Unclaimed property reported under Cisneros, Juan
477 records · $47,634 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 477. Search by name and address to narrow it to yours.
Cisneros, JuanTX
10941 Sandy Koufax Drive, El Paso, TX, 79934
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$6,100.72
Cisneros, JuanTX
1316 Salinas Avenue, Laredo, TX, 78040
$3,093.43
Cisneros, JuanCA
22639 Kinross Lane, Moreno Valley, CA, 92557
Held by Pnc Bank National Association
Outstanding official checks
$2,615.73
Cisneros, JuanTX
312 Oxford Drive, Richardson, TX, 75080
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$1,882.00
Cisneros, JuanTX
10941 Sandy Koufax Drive, El Paso, TX, 79934
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,478.01
Cisneros, JuanCA
5943 South Olive Street, Los Angeles, CA, 90003
Held by First American P&c Ins Co
Premium refunds
$1,102.00
Cisneros, JuanCA
507 Jervis Court, Bakersfield, CA, 93307
Held by Medco Health Solutions Inc
Customer overpayments
$943.23
Cisneros, JuanCA
1108 East 75th Street, Los Angeles, CA, 90001
Held by Union Employees
Savings accounts/Credit union shrs
$923.28
Cisneros, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$847.10
Cisneros, JuanTX
2919 Pecan Street, Laredo, TX, 78046
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$831.71
Cisneros, JuanCA
6824 Cunningham Way, Sacramento, CA, 95828
Held by Amtrust North America Inc
Premium refunds
$819.00
Cisneros, JuanCA
770 North Hobart Boulevard #3, Los Angeles, CA, 90029
Held by California Executive Escrow Services Inc
Escrow funds
$690.00
Cisneros, JuanCA
515 28th Street, Oakland, CA, 94609
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$592.96
Cisneros, JuanTX
8004 Bannock Lane, Austin, TX, 78747
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$505.22
Cisneros, JuanTX
15695 Bexar Browling, Marion, TX, 78124
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2007
$500.00
Cisneros, JuanCA
3625 Mount Lassen Avenue, Rosamond, CA, 93560
Held by Enterprise Holdings Inc
Accounts payable
$500.00
$498.00
Cisneros, JuanCA
PO Box 1342, Lindsay, CA, 93247
Held by Phoenix Settlement Admn(vargas V.jsj Labor Service )
Wages, payroll, salaries
$485.37
Cisneros, JuanTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$428.40
Cisneros, JuanCA
22302 Elaine Avenue, Hawaiian Gdns, CA, 90716
Held by Pathward
Misc intangible property
$400.00
Cisneros, JuanTX
9330 Long Point Apt 8, Houston, TX, 77055
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$382.56
Cisneros, JuanTX
9450 Woodfair Apt # 1101, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 1997
$374.15
Cisneros, JuanCA
657 Las Flores Drive, San Marcos, CA, 92078
Held by T-Mobile USA
Credit checks or memos
$369.65
Cisneros, JR JuanTX
95 Post Oak Drive, Waxahachie, TX, 75165
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$362.81
Cisneros, JuanCA
1200?GRAND?AVENUE?#?108, Spring Valley, CA, 91977
Held by Perry Ford Of National City LLC
Refunds due
$358.66
Cisneros, JuanCA
2129 Wilmar -, Oceano, CA, 93445
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$322.67
Cisneros, JuanCA
2847 Sebastapol Road, Santa Rosa, CA, 95404
Held by Beverly Health & Rehab Services
Funds held in a fiduciary capacity
$320.04
Cisneros, JuanCA
1335 Durango Street, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc outstanding checks
$307.99
$300.00
Cisneros, JuanCA
2170 South Harbor Boulevard #237, Anaheim, CA, 92802
Held by Express Escrow Company
Escrow funds
$300.00
$300.00
Cisneros, JuanTX
1031 Marleen Street, Houston, TX, 77034
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018
$284.36
Cisneros, JuanTX
PO Box 117, El Indio, TX, 78860
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$267.97
Cisneros, JuanCA
961 Rimpau Avenue 203, Corona, CA, 92879
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$248.47
Cisneros, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$246.25
Cisneros, JuanTX
1783 Victor Lopez, El Paso, TX, 79936
Held by State Of Nevada
Customer overpayment (MS05) · Reported 2011
$240.47
Cisneros, JuanTX
6813 Northwind Drive, Corpus Christi, TX, 78414
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$227.95
Cisneros, JuanCA
1306 North Huntington Boulevard, Pomona, CA, 91768
Held by State Farm Fire And Casualty Company
Insurance premiums
$223.11
$217.96
Cisneros, JuanTX
115 Leon Avenue, Laredo, TX, 78046
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$191.04
Cisneros, JuanTX
314 Teodora Drive, Rio Grande City, TX, 78582
$178.25
Cisneros, JuanTX
13610 Sunstream Court, Houston, TX, 77082
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$176.06
Cisneros, JuanCA
1000 Rankin Avenue Apt 2, Tulare, CA, 93274
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$171.01
Cisneros, JuanCA
1934 East White Avenue # 202, Fresno, CA, 93701
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$170.70
Cisneros, JuanTX
254 Mildred Street, Brownsville, TX, 78521
$170.44
Cisneros, JuanCA
5847 Bonsallo Avenue, Los Angeles, CA, 90044
Held by State Farm Life Insurance Company
Other amounts due under policy
$170.14
Cisneros, JuanCA
14037 Redwood, Baldwin Park, CA, 91016
Held by Brinker International Payroll Company
Salaries/Wages
$168.56
Cisneros, JuanTX
2039 Cochiti Drive, Laredo, TX, 78045
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$167.86
Cisneros, JuanTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$165.48
$161.71
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.