Unclaimed property reported under Cisneros, Miguel A
72 records · $14,638 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 72. Search by name and address to narrow it to yours.
Cisneros, Miguel ACA
1307 Highland Avenue 1211, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,240.42
Cisneros, Miguel ACA
1281 Flora Avenue, San Jose, CA, 95117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,624.74
Cisneros, Miguel ACA
4677 East Truman Avenue, Fresno, CA, 93725
Held by Union Bank N.a.
Outstanding official checks
$894.29
$688.26
Cisneros, Miguel ACA
8110 Barnsley Avenue, Los Angeles, CA, 90045
Held by Safeway Inc
Wages, payroll, salaries
$221.73
Cisneros, Miguel ACA
4337 Laurel Street, San Diego, CA, 92105
Held by Wells Fargo Bank National Assocation
Savings accounts
$177.74
Cisneros, Miguel ACA
10800 Pinon Avenue, Hesperia, CA, 92345
Held by American General Finance Inc & All Subs
Other
$141.72
Cisneros, Miguel ACA
650 Abbey Lane, Pomona, CA, 91767
Held by Foremost Insurance Company
Premium refunds
$109.00
Cisneros, Miguel ACA
13827 Kamloops Street, Arleta, CA, 91331
Held by Gsi Commerce South Inc.
Wages, payroll, salaries
$107.94
Cisneros, Miguel ATX
3014 Woodwind, Dallas, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$107.57
Cisneros, Miguel ATX
3014 Woodwind, Dallas, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$107.57
Cisneros, Miguel A JRCA
13214 Serenity Trail, Chino, CA, 91710
Held by Td Ameritrade Clearing Inc.
Credit balances
$100.31
Cisneros, Miguel ACA
3577 Platt Avenue Apt D, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$95.96
Cisneros, Miguel ACA
1307 Highland Avenue 1211, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.43
Cisneros, Miguel ACA
490 East 9th Street Apt 2, Tracy, CA, 95376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$89.54
Cisneros, Miguel ATX
3014 Woodwind, Dallas, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$79.93
Cisneros, Miguel ATX
3014 Woodwind, Dallas, TX, 00000
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$79.93
Cisneros, Miguel ACA
665 East Granada Court, Ontario, CA, 91764
Held by Bank Of America - North Carolina
Refunds due
$77.94
Cisneros, Miguel ACA
3997 Budlong Avenue 202, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:0335-University Village Br
Savings accounts/Credit union shrs
$58.58
Cisneros, Miguel ATX
7218 Claymont Drive, Dallas, TX, 75227
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$57.88
Cisneros, Miguel ATX
3438 Flagstone Drive, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$40.00
Cisneros, Miguel ACA
238 East Cornell Drive, Rialto, CA, 92376
Held by Fidelity Investments Institutional Opera
Pension checks
$38.89
Cisneros, Miguel ACA
1917 17th Place, Delano, CA, 93215
Held by Southern California Gas Company
Aggregate utilities
$37.30
Cisneros, Miguel ACA
1073 Cheswick Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.33
Cisneros, Miguel ACA
2395 Talbot Circle, Corona, CA, 92882
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Cisneros, Miguel ACA
14380 Jeremiah Street, Adelanto, CA, 92301
Held by Capital One NA
Accounts payable
$32.52
Cisneros, Miguel ACA
10551 Woodward Avenue, Sunland, CA, 91040
Held by Educational Testing Service
Vendor checks
$30.00
Cisneros, Miguel ACA
2528 Yorkshire Way 2, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Premium refunds
$28.12
Cisneros, Miguel ACA
2395 Talbot Circle, Corona, CA, 92882
Held by Allstate Assurance Company
Individual policy benefit/Clm
$23.98
Cisneros, Miguel ACA
10684 Knott Avenue Apt 3B, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$16.17
Cisneros, Miguel ACA
7312 Florence Avenue Apt 7, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Cisneros, Miguel ACA
549 Mark Avenue, Shafter, CA, 93263
Held by Farmers Insurance Exchange
Premium refunds
$13.26
Cisneros, Miguel ACA
26552 Estanciero Drive, Mission Viejo, CA, 92691
Held by General Electric Company
Accounts-receivable credit balance
$12.50
$11.31
Cisneros, Miguel ACA
1073 Cheswick Drive, San Jose, CA, 95121
Held by Fidelity Investments
Pension checks
$11.19
Cisneros, Miguel ACA
1073 Cheswick Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.95
Cisneros, Miguel ACA
10339 Aldrich Street, Whittier, CA, 90606
Held by Betancourt V Advantage Human Resourcing
Funds held in a fiduciary capacity
$10.69
Cisneros, Miguel ACA
5946 Orange Avenue Apt 2, Long Beach, CA, 90805
Held by General Electric Life Insurance
Accounts-receivable credit balance
$9.81
Cisneros, Miguel ACA
84501 Corte Yeager, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.24
Cisneros, Miguel ACA
16604 Ramada Drive, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.52
Cisneros, Miguel ACA
131 North Buena Vista Avenue Apt L, Corona, CA, 92882
Held by McGraw Insurance Services LP
Premium refunds
$6.00
Cisneros, Miguel ACA
26552 Estanciero Drive, Mission Viejo, CA, 92691
Held by Mercury Casualty Company
Premium refunds
$5.00
Cisneros, Miguel ACA
709 South 2nd Street, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cisneros, Miguel ACA
1855 East Riverside Drive Spc 151, Ontario, CA, 91761
Held by Capital One Bank National Association
Accounts payable
$4.69
Cisneros, Miguel ACA
3111 South G Street, Oxnard, CA, 93033
Held by General Electric Company
Accounts-receivable credit balance
$4.50
Cisneros, Miguel ACA
26552 Estanciero Drive, Mission Viejo, CA, 92691
Held by Capital One Financial Corporation
Misc outstanding checks
$3.90
Cisneros, Miguel ACA
3429 East 17th Street, Oakland, CA, 94601
Held by Bank Of America - California NA (318)
Savings accounts
$3.83
Cisneros, Miguel ACA
1609 1/4 West 4th Street, Los Angeles, CA, 90017
Held by Bank Of America - California
Savings accounts
$3.24
Cisneros, Miguel ACA
5946 Orange Avenue Apt 2, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$2.99
Cisneros, Miguel ACA
1619 Yakima Court, Delano, CA, 93215
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.93
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