Unclaimed property reported under Banuelos, Luis
187 records · $9,353 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 187. Search by name and address to narrow it to yours.
Banuelos, LuisTX
519 Roble Real, San Antonio, TX, 78258
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,879.99
Banuelos, LuisCA
11278 Ivy Place, Los Angeles, CA, 90064
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,016.18
Banuelos, LuisCA
1845 Belcroft Avenue, South El Monte, CA, 91733
Held by Wells Fargo Bank NA
Cashier's checks
$738.00
Banuelos, LuisCA
22012 Sevilla Road Apt 110, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
$490.95
Banuelos, LuisTX
12227 Saint Romeo, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$300.00
Banuelos, LuisCA
408 Emerald Avenue Apt 15, El Cajon, CA, 92020
Held by Wells Fargo Bank NA
Cashier's checks
$188.05
Banuelos, LuisCA
4836 Beatty Drive, Riverside, CA, 92506
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$186.81
Banuelos, LuisCA
1056 Via Fortuna 1056, Palm Dessert, CA, 92260
Held by Allstate Insurance Company
Premium refunds
$182.00
Banuelos, LuisTX
14548 Van Fleet Road, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$170.00
Banuelos, LuisCA
5849 Sunrise Vista Drive, Citrus Heights, CA, 95610
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$153.38
Banuelos, LuisCA
11905 Lindblade Street, Culver City, CA, 90230
Held by Wells Fargo Bank NA
Escrow accounts
$130.92
Banuelos, LuisTX
14548 Van Fleet Road, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$110.00
Banuelos, LuisTX
1116 East Lyon Street, Laredo, TX, 78040
Held by Maritz Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$103.50
Banuelos, LuisTX
1116 East Lyon Street, Laredo, TX, 78040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$100.00
Banuelos, LuisTX
1116 East Lyon Street, Laredo, TX, 78040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$100.00
Banuelos, LuisTX
1116 East Lyon Street, Laredo, TX, 78040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$100.00
Banuelos, LuisCA
138 Belcrest Avenue, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$100.00
$99.38
$95.13
$91.60
Banuelos, LuisTX
#### South #th Street ###, Austin, TX, 78704
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$89.00
Banuelos, LuisCA
1228 Water Street, Bakersfield, CA, 93305
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$80.00
Banuelos, LuisCA
2845 1 2 Muscupiabe Drive, Sanbernardino, CA, 92405
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Banuelos, LuisTX
1108 Avalon Drive Apt G, El Paso, TX, 79925
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$74.98
$64.63
Banuelos, LuisCA
14191 Saranac Drive, Whittier, CA, 90604
Held by Servicio Uniteller Inc.
Unidentified remittances
$64.01
Banuelos, LuisCA
807 Collingswood Drive, Pomona, CA, 91767
Held by Bank Of America - Home Loans
Escrow accounts
$62.40
Banuelos, LuisCA
10645 Bexley Drive, Whittier, CA, 90606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Banuelos, LuisTX
114 Renner Street, Palestine, TX, 75801
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2020
$58.50
Banuelos, LuisCA
4913 Evanston Court, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.04
$52.99
Banuelos, LuisTX
205 East 14th Street, Friona, TX, 79035
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2003
$52.28
Banuelos, LuisCA
2520 Sweetwater Springs Boulevard, Spring Valley, CA, 91978
Held by Integon National Insurance Company
Premium refunds
$51.00
$50.00
$50.00
Banuelos, LuisTX
3613 North 26th Street, Waco, TX, 76708
Held by Conifer Insurance Company
Other outstanding official check (CK15) · Reported 2021
$49.26
Banuelos, LuisTX
3613 North 26th Street, Waco, TX, 76708
Held by Conifer Insurance Company
Other outstanding official check (CK15) · Reported 2021
$48.82
Banuelos, LuisTX
5919 Green Falls Drive, Houston, TX, 77088
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$45.16
Banuelos, LuisCA
915 Miltonwood Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$45.01
Banuelos, LuisCA
11278 Ivy Place, Los Angeles, CA, 90064
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Banuelos, LuisCA
82075 Country Club Drive 49A, Indio, CA, 92201
Held by Pmi Mortgage Insurance Co
Premium refunds
$42.61
Banuelos, LuisCA
3620 Shadyglen Drive, Covina, CA, 91724
Held by Waste Management Inc.
Customer overpayments
$40.72
Banuelos, LuisTX
1050 Allen Genoa, Pasadena, TX, 77506
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$40.00
Banuelos, LuisCA
11090 Magnolia Avenue Suite B, Riverside, CA, 92505
Held by At&t Services Inc
Refunds due
$39.08
Banuelos, LuisCA
2909 Crestmoore Place, Los Angeles, CA, 90065
Held by Citibank N A
Accounts-receivable credit balance
$37.45
Banuelos, LuisCA
901 1/2 Fairfax Road, Bakersfield, CA, 93306
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.19
Banuelos, LuisCA
2046 Azure Cove Apt # Unit 4, Chula Vista, CA, 91915
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$35.02
Banuelos, LuisCA
C/o Enrique Graciano 18447 8th Street, Bloomington, CA, 92316
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.79
Banuelos, LuisCA
816 East 8th Street, Pomona, CA, 91766
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.50
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