Unclaimed property reported under Cisneros, Daniel
230 records · $14,436 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 230. Search by name and address to narrow it to yours.
$1,365.40
Cisneros, DanielCA
3435 21st Street Apt D, Highland, CA, 92346
Held by Bank Of America NA
Checking accounts
$1,014.26
Cisneros, DanielCA
3620 Santa Fe Avenue Apt 1, Long Beach, CA, 90810
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$904.16
Cisneros, DanielTX
3029 West Colorado Boulevard, Dallas, TX, 75211
Held by Branch B&t
Savings account (AC02) · Reported 2018
$762.77
Cisneros, DanielTX
306 Oak Street, Levelland, TX, 79336
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$600.00
Cisneros, DanielCA
1214 Nacion Avenue, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$474.11
Cisneros, DanielCA
541 North Mount View Avenue, San Bernardino, CA, 92401
Held by Mercury Insurance Services
Individual policy benefit/Clm
$442.27
Cisneros, DanielTX
5302 Flagridge Lane, Houston, TX, 77066
$425.87
Cisneros, DanielTX
325 East 27th Street, San Angelo, TX, 76903
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Cisneros, DanielCA
3435 21st Street Apt D, Highland, CA, 92346
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$397.89
Cisneros, DanielCA
2368 Iris Court Apt 3, Fullerton, CA, 92833
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$293.99
Cisneros, DanielTX
704 Hallvale Drive, White Settlement, TX, 76108
$282.25
Cisneros, DanielCA
28 Paradise Vly South, Carson, CA, 90745
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$263.84
Cisneros, DanielCA
8656 Fontana Street, Downey, CA, 90241
Held by American Honda Finance Corporation
Misc outstanding checks
$261.60
Cisneros, DanielCA
4038 Boston Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$221.09
Cisneros, DanielCA
1280 Hacienda Drive A10, Vista, CA, 92083
Held by H&r Block Bank
Unredeemed gift certificate
$214.70
Cisneros, DanielCA
3699 Barnard Drive Apt 632, Oceanside, CA, 92056
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.40
$202.00
Cisneros, DanielCA
1628 West 218th Street Apt 18, Torrance, CA, 90501
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Cisneros, DanielTX
##### Pine Hurst Loop Unit ##, Magnolia, TX, 77355
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$178.47
Cisneros, DanielCA
6725 Hannon Street, Bell Gardens, CA, 90201
Held by Marroquin V Pacific Spice Company Inc
Wages, payroll, salaries
$161.44
Cisneros, DanielTX
825 East Cantey Street, Fort Worth, TX, 76104
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$151.09
$149.96
Cisneros, DanielTX
#### West Awaya Apt ####, Pharr, TX, 78577
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2014
$140.34
Cisneros, DanielTX
1102 Howard Street, Humble, TX, 77338
$140.00
Cisneros, DanielCA
2123 L Avenue Apt 103, National City, CA, 91950
Held by Bank Of America - North Carolina
Refunds due
$130.99
Cisneros, DanielTX
8347 Rayville Drive, Dallas, TX, 75217
$126.26
Cisneros, DanielCA
2952 Main Street, Chula Vista, CA, 91911
Held by Classicplan Premium Financing Inc
Refunds due
$125.51
Cisneros, DanielCA
4244 East Avenue K-12, Palmdale, CA, 90041
Held by 21st Century Insurance Company
Court settlements
$118.43
Cisneros, DanielTX
4502 Glenview Court, North Richland Hills, TX, 76180
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$114.12
Cisneros, JR DanielTX
2119 Avenue M 1/2, Galveston, TX, 77550
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$109.67
Cisneros, DanielTX
13016 Tinker Street, Manor, TX, 78653
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$99.00
Cisneros, DanielTX
325 East 27th, San Angelo, TX, 76903
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2015
$91.25
Cisneros, DanielTX
11161 Cutty Sark Drive, El Paso, TX, 79936
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$89.34
Cisneros, DanielCA
11519 Venice Boulevard Apt 2, Los Angeles, CA, 90066
Held by McDonald'S Restaurants Of California In
Wages, payroll, salaries
$84.54
$82.03
Cisneros, DanielCA
680 Woodlands Parkway, San Marcos, CA, 92069
Held by The Men'S Wearhouse Inc
Accounts payable
$80.00
Cisneros, DanielTX
704 Hallvale Drive, White Settlement, TX, 76108
Held by Finley Resources Inc
Mineral royalties (MI02) · Reported 2024
$71.72
Cisneros, DanielTX
Rr 16 Box 242, Edinburg, TX, 78539
$71.30
Cisneros, DanielCA
8656 Fontana Street, Downey, CA, 90241
Held by Cerritos Ford
Outstanding official checks
$71.28
Cisneros, DanielTX
1417 Deaver Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$71.19
Cisneros, DanielTX
PO Box 852, Zapata, TX, 78076
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$70.32
Cisneros, DanielTX
28 Hope King, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Cisneros, DanielCA
3506 East McKinley, Fresno, CA, 93703
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
$69.55
$69.55
Cisneros, DanielCA
3423 Stanfield Drive 0, Stockton, CA, 95209
Held by In Shape Health Clubs LLC
Vendor checks
$69.00
Cisneros, JR DanielTX
811 Avenue C, Levelland, TX, 79336
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.76
Cisneros, DanielCA
709 South Shasta Street, West Covina, CA, 91791
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$65.69
Cisneros, DanielTX
1461 Campbell Road Apt 22, Houston, TX, 77055
Held by Allstar Financial Group
Insurance premium refund (IN05) · Reported 2022
$64.81
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