Unclaimed property reported under Cisneros, Ana
149 records · $17,741 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 149. Search by name and address to narrow it to yours.
Cisneros, AnaTX
808 Gabriella Avenue, Pharr, TX, 78577
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$8,229.01
Cisneros, AnaTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$855.46
Cisneros, AnaTX
5919 Heatherbrook Drive, Houston, TX, 77085
$815.33
Cisneros, AnaCA
321 East 2nd Street, Los Angeles, CA, 90012
Held by Rbc Bank
Outstanding official checks
$790.55
Cisneros, AnaCA
1244 West 39th Street Apt 2A, Los Angeles, CA, 90037
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$622.74
Cisneros, AnaTX
##### Fm ####, Los Fresnos, TX, 78566
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$469.00
Cisneros, AnaCA
2694 James M Wood 8, Los Angeles, CA, 90006
Held by Toyota Motor Credit Corporation
Unidentified remittances
$403.00
Cisneros, AnaCA
2694 James M Wood 6, Los Angeles, CA, 90006
Held by Toyota Motor Credit Corporation
Unidentified remittances
$403.00
Cisneros, AnaCA
12655 2nd Street Spc 102, Yucaipa, CA, 92399
Held by Varo Bank N A
Outstanding official checks
$400.00
Cisneros, AnaTX
601 Kathleen Lane Suite 148, McAllen, TX, 78501
Held by Capital One
Accounts payable (MS08) · Reported 2023
$316.36
Cisneros, AnaTX
16776 Charleston Drive, Splendora, TX, 77372
$309.00
Cisneros, AnaTX
2522 Morgan Street, Irving, TX, 75062
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$213.15
$180.87
Cisneros, AnaCA
PO Box 743, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$143.88
Cisneros, AnaTX
5919 Heatherbrook Drive, Houston, TX, 77085
$141.75
Cisneros, AnaTX
3112 Abbey Road, Carrollton, TX, 75007
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$138.52
Cisneros, AnaCA
3330 Las Vegas Drive, Oceanside, CA, 92054
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$133.89
Cisneros, AnaCA
455 B Street, Hayward, CA, 94541
Held by Healthcare Services Group Inc
Wages, payroll, salaries
$129.69
Cisneros, AnaTX
5005 Dearborne Drive, El Paso, TX, 79924
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$129.00
Cisneros, AnaCA
1629 West 109th Street, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.00
Cisneros, AnaTX
732 Carnation, Los Fresnos, TX, 78566
Held by Texas State Technical College
Accounts payable (MS08) · Reported 2021
$106.62
Cisneros, AnaTX
727 Bougainvillea Street 94991, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Cisneros, AnaCA
20950 South Van Dean Avenue, Wilmington, CA, 90744
Held by Republic Mortgage Ins Co
Premium refunds
$94.58
Cisneros, AnaCA
PO Box 554, Inglewood, CA, 90307
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.84
Cisneros, AnaCA
480 Wall Street 6, Fort Bragg, CA, 96543
Held by Western Union Financial Svcs
Money orders
$79.00
Cisneros, AnaCA
7175 Cooper Avenue, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$79.00
Cisneros, AnaCA
PO Box 554, Inglewood, CA, 90307
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$78.90
$63.38
Cisneros, AnaTX
##### John Kennedy ###, Houston, TX, 77039
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$63.32
Cisneros, AnaTX
6907 Marisol Drive, Houston, TX, 77083
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$60.00
$59.85
Cisneros, AnaCA
2111 18th Street, San Francisco, CA, 94107
Held by American Express National Bank
Savings accounts
$57.68
Cisneros, AnaTX
11942 Leaf Oak Drive, Houston, TX, 77065
Held by Xoom Corporation
Miscellaneous intangible property (MS17) · Reported 2017
$56.99
Cisneros, AnaTX
910 Sun Fire Street Apt 381, El Paso, TX, 79928
$56.43
Cisneros, AnaCA
12032 Ferris Road Apt North, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$53.36
Cisneros, AnaCA
9315 Maple Avenue, Hisperia, CA, 92345
Held by Primerica Shareholder Services
Mutual fund shares
$52.72
Cisneros, AnaTX
10707 Ocelot Lane, Houston, TX, 77034
$51.18
Cisneros, AnaTX
727 Bougainvillea Street, Laredo, TX, 78046
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2022
$50.90
Cisneros, AnaCA
7500 Lynwood Way, Highland, CA, 92346
Held by Capital One Financial Corporation
Outstanding official checks
$50.48
Cisneros, AnaCA
2114 East Avenue Q6, Palmdale, CA, 93550
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.12
$48.00
Cisneros, AnaCA
7240 Petrol Street Apt 6, Paramount, CA, 90723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.27
$44.92
Cisneros, AnaTX
1350 El Jardin Hts Road, Brownsville, TX, 78526
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$43.19
Cisneros, AnaTX
23727 De La Rosa Drive, San Benito, TX, 78586
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Cisneros, AnaCA
8339 Langtree Way, Sacramento, CA, 95823
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Cisneros, AnaTX
35 Golfo Circle, Brownsville, TX, 78521
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$38.30
Cisneros, AnaTX
4335 Aldine Mail Route Road 2006, Houston, TX, 77039
$37.54
Cisneros, AnaCA
2404 24th Street Suite B, Sacramento, CA, 95818
Held by Herbalife International Of America Inc
Commissions
$36.98
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