Unclaimed property reported under Banuelos, Miguel
117 records · $9,113 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 117. Search by name and address to narrow it to yours.
$5,000.00
Banuelos, MiguelCA
133 North Greenwood Avenue, Montebello, CA, 90640
Held by Pathward
Misc intangible property
$600.00
Banuelos, MiguelTX
1722 East Tucker Boulevard, Arlington, TX, 76010
Held by Midlands Mgt Of Tx Inc
Insurance premium refund (IN05) · Reported 2017
$358.72
Banuelos, MiguelCA
8680 Garden View Avenue, South Gate, CA, 90280
Held by Bank Of America - Home Loans
Refunds due
$251.18
Banuelos, MiguelCA
8680 Garden View Avenue, South Gate, CA, 90280
Held by Bank Of America - Home Loans
Refunds due
$251.18
Banuelos, MiguelCA
8680 Garden View Avenue, South Gate, CA, 90280
Held by Bank Of America - Home Loans
Refunds due
$251.18
Banuelos, MiguelCA
8680 Garden View Avenue, South Gate, CA, 90280
Held by Bank Of America - Home Loans
Refunds due
$251.18
Banuelos, MiguelTX
2500 West Mount Houst, Houston, TX, 77064
Held by Fidelity Security Lic
Insurance premium refund (IN05) · Reported 2020
$248.04
Banuelos, MiguelCA
133 North Greenwood Avenue, Montebello, CA, 90640
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$202.69
Banuelos, MiguelTX
3701 Grapevine Mills Parkway Apt 1326, Grapevine, TX, 76051
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$192.03
Banuelos, MiguelCA
10223 Condon Avenue, Inglewood, CA, 90304
Held by Iron Mountain Incorporated
Underlying shares or outstanding certificates
$125.62
$105.88
Banuelos, MiguelCA
18748 8th Street, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
$83.27
Banuelos, MiguelTX
6415 British Lane, Arlington, TX, 76002
$71.57
Banuelos, MiguelCA
60 Hawley Street, Templeton, CA, 93465
Held by Fidelity National Title Company
Escrow accounts
$60.00
Banuelos, MiguelCA
15961 Escorza Lane, Victorville, CA, 92394
Held by Ocwen Financial Corporation
Escrow accounts
$58.36
Banuelos, MiguelCA
19684 National Trails Highway 11, Oro Grande, CA, 92368
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.65
Banuelos, MiguelCA
100 Mountain View Street, Altadena, CA, 91001
Held by Discover Bank
Misc outstanding checks
$51.51
Banuelos, MiguelTX
#### Creekhollow Drive Apt ####, Fort Worth, TX, 76137
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Banuelos, MiguelCA
6072 Wilson Avenue, South Gate, CA, 90280
Held by T-Mobile USA
Credit checks or memos
$43.56
Banuelos, MiguelCA
9103 1/2 Margaret Street, Downey, CA, 90241
Held by Csg Systems International Inc
Refunds or rebates
$41.05
Banuelos, MiguelCA
5621 Aldama Street, Los Angeles, CA, 90042
Held by Pmi Mortgage Insurance Co
Premium refunds
$40.46
$39.50
Banuelos, MiguelCA
24124 Fawn Street, Moreno Valley, CA, 92553
Held by Transamerica Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Banuelos, MiguelCA
No address on file
Held by Security Pacific National Bank Indio
Escrow check/Deposit/Disputed
$31.32
Banuelos, MiguelCA
14716 Hawthorne Boulevard Apt 1, Lawndale, CA, 90260
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Banuelos, MiguelCA
16602 Osage Avenue, Lawndale, CA, 90260
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Banuelos, MiguelTX
#### Scotch Creek Road Unit ###, Coppell, TX, 75019
$28.79
Banuelos, MiguelCA
1009 Concord Street, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Banuelos, MiguelCA
4832 West 97th Street, Inglewood, CA, 90301
Held by Capital One NA
Customer overpayments
$25.00
Banuelos, MiguelCA
1432 Roaring Camp Court, Olivehurst, CA, 95961
Held by Fidelity National Insurance Services LLC
Premium refunds
$24.71
Banuelos, MiguelCA
159 South Orange Blossom Avenue, La Puente, CA, 91746
Held by Directv LLC
Refunds due
$21.51
Banuelos, MiguelCA
993 West Valley Boulevard, Bloomington, CA, 92316
Held by Farmers Insurance Exchange
Premium refunds
$20.00
Banuelos, MiguelCA
3853 Zaira Court, Stockton, CA, 95212
Held by Pacific National Bank
Savings accounts
$19.50
Banuelos, MiguelCA
4832 West 97th Street, Inglewood, CA, 90301
Held by Clover Imaging Group LLC
Payments for goods & Services
$18.00
Banuelos, MiguelCA
3738 Birch Street, San Diego, CA, 92113
Held by Commerce West Insurance Co
Premium refunds
$17.66
Banuelos, MiguelCA
710 East Graves Avenue, Monterey Park, CA, 91755
Held by Century National Insurance
Premium refunds
$17.61
Banuelos, MiguelCA
885 La Colina Street, Soledad, CA, 93960
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$14.20
$10.88
Banuelos, MiguelCA
18748 8th Street, Bloomington, CA, 92316
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.85
Banuelos, MiguelCA
2213 Continental Avenue, El Monte, CA, 91733
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Banuelos, MiguelCA
7601 Bell Avenue, Los Angeles, CA, 90001
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Banuelos, MiguelCA
2610 Glen Avenue, Altadena, CA, 91001
Held by Gamestop Corp.
Accounts-receivable credit balance
$9.73
Banuelos, MiguelCA
4104 La Madera Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$9.27
Banuelos, MiguelCA
1010 Ash Avenue, Los Banos, CA, 93635
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.00
$7.92
Banuelos, MiguelCA
14643 Rancho Vista Drive, Fontana, CA, 92335
Held by The Mega Life & Health Ins. Co
Premium refunds
$7.00
Banuelos, MiguelCA
558 Laki Place, Manteca, CA, 9533
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.92
Banuelos, MiguelCA
2213 Continental Avenue, El Monte, CA, 91733
Held by Clarus Commerce LLC
Misc outstanding checks
$6.00
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