Unclaimed property reported under Cisneros, Felipe
57 records · $4,790 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 57. Search by name and address to narrow it to yours.
Cisneros, FelipeCA
2361 Meadow Way Apt 228, Santa Rosa, CA, 95404
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$1,251.35
Cisneros, FelipeTX
3944 Hawick Lane, Dallas, TX, 75220
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009
$786.31
$365.00
Cisneros, FelipeTX
#### Harwood Road Apt ####, North Richland Hills, TX, 76180
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2017
$218.00
Cisneros, FelipeTX
411 South Milam, Fredericksburg, TX, 78624
Held by American Bank Of Tx
Checking account (AC01) · Reported 2007
$182.48
Cisneros, FelipeCA
1124 Villa Bonita Court, Calexico, CA, 92231
Held by Amco Insurance Co
Premium refunds
$182.00
Cisneros, FelipeTX
808 Glenda, Lindale, TX, 75602
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$141.19
Cisneros, FelipeTX
601 Parkhaven, Mesquite, TX, 75149
$140.00
Cisneros, FelipeCA
931 South Standard Street, Santa Ana, CA, 92701
Held by Western Union Financial Svcs
Money orders
$129.00
Cisneros, FelipeTX
2913 Hondo Avenue, McAllen, TX, 78504
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$91.75
Cisneros, FelipeCA
303 Creekside Court, Lincoln, CA, 95648
Held by State Of California Savings Plus
Aggregate account balances
$84.07
Cisneros, FelipeCA
5896 Sostoria Street, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$78.98
Cisneros, FelipeTX
10903 Leedy Road, Manvel, TX, 77578
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.00
Cisneros, FelipeTX
4914 Sitca Street, Spring, TX, 77389
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$64.73
Cisneros, FelipeTX
TX, 00000
Held by Members Trust Of The Sw Fcu
Savings account (AC02) · Reported 2012
$62.28
Cisneros, FelipeCA
1658 East 115th Street, Los Angeles, CA, 95993
Held by Aguilar V Aero Port Services Inc
Misc outstanding checks
$59.88
Cisneros, FelipeTX
10903 Leedy Road, Manvel, TX, 77578
$58.00
$57.27
$55.56
$54.87
Cisneros, FelipeCA
78850 Darby Road, Bermuda Dunes, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.85
Cisneros, FelipeTX
10903 Leedy Road, Manvel, TX, 77578
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$50.89
Cisneros, FelipeCA
3906 Gneveve A, San Bdno, CA, 92405
Held by Southern California Edison 4.78%
Refunds
$50.64
Cisneros, FelipeTX
10903 Leedy Road, Manvel, TX, 77578
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$49.18
Cisneros, FelipeCA
10831 Dismark Street, Northridge, CA, 91345
Held by Western Union Financial Svcs Inc
Refunds due
$45.00
$41.12
Cisneros, FelipeTX
4914 Sitca, Spring, TX, 77380
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$37.50
Cisneros, FelipeCA
703 West 55th Street, Los Angeles, CA, 90037
Held by Capital One Bank, National Association
Misc outstanding checks
$34.20
$34.13
Cisneros, FelipeTX
P O Box 716, Pharr, TX, 78577
Held by Lincoln Benefit Life Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$33.69
Cisneros, FelipeCA
7565 Perry Road, Bell Gardens, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.34
Cisneros, FelipeTX
6104 Well Springs, McAllen, TX, 78504
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$30.06
Cisneros, FelipeTX
7906 Sherman Street, Houston, TX, 77011
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$26.92
Cisneros, FelipeTX
Hc 12 Box 39-A, Fredericksburg, TX, 78624
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$26.31
Cisneros, FelipeCA
13427 Joana, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
Cisneros, FelipeCA
Fiesta Auto Insurance Ctr #4 408 South Long Beach Boulevard, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$11.00
Cisneros, FelipeCA
288 Main Street, Fillmore, CA, 93015
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
$9.90
Cisneros, FelipeCA
20850 Gun Barrel Court, Cottonwood, CA, 96022
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$8.78
Cisneros, FelipeCA
1105 Klette Avenue, Fresno, CA, 93706
Held by Gmac Insurance Management Corp
Accounts payable
$8.00
Cisneros, FelipeCA
H Q Co 5th PO Box 555453, Camp Pendelnton, CA, 92055
Held by Mercury Insurance Company
Premium refunds
$7.00
Cisneros, FelipeCA
7565 Perry Road, Bell Gardens, CA, 90201
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$7.00
$6.18
Cisneros, FelipeCA
455 Eddy Street East 502, San Francisco, CA, 94109
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.70
$5.20
Cisneros, FelipeCA
703 West 55th Street, Los Angeles, CA, 90037
Held by Loya Casualty Insurance Company
Premium refunds
$5.20
Cisneros, FelipeCA
15460 Shadybend Drive, Hacienda Hts, CA, 91745
Held by Southern California Gas Co.
Aggregate utilities
$5.06
Cisneros, FelipeCA
20850 Gun Barrel Court, Cottonwood, CA, 96022
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$4.16
Cisneros, FelipeCA
1658 East 115th Street, Los Angeles, CA, 90059
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$3.56
$3.16
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