Unclaimed property reported under Banuelos, Margarita
55 records · $6,674 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 55. Search by name and address to narrow it to yours.
Banuelos, MargaritaCA
1452 Orange Avenue, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$1,487.17
Banuelos, MargaritaCA
654 Margaret Avenue, Los Angeles, CA, 90022
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$681.58
Banuelos, MargaritaTX
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, MargaritaTX
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, MargaritaCA
133 South Capitol Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$370.00
$332.74
Banuelos, MargaritaCA
772 North Elmwood Street, Orange, CA, 92867
Held by Bank Of America - North Carolina
Misc outstanding checks
$300.00
$259.67
Banuelos, MargaritaCA
471 South White Road, San Jose, CA, 95127
Held by State Farm Lloyds
Premium refunds
$234.66
Banuelos, MargaritaCA
1326 South Orange, Santa Ana, CA, 92701
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.01
Banuelos, MargaritaCA
2588 Marengo Street, Los Angeles, CA, 90033
Held by Block Inc
Payments for goods & Services
$191.73
Banuelos, MargaritaCA
1024 East Whittaker Way, Dinuba, CA, 93618
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$185.76
Banuelos, MargaritaTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$138.00
Banuelos, MargaritaTX
00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1989
$100.00
Banuelos, MargaritaCA
7039 Remmet Avenue, Canoga Park, CA, 91303
Held by Bob Evans Farms LLC
Outstanding official checks
$89.03
Banuelos, MargaritaTX
5289 Canfield Lane, Forney, TX, 75126
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$85.00
Banuelos, MargaritaCA
550 North Sepulveda Boulevard, El Segundo, CA, 90245
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$67.42
Banuelos, MargaritaTX
7854 North Valley Drive, San Angelo, TX, 76905
$62.98
Banuelos, MargaritaTX
11713 Riverstone Drive, El Paso, TX, 79936
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
Banuelos, MargaritaCA
14913 Gibson Avenue, Compton, CA, 90221
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$49.97
Banuelos, MargaritaTX
11713 Riverstone Drive 94685, El Paso, TX, 79936
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$41.01
Banuelos, MargaritaTX
7854 North Valley Drive, San Angelo, TX, 76905
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2015
$39.07
Banuelos, MargaritaTX
804 West Mason Street, Ft Worth, TX, 76110
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.06
Banuelos, MargaritaTX
1119 Eastwood Drive, Lewisville, TX, 75067
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2009
$33.00
Banuelos, MargaritaCA
492 Lemona Street, Woodlake, CA, 93286
Held by Southern California Gas Co.
Aggregate utilities
$29.92
Banuelos, MargaritaCA
6108 Herb Way, Bakersfield, CA, 93309
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Banuelos, MargaritaTX
2813 Island Wren Drive, Mesquite, TX, 75181
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$29.16
Banuelos, MargaritaCA
1946 Duke Street, Chula Vista, CA, 91913
Held by Republic Services Inc
Accounts-receivable credit balance
$29.04
Banuelos, MargaritaTX
123 Huerta Street, San Antonio, TX, 78207
Held by Physician Primecare
Refund due (MS11) · Reported 2023
$27.15
Banuelos, MargaritaTX
11713 Riverstone Drive, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$26.00
Banuelos, MargaritaCA
3861 Madeline Drive 1, Sanjose, CA, 95127
Held by Target Corporation
Wages, payroll, salaries
$25.32
Banuelos, MargaritaCA
4628 Allende Avenue, Oceanside, CA, 92057
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$25.00
Banuelos, MargaritaCA
13211 Wimberly Square No. 287, San Diego, CA, 92128
Held by First American Title Company
Escrow accounts
$20.00
Banuelos, MargaritaCA
10207 Elizabeth Avenue, South Gate, CA, 90280
Held by Block Inc
Misc intangible property
$20.00
Banuelos, MargaritaCA
1201 East Vista Chino Road Apt, Palm Springs, CA, 92262
Held by Wawanesa General Insurance
Premium refunds
$10.01
$9.29
Banuelos, MargaritaCA
5418 Smiley Drive, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan
Accounts payable
$6.67
Banuelos, MargaritaCA
10207 Elizabeth Avenue, South Gate, CA, 90280
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Banuelos, MargaritaCA
15919 East Avenue Q1, Palmdale, CA, 93591
Held by Wm Corporate Services Inc
Accounts payable
$6.07
Banuelos, MargaritaCA
5418 Smiley Drive, Los Angeles, CA, 90016
Held by Hsbc Finance Corporation
Customer overpayments
$3.85
$3.00
Banuelos, MargaritaCA
3916 Epsiln San Dieg, San Diego, CA, 92113
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.02
Banuelos, MargaritaCA
3916 Epsilon Lane, San Diego, CA, 92113
Held by Ford Motor Credit Company
Refunds due
$1.68
Banuelos, MargaritaCA
575 East O Neal Avenue, Tulare, CA, 93274
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.54
Banuelos, MargaritaCA
936 North Inglewood Avenue 1, Inglewood, CA, 90302
Held by Mendota Insurance Company
Premium refunds
$1.40
Banuelos, MargaritaCA
902 Orchard Drive, Inglewood, CA, 90301
Held by Caremarkpcs L L C
Accounts payable
$1.25
Banuelos, MargaritaCA
1528 North Boulder Avenue, Montclair, CA, 91762
Held by Gmac
Misc outstanding checks
$1.06
Banuelos, MargaritaCA
8968 Otis Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Banuelos, MargaritaCA
2854 South Orange Drive Unit 3, Los Angeles, CA, 90016
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.63
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