Unclaimed property reported under Cisneros, Juan M

50 records · $1,857 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, Juan MTX
TX, 00000
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$309.79
Cisneros, JR Juan MTX
5101 Starlight Terr, Austin, TX, 78721
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Cisneros, Juan MCA
1177 Eva Donna Street, Parlier, CA, 93648
Held by Pacific Gas & Electric Company
Refunds
$178.69
Cisneros, Juan MCA
6637 San Carlos Street, Paramount, CA, 90723
Held by Bank Of America - Home Loans
Escrow accounts
$119.74
Cisneros, Juan MTX
5822 Magnolia Street, Houston, TX, 77050
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$103.59
Cisneros, Juan MCA
8681 Katella Avenue Apt 810, Stanton, CA, 90680
Held by Lloyd Lands JR V Advantage Human Resourcing Fund
Misc outstanding checks
$90.14
Cisneros, Juan MCA
103 Neptune Place, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.77
Cisneros, Juan MCA
2441 North Tustin Avenue Suite East, Santa Ana, CA, 92705
Held by Foremost Insurance Company
Premium refunds
$75.13
Cisneros, Juan MCA
1749 Ballard Street, Simi Valley, CA, 93065
Held by Citibank N A
Accounts-receivable credit balance
$74.45
Cisneros, Juan MTX
418 Merry Ann, San Antonio, TX, 78223
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.50
Cisneros, Juan MCA
75 Hollow View Lane Apt D, Watsonville, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$53.44
Cisneros, Juan MCA
1327 Cruzero Street, Ojai, CA, 93023
Held by Bank Of America - California NA (318)
Savings accounts
$50.00
Cisneros, Juan MCA
19551 Capay Court, Apple Valley, CA, 92308
Held by Synchrony Bank
Accounts-receivable credit balance
$47.50
Cisneros, Juan MCA
3390 Country Village Road, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Other amounts due under policy
$43.85
Cisneros, Juan MTX
411 Richey Street Apt 26, Pasadena, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.61
Cisneros, Juan MCA
1814 Carol Street, San Diego, CA, 92154
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$33.33
Cisneros, Juan MCA
4171 West 182 Nd Street, Torrance, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.75
Cisneros, Juan MCA
904-906 No Rose Avenue, Compton, CA, 90221
Held by Republic Insurance Co
Insurance premiums
$30.08
Cisneros, Juan MCA
1 Lar Bn 1 Mardiv# 555564, Camp Pendleton, CA, 92055
Held by Government Employees Insurance Company
Premium refunds
$23.01
Cisneros, Juan MCA
6822 Phoenix Way, Hesperia, CA, 92345
Held by Life Insurance Of The Southwest - Raa
Individual policy benefit/Clm
$20.00
Cisneros, Juan MCA
1814 Carol Street, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$19.93
Cisneros, Juan MCA
103 Neptune Place, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.67
Cisneros, Juan MCA
15746 Athol Street, Fontana, CA, 92335
Held by Capital One Bank, National Association
Customer overpayments
$14.55
Cisneros, Juan MCA
263 Terminal Avenue, Menlo Park, CA, 94025
Held by Csaa Insurance Exchange
Premium refunds
$13.00
Cisneros, Juan MCA
241 Polaris Way, Daly City, CA, 94014
Held by Allianceone Receivables Management Inc
Customer overpayments
$11.00
Cisneros, Juan MCA
103 Neptune Place, Escondido, CA, 92026
Held by Balboa Thrift And Loan
Customer overpayments
$10.21
Cisneros, Juan MCA
561 West Ramona Drive, Rialto, CA, 92376
Held by Provident Life & Accident Insurance
Other amounts due under policy
$9.72
Cisneros, Juan MCA
4119 Central Avenue #12, San Diego, CA, 92105
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$9.57
Cisneros, Juan MCA
6615 De Soto Avenue Apt 20, Canoga Park, CA, 91303
Held by Southern California Gas Co.
Aggregate utilities
$9.13
Cisneros, Juan MCA
1749 Ballard Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan
Accounts payable
$9.00
Cisneros, Juan MCA
PO Box 3551, Freedom, CA, 95019
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$8.80
Cisneros, Juan MCA
1749 Ballard Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Cisneros, Juan MCA
574 South Rancho Santa Fe Road, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cisneros, Juan MCA
1749 Ballard Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Cisneros, Juan MCA
1749 Ballard Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Cisneros, Juan MCA
1749 Ballard Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Cisneros, Juan MCA
1749 Ballard Street, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Cisneros, Juan MCA
2445 East Withmore Avenue #100, Ceres, CA, 95307
Held by Capital One Financial Corporation
Misc outstanding checks
$3.00
Cisneros, Juan MCA
1814 Carol Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$2.07
Cisneros, Juan MCA
2024 Norwalk Street, Delano, CA, 93215
Held by Ge Money
Accounts-receivable credit balance
$2.00
Cisneros, Juan MCA
19551 Capay Court, Apple Valley, CA, 92308
Held by Capital One Bank USA NA
Customer overpayments
$1.37
Cisneros, Juan MCA
5410 Leandra Court, Keyes, CA, 95328
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.16
Cisneros, Juan MCA
1099 Davids Road, Perris, CA, 92571
Held by Pentagon Federal Credit Union
Cashier's checks
$1.00
Cisneros, Juan MCA
311 North Emerald Drive Apt 2, Vista, CA, 92083
Held by Capital One Bank, National Association
Customer overpayments
$0.83
Cisneros, Juan MCA
11502 Ratliffe Street, Norwalk, CA, 90650
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.63
Cisneros, Juan MCA
Apt 105 246 North Emerald Drive, Vista, CA, 92083
Held by Capital One Bank, National Association
Customer overpayments
$0.44
Cisneros, Juan MCA
1814 Carol Street, San Diego, CA, 92154
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.17
Cisneros, Juan MCA
Apt 105 246 North Emerald Drive, Vista, CA, 92083
Held by Capital One NA
Customer overpayments
$0.11
Cisneros, Juan MCA
Apt 608 1250 Fifth Avenue, Chula Vista, CA, 91911
Held by Capital One NA
Customer overpayments
$0.02
Cisneros, Juan MCA
1922 D Avenue, National City, CA, 91950
Held by Union Bank N.a.
Safe deposit box contents
$0.00

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