Unclaimed property reported under Cisneros, Leticia
95 records · $11,368 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 95. Search by name and address to narrow it to yours.
Cisneros, LeticiaTX
Emiliano Zapata 34 Col Tierra, Chihuahua, 21137
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013
$5,750.96
Cisneros, LeticiaTX
1553 Carl Street, Fort Worth, TX, 76103
$1,651.64
Cisneros, LeticiaTX
1628 De Valle, San Antonio, TX, 78251
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$518.96
Cisneros, LeticiaTX
2024 Angelle Drive, Port Arthur, TX, 77642
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$428.53
Cisneros, LeticiaCA
226 Plymouth Drive, Vista, CA, 92083
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cisneros, LeticiaCA
353 North Gifford Avenue, Los Angeles, CA, 90063
Held by First Interstate Bank
Savings accounts/Credit union shrs
$229.77
Cisneros, LeticiaCA
132 Perou Street, Perris, CA, 92570
Held by Bank Of America - North Carolina
Refunds due
$205.13
Cisneros, LeticiaCA
10924 Laurel Avenue, Whittier, CA, 90605
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$171.00
Cisneros, LeticiaTX
DBA Jose Cisneros ##### Lasater Road Trlr ###, Dallas, TX, 75253
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$136.05
Cisneros, LeticiaTX
2749 Teakwood Lane, Plano, TX, 75075
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$131.15
Cisneros, LeticiaTX
2327 Clareton Drive, Arlington, TX, 76018
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$107.62
Cisneros, LeticiaCA
1102 Cortez Street, Salinas, CA, 93905
Held by Afterpay US, Inc.
Customer overpayments
$104.00
Cisneros, LeticiaTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$80.00
Cisneros, LeticiaTX
1553 Carl Street, Fort Worth, TX, 76103
$80.00
Cisneros, LeticiaTX
1815 Palm Boulevard, Brownsville, TX, 78520
Held by First Community Bank
Checking account (AC01) · Reported 1997
$68.78
$68.24
Cisneros, LeticiaTX
19223 Trailview, San Antonio, TX, 78258
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$65.62
Cisneros, LeticiaTX
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2018
$65.10
Cisneros, LeticiaCA
947 Entrada Drive, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Cisneros, LeticiaTX
2000 North Stewart Road, Mission, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$60.00
Cisneros, LeticiaTX
7 Casa Grande, Brownsville, TX, 78521
Held by Sw Bell Mobile Systems Inc
Accounts payable (MS08) · Reported 1999
$57.03
Cisneros, LeticiaTX
6505 Geyser, El Paso, TX, 79932
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2020
$57.00
$55.00
Cisneros, LeticiaCA
613 South Goldenwest, Garden Grove, CA, 92643
Held by R J Reynolds Tob Holdings Inc
Other
$51.58
Cisneros, LeticiaTX
7027 Foxside Lane, Humble, TX, 77338
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 2000
$51.50
Cisneros, LeticiaTX
2000 North Stewart Road, Mission, TX, 78572
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
Cisneros, LeticiaTX
19223 Trailview, San Antonio, TX, 78258
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2020
$48.02
Cisneros, LeticiaTX
##### Lasater Road Trlr ###, Dallas, TX, 75253
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$44.31
Cisneros, LeticiaCA
613 South Goldenwest, Garden Grove, CA, 92643
Held by R J Reynolds Tob Holdings Inc
Other
$42.50
Cisneros, LeticiaTX
3114 Calle De Los Santos, Eagle Pass, TX, 78852
$40.00
Cisneros, LeticiaTX
1628 De Valle, San Antonio, TX, 78251
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$38.23
Cisneros, LeticiaTX
409 West 2nd Street, Kyle, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.42
Cisneros, LeticiaCA
All As J/ts, 959 South Gibbs Street, Pomona, CA, 91766
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Cisneros, LeticiaCA
All As J/ts, 959 South Gibbs Street, Pomona, CA, 91766
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Cisneros, LeticiaCA
22914 Via Santana, Nuevo, CA, 92567
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.82
Cisneros, LeticiaCA
1715 Plaza Serena, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable
$31.00
Cisneros, LeticiaTX
314 Esperanza Drive, Laredo, TX, 78041
Held by Talcott Resolution Life & Annuity Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$29.73
Cisneros, LeticiaCA
132 Perou Street, Perris, CA, 92570
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$28.57
Cisneros, LeticiaCA
7344 Lindsey Avenue, Pico Rivera, CA, 90660
Held by General Electric Company
Accounts-receivable credit balance
$28.21
Cisneros, LeticiaCA
2452 Steamboat Springs Court, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Cisneros, LeticiaCA
317 East 60th Street Apt 1, Los Angeles, CA, 90003
Held by Allstate Insurance Company
Premium refunds
$20.72
Cisneros, LeticiaCA
4182 East Washington, Fresno, CA, 93702
Held by Avon Products Inc.
Accounts payable
$20.00
$20.00
Cisneros, LeticiaCA
33142 Road 158, Ivanhoe, CA, 93235
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$20.00
$18.53
Cisneros, LeticiaCA
53345 Avenida Alvarado, La Quinta, CA, 92253
Held by Allstate Insurance Company
Premium refunds
$18.00
Cisneros, LeticiaCA
10924 Laurel Avenue, Whittier, CA, 90605
Held by Guess, Inc
Wages, payroll, salaries
$16.44
Cisneros, LeticiaCA
3301 North Burton Avenue Int B, Lynwood, CA, 90262
Held by Dolex Dollar Express Inc.
Unidentified remittances
$15.01
Cisneros, LeticiaCA
1674 Hume Drive, Sanger, CA, 93657
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cisneros, LeticiaCA
4284 Woolwine Drive, Los Angeles, CA, 90063
Held by Citifinancial Credit Company
Misc outstanding checks
$12.00
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