Unclaimed property reported under Banuelos, Gerardo
52 records · $3,600 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 52. Search by name and address to narrow it to yours.
Banuelos, GerardoTX
7825 Ledbetter, Vinton, TX, 79821
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$519.55
Banuelos, GerardoTX
3101 Indian Trail, Bryan, TX, 77803
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$412.40
Banuelos, GerardoTX
Hc 5 Box 45, Lamesa, TX, 79331
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$321.41
Banuelos, GerardoCA
Herbert Avenue, South Lake Tahoe, CA, 96160
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Banuelos, GerardoCA
1870 Cassidy Street, Tulare, CA, 93274
Held by Chase Manhattan Mortgage Corp
Refunds
$249.57
Banuelos, GerardoTX
709 East 409, Lubbock, TX, 79414
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$200.46
Banuelos, GerardoTX
3101 Indian Trail, Bryan, TX, 77803
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$180.80
$179.00
Banuelos, GerardoCA
2515 East Beech Court, Visalia, CA, 93292
Held by Tucoemas Federal Credit Union
Savings accounts
$140.00
Banuelos, GerardoCA
139 East 21th Street, San Bernardino, CA, 92404
Held by Continental Exchange Solutions Inc
Misc intangible property
$129.00
Banuelos, GerardoTX
245 Stuttgart Circle, College Station, TX, 77845
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$98.72
Banuelos, GerardoTX
PO Box 803, McIntosh, NM, 87032
$79.27
Banuelos, GerardoCA
3514 West Laurel Avenue, Visalia, CA, 93277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$60.35
Banuelos, GerardoTX
#### State Highway ### Apt C, Amarillo, TX, 79108
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$55.19
Banuelos, GerardoCA
2096 Autumn Mist Drive, Rialto, CA, 92377
Held by Bristol West Holdings Inc
Premium refunds
$52.00
Banuelos, GerardoTX
3101 Indian Rail, Bryan, TX, 77803
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$50.42
Banuelos, GerardoCA
3221 West Avenue J3, Lancaster, CA, 93536
Held by McGraw Insurance Services LP
Premium refunds
$48.45
Banuelos, GerardoCA
124 East Olympic Boulevard Suite 301, Los Angeles, CA, 90015
Held by T-Mobile USA
Refunds due
$48.00
Banuelos, GerardoTX
3101 Indian Trail, Bryan, TX, 77803
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2019
$44.41
Banuelos, GerardoTX
2713 Weslayan Drive, Denton, TX, 76210
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$40.00
Banuelos, GerardoCA
18382 Lone Oak Lane, Woodland, CA, 95695
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$37.34
$35.00
$35.00
Banuelos, GerardoCA
6970 Lindley Avenue, Reseda, CA, 91335
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$34.80
Banuelos, GerardoTX
704 San Mario, College Station, TX, 77845
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$33.00
Banuelos, GerardoCA
24640 Singer Street, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.00
Banuelos, GerardoTX
3101 Indian Trail, Bryan, TX, 77803
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.35
Banuelos, GerardoCA
4097 West 129th Street, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$32.30
Banuelos, GerardoTX
3101 Indian Trail, Bryan, TX, 77803
Held by Saint Joseph Health System Inc
Refund due (MS11) · Reported 2023
$29.27
Banuelos, GerardoCA
20371 Wisteria Street, Castro Valley, CA, 94546
Held by American Express Company
Refunds due
$22.30
Banuelos, GerardoCA
3477 Mission Mesa Way, San Diego, CA, 92120
Held by 21st Century North America Ins Co
Premium refunds
$15.00
Banuelos, GerardoCA
1050 South Arrowhead Avenue, Bloomington, CA, 92316
Held by Health Net Of California Inc
Individual policy benefit/Clm
$10.98
$10.49
Banuelos, GerardoCA
8917 Arma Street, Pico Rivera, CA, 90660
Held by Citibank NA
Accounts-receivable credit balance
$10.45
Banuelos, GerardoCA
15949 Marcella Street, San Leandro, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.19
Banuelos, GerardoCA
40 Amelia Way, Pittsburg, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Banuelos, GerardoCA
Unknown, Santa Barbara, CA, 93103
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Banuelos, GerardoCA
3477 Mission Mesa Way, San Diego, CA, 92120
Held by Paypal Inc
Misc intangible property
$9.56
$5.62
Banuelos, GerardoCA
18382 Lone Oak Lane, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.55
Banuelos, GerardoCA
25275 South Lammers Road, Tracy, CA, 95376
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.99
Banuelos, GerardoCA
940 West McIntire Avenue, Porterville, CA, 93257
Held by General Electric Company
Accounts-receivable credit balance
$3.50
Banuelos, GerardoCA
8917 Arma Street, Pico Rivera, CA, 90660
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.87
$2.50
Banuelos, GerardoCA
10611 Buford Avenue, Inglewood, CA, 90304
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.72
Banuelos, GerardoCA
6601 Sunnyslope Drive 25, Sacramento, CA, 95828
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.38
Banuelos, GerardoCA
43841 30th Street East, Lancaster, CA, 93535
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.93
Banuelos, GerardoCA
8525 East Avenue U5, Littlerock, CA, 93543
Held by Capital One NA
Customer overpayments
$0.91
Banuelos, GerardoCA
25275 South Lammers Road, Tracy, CA, 95377
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.11
Banuelos, GerardoCA
8917 Arma Street, Pico Rivera, CA, 90660
Held by Comenity Bank
Customer overpayments
$0.05
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