Unclaimed property reported under Banuelos, Gustavo
57 records · $8,131 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 57. Search by name and address to narrow it to yours.
Banuelos, GustavoCA
313 North 5th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$1,952.18
Banuelos, GustavoCA
313 North 5th Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$1,679.06
Banuelos, GustavoTX
7854 North Valley Drive, San Angelo, TX, 76905
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$654.78
Banuelos, GustavoTX
7854 North Valley Drive, San Angelo, TX, 76905
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$654.78
Banuelos, GustavoCA
40000 Ravenwood Drive, Murrieta, CA, 92562
Held by Great West Trust Company
Group policy benefit/Clm payments
$402.49
Banuelos, GustavoCA
3989 Franklin Street, San Diego, CA, 92113
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$347.98
Banuelos, GustavoTX
113 Richland Drive, Lockhart, TX, 78644
Held by A Plus Fcu
Checking account (AC01) · Reported 2024
$319.14
Banuelos, GustavoCA
745 Worthington Street, Spring Valley, CA, 91977
Held by Rocket Close And Title Inc.
Escrow accounts
$225.00
Banuelos, GustavoCA
1433 West Beverly Boulevard, Montebello, CA, 90640
Held by The Home Depot
Refunds due
$205.75
Banuelos, GustavoTX
113 Richland Drive, Lockhart, TX, 78644
Held by Rosendin Electric Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$175.00
Banuelos, GustavoTX
113 Richland Drive, Lockhart, TX, 78644
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$167.55
Banuelos, GustavoTX
### Cr ####, Nacogdoches, TX, 75964
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$164.00
Banuelos, GustavoCA
423 North Syracuse, Anaheim, CA, 92801
Held by Unify Financial Federal Credit Union
Savings accounts
$154.60
Banuelos, GustavoCA
432 Denby Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Banuelos, GustavoCA
423 North Syracuse, Anaheim, CA, 92801
Held by Unify Financial Federal Credit Union
Savings accounts
$133.38
$72.00
Banuelos, GustavoCA
40000 Ravenwood Drive, Murrieta, CA, 92562
Held by Discover Bank
Misc outstanding checks
$64.76
Banuelos, GustavoTX
2506 North 28th Lane, McAllen, TX, 78501
Held by Cec Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$63.14
Banuelos, GustavoCA
1958 1 2 Julian Avenue, San Diego, CA, 92113
Held by Chandler Et Al V Compass Group US Qsf
Wages, payroll, salaries
$61.30
Banuelos, GustavoCA
423 North Syracuse Street 0, Anaheim, CA, 92801
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$58.96
Banuelos, GustavoTX
113 Richland Drive, Lockhart, TX, 78644
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2023
$56.17
Banuelos, GustavoTX
712 Harris Street Apt-B, Nacogdoches, TX, 75961
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$55.34
Banuelos, GustavoCA
522 10th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Banuelos, GustavoCA
1026 North Huntington Street, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$37.72
Banuelos, GustavoCA
11565 Lower Azusa Road Unit C, El Monte, CA, 91732
Held by Department Of Health Care Services
Refunds or rebates
$29.25
Banuelos, GustavoCA
4109 West 5th Street B4, Santa Ana, CA, 92703
Held by Joe Mac Pherson Infiniti
Refunds or rebates
$28.00
Banuelos, GustavoCA
8212 Holmes Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.50
$20.00
Banuelos, GustavoCA
2100 South Laspina Street Apt 108, Tulare, CA, 93274
Held by Zenith Insurance Company
Individual policy benefit/Clm
$18.40
Banuelos, GustavoCA
1026 North Huntington Street, Sa Fernando, CA, 91340
Held by Lawyers Title Insurance Corporation
Escrow accounts
$14.25
Banuelos, JR GustavoCA
941 William Moreno Street, Calexico, CA, 92231
Held by Fidelity Investments Institutional Opera
Pension checks
$12.63
Banuelos, GustavoCA
1433 West Beverly Boulevard, Montebello, CA, 90640
Held by Nationstar Mortgage, LLC
Escrow accounts
$11.22
Banuelos, GustavoCA
1074 Jacqueline Way, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.24
Banuelos, GustavoCA
538 Encinas Avenue, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$8.39
Banuelos, GustavoCA
960 Shellie Lane, Hemet, CA, 92543
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Banuelos, GustavoCA
235 East Orange Avenue, Chula Vista, CA, 91911
Held by Chase Auto Finance Corp
Customer overpayments
$5.75
Banuelos, Gustavo JRCA
213 West Ross Avenue Apt 246, El Centro, CA, 92243
Held by Navy Federal Credit Union
Savings accounts
$5.00
Banuelos, Gustavo JRCA
213 West Ross Avenue Apt 246, El Centro, CA, 92243
Held by Navy Federal Credit Union
Savings accounts
$5.00
Banuelos, GustavoCA
423 North Syracuse Street, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$4.21
Banuelos, Gustavo JRCA
213 West Ross Avenue Apt 246, El Centro, CA, 92243
Held by Navy Federal Credit Union
Savings accounts
$4.00
Banuelos, Gustavo JRCA
941 William Moreno Street, Calexico, CA, 92231
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$3.18
Banuelos, GustavoCA
55 West Hammond Street, Pasadena, CA, 91103
Held by Albert Corporation
Savings accounts
$3.00
Banuelos, GustavoCA
745 Worthington Street, Spring Valley, CA, 91977
Held by Freedom Mortgage Corporation
Misc outstanding checks
$2.00
Banuelos, GustavoCA
5141 Connecticut Drive, Sacramento, CA, 95841
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Banuelos, GustavoCA
745 Worthington Street, Spring Valley, CA, 91977
Held by Citibank N A
Accounts-receivable credit balance
$1.62
Banuelos, GustavoCA
745 Worthington Street, Spring Valley, CA, 91977
Held by Provident Funding Associates LP
Misc outstanding checks
$1.50
Banuelos, GustavoCA
1263 C North Perry Road, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Banuelos, GustavoCA
1074 Jacqueline Way, Chula Vista, CA, 91911
Held by Mercury Casualty Company
Premium refunds
$1.00
Banuelos, GustavoCA
1074 Jacqueline Way, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.95
Banuelos, GustavoCA
1263 C North Perry Road, Calexico, CA, 92231
Held by Wellcare Prescription Insurance Inc
Premium refunds
$0.70
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