92111
Held by Hsbc Finance Corporation
Customer overpayments
$2.31
Cisneros, AgustinCA
49 West Delamo Boulevard, Long Beach, CA, 90805
Held by American Express Company
Refunds due
$2.02
$1.90
$1.61
Cisneros, AgustinCA
317 South Street Apt 201, San Luis Obispo, CA, 93401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.99
Cisneros, AgustinCA
1927 Drescher Street, San Diego, CA, 92111
Held by Capital One NA
Customer overpayments
$0.53
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