Unclaimed property reported under Cisneros, Teresa
107 records · $8,954 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 107. Search by name and address to narrow it to yours.
Cisneros, TeresaCA
744 Spindrift Street, San Jose, CA, 95134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,890.02
Cisneros, TeresaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$1,650.20
Cisneros, TeresaTX
Victoria 143 Col Comercial, Nueva Rosita, 26850
$1,044.73
$1,000.00
$600.00
Cisneros, TeresaTX
#### Webb Chapel Ext Apt ###, Dallas, TX, 75220
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$311.92
Cisneros, TeresaTX
2328 Dyers Oak Drive, Plano, TX, 75074
Held by Mary Kay Inc
Unpaid commission (MS02) · Reported 2007
$162.57
Cisneros, TeresaTX
3839 Eldridge Avenue, San Antonio, TX, 78237
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$143.33
$143.00
Cisneros, TeresaCA
Gerardo Cisneros Ponce 143 Pinedale Avenue, Sacramento, CA, 95838
Held by Financial Title Company
Escrow check/Deposit/Disputed
$134.00
Cisneros, TeresaTX
00000
Held by Corpus Christi Area Teachers Fcu
Savings account (AC02) · Reported 1999
$106.18
Cisneros, TeresaTX
3411 Country Club Drive, Irving, TX, 75038
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$101.58
Cisneros, TeresaCA
3490 Valley Way, Riverside, CA, 92509
Held by Herbalife International Of America Inc
Commissions
$85.94
Cisneros, TeresaTX
308 Schell Street, Odessa, TX, 79761
$83.17
Cisneros, TeresaTX
1105 Ruben Chavez, Robstown, TX, 78380
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$77.50
Cisneros, TeresaTX
2516 Healey Drive, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$75.34
Cisneros, TeresaCA
735 Empire Avenue, Modesto, CA, 95354
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$70.50
$63.00
Cisneros, TeresaTX
3845 11th Street, Port Arthur, TX, 77642
$60.50
Cisneros, TeresaTX
2516 Healey Drive, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$59.31
Cisneros, TeresaCA
139 1 2 North Oak Street, Santa Paula, CA, 93060
Held by Southern California Gas Co.
Refunds
$56.23
Cisneros, TeresaTX
12322 Glenleigh Drive, Houston, TX, 77014
Held by General Motors Financial Co
Refund due (MS11) · Reported 2014
$53.29
Cisneros, TeresaCA
1252 Pennsylvania, Colton, CA, 92324
Held by La-Z-Boy Incorporated
Wages, payroll, salaries
$45.63
Cisneros, TeresaCA
313 24th Street 203, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.29
Cisneros, TeresaCA
1511 Sherman Avenue, Corcoran, CA, 93212
Held by United Financial Casualty Co
Premium refunds
$42.59
Cisneros, TeresaTX
508 Jones Street, Luling, TX, 78648
Held by Travelers Indemnity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$41.50
Cisneros, TeresaTX
820 Heights Boulevard 4, Houston, TX, 77007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$40.27
Cisneros, TeresaTX
2516 Healey Drive, Dallas, TX, 75228
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$40.00
Cisneros, TeresaCA
7523 Doe Spring Way, El Dorado Hills, CA, 95762
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$39.00
Cisneros, TeresaCA
3490 Valley Way, Riverside, CA, 92509
Held by Herbalife International Of America Inc
Commissions
$36.10
Cisneros, TeresaCA
118 East Ventura Street Unit East, Santa Paula, CA, 93060
Held by Southern California Gas Company
Refunds or rebates
$35.69
$33.00
Cisneros, TeresaTX
3306 Elder Court, Irving, TX, 75060
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$32.50
Cisneros, TeresaTX
308 Schell Street, Odessa, TX, 79761
Held by Physicians Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$30.85
$30.00
Cisneros, TeresaCA
214 South Euclid Avenue, Ontario, CA, 91762
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cisneros, TeresaCA
1076 East Gaillard Street, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.83
$25.05
Cisneros, TeresaCA
15675 Reed Drive, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Cisneros, TeresaCA
886 Mills Avenue, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan
Vendor checks
$23.55
Cisneros, TeresaCA
487 West Washington Boulevard Apt 1A, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.81
Cisneros, TeresaCA
5820 West Caldwell Avenue, Visalia, CA, 93277
Held by Liberty Mutual Insurance Co
Premium refunds
$20.75
Cisneros, TeresaCA
424 Escolano Street, Woodlake, CA, 93286
Held by Family Healthcare Network
Accounts payable
$20.00
Cisneros, TeresaCA
269 East Hill Street, Lake Elsinore, CA, 92530
Held by Big Lots Stores Inc
Misc intangible property
$20.00
Cisneros, TeresaCA
330 Walnut Street, Santa Paula, CA, 93060
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cisneros, TeresaCA
16930 Chatsworth Street, Granada Hills, CA, 91344
Held by Vs Direct Fulfillment LLC
Refunds due
$15.00
Cisneros, TeresaCA
2406 Murray Court, Visalia, CA, 93292
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.00
$13.48
Cisneros, TeresaCA
1411 West Civic Center Drive, Santa Ana, CA, 92703
Held by Sunrise Banks
Refunds due
$13.22
Cisneros, TeresaCA
1481 Gustavo Street Unit, El Cajon, CA, 92019
Held by Optumrx
Group policy benefit/Clm payments
$13.00
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