Unclaimed property reported under Banuelos, Benjamin
53 records · $1,584 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.
Banuelos, BenjaminCA
3166 San Francisco Avenue, Long Beach, CA, 90806
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Banuelos, BenjaminCA
6326 Pioneer Boulevard, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.93
Banuelos, BenjaminCA
1713 Penn Mar Avenue, El Monte, CA, 91733
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$137.49
Banuelos, BenjaminCA
1713 Penn Mar Avenue, South El Monte, CA, 91733
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$134.48
Banuelos, BenjaminCA
PO Box 2176, Chula Vista, CA, 91912
Held by Bank Of America - North Carolina
Refunds due
$115.32
Banuelos, BenjaminCA
13256 Lakeland Road, Whittier, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$100.00
Banuelos, BenjaminTX
1109 South Raguet Street, Lufkin, TX, 75904
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$89.77
Banuelos, BenjaminCA
1715 Penn Mar Avenue, South El Monte, CA, 91733
Held by Fia Card Services N.a.
Customer overpayments
$84.90
$71.32
Banuelos, BenjaminCA
1021 W.roseburg Avenue, Modesto, CA, 95350
Held by Clear Wireless LLC
Accounts-receivable credit balance
$50.00
$40.00
Banuelos, BenjaminTX
470 West Swanson Street, San Benito, TX, 78586
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$34.47
Banuelos, Benjamin IIICA
1200 Woodrow Avenue Apt 3D, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Banuelos, BenjaminCA
328 North Saratoga Street, Los Angeles, CA, 90033
Held by At&t Services Inc
Refunds due
$29.91
Banuelos, BenjaminCA
6708 Irvine Avenue Apt 3, N Hollywood, CA, 91606
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Banuelos, BenjaminCA
12873 Paxton Street, Pacoima, CA, 91331
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.00
Banuelos, BenjaminCA
1715 Penn Mar Avenue, South El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$27.85
Banuelos, BenjaminTX
PO Box 376, San Benito, TX, 78586
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$26.23
Banuelos, BenjaminTX
400 Ehlinger Drive Trlr 401, Bryan, TX, 77801
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Banuelos, BenjaminCA
1515 East 14th Street, National City, CA, 91950
Held by Sprint United Management
Refunds due
$21.42
Banuelos, BenjaminCA
11516 Fidel Avenue, Whittier, CA, 90605
Held by Kmart Corporation
Misc outstanding checks
$14.47
Banuelos, BenjaminCA
328 North Saratoga Street, Los Angeles, CA, 90033
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Banuelos, BenjaminCA
3166 San Francisco Avenue, Long Beach, CA, 90806
Held by Capital One NA
Customer overpayments
$12.95
Banuelos, BenjaminCA
1715 Penn Mar Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.32
Banuelos, BenjaminCA
1715 Penn Mar Avenue, South El Monte, CA, 91733
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.32
Banuelos, BenjaminCA
15919 La Forge Street C, Whittier, CA, 90603
Held by Foremost Insurance Company
Premium refunds
$10.79
Banuelos, BenjaminCA
3166 San Francisco Avenue, Wilson, CA, 90806
Held by Integon Indemnity Insurance Company
Premium refunds
$9.00
Banuelos, BenjaminCA
7934 Newgate Drive, Sacramento, CA, 95823
Held by Western Union Financial Svcs Inc
Refunds due
$8.75
Banuelos, BenjaminCA
36451 Cougar Place, Murrieta, CA, 92563
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.30
Banuelos, BenjaminCA
328 North Saratoga Street, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$8.00
Banuelos, BenjaminCA
318 North Saratoga Street, Los Angeles, CA, 90033
Held by Td Bank N.a.
Accounts-receivable credit balance
$6.98
Banuelos, BenjaminCA
9501 Friendship Avenue, Pico Rivera, CA, 90660
Held by Mercury Insurance Company
Premium refunds
$3.00
Banuelos, BenjaminCA
11936 Dunlap Avenue, Chino, CA, 91710
Held by Allstate Insurance Company
Premium refunds
$3.00
Banuelos, BenjaminCA
3321 Palm Avenue, San Diego, CA, 92154
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.59
Banuelos, BenjaminCA
13256 Lakeland Road, Whittier, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$2.35
Banuelos, BenjaminCA
8683 Los Altos Drive, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Banuelos, BenjaminCA
4218 Amistad Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Banuelos, BenjaminCA
6326 Pioneer Boulevard, Whittier, CA, 90606
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$1.96
Banuelos, BenjaminCA
1715 Penn Mar Avenue, S El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.64
Banuelos, BenjaminCA
3960 Carrick Street, Riverside, CA, 92505
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.56
Banuelos, BenjaminCA
1612 Grove Street, National City, CA, 91950
Held by Ford Motor Credit Company
Refunds due
$1.51
Banuelos, BenjaminCA
1715 Penn Mar Avenue, S El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.35
Banuelos, BenjaminCA
1213 Norwegian Avenue Apt 63, Modesto, CA, 95350
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.32
Banuelos, BenjaminCA
3321 Palm Avenue, San Diego, CA, 92154
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.17
Banuelos, BenjaminCA
1515 East 14th Street, National City, CA, 91950
Held by Coinbase Inc
Checking accounts
$0.96
Banuelos, BenjaminCA
129 East Pomona Avenue, Monrovia, CA, 91016
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.91
Banuelos, BenjaminCA
1429 East Mission Avenue, Escondido, CA, 92027
Held by Capital One NA
Customer overpayments
$0.56
Banuelos, BenjaminCA
3118 South Griset Place, Santa Ana, CA, 92704
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$0.49
Banuelos, BenjaminCA
12873 Paxton Street, Pacoima, CA, 91331
Held by Automatic Data Processing Inc
Misc intangible property
$0.36
Banuelos, BenjaminCA
1515 East 14th Street, National City, CA, 91950
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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