Unclaimed property reported under Banuelos, Armando
72 records · $18,334 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.
Banuelos, ArmandoCA
5377 Amethyst Street, Alta Loma, CA, 91737
Held by Home Depot Inc The
Dividend reinvestment plan
$16,039.17
Banuelos, ArmandoCA
3924 West Caldwell Avenue Suite B, Visalia, CA, 93277
Held by California Fair Plan Association
Premium refunds
$179.78
Banuelos, ArmandoCA
1412 - 17th Street #456, Bakersfield, CA, 93301
Held by California Fair Plan Association
Premium refunds
$176.89
Banuelos, ArmandoTX
4921 Guadalupe Drive, El Paso, TX, 79904
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$162.50
Banuelos, ArmandoTX
6117 Silver Drive, Pearland, TX, 77581
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$131.66
Banuelos, ArmandoCA
3428 Cloverdale, Los Angeles, CA, 90016
Held by Chase Manhattan Mortgage Corp
Refunds
$114.18
Banuelos, ArmandoCA
1017 South Record Avenue, Los Angeles, CA, 90023
Held by Usaa Casualty Insurance Compan
Refunds
$112.85
Banuelos, ArmandoCA
5377 Amethyst Street, Alta Loma, CA, 91737
Held by Home Depot Inc The
Cash for fractional shares
$101.06
Banuelos, ArmandoCA
1775 Modoc Avenue, Tulare, CA, 93274
Held by McGraw Insurance Services LP
Premium refunds
$100.03
Banuelos, ArmandoCA
1412 17th Street Suite #456, Bakersfield, CA, 93301
Held by California Fair Plan Association
Premium refunds
$96.10
Banuelos, ArmandoCA
1400 North Imperial Avenue Apt 194, El Centro, CA, 92243
Held by Trinity Universal Insurance
Premium refunds
$84.38
$77.41
Banuelos, ArmandoTX
1249 Yann, Fabens, TX, 79838
Held by First National Bank Texas
Checking account (AC01) · Reported 2008
$71.55
Banuelos, ArmandoCA
1065 West San Ysidro Boulevard Apt 45, San Ysidro, CA, 92173
Held by Leckron V Contract Management Fund
Misc outstanding checks
$63.85
Banuelos, ArmandoTX
908 Pine Street, Post, TX, 79356
$62.00
$54.80
$52.21
Banuelos, ArmandoTX
430 East Threadneedle Street, Beaumont, TX, 77705
$50.00
$50.00
Banuelos, ArmandoCA
PO Box 123, El Centro, CA, 92244
Held by General Electric Company
Accounts-receivable credit balance
$48.44
Banuelos, ArmandoCA
P.o. Box 292495, Phelan, CA, 92329
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.23
Banuelos, ArmandoCA
1416 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by Southern California Gas Company
Refunds or rebates
$39.85
Banuelos, ArmandoCA
1416 Cloverdale Avenue, Los Angeles, CA, 90019
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$38.17
Banuelos, ArmandoCA
7229 Miramonte Bl, Los Angels, CA, 90001
Held by Southern California Gas Co.
Refunds
$37.64
Banuelos, ArmandoCA
2194 West Yosemite Avenue Apt 5, Manteca, CA, 95337
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.22
Banuelos, ArmandoCA
1065 West San Ysidro Boulevard Apt 45, San Ysidro, CA, 92173
Held by Leckron V Contract Management Fund
Misc outstanding checks
$33.51
Banuelos, ArmandoTX
Garland, TX, 75043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$31.59
Banuelos, ArmandoCA
1040 North 4th Street Apt 4, San Jose, CA, 95112
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Banuelos, ArmandoCA
110 Elm Wood Court, Los Gatos, CA, 95032
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.53
Banuelos, ArmandoCA
Ruben Banuelos Valdez Benefica 20350 Evans Road, Perris, CA, 92571
Held by Citibank N A
Cashier's checks
$20.51
Banuelos, ArmandoCA
2125 Enramada Drive, Calexico, CA, 92231
Held by Toyota Carlsbad
Misc outstanding checks
$20.00
Banuelos, ArmandoCA
2470 Cudahy Street, Huntington Pk, CA, 90255
Held by Infinity Insurance Company
Premium refunds
$14.00
Banuelos, ArmandoCA
2312 Vista Court, Delano, CA, 93215
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.26
$11.10
Banuelos, ArmandoCA
2744 East Brookside Street, Ontario, CA, 91761
Held by Mid Century Insurance Company
Premium refunds
$10.90
Banuelos, ArmandoCA
PO Box 123, El Centro, CA, 92244
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Banuelos, ArmandoCA
5601 Gardendale Street Apt 38, South Gate, CA, 90280
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.96
Banuelos, ArmandoCA
394 East Ash, Visalia, CA, 93279
Held by American Honda Finance Corporation
Misc outstanding checks
$7.53
$7.48
Banuelos, ArmandoCA
5317 Fishburn Avenue, Maywood, CA, 90270
Held by Century National Insurance Prop 103
Premium refunds
$7.45
Banuelos, ArmandoCA
5303 Olive Drive, Bakersfield, CA, 93308
Held by Praxair Distribution Inc
Accounts-receivable credit balance
$5.22
$5.00
$5.00
$5.00
Banuelos, ArmandoCA
110 Elm Wood Court, Los Gatos, CA, 95032
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banuelos, ArmandoCA
1302 Thomas Way, Delano, CA, 93215
Held by American Bankers Insurance Co Of Florida
Premium refunds
$4.58
Banuelos, ArmandoCA
11278 Ivy Place, Los Angeles, CA, 90064
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.60
Banuelos, ArmandoCA
2125 Enramada Drive, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.40
Banuelos, ArmandoCA
2801 North Bristol Street Apt 47, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
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