Unclaimed property reported under Cisneros, Rafael
142 records · $12,982 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 142. Search by name and address to narrow it to yours.
Cisneros, RafaelTX
1715 East Stewart Street, Laredo, TX, 78043
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2022
$3,773.88
Cisneros, RafaelTX
2805 Glen Ridge Drive, Arlington, TX, 76016
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$3,349.01
Cisneros, RafaelTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$411.23
Cisneros, RafaelTX
1715 East Stewart Street, Laredo, TX, 78043
$341.10
Cisneros, RafaelCA
4664 Lisann Street, San Diego, CA, 92117
Held by American Express Company
Refunds due
$300.00
Cisneros, RafaelCA
13751 Edwards Street 48B, Westminster, CA, 92683
Held by Tenet Healthcare Corporation
Refunds due
$285.00
Cisneros, RafaelCA
137 West 85th Street, Los Angeles, CA, 90003
Held by Allegis Group Inc
Wages, payroll, salaries
$261.75
Cisneros, RafaelTX
11908 Lima Drive, Manor, TX, 78653
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$258.14
Cisneros, RafaelTX
TX, 00000
Held by Prosperity Bank
Other outstanding official check (CK15) · Reported 2009
$244.59
Cisneros, RafaelCA
8797 Inisheer Way, Sacramento, CA, 95828
Held by Csaa Insurance Group
Misc outstanding checks
$186.00
Cisneros, RafaelCA
30660 Tick Canyon Road, Canyon Country, CA, 91387
Held by Capital One Bank, National Association
Misc outstanding checks
$183.92
Cisneros, RafaelCA
29084 Bridalveil Lane, Menifee, CA, 92584
Held by Chicago Title Insurance Company
Misc outstanding checks
$157.60
Cisneros, RafaelCA
29084 Bridalveil Lane, Menifee, CA, 92584
Held by Chicago Title Insurance Company
Misc outstanding checks
$139.50
$137.19
Cisneros, RafaelCA
16215 Via Arriba, San Lorenzo, CA, 94580
Held by Pacific Bell Telephone Company
Refunds
$128.62
Cisneros, RafaelCA
514 Grand Avenue Apt B, Spring Valley, CA, 91977
Held by Charles Schwab & Co.
Credit balances
$107.39
Cisneros, RafaelTX
8312 Nevada, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$91.24
Cisneros, RafaelCA
989 North Page Avenue, Lindsay, CA, 93247
Held by Verizon California
Refunds or rebates
$83.80
Cisneros, RafaelCA
2901 Yorba Linda Boulevard Apt 45, Fullerton, CA, 92831
Held by Farmers Group Inc.
Other court deposits
$83.54
Cisneros, RafaelCA
10202 Dakota Avenue, Garden Grove, CA, 92843
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Cisneros, RafaelTX
2700 Harvey, McAllen, TX, 78501
Held by Rio Bank
Cashier’s check (CK01) · Reported 1998
$78.56
Cisneros, RafaelCA
1659 East 47th Street, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$78.03
Cisneros, RafaelTX
1530 Diana South, Diana, TX, 75640
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$72.15
Cisneros, RafaelTX
#### Taft Circle Apt ###, Baytown, TX, 77520
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$70.83
Cisneros, RafaelCA
350 Santa Clara Street Apt F, Fillmore, CA, 93015
Held by Bank Of America - Pre-Paid Card
Checking accounts
$68.93
Cisneros, RafaelCA
3762 Rolison Road 5, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Vendor payments
$66.13
Cisneros, RafaelCA
PO Box 614, El Verano, CA, 95476
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$66.00
$65.26
Cisneros, RafaelCA
4710 Coliseum Street Apt 44, Los Angeles, CA, 90016
Held by First Premier Bank
Refunds due
$60.00
Cisneros, RafaelCA
PO Box 526, Pico Rivera, CA, 90660
Held by Primerica Life Insurance Company
Premium refunds
$58.97
$58.66
Cisneros, RafaelCA
PO Box 1088, Hoopa, CA, 95546
Held by Wellmark Inc.
Group policy benefit/Clm payments
$58.10
Cisneros, RafaelCA
15645 Fellowship Street, La Puente, CA, 91744
Held by Csg Systems International Inc
Refunds or rebates
$57.09
Cisneros, RafaelCA
514 Grand Avenue Apt B, Spring Valley, CA, 91977
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$56.19
Cisneros, RafaelCA
10202 Blumont Road, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$56.19
Cisneros, RafaelCA
350 Santa Clara Street Apt F, Fillmore, CA, 93015
Held by Mercury Insurance Services
Premium refunds
$55.00
Cisneros, RafaelCA
15058 Folger Street, Hacienda Hts, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$53.00
Cisneros, RafaelCA
28565 Corte San Remo, Menifee, CA
Held by Waste Management Inc.
Customer overpayments
$52.75
$52.56
Cisneros, RafaelCA
4710 Coliseum Street Apt 44, Los Angeles, CA, 90016
Held by First Premier Bank
Refunds due
$51.00
Cisneros, RafaelCA
2800 West 17th Street Apt 142, Santa Ana, CA, 92706
Held by At&t Mobility LLC
Refunds due
$50.00
Cisneros, RafaelCA
1451 East Vernon Avenue, Los Angeles, CA, 90011
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Cisneros, RafaelCA
12605 Mapleview Street 44, Lakeside, CA, 92040
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Cisneros, RafaelCA
166 Camino Corto Apt B, Vista, CA, 92083
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Cisneros, RafaelCA
20 Green Acres Court Apt 29, Chico, CA, 95926
Held by Tennille V Western Union Qsf
Refunds due
$49.01
$48.60
$47.62
Cisneros, RafaelCA
12625 Frederick Street I5 352, Moreno Valley, CA, 92553
Held by Progressive Casualty Insurance Co
Premium refunds
$47.00
Cisneros, RafaelCA
7344 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$41.25
Cisneros, RafaelTX
2300 Taft Circle 222, Baytown, TX, 77520
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$37.68
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