Unclaimed property reported under Cisneros, Carlos
275 records · $22,909 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 275. Search by name and address to narrow it to yours.
Cisneros, CarlosCA
601 Ensign Place, Oxnard, CA, 93036
Held by Pathward, National Association
Misc intangible property
$2,277.25
Cisneros, CarlosCA
8137 Irvine Avenue, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA
Cashier's checks
$1,949.57
Cisneros, CarlosCA
1640 West Westfield Avenue, Porterville, CA, 93257
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$1,648.00
Cisneros, CarlosCA
5318 Jurupa Avenue, Riverside, CA, 92504
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$1,412.98
Cisneros, CarlosTX
3327 Thistlegrove Lane, Sugar Land, TX, 77498
Held by Capital One
Savings account (AC02) · Reported 2018
$1,047.50
Cisneros, CarlosCA
149 School Street, Daly City, CA, 94014
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$748.57
Cisneros, CarlosTX
140 Mesa Rdg, Decatur, TX, 76234
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$578.07
Cisneros, CarlosCA
1842 North Cotta Court, Visalia, CA, 93292
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$464.15
Cisneros, CarlosTX
2621 Greenhurst Drive, Dallas, TX, 75234
Held by Capital One
Accounts payable (MS08) · Reported 2023
$458.33
Cisneros, CarlosTX
3327 Thistle Grove Lane 94862, Sugar Land, TX, 77498
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$425.26
Cisneros, CarlosCA
PO Box 2015, Tulare, CA, 93275
Held by Southern California Edison Co
Utility deposit
$361.78
Cisneros, CarlosCA
149 School Street, Daly City, CA, 94014
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$360.56
Cisneros, CarlosCA
1021 South Cypress Street, La Habra, CA, 90631
Held by Sunrise Banks
Misc intangible property
$356.00
Cisneros, CarlosTX
1002 Taylor Street Brownsville Tx 78521, Brownsville, TX, 78521
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2014
$352.18
Cisneros, CarlosCA
11318 Sage Avenue, Fontana, CA, 92337
Held by Western Resources Title Company
Escrow funds
$316.99
Cisneros, CarlosCA
6274 Commodore Sloat Drive Apt 1, Los Angeles, CA, 90048
Held by Pacific Bell Telephone Company
Refunds
$304.95
Cisneros, CarlosCA
PO Box 2015, Tulare, CA, 93275
Held by Southern California Edison Co
Utility deposit
$298.01
Cisneros, CarlosCA
309 Park Avenue, Manteca, CA, 95337
Held by Citibank N A
Accounts-receivable credit balance
$283.86
Cisneros, CarlosCA
3528 Everest Avenue, Riverside, CA, 92503
Held by Fidelity Security Life Insurance Company
Premium refunds
$251.02
Cisneros, CarlosCA
326 Alpine Street, La Habra, CA, 90631
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$250.00
Cisneros, CarlosTX
3664 Dominican Street, El Paso, TX, 79936
$216.66
Cisneros, CarlosTX
4715 Lakeway Drive, Brownsville, TX, 78520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$208.00
Cisneros, CarlosCA
120 South Sunol Drive, Los Angeles, CA, 90063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$207.17
Cisneros, CarlosCA
2891 Casey Street #b, San Diego, CA, 92139
Held by National Specialty Lines Inc
Accounts-receivable credit balance
$185.95
Cisneros, CarlosTX
483 Agua Viva Lane, Brownsville, TX, 78521
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$162.54
Cisneros, CarlosTX
1903 Nopal Street, Carrizo Springs, TX, 78834
Held by Cpl Retail Energy LP
Refund due (MS11) · Reported 2011
$153.45
Cisneros, CarlosCA
1305 Hollister Street Sp 25A Ca020, San Diego, CA, 92154
Held by Ecount Inc.
Misc intangible property
$146.43
Cisneros, CarlosCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$138.31
Cisneros, CarlosTX
#### Sage Canyon Circle #####, Fort Worth, TX, 76177
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$135.65
Cisneros, CarlosCA
19312 Talisman Street, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Cisneros, CarlosCA
19312 Talisman Street, Hesperia, CA, 92345
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
Cisneros, CarlosCA
1305 Hollister Street Space 11, San Diego, CA, 92154
Held by Paypal
Misc intangible property
$126.84
Cisneros, CarlosCA
333 Tremont # 4, Avalon, CA, 90704
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$125.00
Cisneros, CarlosCA
1629 West 109th Street, Los Angeles, CA, 90047
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$121.00
$120.81
$113.00
Cisneros, CarlosCA
2121 Natomas Crossing Drive #, Sacramento, CA, 95834
Held by Valley First Credit Union
Cashier's checks
$110.36
Cisneros, CarlosTX
6909 Renwick Apt 40, Houston, TX, 77081
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1998
$110.24
Cisneros, CarlosCA
14194 Anola Street, Whittier, CA, 90604
Held by Southern California Gas Co.
Refunds or rebates
$108.04
Cisneros, CarlosCA
20401 Soledad Canyon Road Spc 10, Canyon Country, CA, 91351
Held by Explorer Insurance Company
Premium refunds
$104.72
Cisneros, CarlosCA
3248 Bonita Woods Drive, Bonita, CA, 91902
Held by Government Employees Insurance Company
Court settlements
$101.49
Cisneros, CarlosTX
7525 Cedarhill Road, Watauga, TX, 76148
$100.00
Cisneros, CarlosCA
604 West 91st Street, Los Angeles, CA, 90044
Held by Charter Communications Inc
Wages, payroll, salaries
$100.00
Cisneros, CarlosTX
6801 Nansa, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$99.48
Cisneros, CarlosTX
3128 Rotan Lane, Dallas, TX, 75229
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2002
$98.00
Cisneros, CarlosCA
348 Magnolia Street, El Centro, CA, 92240
Held by Sutter Insurance Company
Court settlements
$97.92
Cisneros, CarlosTX
6801 Nansa, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$97.69
Cisneros, CarlosCA
120 South Sunol Drive, Los Angeles, CA, 90063
Held by Time Warner Cable Inc
Refunds or rebates
$95.59
Cisneros, CarlosTX
6801 Nansa, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$95.41
Cisneros, CarlosTX
3230 South Gessner, Houston, TX, 00000
Held by Bridgestone Firestone Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$94.02
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