Unclaimed property reported under Cisneros, Gilberto
76 records · $5,819 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 76. Search by name and address to narrow it to yours.
Cisneros, GilbertoTX
9924 Pierce Drive, McKinney, TX, 75070
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$646.15
Cisneros, GilbertoCA
1109 Poso Drive, Wasco, CA, 93280
Held by Collect America Ltd
Customer overpayments
$551.26
Cisneros, GilbertoTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$385.20
Cisneros, GilbertoTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$352.33
Cisneros, GilbertoCA
1109 Poso Drive, Wasco, CA, 93280
Held by Bank Of America N A
Savings accounts/Credit union shrs
$302.95
Cisneros, GilbertoTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$271.83
Cisneros, GilbertoTX
2015 Sabinal, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$261.84
Cisneros, GilbertoCA
PO Box 1098, Empire, CA, 95319
Held by Citigroup Inc
Underlying shares or outstanding certificates
$220.40
Cisneros, GilbertoCA
475 Pocatelo Drive, San Jose, CA, 95111
Held by Groupex Financial Corporation
Unidentified remittances
$190.00
Cisneros, GilbertoCA
7722 Vineland Avenue 114, Sun Valley, CA, 91352
Held by Paypal
Misc intangible property
$179.73
Cisneros, GilbertoCA
1796 Vine Street, San Bernardino, CA, 92411
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$175.85
Cisneros, GilbertoTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$157.26
Cisneros, GilbertoCA
9025 Willis Avenue Unit 143, Panorama City, CA, 91402
Held by M & T Bank
Outstanding official checks
$154.72
Cisneros, GilbertoTX
2015 Sabinal Street, Mission, TX, 78572
Held by City Of Mission
Utility refund or rebate (UT03) · Reported 2011
$134.84
Cisneros, JR GilbertoTX
644 North Browne Avenue, Brownsville, TX, 78521
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$128.40
Cisneros, GilbertoTX
#### Warren Parkway Suite ###, Frisco, TX, 75034
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$127.03
Cisneros, GilbertoTX
1102 Morning Dew Cv, Round Rock, TX, 78664
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$124.15
Cisneros, GilbertoCA
12810 Pan Am Boulevard, Moreno Valley, CA, 92553
Held by The Brickman Group Ltd LLC
Wages, payroll, salaries
$119.23
$100.00
$100.00
$100.00
Cisneros, GilbertoTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
$97.21
Cisneros, GilbertoTX
Unknown, Grand Prairie, TX, 75051
Held by Dr Pepper Seven Up Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$93.03
Cisneros, GilbertoTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$79.76
Cisneros, GilbertoTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$60.00
$54.76
Cisneros, GilbertoTX
133 North San Roman Road, Los Fresnos, TX, 78566
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$52.00
Cisneros, GilbertoTX
6833 Lakeview Haven Drive # 52, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$51.37
Cisneros, GilbertoTX
2705 Rosalinda Street, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$50.25
Cisneros, GilbertoTX
100 Eagle Creek Ranch Blv, Floresville, TX, 78114
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$50.00
$43.72
$43.72
Cisneros, GilbertoTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$42.12
$42.00
Cisneros, GilbertoCA
1714 North Oak Drive, Anaheim, CA, 92807
Held by American National Insurance Company
Outstanding official checks
$38.48
Cisneros, GilbertoTX
7303 Gallant Glen Lane, Houston, TX, 77095
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$37.46
Cisneros, JR GilbertoTX
2707 Chestnut, San Angelo, TX, 76901
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$31.45
Cisneros, GilbertoCA
11913 Roseton Avenue, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$27.23
Cisneros, GilbertoTX
11904 Salisbury Drive, Dallas, TX, 75035
Held by Los Cucos Mexican Cafe Xxiii
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$25.51
Cisneros, GilbertoCA
2918 Phelps Avenue, Los Angeles, CA, 90032
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.00
$17.65
Cisneros, Gilberto JRCA
2214 1 2 Grand Avenue, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Cisneros, GilbertoCA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$14.12
Cisneros, GilbertoCA
7757 Ferncola Avenue, Sun Valley, CA, 91352
Held by 21st Century Security Ins Co
Premium refunds
$11.00
$6.00
Cisneros, GilbertoCA
3335 Webster Avenue, San Diego, CA, 92113
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.00
Cisneros, GilbertoCA
6337 Miles Avenue, Huntington Park, CA, 90255
Held by Time Warner Cable Inc
Refunds or rebates
$3.95
Cisneros, GilbertoCA
2636 San Ignacio Avenue, Modesto, CA, 95354
Held by The Bancorp Bank
Misc intangible property
$3.81
Cisneros, GilbertoCA
1714 North Oak Drive, Anaheim, CA, 92807
Held by American National Insurance Company
Outstanding official checks
$3.08
$1.61
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