Unclaimed property reported under Cisneros, Jose A

115 records · $9,259 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 115. Search by name and address to narrow it to yours.

Cisneros, Jose ACA
1815 East 2nd Street Apt 9, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,900.17
Cisneros, Jose ACA
323 North L Street, Madera, CA, 93637
Held by Chicago Title Company
Escrow accounts
$880.50
Cisneros, Jose ACA
3207 West Shields Avenue Apt 241, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$775.59
Cisneros, Jose ACA
51018 Geranium Road, Squaw Valley, CA, 93675
Held by Pacific Gas & Electric Company
Refunds or rebates
$769.35
Cisneros, Jose ACA
824 East Rio Grande Street, Pasadena, CA, 91104
Held by Lithia Motors Inc
Drafts
$666.65
Cisneros, Jose ATX
Tiara Construction 16250 Imperial Valley, Houston, TX, 77060
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$608.00
Cisneros, Jose ACA
1815 East 2nd Street Apt 9, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$521.13
Cisneros, Jose ACA
474 Fairmont Avenue, Mountain View, CA, 94041
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$298.75
Cisneros, Jose ACA
389 Eddie Drive, Vista, CA, 92083
Held by Fire Insurance Exchange
Premium refunds
$181.27
Cisneros, Jose A.CA
6 Decker Way, San Jose, CA, 95127
Held by Alliance Title Company
Escrow accounts
$162.40
Cisneros, Jose ACA
PO Box 1176, Strathmore, CA, 93267
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$158.35
Cisneros, Jose ACA
8280 Geneva Pointe Drive Apt 417, Elk Grove, CA, 95624
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$118.50
Cisneros, Jose ACA
3263 Sullivan Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$105.50
Cisneros, Jose ACA
630 South Record Avenue, Los Angeles, CA, 90023
Held by Alliance United Ins. Svcs LLC
Premium refunds
$99.20
Cisneros, Jose ACA
1463 Heirloom Avenue, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Cisneros, Jose ACA
2106 Sierra Vista Avenue, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$89.23
Cisneros, Jose ACA
596 North Marengo Avenue, Pasadena, CA, 91101
Held by Western Union Financial Services Inc
Money orders
$79.00
Cisneros, Jose ACA
208 Channing Road, Burlingame, CA, 94010
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$78.00
Cisneros, Jose ACA
5125 East Lane Avenue Apt 105, Fresno, CA, 93727
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$72.78
Cisneros, Jose ACA
7791 Merito Avenue, San Bernardino, CA, 92410
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$72.12
Cisneros, Jose ATX
Tiara Construction ##### Imperial Valley ###, Houston, TX, 77060
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$72.00
Cisneros, Jose ATX
3919 Mazatlan, Laredo, TX, 78046
Held by Paul Young Chevrolet Inc
Customer overpayment (MS05) · Reported 2009
$68.80
Cisneros, Jose ACA
435 West Main Street Apt 4, Alhambra, CA, 91801
Held by Bank Of America - North Carolina
Refunds due
$64.95
Cisneros, Jose ACA
4326 Stride Way, Bakersfield, CA, 93312
Held by Citibank N. A.
Misc outstanding checks
$63.53
Cisneros, Jose ACA
1227 West 2nd Street, Santa Ana, CA, 92703
Held by California Insurance Company
Individual policy benefit/Clm
$62.61
Cisneros, Jose ACA
6601 King Avenue M, Bell, CA, 90201
Held by Southern California Edison 4.78%
Other
$61.73
Cisneros, Jose ACA
1523 West Lansging, Fresno, CA, 93705
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$58.89
Cisneros, Jose ACA
1450 Second Avenue 113, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$57.28
Cisneros, Jose ATX
1813 Diamante, Brownsville, TX, 78521
Held by Members First Cu
Savings account (AC02) · Reported 2015
$56.21
Cisneros, Jose ACA
34636 Fawn Lane, Squaw Valley, CA, 93675
Held by Commerce West Insurance Co
Premium refunds
$54.20
Cisneros, Jose ACA
00000
Held by Wells Fargo Bank NA
Checking accounts
$53.00
Cisneros, Jose ACA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$48.33
Cisneros, Jose ACA
1227 West 2nd Street, Santa Ana, CA, 92703
Held by California Insurance Company
Individual policy benefit/Clm
$44.44
Cisneros, Jose ACA
1456 East Philadelphia Street Spc 41, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.96
Cisneros, Jose ACA
3233 West Delaware Court, Visalia, CA, 93291
Held by Commerce West Insurance Co
Premium refunds
$36.96
Cisneros, Jose ACA
9224 Lochinvar Drive, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$36.00
Cisneros, Jose ACA
12843 Laurel Oak Road, Victorville, CA, 92392
Held by Bank Of America NA
Refunds due
$35.00
Cisneros, Jose ACA
2625 South Rosewood Avenue Apt C, Santa Ana, CA, 92707
Held by Bank Of America - North Carolina
Refunds due
$32.24
Cisneros, Jose ACA
4153 Grace Avenue, Baldwin Park, CA, 91706
Held by Allstate Texas Lloyds
Refunds
$31.00
Cisneros, Jose ACA
756 Glenview Drive 104, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Cisneros, Jose ATX
1619 Raton Drive, Arlington, TX, 76018
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$29.75
Cisneros, Jose ATX
208 Richard Road, Naperville, IL, 60540
Held by Credit Human Fcu
Savings account (AC02) · Reported 1999
$26.70
Cisneros, Jose ACA
3233 West Delaware Court, Visalia, CA, 93291
Held by Commerce West Insurance Co
Premium refunds
$26.38
Cisneros, Jose ATX
IL, 00000
Held by Credit Human Fcu
Savings account (AC02) · Reported 2001
$25.98
Cisneros, Jose ATX
2155 Central Boulevard Apt 23, Brownsville, TX, 78521
Held by First Class Amer Cu
Savings account (AC02) · Reported 2008
$25.00
Cisneros, Jose ACA
2616 Burnap Avenue, Chico, CA, 95973
Held by Bristol West Holdings Inc
Premium refunds
$25.00
Cisneros, Jose ACA
13251 Brookfield Drive, Rancho Cucamonga, CA, 91739
Held by Financial Partners Credit Union
Savings accounts
$22.52
Cisneros, Jose ACA
17414 Wagon Wheel Road, Corning, CA, 96021
Held by Fnf Utc LLC
Escrow accounts
$21.00
Cisneros, Jose ACA
7300 Daly Avenue, Citrus Hts, CA, 95621
Held by Discover Bank
Misc outstanding checks
$20.72
Cisneros, Jose ACA
9840 Corte Dorado Court, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$20.07

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