Unclaimed property reported under Banuelos, Jaime
56 records · $3,204 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 56. Search by name and address to narrow it to yours.
$1,296.96
Banuelos, JaimeCA
768 West 20th Street, San Pedro, CA, 90731
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$297.26
Banuelos, JaimeTX
Rt 16 Box 1760, Lufkin, TX, 75901
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$231.83
Banuelos, JaimeCA
7134 Blossom Court, Pico Rivera, CA, 90660
Held by The Bank Of New York Mellon
Health savings account
$214.94
Banuelos, JaimeTX
503 Gladstone, San Antonio, TX, 78225
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$175.56
Banuelos, JaimeTX
2013 Columbia Street, Waco, TX, 76711
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2023
$130.00
Banuelos, JaimeCA
37921 50th Street East, Palmdale, CA, 93552
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$100.00
Banuelos, JaimeCA
3814 Lewis Kron Drive, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Banuelos, JaimeCA
37921 50th Street East, Palmdale, CA, 93552
Held by Nationstar Mortgage, LLC
Escrow accounts
$52.96
Banuelos, JaimeCA
28535 North Hidden Hills Drive, Santa Clarita, CA, 91390
Held by Rice V Insync
Misc outstanding checks
$51.11
Banuelos, JaimeCA
37921 50th Street East, Palmdale, CA, 93552
Held by McGraw Insurance Services LP
Premium refunds
$49.00
Banuelos, JaimeCA
11750 1/2 Ranchito Street, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$42.03
Banuelos, JaimeTX
2501 Hibiscus Avenue 21, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2018
$41.20
Banuelos, JaimeTX
2013 Columbia Street, Waco, TX, 76711
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$38.97
Banuelos, JaimeTX
452 Montreal Circle, El Paso, TX, 79927
$36.79
Banuelos, JaimeCA
739 Mobile Street, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$33.59
Banuelos, JaimeTX
610 Bertha Avenue, Mission, TX, 78572
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$32.65
Banuelos, JaimeCA
15438 Benfield Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.78
Banuelos, JaimeCA
7165 Victoria Avenue, Highland, CA, 92346
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Banuelos, JaimeTX
503 Gladstone, San Antonio, TX, 78225
$29.02
Banuelos, JaimeTX
118 East Burcham Avenue, San Antonio, TX, 78214
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$25.80
Banuelos, JaimeCA
3449 East 5th Street, Los Angeles, CA, 90063
Held by Century National Insurance Prop 103
Premium refunds
$25.80
Banuelos, JaimeCA
3234 Marlborough Avenue, San Diego, CA, 92105
Held by Draftkings Inc.
Misc intangible property
$25.00
Banuelos, JaimeCA
512 Navajo Springs Road, Diamond Bar, CA, 91765
Held by California Automobile Insurance Company
Premium refunds
$22.00
Banuelos, JaimeCA
PO Box 717, Watsonville, CA, 95077
Held by Trinity Universal Insurance Co
Premium refunds
$20.33
Banuelos, JaimeCA
16950 Jasmine Street Apt 42, Victorville, CA, 92392
Held by Allstate Insurance Company
Premium refunds
$18.78
$9.36
Banuelos, JaimeCA
1356 West 16th Street, San Bernardino, CA, 92411
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.74
Banuelos, JaimeCA
1356 West 16th Street, San Bernardino, CA, 92411
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.62
Banuelos, JaimeCA
950 West 3rd Street, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$6.00
$5.00
Banuelos, JaimeCA
1932 Weiss Lane, Penngrove, CA, 94951
Held by Csaa Insurance Group
Customer overpayments
$5.00
Banuelos, JaimeCA
121 Ford Street, Watsonville, CA, 95076
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banuelos, JaimeCA
37921 50th Street East, Palmdale, CA, 93552
Held by McGraw Insurance Services LP
Premium refunds
$4.08
Banuelos, Jaime SRCA
950 West 3rd Street, San Pedro, CA, 90731
Held by Providence Health System Southern California
Refunds due
$3.00
Banuelos, JaimeCA
950 West 3rd Street, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$3.00
Banuelos, JaimeCA
950 West 3rd Street, San Pedro, CA, 90731
Held by Providence Health Systems - So Ca
Refunds due
$3.00
Banuelos, JaimeCA
999 Sonoma Avenue Apt 27, Santa Rosa, CA, 95404
Held by The Commerce Insurance Company
Accounts payable
$2.99
Banuelos, JaimeCA
11750 Ranchito Street, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$2.32
Banuelos, JaimeCA
13291 Moreno Way, Moreno Valley, CA, 92553
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$1.41
Banuelos, JaimeCA
1348 West 92nd Street, Los Angeles, CA, 90044
Held by Toyota Motor Credit Corporation
Accounts payable
$1.37
Banuelos, JaimeCA
8123 4th Street, Downey, CA, 90241
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.04
Banuelos, JaimeCA
2921 East Avenue R 7, Palmdale, CA, 93550
Held by First American P & C Ins Agcy
Premium refunds
$1.00
Banuelos, JaimeCA
512 Navajo Springs Road, Diamond Bar, CA, 91765
Held by California Automobile Insurance Company
Premium refunds
$1.00
Banuelos, JaimeCA
1554 North Pershing Avenue, San Bernardino, CA, 92405
Held by U. S. Bank, N. A.
Misc outstanding checks
$0.91
Banuelos, JaimeCA
5377 Buckeye Court, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$0.87
$0.56
$0.38
Banuelos, JaimeCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.29
Banuelos, JaimeCA
23260 Orange Avenue Apt 3, Lake Forest, CA, 92630
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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