Unclaimed property reported under Cisneros, Margarita
81 records · $5,399 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 81. Search by name and address to narrow it to yours.
Cisneros, MargaritaCA
3735 Somerset Drive, Los Angeles, CA, 90016
Held by Wells Fargo Bank National Assocation
Misc intangible property
$633.28
$600.00
Cisneros, MargaritaCA
775 South Kern Avenue, Farmersville, CA, 93223
Held by Amtrust North America Inc
Individual policy benefit/Clm
$586.66
Cisneros, MargaritaCA
775 South Kern Avenue, Farmersville, CA, 93223
Held by Amtrust North America Inc
Individual policy benefit/Clm
$586.66
Cisneros, MargaritaCA
775 South Kern Avenue, Farmersville, CA, 93223
Held by Amtrust North America Inc
Individual policy benefit/Clm
$586.66
Cisneros, MargaritaCA
10949 South Manhattan Place, Los Angeles, CA, 90047
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Cisneros, MargaritaCA
2821 6th Street, Riverside, CA, 92507
Held by State Farm General Insurance Company
Insurance premiums
$234.69
Cisneros, MargaritaTX
29022 Perth Circle, Magnolia, TX, 77354
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$116.00
$98.12
Cisneros, MargaritaCA
1330 McMinn Avenue, Santa Rosa, CA, 95407
Held by Wheels Financial Group LLC
Refunds due
$97.84
$97.00
Cisneros, MargaritaCA
23 PO Box, Yettem, CA, 93670
Held by Hy Cite Enterprises LLC
Customer overpayments
$75.00
Cisneros, MargaritaTX
10105 Obsidian Street, El Paso, TX, 79924
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$65.52
Cisneros, MargaritaCA
PO Box 4334, Paso Robles, CA, 93447
Held by Pacific Bell Telephone Company
Refunds due
$64.20
Cisneros, MargaritaCA
10949 Manhattan Place, Los Angeles, CA, 90047
Held by Fidelity Investments Institutional Opera
Pension checks
$63.12
Cisneros, MargaritaCA
775 South Kern Avenue, Farmersville, CA, 93223
Held by Bank Of America - Pre-Paid Card
Checking accounts
$57.13
Cisneros, MargaritaTX
2801 Harrison Avenue Apt 6, El Paso, TX, 79930
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$53.00
Cisneros, MargaritaCA
4208 Chalmer Court, Denair, CA, 95316
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$51.62
Cisneros, MargaritaTX
2337 Rohde Road, Kyle, TX, 78640
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$46.00
Cisneros, MargaritaCA
14212 Cypress Sands Lane, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$45.00
Cisneros, MargaritaCA
1373 Cramer Circle, Carpinteria, CA, 93013
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$44.00
Cisneros, MargaritaCA
150 South Spruce Street, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Cisneros, MargaritaTX
120 Lacy Drive Unit B, Elgin, TX, 78621
$35.00
Cisneros, MargaritaCA
10949 South Manhattan Place, Los Angeles, CA, 90047
Held by Stewart Enterprises Inc.
Accounts payable
$34.37
Cisneros, MargaritaTX
1713 Dorothy Drive, Grand Prairie, TX, 75051
$31.90
Cisneros, MargaritaCA
3601 Rancho Sierra Street, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.29
Cisneros, MargaritaTX
1813 Circle Drive, Laredo, TX, 78040
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$28.24
Cisneros, MargaritaCA
6226 Newell Street, Huntington Pk, CA, 90255
Held by At&t Services Inc
Refunds due
$28.00
$26.97
Cisneros, MargaritaTX
2010 Basket Street, Pasadena, TX, 77502
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Cisneros, MargaritaCA
305 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cisneros, MargaritaCA
880 E.springfield Avenue Apt 3, Reedley, CA, 93654
Held by United Staffing Associates LLC
Wages, payroll, salaries
$23.75
Cisneros, MargaritaCA
16628 Woodruff Avenue, Bellflower, CA, 90706
Held by Verizon Financial Services LLC
Refunds or rebates
$23.01
Cisneros, MargaritaCA
PO Box 943, Calexico, CA, 92232
Held by Farmers Insurance Exchange
Premium refunds
$20.38
Cisneros, MargaritaCA
13246 Raven Street, Sylmar, 91342
Held by Healthcare Partners LLC.
Misc outstanding checks
$20.00
Cisneros, MargaritaCA
5484 West Calimyrna Avenue, Fresno, CA, 93722
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Cisneros, MargaritaCA
15058 Franquette Street, Lake Elsinore, CA, 92530
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$19.34
Cisneros, MargaritaCA
PO Box 3583, Vista, CA, 92085
Held by Csg Systems International Inc
Refunds or rebates
$19.16
Cisneros, MargaritaCA
5927 East San Miguel Street, Compton, CA, 90221
Held by Mortgageit Inc
Unrefunded overcharges
$16.61
$16.42
Cisneros, MargaritaCA
1921 Baudin Street, Pomona, CA, 91766
Held by Verizon Financial Services LLC
Refunds or rebates
$16.36
Cisneros, MargaritaCA
10949 South Manhattan Place, Los Angeles, CA, 90047
Held by American Express Company
Refunds due
$16.16
Cisneros, MargaritaCA
305 West San Marcos Boulevard Apt 89, San Marcos, CA, 92069
Held by Kaiser Foundation Health Plan
Accounts payable
$16.00
Cisneros, MargaritaCA
20607 Road 204, Lindsay, CA, 93247
Held by Southern California Gas Company
Refunds or rebates
$15.08
Cisneros, MargaritaCA
151 North Westwood Avenue #130, Lindsay, CA, 93247
Held by Allstate Indemnity Company
Premium refunds
$15.03
Cisneros, MargaritaCA
200 North Steven Avenue Apt 404, Farmersvill, CA, 93223
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.91
Cisneros, MargaritaCA
19402 Road 96, Tulare, CA, 93274
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Cisneros, MargaritaCA
108 Sunnyway Drive, Ventura, CA, 93001
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cisneros, MargaritaCA
943 Camellia Street, Escondido, CA, 92027
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Cisneros, MargaritaCA
1008 King Street, Fillmore, CA, 93015
Held by Allstate Indemnity Company
Premium refunds
$11.07
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