Unclaimed property reported under Banuelos, Carlos
107 records · $8,013 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.
Banuelos, CarlosCA
11654 Virginia Avenue, Lynwood, CA, 90033
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$2,363.42
Banuelos, CarlosCA
38657 Frontier Avenue, Palmdale, CA, 93550
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$750.29
Banuelos, CarlosTX
2705 West Loraine, Ftw, TX, 76106
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$700.00
Banuelos, CarlosCA
810 Glenoaks Boulevard, San Fernando, CA, 91340
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$481.67
Banuelos, CarlosTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by Wise County Title Co
Escrow account (TR04) · Reported 2021
$300.00
Banuelos, CarlosTX
No address on file
$287.51
Banuelos, CarlosCA
1609 East 80th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$255.96
$211.01
Banuelos, CarlosTX
365 La Puesta Drive Apt 162, El Paso, TX, 79932
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$206.63
$166.42
$159.97
Banuelos, CarlosTX
Odessa, TX, 79763
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$152.00
Banuelos, CarlosCA
3513 1/2 City Terr Drive, Los Angeles, CA, 90063
Held by Financial Indemnity Company
Court settlements
$141.47
Banuelos, CarlosTX
DBA Muleros Custom Gabinets 846 Trent Street Suite B, Kennedale, TX, 76060
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$122.16
Banuelos, CarlosTX
2705 Northwest Loraine Street, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral lease bonus (MI06) · Reported 2015
$100.00
Banuelos, CarlosTX
815 West Mesquite Street, Jacksboro, TX, 76458
$85.00
Banuelos, CarlosCA
13582 Rayen Street # 14, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$77.60
Banuelos, CarlosTX
2300 Timberline Drive Apt 158, Grapevine, TX, 76051
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$76.27
Banuelos, CarlosCA
9227 Birch Street, Oakland, CA, 94603
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Banuelos, CarlosCA
1900 South Cirby Way #144, Roseville, CA, 95661
Held by Ctl Management Inc
Security deposit
$71.95
Banuelos, CarlosCA
13582 Rayen Street, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins
Premium refunds
$67.50
Banuelos, CarlosCA
16035 Avenida Calma, Rancho Santa Fe, CA, 92091
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.03
Banuelos, CarlosCA
1900 East Almont Avenue, Anaheim, CA, 92805
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$65.32
Banuelos, CarlosCA
16019 Vanowen Street Apt 6, Van Nuys, CA, 91406
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$58.90
Banuelos, CarlosCA
3627 East 52nd Street, Maywood, CA, 90270
Held by First American P&c Ins Co
Court settlements
$50.83
Banuelos, CarlosTX
616 Peterson Drive, Jacksboro, TX, 76458
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022
$50.59
Banuelos, CarlosCA
13582 Rayen Street # 14, Arleta, CA, 91331
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.30
Banuelos, CarlosCA
3627 East 52nd Street, Maywood, CA, 90270
Held by First American P&c Ins Co
Court settlements
$47.09
Banuelos, CarlosTX
751 Rumage Road, Jacksboro, TX, 76458
Held by Eled Jac Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.80
$43.67
Banuelos, CarlosCA
16035 Avenida Calma, Rancho Santa Fe, CA, 92091
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.13
Banuelos, CarlosTX
2027 Baja Circle, Los Fresnos, TX, 78566
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.11
$34.56
Banuelos, CarlosTX
114 Ventura Drive, El Paso, TX, 79907
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$30.30
Banuelos, CarlosCA
1667 Dennison Drive, Perris, CA, 92571
Held by Allstate Insurance Company
Premium refunds
$30.00
Banuelos, CarlosTX
591 Peachtree Avenue, Odessa, TX, 79763
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$28.70
Banuelos, CarlosCA
PO Box 2368, Winnetka, CA, 91396
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$26.33
$26.12
Banuelos, CarlosTX
555 Peachtree, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2013
$25.00
Banuelos, CarlosTX
1318 Churing Drive, San Antonio, TX, 78245
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$25.00
Banuelos, CarlosCA
1653 West Oakland Court, Tulare, CA, 93274
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$25.00
Banuelos, CarlosCA
11982 Neenach Street, Sun Valley, CA, 91352
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Banuelos, CarlosCA
24134 Amberley Drive, Moreno Valley, CA, 92553
Held by Allstate Indemnity Company
Premium refunds
$24.40
Banuelos, CarlosCA
418 South Backer, Fresno, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.11
Banuelos, Carlos JRCA
1842 100th Avenue, Oakland, CA, 94603
Held by Gmac Insurance Management Corp
Accounts payable
$19.00
Banuelos, CarlosCA
8444 Putcie Lane, Roseville, CA, 95661
Held by Progressive West Insurance Com
Premium refunds
$18.55
Banuelos, CarlosCA
11982 Neenach Street, Sun Valley, CA, 91352
Held by Infinity Insurance Company
Premium refunds
$18.50
Banuelos, CarlosCA
1808 East Appleton Street Apt 1, Long Beach, CA, 90802
Held by The Pep Boys
Misc outstanding checks
$16.24
Banuelos, CarlosCA
13582 Rayen Street, Arleta, CA, 91331
Held by Capital One National Association (21100)
Accounts payable
$16.12
Banuelos, CarlosCA
1517 Lerma Road, South El Monte, CA, 91733
Held by Republic Services Inc
Accounts-receivable credit balance
$13.75
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