Unclaimed property reported under Banuelos, Gabriel
59 records · $4,211 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 59. Search by name and address to narrow it to yours.
Banuelos, GabrielTX
Calle 13 609 Col Vista Hermosa, Reynosa Tam Mexico, 88710
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2021
$2,505.97
Banuelos, GabrielTX
3312 Glasgow Road, El Paso, TX, 79925
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2024
$250.90
Banuelos, GabrielCA
12833 Harris Avenue, Compton, CA, 90221
Held by Tenet Healthcare Corporation
Refunds due
$200.00
Banuelos, GabrielCA
135 Alverson Road Apt 18, San Ysidro, CA, 92173
Held by Western Union Financial Svcs Inc
Refunds due
$190.25
Banuelos, GabrielCA
1914 South Gearhart Street, Fresno, CA, 93650
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$111.34
Banuelos, GabrielCA
618 Eldora Road, Pasadena, CA, 91104
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$108.20
Banuelos, GabrielCA
922 Alene Circle, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.90
Banuelos, GabrielTX
3312GLASGOW Road, El Paso, TX, 79925
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014
$57.81
Banuelos, GabrielTX
9898 Colonnade Boulevard Apt 16102, San Antonio, TX, 78230
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$56.68
Banuelos, GabrielCA
1685 West 17th Street, Upland, CA, 91784
Held by Walmart Inc
Misc intangible property
$55.33
Banuelos, GabrielCA
1738 Tamarand Way, San Diego, CA, 92154
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.19
Banuelos, GabrielCA
13731 Crape Myrtle Drive, Moreno Valley, 92388
Held by Montgomery Ward Credit Corp
Drafts
$46.92
Banuelos, GabrielTX
3312 Glasgow Road, El Paso, TX, 79925
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$45.12
Banuelos, GabrielCA
811 East Street, Reedley, CA, 93654
Held by Pacific Gas & Electric Company
Vendor payments
$43.81
Banuelos, GabrielCA
16530 Stone Creek Drive, Fontna, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.44
Banuelos, GabrielCA
3832 Avalon Court, Chino, CA, 91710
Held by Transamerica Life Insurance Company
Premium refunds
$37.20
Banuelos, GabrielCA
2015 West 16th Street, San Bernardino, CA, 92411
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Banuelos, GabrielCA
2636 Wardlow Avenue, San Diego, CA, 92154
Held by Microsoft Corporation
Refunds due
$21.95
Banuelos, GabrielCA
4444 West Pt Loma Boulevard 28, San Diego, CA, 92107
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Banuelos, GabrielCA
8940 Date Street, Fontana, CA, 92335
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Banuelos, GabrielCA
504 Northbank Court Apt 116, Stockton, CA, 95207
Held by Golden 1 Credit Union
Savings accounts
$18.62
Banuelos, GabrielCA
8940 Date Street, Fontana, CA, 92335
Held by Amway Corp.
Outstanding official checks
$15.41
Banuelos, GabrielCA
208 Kirsten Court, Watsonville, CA, 95076
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
Banuelos, GabrielCA
2142 Glenrose Avenue, Altadena, CA, 91001
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$14.86
Banuelos, GabrielCA
15531 Heaterdale Road, Victorville, CA, 92392
Held by California Automobile Insurance Company
Premium refunds
$14.00
Banuelos, GabrielCA
416 West San Ysidro Boulevard Apt 801, San Diego, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.88
Banuelos, GabrielCA
2918 Villa Avenue, Clovis, CA, 93612
Held by Transamerica Life Insurance Company
Pension checks
$13.02
Banuelos, GabrielCA
4130 Texas Street, San Diego, CA, 92104
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$12.47
Banuelos, GabrielCA
14300 Polk Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$12.15
Banuelos, GabrielCA
3700 Olds Road Space 7, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Banuelos, GabrielCA
13391 First Avenue, Victorville, CA, 92395
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Banuelos, GabrielCA
1176 Elderberry Circle, Folsom, CA, 95630
Held by McClatchy Co & Subsidiaries
Accounts payable
$9.53
Banuelos, GabrielCA
1688 Paseo Laguna Seco Apt 107, Livermore, CA, 94551
Held by Draftkings Inc.
Misc intangible property
$9.00
Banuelos, GabrielCA
1825 Galindo Street Apt 316, Concord, CA, 94520
Held by Discover Bank
Misc outstanding checks
$8.88
Banuelos, GabrielCA
924 South Shelton Street, Santa Ana, CA, 92703
Held by Mercury Insurance Company
Premium refunds
$8.00
$5.98
Banuelos, GabrielCA
1952 North Madison Avenue, Pasadena, CA, 91104
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banuelos, GabrielCA
968 West Olive Street 970, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Banuelos, GabrielCA
10246 Oneida Avenue, Pacoima, CA, 91331
Held by Department Of Health Care Services
Refunds or rebates
$4.00
Banuelos, GabrielCA
15729 Turnberry Street, Moreno Valley, CA, 92555
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.53
Banuelos, GabrielCA
416 West San Ysidro Boulevard Apt 801, San Diego, CA, 92173
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.72
Banuelos, GabrielCA
2364 South Jackson Avenue, Fresno, CA, 93725
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.50
Banuelos, GabrielCA
3833 West 135th Street, Hawthorne, CA, 90250
Held by City Of North Las Vegas
Aggregate utilities
$2.47
Banuelos, GabrielCA
13215 South Willowbrook Avenue, Compton, CA, 90222
Held by Oportun Inc
Credit checks or memos
$2.06
Banuelos, GabrielCA
4130 Texas Street, San Diego, CA, 92104
Held by Personable General Insurance Agency
Premium refunds
$2.02
Banuelos, GabrielCA
924 South Shelton Street, Santa Ana, CA, 92703
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$2.00
Banuelos, GabrielCA
8430 Wakefield Avenue, Los Angeles, CA, 91402
Held by Draftkings Inc.
Misc intangible property
$2.00
Banuelos, GabrielCA
1738 Tamarand Way, San Diego, CA, 92154
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.81
Banuelos, GabrielCA
1220 North Raymond Avenue, Pasadena, CA, 91103
Held by United Parcel Service Inc
Wages, payroll, salaries
$1.80
Banuelos, GabrielCA
416 West San Ysidro Boulevard 801, San Ysidro, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$1.78
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