Unclaimed property reported under Banuelos, David
88 records · $5,120 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 88. Search by name and address to narrow it to yours.
$1,000.00
Banuelos, DavidCA
4838 Live Oak Street Apt C, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$784.40
Banuelos, DavidCA
4620 Wilson Avenue Apt 8, San Diego, CA, 92116
Held by Bank Of America Nt&sa Branch:0166-42nd-El Cajon Branch
Savings accounts/Credit union shrs
$311.79
Banuelos, DavidTX
10233 Shipley Avenue, El Paso, TX, 79925
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Banuelos, DavidTX
205 Gus Rallis, El Paso, TX, 79932
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Banuelos, DavidTX
8912 Turentine, El Paso, TX, 79925
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$203.88
Banuelos, DavidCA
2420 East Walnut Creek Parkway, West Covina, CA, 91791
Held by State Of California Savings Plus
Aggregate account balances
$174.42
Banuelos, DavidTX
5211 Debeney Drive, Houston, TX, 77039
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$150.00
Banuelos, DavidTX
3132 Partridge Court, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$143.41
Banuelos, DavidTX
6657 Navigation Boulevard, Houston, TX, 77011
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$98.48
Banuelos, DavidCA
4097 West 129th Street, Hawthorne, CA, 90250
Held by Federal Express Corporation
Wages, payroll, salaries
$92.57
Banuelos, DavidCA
2415 Guerneville Road #b, Santa Rosa, CA, 95403
Held by Oct: Roseville Escrow-Lsg
Refunds due
$87.04
Banuelos, DavidTX
12520 Blue Heron Drive, El Paso, TX, 79928
$81.00
Banuelos, DavidCA
1060 Padre Drive Unit 4, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.94
Banuelos, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$70.65
Banuelos, DavidCA
7930 Telegraph Road, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$70.61
Banuelos, DavidCA
15532 Eucalyptus Avenue, Bellflower, CA, 90706
Held by Southern California Gas Co.
Refunds or rebates
$66.86
$62.77
Banuelos, DavidCA
13515 Filmore Street, Pacoima, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$62.40
Banuelos, DavidCA
13151 Filmore Street, Pacoima, CA, 91331
Held by Infinity Insurance Company
Premium refunds
$61.06
Banuelos, DavidCA
17120 Woodruff Avenue, Bellflower, CA, 90706
Held by Gmac Mortgage LLC.
Misc outstanding checks
$56.35
Banuelos, DavidCA
96 Sunset Court, San Jose, CA, 95116
Held by American Income Life Insurance Company
Death benefits
$50.00
Banuelos, DavidTX
12520 Blue Heron, El Paso, TX, 79928
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Banuelos, DavidTX
200 Shadow Mnt Apt #70, El Paso, TX, 79912
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$48.76
Banuelos, DavidCA
4097 West 129th Street, Hawthorne, CA, 90250
Held by Federal Express Corporation
Wages, payroll, salaries
$45.77
Banuelos, DavidCA
6531 Winnetka Avenue, Winnetka, CA, 91306
Held by Wells Fargo Bank NA
Cashier's checks
$45.22
Banuelos, DavidCA
1643 West 215th Street, Torrance, CA, 90501
Held by Infinity Insurance Company
Premium refunds
$45.00
Banuelos, DavidCA
13151 Filmore Street, Pacoima, CA, 91331
Held by Southern California Gas Company
Aggregate utilities
$43.48
$38.66
Banuelos, David JRCA
10133 Regatta Avenue Apt 4, Whittier, CA, 90604
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.11
Banuelos, DavidCA
694 California Street Apt East, Oceanside, CA, 92054
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.00
Banuelos, DavidTX
3132 Partridge Court, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$34.39
Banuelos, DavidTX
115 Sherwood Forest Circle, Diboll, TX, 75941
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.69
Banuelos, DavidCA
2831 North Mayfield Avenue, San Bernardino, CA, 92405
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$32.27
Banuelos, DavidTX
12520 Blue Herron Court, El Paso, TX, 79928
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$31.88
Banuelos, DavidCA
8624 Century Boulevard Unit A, Paramount, CA, 90723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Banuelos, DavidTX
No address on file
Held by Val Verde Correctional Facility
Refund due (MS11) · Reported 2020
$25.25
$25.00
Banuelos, DavidTX
3132 Partridge Court, Grand Prairie, TX, 75052
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Banuelos, DavidCA
4120 Barranca Street, El Sobrante, CA, 94803
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Banuelos, DavidCA
5137 Ocean View Boulevard, La Canada Flintr, CA, 91011
Held by Mercury Insurance Company
Premium refunds
$16.00
Banuelos, DavidCA
1103 Chula Vista, Chula Vista, CA, 91913
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$15.00
Banuelos, DavidCA
PO Box 9017 Pmb 12840, Calexico, CA, 92232
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.04
$13.02
Banuelos, DavidCA
16070 Tokay Street, Victorville, CA, 92395
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.78
Banuelos, DavidCA
9605 Mango Avenue, Fontana, CA, 92335
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$10.21
Banuelos, DavidCA
1701 1/2 F Street, Napa, CA, 94559
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Banuelos, DavidCA
12335 Woodridge, Whittier, CA, 90605
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Banuelos, DavidCA
1916 Silver Lake Boulevard, Los Angeles, CA, 90039
Held by Mercury Insurance Company
Premium refunds
$9.00
Banuelos, DavidCA
8623 Elba Street, Pico Rivera, CA, 90660
Held by United Airlines Inc.
Misc outstanding checks
$6.47
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