Unclaimed property reported under Banuelos, Michael
53 records · $1,618 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 53. Search by name and address to narrow it to yours.
Banuelos, MichaelTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$224.94
Banuelos, MichaelTX
#### West City Court #j###, El Paso, TX, 79902
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$174.90
$165.00
Banuelos, MichaelCA
11748 Courtliegh Apt2, Los Angeles, CA, 90066
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$104.11
Banuelos, MichaelTX
#### West City Court J###, El Paso, TX, 79902
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2007
$101.11
$97.87
Banuelos, MichaelCA
3699 Barnard Drive Apt 722, Oceanside, CA, 92056
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$90.54
Banuelos, MichaelCA
8661 Chapman Avenue, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.23
Banuelos, MichaelCA
8661 Chapman Avenue, Garden Grove, CA, 92841
Held by Draftkings Inc.
Misc intangible property
$63.00
$56.43
$43.17
Banuelos, MichaelCA
1910 West El Portal Drive, La Habra, CA, 90631
Held by Southern California Gas Company
Refunds or rebates
$38.54
Banuelos, MichaelTX
#### Fm ###e, Dickinson, TX, 77539
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$37.17
Banuelos, MichaelCA
33199 Great Salt Lake Drive, Fremont, CA, 94555
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$36.22
$35.00
Banuelos, MichaelTX
6601 Bent Trail, Corpus Christi, TX, 78413
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$34.05
Banuelos, MichaelCA
2538 Danube Way, Oxnard, CA, 93030
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$28.00
Banuelos, MichaelCA
1872 Copa Way, Monterey Park, CA, 91754
Held by Upromise LLC
Misc intangible property
$25.00
$24.00
Banuelos, MichaelCA
831 Circle Drive, Holtville, CA, 92250
Held by Mercury Insurance Company
Premium refunds
$23.00
Banuelos, MichaelCA
511 Arrowhead Street, Brentwood, CA, 94513
Held by Bank Of America - California NA (318)
Checking accounts
$19.41
Banuelos, MichaelCA
15786 Sheryl Lane, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$17.41
Banuelos, MichaelCA
2247 Belle Street, Live Oak, CA, 95953
Held by Csaa Insurance Exchange
Premium refunds
$16.26
Banuelos, MichaelCA
930 Figueroa Terrace Apt 419, Los Angeles, CA, 90012
Held by Higher One Custody - Fdic
Misc outstanding checks
$15.00
Banuelos, MichaelCA
2247 Belle Street, Live Oak, CA, 95953
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$9.57
Banuelos, MichaelCA
5098 East Ashlan Avenue Apt 120, Fresno, CA, 93727
Held by The Bancorp Bank
Unredeemed gift certificate
$8.01
Banuelos, MichaelCA
852 East Manresa Drive, Azusa, CA, 91702
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$7.15
Banuelos, MichaelCA
3510 East Stapp Avenue, Visalia, CA, 9329
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.81
Banuelos, MichaelCA
8661 Chapman Avenue, Garden Grove, CA, 92841
Held by Betfair Interactive US LLC
Misc intangible property
$6.00
Banuelos, MichaelCA
6413 North Augusta, Fresno, CA, 93710
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banuelos, MichaelCA
6413 North Augusta, Fresno, CA, 93710
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banuelos, MichaelCA
36789 Maxmillian Avenue, Murrieta, CA, 92563
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$4.35
Banuelos, MichaelCA
PO Box 891599, Temecula, CA, 92589
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.43
Banuelos, MichaelCA
15786 Sheryl Lane, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$3.39
Banuelos, MichaelCA
17392 Vinewood Avenue, Tustin, CA, 92780
Held by Automatic Data Processing Inc
Misc intangible property
$2.28
Banuelos, MichaelCA
2614 Sherlock Drive, San Jose, CA, 95121
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$1.49
Banuelos, MichaelCA
Teodora C Banuelos 1872 Copa Way, Monterey Park, CA, 91754
Held by Phh Mortgage Corporation
Escrow accounts
$1.49
Banuelos, MichaelCA
15786 Sheryl Lane, Moreno Valley, CA, 92551
Held by Citibank N A
Accounts-receivable credit balance
$1.46
Banuelos, MichaelCA
884 Stokes Avenue, Stockton, CA, 95215
Held by Optumrx
Group policy benefit/Clm payments
$1.18
Banuelos, MichaelCA
483 Royce Street, Altadena, CA, 91001
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Banuelos, MichaelCA
22111 Newport Avenue Spc 84, Grand Terrace, CA, 92313
Held by Fifth Third Bancorp
Checking accounts
$1.03
Banuelos, MichaelCA
2247 Belle Street, Live Oak, CA, 95953
Held by Schools Financial Credit Union
Savings accounts
$1.00
Banuelos, MichaelCA
15786 Sheryl Lane, Moreno Valley, CA, 92551
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Banuelos, MichaelCA
1425 Rancho Hills Drive, Chino Hills, CA, 91709
Held by General Electric Company
Accounts-receivable credit balance
$0.64
Banuelos, MichaelCA
9486 Lazy Creek Drive, Windsor, CA, 95492
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.42
Banuelos, MichaelCA
41211 Pine Tree Circle, Temecula, CA, 92591
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Banuelos, MichaelCA
363 North Calera Avenue Apt 55, Azusa, CA, 91702
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Banuelos, MichaelCA
1805 Workman Street, Los Angeles, CA, 90031
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Banuelos, MichaelCA
2614 Sherlock Drive, San Jose, CA, 95121
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Banuelos, MichaelCA
2614 Sherlock Drive, San Jose, CA, 95121
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.09
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