Unclaimed property reported under Banuelos, Jose
435 records · $32,422 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 435. Search by name and address to narrow it to yours.
$1,980.12
$1,638.47
Banuelos, JoseCA
18415 Hart Street, Reseda, CA, 91335
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,369.25
Banuelos, JoseCA
America'S Realty 10013 Vine Street, Bloomington, CA, 92316
Held by Costco Wholesale Corporation
Customer overpayments
$1,352.23
Banuelos, JoseTX
3436 Odessa, Dallas, TX, 75212
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$1,008.00
Banuelos, JoseTX
150 Franklin Street, Laredo, TX, 78041
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,007.90
Banuelos, JoseCA
9313 Nan Street, Pico Rivera, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,000.00
Banuelos, JoseTX
#### Towers Boulevard Apt ###, Seabrook, TX, 77586
$932.27
Banuelos, JoseCA
Co California Pizza Kitchen, CA, 00000
Held by California Pizza Kitchen Inc.
Accounts payable
$723.17
Banuelos, JoseTX
150 Franklin Street, Laredo, TX, 78041
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$676.14
Banuelos, JoseTX
150 Franklin Street, Laredo, TX, 78041
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$675.66
Banuelos, JoseTX
5834 Johannsen Road, El Paso, TX, 79932
$583.18
Banuelos, JoseTX
111 South Moon Road Spc 3, El Paso, TX, 79927
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$515.64
Banuelos, JoseTX
150 Franklin Street, Laredo, TX, 78041
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$483.92
Banuelos, JoseCA
1659 North Banning Boulevard, Los Angeles, CA, 90744
Held by Lawyers Title Insurance Corporation
Escrow accounts
$467.00
Banuelos, JoseCA
1577 East Lassen Avenue Apt 49, Chico, CA, 95973
Held by Bank Of America - Pre-Paid Card
Checking accounts
$436.67
Banuelos, JoseTX
4556 Loma Colorada Court, El Paso, TX, 79934
$427.35
$400.41
Banuelos, JoseCA
222 East 30th Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$367.61
Banuelos, JoseCA
6902 Berry Avenue, Buena Park, CA, 90620
Held by California Agribusiness Credit Union
Checking accounts
$361.93
Banuelos, JoseCA
PO Box 487, San Jose, CA, 95103
Held by Tiffany And Company
Accounts-receivable credit balance
$351.81
$350.62
Banuelos, JoseTX
6840 Gateway East, El Paso, TX, 79915
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2009
$350.00
Banuelos, JoseTX
2212 East 13th Street, Odessa, TX, 79761
$345.95
$326.31
Banuelos, JoseTX
6890 2nd Street, Canutillo, TX, 79835
$320.00
Banuelos, JoseCA
6117 San Bristol Court, Sacramento, CA, 95823
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Banuelos, JoseCA
6117 San Bristol Court, Sacramento, CA, 95823
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Banuelos, JoseCA
4744 West 171st Street, Lawndale, CA, 90260
Held by First American P&c Ins Co
Court settlements
$288.96
Banuelos, JoseCA
222 East 30th Street, Los Angeles, CA, 90011
Held by U.s. Bank - Pars
Pension & Profit sharing
$288.46
Banuelos, JoseTX
2105 51 Street Street A, Lubbock, TX, 79412
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$250.00
Banuelos, JoseCA
12597 First Avenue, Cutler, CA, 93615
Held by Superior National Insurance Company
Insurance claim checks
$245.34
Banuelos, JoseTX
2608 Alexander Avenue, Waco, TX, 76708
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$241.00
Banuelos, JoseTX
150 Franklin Street, Laredo, TX, 78041
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$235.08
Banuelos, JoseCA
3639 1/4 Maxson Road, El Monte, CA, 91732
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$224.00
Banuelos, JoseCA
18342 San Bernardino Avenue, Bloomington, CA, 92316
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$223.24
Banuelos, JoseCA
140 12 West 47th Street Los Angeles Ca 90037, Los Angeles, CA, 90037
Held by American Memorial Life Insurance Company
Premium refunds
$210.00
Banuelos, JoseTX
5105 Calle Ferraez, Laredo, TX, 78041
Held by Wex Bank
Checking account (AC01) · Reported 2016
$204.11
Banuelos, JoseCA
367 Simmons Avenue, Montebello, CA, 90640
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$193.00
Banuelos, JoseCA
35051 Calle La Coca, Temecula, CA, 92592
Held by Westbrook V C.l.m.p., Ltd
Misc outstanding checks
$190.87
Banuelos, JoseCA
15770 Jasmine Avenue, Ivanhoe, CA, 93235
Held by Prematic Service Corp - Ca
Refunds due
$179.31
Banuelos, JoseCA
623 F Street Apt 10, Petaluma, CA, 94952
Held by Delta Dental Of California
Group policy benefit/Clm payments
$176.80
Banuelos, JoseCA
623 F Street Apt 10, Petaluma, CA, 94952
Held by Delta Dental Of California
Group policy benefit/Clm payments
$176.00
Banuelos, JoseTX
3436 Odessa, Dallas, TX, 75212
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$168.00
Banuelos, JoseCA
PO Box 487, San Jose, CA, 95103
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$164.75
Banuelos, JoseTX
111 South Moon Road 3, Socorro, TX, 79927
$164.38
Banuelos, JoseCA
919 East 6th Street, Pomona, CA, 91766
Held by Safeway Los Angeles Federal Credit Union
Savings accounts/Credit union shrs
$162.84
Banuelos, JoseCA
12597 First Avenue, Cutler, CA, 93615
Held by Superior National Insurance Company
Insurance claim checks
$157.71
Banuelos, JoseTX
2117 Santa Barbara Street, Laredo, TX, 78043
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$156.93
Banuelos, JoseTX
14220 Buffalo Bill Drive, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$150.00
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