Unclaimed property reported under Cisneros, Marco
64 records · $2,234 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 64. Search by name and address to narrow it to yours.
Cisneros, MarcoTX
2600MAGNOLIA Lane, Groves, TX, 77619
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$227.63
Cisneros, MarcoCA
229 South Chicago Street Apt A, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$200.00
Cisneros, MarcoCA
12733 Harris Avenue, Lynwood, CA, 90262
Held by Bank Of America - North Carolina
Refunds due
$179.85
Cisneros, MarcoCA
4029 Gelber Place Apt C, Los Angeles, CA, 90008
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$146.80
Cisneros, MarcoTX
2445 Cardiff Street, Grand Prairie, TX, 75051
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$142.91
$137.57
Cisneros, MarcoTX
1711 Lampost Road, San Antonio, TX, 78213
$100.00
Cisneros, MarcoCA
15017 B Califa Street, Van Nuys, CA, 91411
Held by Allstate Indemnity Company
Premium refunds
$97.36
Cisneros, MarcoCA
111 West Ocean Boulevard Suite 2400, Long Beach, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$90.00
Cisneros, MarcoTX
### North County Road ####, Kingsville, TX, 78363
$84.15
Cisneros, MarcoCA
1206 North 7th Place, Port Hueneme, CA, 93041
Held by Pathward
Misc intangible property
$69.72
Cisneros, MarcoCA
6537 1 2 Colmar Avenue, Bell Gardens, CA, 90201
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Cisneros, MarcoCA
2003 Bayview Heights Drive Spc 11, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.22
Cisneros, MarcoTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$44.67
Cisneros, MarcoTX
9910 Alisa Brooke, San Antonio, TX, 78254
$43.64
$42.95
Cisneros, MarcoCA
2003 Bayview Heights Drive Spc 11, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.10
Cisneros, MarcoTX
2600 Magnolia Lane, Groves, TX, 77619
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$36.19
Cisneros, MarcoTX
2600 Magnolia Lane, Groves, TX, 77619
$36.19
Cisneros, MarcoTX
940 West Round Grove Road Apt 1426, Lewisville, TX, 75067
$34.00
Cisneros, MarcoTX
Bermuda 2110, Laredo, TX, 78045
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2012
$29.59
Cisneros, MarcoTX
301 South Jupiter Road Apt 401, Allen, TX, 75002
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$29.14
Cisneros, MarcoCA
2518 South Nicholas, Fresno, CA, 93706
Held by Western Union Financial Svcs
Money orders
$29.00
$27.61
Cisneros, MarcoTX
3235 29th Street, Port Arthur, TX, 77642
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$27.18
Cisneros, MarcoCA
7963 Gribble Street, San Diego, CA, 92114
Held by Farmers New World Life Insurance Company
Other
$25.16
Cisneros, SR MarcoCA
515 Clinton Circle Apt 515, Corona, CA, 92879
Held by United Parcel Service Inc
Wages, payroll, salaries
$23.21
Cisneros, MarcoCA
170 Capay Avenue, Hamilton City, CA, 95951
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$22.31
Cisneros, MarcoCA
2424 West 1st Street Spc 328, Santa Ana, CA, 92703
Held by Piggue V Chief Protective Services Settl
Refunds due
$17.50
Cisneros, MarcoCA
2950 West Lynrose Drive Apt P1, Anaheim, CA, 92804
Held by Hyundai Capital America
Customer overpayments
$15.04
Cisneros, MarcoCA
601 East Walnut Avenue, Monrovia, CA, 91016
Held by Infinity Insurance Company
Premium refunds
$13.70
Cisneros, MarcoCA
3606 Virginia Avenue, Riverbank, CA, 95367
Held by Uphold Hq
Misc intangible property
$13.58
Cisneros, MarcoCA
540 Salinas Road, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.28
Cisneros, MarcoCA
2424 West 1st Street Spc 328, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.17
Cisneros, MarcoCA
Unknown, Claremont, CA, 91767
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$10.00
Cisneros, MarcoCA
757 Caminito Valiente, Chula Vista, CA, 91911
Held by 21st Century Insurance Company
Premium refunds
$8.00
$5.00
$5.00
Cisneros, MarcoCA
3083 Kittery Avenue, San Ramon, CA, 94583
Held by Republic Services Inc
Accounts-receivable credit balance
$4.46
Cisneros, MarcoCA
5238 Central Avenue, Bonita, CA, 91902
Held by Mercury Insurance Services
Premium refunds
$4.00
Cisneros, MarcoCA
13932 Fair Grove Avenue, La Puente, CA, 91746
Held by Capital One Services LLC
Accounts payable
$3.95
Cisneros, MarcoCA
3335 Webster Avenue, San Diego, CA, 92113
Held by Mercari Inc
Misc intangible property
$3.39
Cisneros, MarcoCA
1602 Ross Apt 107, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$3.20
Cisneros, MarcoCA
2636 Lexingto Avenue Space 7, South El Monte, CA, 91733
Held by The Bancorp Bank
Misc intangible property
$3.01
Cisneros, MarcoCA
643 Daisy Street, Escondido, CA, 92027
Held by American Honda Finance Corporation
Misc outstanding checks
$2.99
$2.45
Cisneros, MarcoCA
4029 Gelber Place Apt 6, Los Angeles, CA, 90008
Held by Caremarkpcs L L C
Accounts payable
$2.40
Cisneros, MarcoCA
1243 Cabezas Cv Unit 2, Chula Vista, CA, 91915
Held by Synchrony Bank
Misc outstanding checks
$2.12
Cisneros, MarcoCA
11282 Cullen Court, Riverside, CA, 92505
Held by Allstate Indemnity Company
Premium refunds
$2.07
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