Unclaimed property reported under Cisneros, Luis A
85 records · $10,206 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 85. Search by name and address to narrow it to yours.
Cisneros, Luis ACA
7920 Olive Leaf Lane, Granite Bay, CA, 95746
Held by Wells Fargo Bank NA
Cashier's checks
$5,000.00
Cisneros, Luis ATX
343 West Houston Suite 808, San Antonio, TX, 78205
Held by Merck & Co Inc
Accounts payable (MS08) · Reported 2007
$2,500.00
Cisneros, Luis ACA
300 Rolling Oaks Drive Apt 146, Thousand Oaks, CA, 91361
Held by Bank Of America NA
Outstanding official checks
$635.76
Cisneros, Luis ATX
343 West Houston Street Suite 808, San Antonio, TX, 78205
Held by Credit Human Fcu
Savings account (AC02) · Reported 2010
$450.96
Cisneros, Luis ACA
7920 Olive Leaf Lane, Granite Bay, CA, 95746
Held by Wells Fargo Bank National Assocation
Cashier's checks
$271.39
Cisneros, Luis ACA
1664 East 126th Street 1/2, Compton, CA, 90222
Held by Hsbc Finance Corporation
Cashier's checks
$259.00
Cisneros, Luis ACA
641 North Haney Avenue, Reedley, CA, 93654
Held by Pacific Gas & Electric Company
Refunds
$160.87
Cisneros, Luis ACA
5041 West Avenue L14 Apt 7, Lancaster, CA, 93536
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$139.00
Cisneros, Luis ATX
343 West Houston Suite 808, San Antonio, TX, 78205
Held by Bank Of New York Adrs
Dividend (SC01) · Reported 2001
$132.70
Cisneros, Luis ATX
108 East 2nd Street, Los Fresnos, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$81.00
Cisneros, Luis ACA
5953 Camerino Street, Lakewood, CA, 90713
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$69.20
Cisneros, Luis ACA
26284 Alcott Union Drive, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.23
Cisneros, Luis ATX
808 Glenda Drive, Longview, TX, 75602
Held by Swepco
Utility deposit (UT01) · Reported 2015
$66.20
Cisneros, Luis ACA
26284 Alcott Union Drive, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.43
Cisneros, Luis ACA
5953 Camerino Street, Lakewood, CA, 90713
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.88
Cisneros, Luis ACA
26284 Alcott Union Drive, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.62
Cisneros, Luis ACA
1430 Edgehill Drive, Chula Vista, CA, 91913
Held by At&t Inc
Underlying shares or outstanding certificates
$28.50
Cisneros, Luis ATX
343 West Houston Street Suite 808, San Antonio, TX, 78205
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$28.00
Cisneros, Luis ATX
5513 Galleria, Forest Hill, TX, 76119
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2012
$25.00
$20.91
Cisneros, Luis ACA
1508 West D Street, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Cisneros, Luis ACA
803 Magnolia Avenue Apt 2, Long Bch, CA, 90813
Held by American Express Company
Accounts-receivable credit balance
$14.26
Cisneros, Luis ACA
5953 Camerino Street, Lakewood, CA, 90713
Held by Citibank N A
Accounts-receivable credit balance
$13.25
$12.00
Cisneros, Luis ACA
3723 Gilman Road Apt 3, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.37
Cisneros, Luis ACA
2427 Juleston Drive, Santa Maria, CA, 93458
Held by Farmers Insurance Exchange
Premium refunds
$6.99
$6.96
$6.96
Cisneros, Luis ACA
3723 Gilman Road Apt 3, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.34
$5.00
$5.00
Cisneros, Luis ACA
1555 Satellite Boulevard Apt 64, San Diego, CA, 92154
Held by Navy Federal Credit Union
Savings accounts
$5.00
Cisneros, Luis ACA
3547 Lila Street, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cisneros, Luis ACA
6167 Hughes Street, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cisneros, Luis ACA
442 1st Avenue, Redwood City, CA, 94063
Held by General Motors Financial Comp
Refunds due
$4.71
Cisneros, Luis ACA
421 A Street Apt C, Bakersfield, CA, 93304
Held by Synchrony Bank
Accounts-receivable credit balance
$2.93
Cisneros, Luis ACA
1247 Battle Creek Road, Chula Vista, CA, 91913
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.82
Cisneros, Luis ACA
40804 Treasure City Lane, Indio, CA, 92203
Held by Marriott International Inc.
Wages, payroll, salaries
$2.65
Cisneros, Luis ACA
1608 Brandy Court, Bakersfield, CA, 93307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.40
$1.24
$1.18
Cisneros, Luis ACA
3547 Lila Street, Riverside, CA, 92504
Held by Herbalife International Of America Inc
Commissions
$1.16
Cisneros, Luis ACA
897 Myra Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Cisneros, Luis ACA
3592 South Minnewawa, Fresno, CA, 93725
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.80
$0.70
Cisneros, Luis ACA
10197 Dorset Street, Rch Cucamonga, CA, 91730
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.69
$0.52
$0.52
$0.52
$0.52
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