Unclaimed property reported under Cisneros, Felix
50 records · $36,391 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 50. Search by name and address to narrow it to yours.
Cisneros, FelixTX
614 Mannington Drive, Dallas, TX, 75232
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$17,932.44
$15,543.30
Cisneros, FelixTX
P O Box 119, Edna, TX, 77957
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1996
$690.69
Cisneros, FelixCA
5 Arlington Avenue, Kensington, CA, 94707
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$418.89
Cisneros, FelixCA
11268 Overlook Pt, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$227.53
Cisneros, FelixTX
PO Box 6324, Brownsville, TX, 78533
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$202.98
$150.00
Cisneros, FelixCA
11268 Overlook Pt, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$143.61
Cisneros, FelixTX
1124 Omar Street, Dallas, TX, 75232
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$100.00
$94.06
Cisneros, FelixTX
443 Hernandez, El Cenizo, TX, 78046
Held by US Cellular Corp
Accounts payable (MS08) · Reported 2007
$88.79
Cisneros, FelixCA
30821 Calle Chueca, San Juan Capistrano, CA, 92675
Held by Acc Capital Holdings Inc
Accounts payable
$68.00
$66.00
Cisneros, FelixCA
Landscaping Service 5321 Concha Drive, Mira Loma, CA, 91752
Held by Citibank N A
Cashier's checks
$65.00
Cisneros, FelixTX
1124 Omar Street, Dallas, TX, 75232
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$60.00
Cisneros, FelixCA
1415 Martin Luther King JR #1, Long Beach, CA, 90813
Held by Safeway Insurance Company
Premium refunds
$50.91
Cisneros, FelixCA
5530 Ptolemy Way, Mt Baldy, CA, 91759
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cisneros, Felix JRCA
14550 Newport Avenue Unit 4, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.30
Cisneros, Felix JRCA
14550 Newport Avenue Unit 4, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.22
Cisneros, FelixCA
14550 Newport Avenue Unit 4, Tustin, CA, 92780
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$33.17
Cisneros, FelixTX
#### Webb Chapel Ext ###, Dallas, TX, 75220
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$32.49
Cisneros, FelixCA
6 Listid, Occidental, CA, 95465
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.70
Cisneros, FelixTX
87750, 00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$25.95
Cisneros, FelixTX
1614 Sherman Street, Laredo, TX, 78040
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$25.31
Cisneros, FelixTX
4000 Hollister, Houston, TX, 77080
Held by Members Choice Cu
Savings account (AC02) · Reported 2002
$25.07
Cisneros, FelixCA
5939 South Olive Street, Los Angeles, CA, 90003
Held by Ford Motor Company
Unredeemed gift certificate
$25.00
Cisneros, FelixTX
1124 Omar Street, Dallas Tx, TX, 75232
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$25.00
Cisneros, FelixCA
16562 Montego Way, Tustin, CA, 92780
Held by First American Title Company
Escrow accounts
$20.00
Cisneros, FelixCA
5854 South Wilton Place, Los Angeles, CA, 90047
Held by Security Land Escrow Company
Escrow funds
$15.00
Cisneros, FelixCA
6 Linscheid Drive, Pittsburg, CA, 94565
Held by San Francisco Chronicle
Accounts-receivable credit balance
$13.73
Cisneros, FelixCA
930 North Placer Avenue, Ontario, CA, 91764
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$12.00
Cisneros, FelixCA
2604 Elton Drive, Bakersfield, CA, 93306
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$11.43
Cisneros, Felix JRCA
12720 Grayling Avenue, La Mirada, CA, 90638
Held by Alcatel Lucent
Cash for fractional shares
$10.37
$10.00
Cisneros, FelixCA
237 Main Street Apt 2 P O Box 1003, Hamilton City, CA, 95951
Held by Paypal Inc
Misc intangible property
$9.27
Cisneros, FelixCA
14508 Flanner Street, La Puente, CA, 91744
Held by Wfg National Title Insurance Company
Escrow accounts
$9.00
Cisneros, FelixCA
5321 Concha Drive, Mira Loma, CA, 91752
Held by Allstate Indemnity Company
Premium refunds
$8.63
Cisneros, FelixCA
5321 Concha Drive, Mira Loma, CA, 91752
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Cisneros, FelixCA
290 Wilson Avenue Apt D219, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$4.81
Cisneros, Felix IIICA
5000 Teakwood Drive, Oakley, CA, 94561
Held by Government Employees Insurance Company
Premium refunds
$2.30
Cisneros, FelixCA
30804 Calle Chueca, San Juan Capo, CA, 92675
Held by Td Bank NA Administration
Misc outstanding checks
$1.94
Cisneros, FelixCA
14508 Flanner Street, La Puente, CA, 91744
Held by Nationstar Mortgage, LLC
Escrow accounts
$1.58
Cisneros, FelixCA
1399 East Springville Avenue, Porterville, CA, 93257
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.23
Cisneros, FelixCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$0.70
$0.44
$0.43
Cisneros, FelixCA
37526 Newcastle Road, Murrieta, CA, 92563
Held by Altura Credit Union
Savings accounts
$0.16
Cisneros, III FelixCA
11268 Overlook Pt, Tustin, CA, 92782
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Cisneros, FelixCA
PO Box 1003, Hamilton City, CA, 95951
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.09
Cisneros, FelixCA
14550 Newport Avenue 4, Tustin, CA, 92780
Held by Fifth Third Bancorp
Checking accounts
$0.05
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