Unclaimed property reported under Cisneros, Jose L
87 records · $5,398 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 87. Search by name and address to narrow it to yours.
Cisneros, Jose LCA
6040 Gardendale Street, South Gate, CA, 90280
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$794.20
Cisneros, Jose LTX
3917 Cedar Hill Lane, Houston, TX, 77093
Held by State Of Tennessee
Vendor check (CK13) · Reported 2010
$651.98
Cisneros, Jose LCA
9025 D Street, Oakland, CA, 94603
Held by Bank Of America - North Carolina
Refunds due
$514.36
Cisneros, Jose LCA
1417 1/2 South Union Avenue, Los Angeles, CA, 90015
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Cisneros, Jose LTX
3107 Little Beards, Kingwood, TX, 77339
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$354.75
Cisneros, Jose LCA
4542 Pendleton Street, San Diego, CA, 92109
Held by Bank Of America - Nevada
Savings accounts
$331.55
Cisneros, Jose LCA
709 East Second Street, Santa Ana, CA, 92701
Held by Allstate Indemnity Company
Premium refunds
$205.00
Cisneros, Jose LCA
10057 Mignonette Street, Rch Cucamonga, CA, 91701
Held by Bank Of America NA
Outstanding official checks
$198.00
Cisneros, Jose LCA
1120 West 155th Street Apt 8, Gardena, CA, 90247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Cisneros, Jose LTX
714 Lari Dawn, San Antonio, TX, 78258
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$159.67
Cisneros, Jose LTX
4409 Timothy, Fort Worth, TX, 76115
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$154.18
Cisneros, Jose LTX
758 Hortencia Boulevard, Brownsville, TX, 78521
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2012
$132.86
Cisneros, Jose LCA
P O Box 1245, Winton, CA, 95388
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Cisneros, Jose LTX
2277 Winrock Boulevard, Houston, TX, 77057
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$99.09
Cisneros, Jose LCA
600 Walnut Avenue, Long Beach, CA, 90802
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$88.97
$79.95
Cisneros, Jose LCA
15181 Van Buren Boulevard #293, Riverside, CA, 92504
Held by Southern Cal. Permanente Medical Group
Wages, payroll, salaries
$71.51
Cisneros, Jose LCA
2606 Othello Avenue, San Jose, CA, 95122
Held by Capital One Bank National Association
Accounts payable
$49.00
$47.84
Cisneros, Jose LTX
6727 Amberdale Drive, Fort Worth, TX, 76137
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$46.43
$41.16
Cisneros, Jose L JRCA
5987 West Birch Avenue, Fresno, CA, 93722
Held by 5 Star Life Insurance Company
Premium refunds
$36.60
Cisneros, Jose LCA
2720 D Street, Antioch, CA, 94509
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$35.77
Cisneros, Jose LCA
7251 Natal Drive, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$34.90
Cisneros, Jose LCA
4212 North Gratton Road, Denair, CA, 95316
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.11
Cisneros, Jose LCA
6454 South George Washington Boulevard, Yuba City, CA, 95993
Held by Bank Of America - North Carolina
Refunds due
$25.98
Cisneros, Jose LTX
605 Valle Alto, Los Fresnos, TX, 78566
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Cisneros, Jose LCA
7251 Natal Drive, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$23.30
Cisneros, Jose LCA
819 South Filbert Street, Stockton, CA, 95205
Held by Motor Vehicle Software Corporation
Refunds due
$21.00
Cisneros, Jose LCA
1105 South Euclid Avenue, San Diego, CA, 92114
Held by State Farm Life Insurance Company
Other amounts due under policy
$16.97
Cisneros, Jose LCA
28975 Calle Del Lago D, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.95
Cisneros, Jose LCA
1331 Cachuma Court, Salinas, CA, 93905
Held by Capital One Bank, National Association
Customer overpayments
$15.92
Cisneros, Jose LCA
902 Bay View Avenue, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.01
Cisneros, Jose LCA
90 Glenn Way Suite 1, San Carlos, CA, 94070
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Cisneros, Jose LCA
13960 Millbrook Drive, Victorville, CA, 92395
Held by Csg Systems International Inc
Refunds or rebates
$15.00
Cisneros, Jose LCA
3605 Hemlock Avenue, Ceres, CA, 95307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Cisneros, Jose LCA
13960 Millbrook Drive, Victorville, CA, 92395
Held by Toyota Motor Credit Corporation
Accounts payable
$13.52
Cisneros, Jose LCA
2439 North Church Street, Visalia, CA, 93291
Held by Trinity Universal Insurance
Premium refunds
$13.00
Cisneros, Jose L JRCA
4319 West 164th Street, Lawndale, CA, 90260
Held by Discover Bank
Misc outstanding checks
$12.16
$11.00
Cisneros, Jose LCA
787 South Camino Los Banos, San Jacinto, CA, 92583
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Cisneros, Jose LCA
1801 East La Habra Boulevard Apt 9, La Habra, CA, 90631
Held by (12000) Capital One Services LLC
Aggregate misc property
$10.00
$10.00
Cisneros, Jose LCA
28975 Calle Del Lago Apt D, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.24
Cisneros, Jose LCA
7303 Remmet Avenue, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$9.21
Cisneros, Jose LCA
90 Glenn Way Suite 1, San Carlos, CA, 94070
Held by Hsbc Finance Corporation
Customer overpayments
$9.00
Cisneros, Jose LCA
6601 Eucalyptus Drive Spc 63, Bakersfield, CA, 93306
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$9.00
Cisneros, Jose LCA
28975 Calle Del Lago Apt D, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.28
Cisneros, Jose LCA
7181 Shelton Lane, Vacaville, CA, 95688
Held by Trinity Universal Insurance Co
Premium refunds
$8.01
Cisneros, Jose LCA
424 Alameda De Las Pulgas, Redwood City, CA, 94062
Held by U. S. Bank, N. A.
Misc outstanding checks
$8.00
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