Unclaimed property reported under Cisneros, Raymond
53 records · $3,242 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 53. Search by name and address to narrow it to yours.
Cisneros, RaymondCA
3731 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Balboa Insurance Company
Other
$1,053.65
Cisneros, RaymondTX
00000
Held by Family Security Ins Co Of America
Pension or profit-sharing funds (MS14) · Reported 1997
$246.65
Cisneros, RaymondCA
1956 Grand Avenue, Sacramento, CA, 95838
Held by Comerica Bank
Misc intangible property
$194.28
Cisneros, JR RaymondTX
P O Box 152, Edmonson, TX, 79032
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$173.05
$163.57
Cisneros, RaymondCA
6770 California Avenue, Long Beach, CA, 90805
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$156.05
Cisneros, RaymondCA
2203 Winepol Loop, San Jose, CA, 95125
Held by Foremost Insurance Company
Premium refunds
$125.30
Cisneros, RaymondTX
1006 Iola, Victoria, TX, 77904
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2009
$123.93
Cisneros, RaymondCA
1573 Thornbriar Drive, San Jose, CA, 95131
Held by Foremost Insurance Company
Premium refunds
$116.49
Cisneros, RaymondCA
Oakland, CA, 00000
Held by Bunche Et Al V Mettler Toledo Rainin
Wages, payroll, salaries
$77.57
Cisneros, RaymondTX
### County Road ####, Orange Grove, TX, 78372
$75.23
Cisneros, RaymondTX
811 Burnet Street, San Antonio, TX, 78202
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019
$75.06
Cisneros, JR RaymondTX
P O Box 152, Edmonson, TX, 79032
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$71.35
Cisneros, RaymondTX
1006 Iola, Victoria, TX, 77904
Held by Community Pathology Assoc
Customer overpayment (MS05) · Reported 2012
$62.12
Cisneros, JR RaymondTX
P O Box 152, Edmonson, TX, 79032
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$54.41
Cisneros, RaymondTX
4210 Fredericksburg Road Apt H201, San Antonio, TX, 78201
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Cisneros, JR RaymondCA
46618 Madison Street #69, Indio, CA, 92201
Held by Inter Valley Health Plan
Payments for goods & Services
$46.80
Cisneros, JR RaymondTX
335 Matthews, San Antonio, TX, 78230
$43.36
Cisneros, RaymondTX
### Henderson Avenue Apt ####, Houston, TX, 77058
Held by Uhaul Co Of Tx
Refund due (MS11) · Reported 2016
$38.74
Cisneros, RaymondTX
9430 Mulberry Path, San Antonio, TX, 78251
Held by Navient Corp
Customer overpayment (MS05) · Reported 2017
$38.52
Cisneros, RaymondTX
PO Box 213, Coolidge, TX, 76635
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$36.00
Cisneros, RaymondCA
1573 Thornbriar Drive, San Jose, CA, 95131
Held by Foremost Insurance Company
Unidentified remittances
$31.76
Cisneros, RaymondTX
201 Swift Street, Refugio, TX, 78377
Held by Preferred Podiatry Group
Customer overpayment (MS05) · Reported 2024
$28.06
Cisneros, RaymondCA
2750 Camellia Court, Corona, CA, 92882
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.05
Cisneros, RaymondCA
11268 Overlook Pt, Tustin, CA, 92782
Held by Audio And Video Labs Inc
Misc outstanding checks
$19.13
Cisneros, RaymondCA
6743 Alondra Boulevard, Paramount, CA, 90723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.40
Cisneros, RaymondCA
1021 B Avenue C, Coronado, CA, 92118
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cisneros, RaymondCA
1096 Segaview, Chula Vista, CA, 91910
Held by University Motors Inc
Customer overpayments
$13.00
Cisneros, RaymondCA
13919 Close Street, Whittier, CA, 90605
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$11.23
Cisneros, RaymondCA
2750 Camallia Court, Corona, CA, 92882
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$10.15
Cisneros, RaymondCA
740 Heather Place, Brentwood, CA, 94513
Held by Paypal Inc
Misc intangible property
$9.30
Cisneros, RaymondCA
2750 Camellia Court, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.67
Cisneros, RaymondCA
3818 Lilita Street, Lynwood, CA, 90262
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Cisneros, RaymondCA
1096 Sage View, Chula Vista, CA, 91910
Held by Progressive Casualty Insurance Co
Premium refunds
$6.00
Cisneros, RaymondCA
425 North Delno Avenue, Fresno, CA, 93706
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Cisneros, RaymondCA
2508 Buddy Drive, Bakersfield, CA, 93307
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Cisneros, RaymondCA
11268 Overlook Pt, Tustin, CA, 92782
Held by Audio And Video Labs Inc
Misc intangible property
$3.03
Cisneros, RaymondCA
11268 Overlook Pt, Tustin, CA, 92782
Held by Audio And Video Labs Inc
Misc intangible property
$1.96
Cisneros, RaymondCA
915 Olds Avenue, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$1.92
Cisneros, RaymondCA
1319 West Dolores Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$1.65
Cisneros, RaymondCA
1096 Sage View Drive, Chula Vista, CA, 91910
Held by Bristol West Holdings Inc
Premium refunds
$1.54
Cisneros, RaymondCA
13340 Navajo Road Apt 2, Apple Valley, CA, 92308
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$1.10
Cisneros, RaymondCA
11046 Colima Road, Whittier, CA, 90604
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.02
Cisneros, RaymondCA
1407 North Spring Avenue, Compton, CA, 90221
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.84
Cisneros, RaymondCA
2316 East Santa Fe Avenue Apt 6, Fullerton, CA, 92831
Held by New Asurion Corporation
Vendor checks
$0.67
Cisneros, RaymondCA
915 Olds Avenue, Livingston, CA, 95334
Held by Hsbc Finance Corporation
Cashier's checks
$0.65
Cisneros, RaymondCA
2750 Camellia Court, Corona, CA, 92882
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.56
Cisneros, RaymondCA
403 1/2 North M Street, Lompoc, CA, 93436
Held by Farmers Insurance Exchange
Premium refunds
$0.51
Cisneros, RaymondCA
5604 Gotham Street Apt D, Bell Gardens, CA, 90201
Held by Mercury Insurance Company
Premium refunds
$0.34
Cisneros, RaymondCA
7307 Richfield Street 3 4, Paramount, CA, 90723
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.30
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