Unclaimed property reported under Banuelos, Daniel
151 records · $6,277 reported · filed in 3 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 151. Search by name and address to narrow it to yours.
Banuelos, DanielCA
14207 Raphael Avenue, Bakersfield, CA, 93306
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,092.60
Banuelos, DanielTX
5102 Lamonte Lane, Houston, TX, 77092
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2024
$479.25
Banuelos, DanielCA
1001 South Main Street F212, Milpitas, CA, 95035
Held by Gonzalez III V Prime Communications
Misc outstanding checks
$456.80
Banuelos, DanielCA
380 North Mollison Avenue Apt 114, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.66
Banuelos, DanielCA
23081 Hansen Road, Tracy, CA, 95304
Held by Allstate Indemnity Company
Premium refunds
$273.92
Banuelos, DanielTX
1996 Sunnybrook Drive, Heartland, TX, 75126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$248.13
Banuelos, DanielTX
1301 South 6th Street Apt A7, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$229.53
Banuelos, DanielTX
20735 Cypress Breeze Drive 20735 Cypress Breeze Drive, Cypress, TX, 77433
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$200.00
$200.00
Banuelos, DanielTX
120 Quesito Street, Clint, TX, 79836
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$185.85
Banuelos, DanielTX
2506 North 28th Lane, McAllen, TX, 78501
Held by Rio Bank
Savings account (AC02) · Reported 2024
$164.99
Banuelos, DanielWI
5924 North 73rd Street, Milwaukee, WI, 53218
Held by American Family Mutual Insurance Company
Unidentified remittances · Reported 2022
$155.39
$121.92
Banuelos, DanielCA
1722 84th Avenue, Oakland, CA, 94621
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$100.00
Banuelos, DanielTX
306 South Bridge Street, Hidalgo, TX, 78557
Held by At&t Corp
Refund due (MS11) · Reported 2015
$92.76
Banuelos, DanielCA
14100 La Rue Street, San Fernando, CA, 91340
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$84.48
Banuelos, DanielTX
5102 Lamonte Lane, Houston, TX, 77092
$72.00
Banuelos, DanielTX
301 East La Vista No 3, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$69.51
Banuelos, DanielCA
1905 East Marshall Boulevard 113, San Bernardino, CA, 92404
Held by Progressive West Insurance Com
Premium refunds
$67.25
$62.52
Banuelos, DanielCA
914 South Arden Place Apt 2, Anaheim, CA, 92802
Held by At&t Services Inc
Refunds due
$60.90
Banuelos, DanielTX
##### Fm #### Road West #####, Houston, TX, 77065
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$59.70
Banuelos,, DanielTX
1772 Alan Shepard Lane, El Paso, TX, 79936
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$57.57
Banuelos, DanielTX
1475 Texas Street Unit 1206, Houston, TX, 77002
$57.10
Banuelos, DanielTX
2506 North 28th Lane, McAllen, TX, 78501
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$55.28
Banuelos, DanielCA
PO Box 2762, Kings Beach, CA, 96143
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$51.67
Banuelos, DanielCA
3114 Santa Anita Avenue Apt D, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.12
Banuelos, DanielCA
821 South Woodbury Drive, Orange, CA, 92866
Held by Barrett Business Services Inc
Wages, payroll, salaries
$45.68
Banuelos, DanielCA
810 Glenoaks Boulevard, San Fernando, CA, 91340
Held by State Farm Mutual Automobile Ins
Premium refunds
$43.65
Banuelos, DanielCA
5418 Smiley Drive, Los Angeles, CA, 90016
Held by The Bancorp Bank
Misc intangible property
$42.30
Banuelos, DanielCA
14100 La Rue Street, San Fernando, CA, 91340
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$40.00
Banuelos, DanielCA
1274 West 26th Street, Sn Bernrdno, CA, 9240
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$39.69
Banuelos, DanielTX
2506 North 28th Lane, McAllen, TX, 78501
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$32.70
Banuelos, DanielTX
5102 Lamonte Lane, Houston, TX, 77092
$31.00
$30.81
$30.00
Banuelos, DanielTX
1996 Sunnybrook, Heartland, TX, 75126
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$30.00
Banuelos, DanielCA
544 North Santa Anna, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$30.00
Banuelos, DanielCA
PO Box 430, El Cajon, CA, 92022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.67
Banuelos, DanielCA
4221 Olds Road, Oxnard, CA, 93033
Held by National Vision Inc
Accounts-receivable credit balance
$27.00
Banuelos, DanielCA
821 South Woodbury Drive, Orange, CA, 92866
Held by State Farm Life Insurance Co
Other amounts due under policy
$26.98
Banuelos, DanielCA
8100 Oceanview Terrace 104, San Francisco, CA, 94132
Held by HSA Bank
Health savings account
$26.09
Banuelos, DanielCA
11113 Mulhall Street, El Monte, CA, 91731
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Banuelos, DanielCA
11113 Mulhall Street, El Monte, CA, 91731
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Banuelos, DanielCA
11113 Mulhall Street, El Monte, CA, 91731
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Banuelos, DanielCA
Pob 21331, Bakersfield, CA, 93390
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.00
Banuelos, DanielCA
6230 Rose Avenue, Long Beach, CA, 90805
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Banuelos, DanielCA
821 South Woodbury Drive, Orange, CA, 92866
Held by Draftkings Inc.
Misc intangible property
$25.00
Banuelos, DanielCA
326 Santiago Way, Manteca, CA, 95337
Held by Mirastar Federal Credit Union
Savings accounts
$25.00
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