Unclaimed property reported under Banuelos, Felipe
55 records · $3,258 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 55. Search by name and address to narrow it to yours.
Banuelos, FelipeCA
23456 Ottawa Road Spc 93, Apple Valley, CA, 92308
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$927.57
Banuelos, FelipeTX
464 Glenwood, El Paso, TX, 79905
Held by El Paso County Auditor
Refund due (MS11) · Reported 2023
$345.90
Banuelos, FelipeCA
5445 Hubbard Street, Los Angeles, CA, 90022
Held by Moneygram Payment Systems Inc
Refunds due
$300.00
Banuelos, FelipeTX
406 Campbell, El Paso, TX, 79901
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$229.93
$208.90
Banuelos, FelipeCA
41311 158th Street East, Lancaster, CA, 93535
Held by Pacific Trust Escrow Inc. - Valencia
Escrow funds
$199.00
$155.47
Banuelos, FelipeTX
1700 Citation Drive, Del Valle, TX, 78617
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$119.10
Banuelos, FelipeCA
1327 West Van Koevering Street, Rialto, CA, 92376
Held by Southern California Gas Company
Refunds or rebates
$64.15
Banuelos, FelipeCA
3630 Woolwine Drive, Los Angeles, CA, 90063
Held by Bank Of America N A
Savings accounts/Credit union shrs
$62.73
Banuelos, FelipeCA
2865 Screech Owl Way, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$55.00
$54.35
$52.02
Banuelos, FelipeTX
3109 Wickham Lane, Austin, TX, 78725
Held by Ascension
Refund due (MS11) · Reported 2018
$50.91
$39.92
Banuelos, FelipeCA
19157 Lemay Street, Reseda, CA, 91335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Banuelos, FelipeCA
1851 Minnesota Street, Riverside, CA, 92507
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$33.10
$32.39
Banuelos, FelipeCA
623 Granada Circle, Lemoore, CA, 93245
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$29.93
$29.75
Banuelos, FelipeCA
3195 Rancho Silva Drive, Sacramento, CA, 95833
Held by Grange Insurance Association
Premium refunds
$27.81
$25.00
Banuelos, SR FelipeCA
1712 Mendota Street, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$23.04
Banuelos, FelipeCA
1851 Minnesota Street, Riverside, CA, 92507
Held by Hsbc Bank USA NA
Customer overpayments
$17.46
Banuelos, FelipeCA
812 East Sacramento Street, Altadena, CA, 91001
Held by Western Dental Services Inc
Accounts-receivable credit balance
$15.51
Banuelos, FelipeCA
1776 West Sumac Lane Apt 16, Anaheim, CA, 92804
Held by Banc Of California
Checking accounts
$15.30
Banuelos, FelipeCA
2221 South Broderick Avenue, Duarte, CA, 91010
Held by Express Scripts Inc
Customer overpayments
$15.00
Banuelos, FelipeCA
Norma Banuelos 10605 East Avenue R14, Littlerock, CA, 93543
Held by Onewest Bank FSB
Vendor checks
$14.48
Banuelos, FelipeCA
18038 A Santa Ana Avenue, Bloomington, CA, 92316
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.96
$8.00
Banuelos, FelipeCA
1851 Minnesota Street, Riverside, CA, 92507
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$6.75
Banuelos, FelipeCA
3026 Tallecelsol, Palm Dale, CA, 93550
Held by Citibank N A
Accounts-receivable credit balance
$5.43
Banuelos, FelipeCA
9723 Amboy Avenue, Pacoima, CA, 91331
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Banuelos, FelipeCA
321 49th Street, San Diego, CA, 92113
Held by Progressive Casualty Insurance Co
Premium refunds
$5.00
Banuelos, FelipeCA
3026 Calle Del Sol, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Banuelos, FelipeCA
1851 Minnesota Street, Riverside, CA, 92507
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$4.92
Banuelos, FelipeCA
18038 Santa Ana Avenue, Bloomington, CA, 92316
Held by Westlake Services LLC
Refunds due
$2.77
Banuelos, FelipeCA
846 Aspen Glen Road, Chula Vista, CA, 91914
Held by Optumrx
Group policy benefit/Clm payments
$2.60
Banuelos, FelipeCA
18382 Lone Oak Lane, Woodland, CA, 95695
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
Banuelos, FelipeCA
8063 Denbo Street, Paramount, CA, 90723
Held by Catamaran Corp
Customer overpayments
$2.20
Banuelos, FelipeCA
876 South 3rd Avenue, La Puente, CA, 91746
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$2.14
Banuelos, FelipeCA
3026 Calle Del Sol, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.88
Banuelos, FelipeCA
1851 Minnesota Street, Riverside, CA, 92507
Held by Ge Money
Accounts-receivable credit balance
$1.81
Banuelos, FelipeCA
9963 Magnolia Street, Bloomington, CA, 92316
Held by Capital One Bank USA NA
Customer overpayments
$1.77
Banuelos, FelipeCA
1851 Minnesota Street, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$1.69
Banuelos, FelipeCA
13057 Louvre Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$1.43
Banuelos, FelipeCA
4530 Fisher Street, Los Angeles, CA, 90022
Held by Option One Mortgage Corp
Escrow funds
$1.39
Banuelos, FelipeCA
272 West Calaveras Street, Altadena, CA, 91001
Held by Mendota Insurance Company
Premium refunds
$1.20
Banuelos, FelipeCA
18382 Lone Oak Lane, Woodland, CA, 95695
Held by General Electric Company
Accounts-receivable credit balance
$1.00
$0.93
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