Unclaimed property reported under Banuelos, Maria

419 records · $27,966 reported · filed in 3 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 419. Search by name and address to narrow it to yours.

Banuelos, MariaCA
1068 Calle Al Cumbre Unit A, Camarillo, CA, 93010
Held by Wells Fargo Bank National Assocation
Misc intangible property
$3,982.01
Banuelos, MariaTX
14823 Ashford Springs Lane, Humble, TX, 77396
$2,815.55
Banuelos, MariaCA
11654 Virginia Avenue, Lynwood, CA, 90262
Held by Park Avenue Life Insurance Company
Proceeds due beneficiaries
$2,363.42
Banuelos, MariaCA
1571 Citrus Way, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$1,902.12
Banuelos, MariaCA
25160 Graylag Circle, Moreno Valley, CA, 92551
Held by Cenlar FSB
Misc outstanding checks
$553.78
Banuelos, MariaTX
908 Zacatecas, El Paso, TX, 79907
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$545.09
Banuelos, MariaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$500.00
Banuelos, MariaCA
281 Rockrose Street, Soledad, CA, 93960
Held by Pathward
Misc intangible property
$477.26
Banuelos, MariaCA
2800 East Riverside Drive Apt 59, Ontario, CA, 91761
Held by Bank Of America - Pre-Paid Card
Checking accounts
$445.99
Banuelos, MariaCA
12816 Orr And Day Road, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Refunds due
$390.00
Banuelos, MariaCA
5900 Montevista, Los Angeles, CA, 90042
Held by Security Pacific National Bank Whittier & Gerhart
Savings accounts/Credit union shrs
$384.04
Banuelos, MariaCA
740 Eureka Avenue, Brentwood, CA, 94513
Held by Caremarkpcs L L C
Accounts payable
$381.15
Banuelos, MariaWI
427 West Harrison Avenue, Milwaukee, 53207
Held by American Family Mutual Ins Co
Drafts · Reported 2006
$380.00
Banuelos, MariaCA
7547 Quill Drive, Downey, CA, 90242
Held by Pathward
Misc intangible property
$363.63
Banuelos, MariaCA
832 3rd Street Apt A, Calexico, CA, 92231
Held by Pathward
Misc intangible property
$305.34
Banuelos, MariaTX
11605 Norman Montion Drive, El Paso, TX, 79936
Held by University Of Tx
Vendor check (CK13) · Reported 1999
$300.00
Banuelos, MariaCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$300.00
Banuelos, MariaCA
1512 Foxdale Court, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Banuelos, MariaCA
355 East Norton Street, Long Beach, CA, 90805
Held by Western Union Financial Services Inc
Money orders
$279.00
Banuelos, MariaCA
14112 Glen Oaks Place, Santa Ana, CA, 92701
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$240.04
Banuelos, MariaCA
3387 Hickerson Drive, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$227.81
Banuelos, MariaCA
1137 East 25th Street, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$211.70
Banuelos, MariaTX
Agustin Melgar 8943, Juarez, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$200.00
Banuelos, MariaTX
800 North Oneal Street, Caldwell, TX, 77836
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Banuelos, MariaCA
2300 South Sultana Space 249, Ontario, CA, 91762
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Banuelos, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$195.51
Banuelos, MariaCA
367 Simmons Avenue, Montebello, CA, 90640
Held by Santa Barbara Tax Products Group LLC
Unidentified deposit
$193.00
Banuelos, MariaTX
365 La Puesta Drive Apt 162, El Paso, TX, 79932
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$191.60
Banuelos, MariaTX
610 South Avenue, Waco, TX, 76634
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$190.56
Banuelos, MariaTX
3102 Bonham Avenue, Odessa, TX, 79762
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$188.83
Banuelos, MariaTX
3820 Sherwood Lane, Houston, TX, 77092
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2009
$180.43
Banuelos, MariaTX
910 Cypress Station Drive 929, Houston, TX, 77090
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$178.22
Banuelos, MariaTX
220 Avila Drive, Laredo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$167.08
Banuelos, MariaCA
15556 Gorrion Court, Moreno Valley, CA, 92551
Held by Southern California Edison Company
Utility deposit
$160.15
Banuelos, MariaCA
650 1/3 South Chicago Street, Los Angeles Ca, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$158.75
Banuelos, MariaCA
5260 West 116th Street, Inglewood, CA, 90304
Held by Bank Of America Nt&sa Branch:0203-Hawthorne Branch
Savings accounts/Credit union shrs
$154.55
Banuelos, MariaTX
4200 West 34th Street, Houston, TX, 77092
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2024
$153.21
Banuelos, MariaCA
12586 Andretti Street, Moreno Valley, CA, 92553
Held by Princess House Inc.
Commissions
$152.57
Banuelos, MariaTX
660 Markin Road 103, Houston, TX, 77013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$150.00
Banuelos, MariaCA
1618 East 113th Street, Los Angeles, CA, 90054
Held by State Of North Carolina
Other
$148.83
Banuelos, MariaCA
00000
Held by Bank Of Stockton #01
Cashier's checks
$140.00
Banuelos, MariaCA
2544 South Bonview Avenue, Ontario, CA, 91761
Held by Union Bank Of California N.a.
Pension & Profit sharing
$131.00
Banuelos, MariaCA
13644 Los Angeles Street, Baldwin Park, CA, 91706
Held by State Of Virginia
Other
$130.29
Banuelos, MariaTX
901 Timber Oaks Lane, Arlington, TX, 76010
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$129.18
Banuelos, MariaCA
7364 San Francisco Street, Highland, CA, 92346
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$123.97
Banuelos, MariaCA
1014 North Alameda Avenue, Azusa, CA, 91702
Held by Forever Living Products International
Accounts payable
$119.48
Banuelos, MariaCA
725 Piercyrd, San Jose, CA, 95138
Held by Csaa Insurance Group
Customer overpayments
$118.41
Banuelos, MariaCA
13644 Los Angeles Street, Baldwin Park, CA, 91706
Held by State Of Virginia
Other
$117.52
Banuelos, MariaCA
1574 Falcon Drive Apt 4, Salinas, CA, 93905
Held by Pajaro/sunny Mesa Community Svcs District
Refunds or rebates
$116.98
Banuelos, MariaCA
1609 West Barbara Worth Drive Apt 10, El Centro, CA, 92243
Held by 21st Century Security Ins Co
Premium refunds
$116.10

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