Unclaimed property reported under Cisneros, Monica
79 records · $15,892 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 79. Search by name and address to narrow it to yours.
Cisneros, MonicaTX
122 Whatley Avenue, Pittsburg, TX, 75686
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$5,842.54
Cisneros, MonicaCA
3490 Pacheco Pass Highway Unit A, Gilroy, CA, 95020
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,532.29
Cisneros, MonicaTX
6722 Amanda Street, Corpus Christi, TX, 78414
$2,132.53
Cisneros, MonicaTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$1,577.19
Cisneros, MonicaTX
117 West Silver Sands Drive, San Antonio, TX, 78216
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$611.05
Cisneros, MonicaTX
714 Lari Dawn, San Antonio, TX, 78258
Held by State Of New York
Refund due (MS11) · Reported 2006
$397.00
Cisneros, MonicaTX
#### Drake Street Apt ###, Houston, TX, 77005
Held by Navient Corp
Refund due (MS11) · Reported 2019
$350.00
Cisneros, MonicaTX
21010 Sweet Grv, Tomball, TX, 77375
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$231.19
Cisneros, MonicaTX
#### Hart Lane Apt ####, Austin, TX, 78731
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$189.29
$141.69
Cisneros, MonicaTX
6326 Indigo Frst, San Antonio, TX, 78239
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$129.51
Cisneros, MonicaCA
3356 Mentone Avenue Apt 4, Los Angeles, CA, 90034
Held by Delta Dental Of California
Group policy benefit/Clm payments
$114.75
Cisneros, MonicaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$112.25
Cisneros, MonicaTX
#### Revere Street Apt ###, Houston, TX, 77098
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$111.65
Cisneros, MonicaTX
1508 Narcille, Baytown, TX, 77520
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
$90.00
Cisneros, MonicaCA
2446 Montecito Court, Antioch, CA, 94531
Held by Bank Of America NA - North Carolina
Outstanding official checks
$85.19
Cisneros, MonicaTX
3520 38th Street, Lubbock, TX, 79413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.50
Cisneros, MonicaCA
901 West 6th Street, Madera, CA, 93637
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$68.74
Cisneros, MonicaCA
754 Bounty Drive Apt 5408, Foster City, CA, 94404
Held by Uphold Hq
Misc intangible property
$55.05
$55.00
Cisneros, MonicaCA
3490 Valley Way, Riverside, CA, 92509
Held by State Farm Mutual Automobile Ins
Expense checks
$54.20
Cisneros, MonicaTX
3520 38th, Lubbock, TX, 79413
Held by United Ntl Lic Of America
Insurance premium refund (IN05) · Reported 2013
$49.64
Cisneros, MonicaTX
209 East Railroad, Port Isabel, TX, 78578
Held by H&r Block Tax Svc Inc
Refund due (MS11) · Reported 2024
$45.00
Cisneros, MonicaTX
1500 5th Street, Ralls, TX, 79357
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$42.91
Cisneros, MonicaTX
21010 Sweet Grv, Tomball, TX, 77375
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$40.79
Cisneros, MonicaCA
31416 Chicoine Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$40.21
Cisneros, MonicaCA
8189 Tipton Drive, Dos Palos, CA, 93620
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Cisneros, MonicaCA
1 Camberley Court, Carson, CA, 90745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Cisneros, MonicaTX
7730 Glenlea Street, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$35.73
Cisneros, MonicaTX
404 Claiborne, Horizon City, TX, 79928
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$34.00
Cisneros, MonicaCA
15675 Reed Drive, Fontana, CA, 92336
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Cisneros, MonicaTX
10603 Benchmark Way, San Antonio, TX, 78213
$30.46
Cisneros, MonicaCA
9652 Wampler Street, Pico Rivera, CA, 90660
Held by Protection One Alarm Monitoring Inc
Accounts-receivable credit balance
$29.95
Cisneros, MonicaCA
16072 Paseo Del Campo, San Lorenzo, CA, 94580
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Cisneros, MonicaTX
21122 Granite Trail Lane, Richmond, TX, 77407
Held by Katy Aquatic Team For Youth
Customer overpayment (MS05) · Reported 2019
$28.75
Cisneros, MonicaTX
### West #rd Street ####, Austin, TX, 78701
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$27.60
Cisneros, MonicaCA
2816 Promontory Circle, San Ramon, CA, 94583
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$27.60
Cisneros, MonicaCA
15600 Concord Circle, Morgan Hill, CA, 95037
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$27.46
Cisneros, MonicaCA
10442 Chapman Avenue B, Garden Grove, CA, 92840
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Cisneros, MonicaCA
1600 Buchanan Road Apt 14, Antioch, CA, 94509
Held by Bank Of America NA - North Carolina
Outstanding official checks
$25.00
Cisneros, MonicaCA
8189 Tipton Drive, Dos Palos, CA, 93620
Held by Green Dot Bank
Credit checks or memos
$23.00
Cisneros, MonicaCA
2816 Promontory Circle, San Ramon, CA, 94583
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.35
Cisneros, MonicaCA
1001 Walnut Drive Unit 107B, Arvin, CA, 93203
Held by Usaa Federal Savings Bank
Misc outstanding checks
$16.03
Cisneros, MonicaCA
11922 Timmy, Garden Grove, CA, 92840
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$16.00
Cisneros, MonicaCA
3409 Johnston Avenue, Redondo Beach, CA, 90278
Held by Sirius Xm Inc
Accounts-receivable credit balance
$12.52
Cisneros, MonicaCA
215 East 15th Street Apt 50, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Cisneros, MonicaCA
215 East 15th Street Apt 50, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Cisneros, MonicaCA
1658 Stokes Street Apt 1, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.23
Cisneros, MonicaCA
2123 2nd Street Apt 2, Napa, CA, 94559
Held by Southern California Gas Co.
Aggregate utilities
$7.28
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