Unclaimed property reported under Banuelos, Pedro
74 records · $4,098 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 74. Search by name and address to narrow it to yours.
Banuelos, PedroCA
14762 Bancroft Avenue, San Leandro, CA, 94578
Held by Moneygram Payment Systems Inc
Misc intangible property
$1,000.00
Banuelos, PedroCA
14762 Bancroft Avenue, San Leandro, CA, 94578
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$534.00
Banuelos, PedroTX
3304 Kettle Cove, Round Rock, TX, 78664
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$310.00
$293.50
Banuelos, PedroCA
8968 Otis Street, South Gate, CA, 90280
Held by Hsbc Remediation
Other court deposits
$235.22
$198.00
Banuelos, JR PedroCA
7519 Blue Mist Court, Fontanat, CA, 92336
Held by Primerica Shareholder Services
Dividends
$118.83
Banuelos, PedroCA
3263 North Vernal Avenue, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$107.90
Banuelos, PedroCA
15492 Sequoia Avenue, Fontana, CA, 92335
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$100.22
Banuelos, PedroCA
1449 North Lugo Avenue, San Bernandino, CA, 92404
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Banuelos, PedroCA
21686 Mountain Avenue, Perris, CA, 92570
Held by Rust Consulting Inc
Misc outstanding checks
$72.00
Banuelos, PedroCA
1076 North Alma Avenue, Los Angeles, CA, 90063
Held by Paypal Inc
Misc intangible property
$66.02
$57.35
$56.45
$51.09
$50.00
Banuelos, PedroCA
51550 Tuler Street Apt U102, Coachella, CA, 92236
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.15
Banuelos, PedroCA
82435 Requa Avenue Apt 23, Indio, CA, 92201
Held by Hunt & Henriques LLP
Credit balances
$48.00
Banuelos, PedroCA
6874 Jaboneria Road, Bell Gardens, CA, 90201
Held by New Millennium Bank
Outstanding official checks
$47.00
Banuelos, PedroCA
944 North Turner Avenue Apt 77, Ontario, CA, 91764
Held by Fox Et Al V Crunch LLC Et Al
Wages, payroll, salaries
$44.22
Banuelos, PedroCA
1369 San Bernardino Road Apt D, Upland, CA, 91786
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Banuelos, PedroTX
3304 Kettle Cv, Round Rock, TX, 78665
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$39.04
Banuelos, PedroCA
1210 Glen Avenue, Pasadena, CA, 91103
Held by Specialized Loan Servicing LLC
Escrow accounts
$34.25
$33.43
Banuelos, PedroCA
1210 Glen Avenue, Pasadena, CA, 91103
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Banuelos, PedroTX
#### North Plaza #####, Austin, TX, 78753
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$28.40
Banuelos, PedroCA
13340 Glamis Street, Pacoima, CA, 91331
Held by Providence Health System Southern California
Refunds due
$25.03
Banuelos, PedroCA
8812 Anthony Avenue, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$23.20
Banuelos, PedroCA
Pasadena, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$21.95
Banuelos, PedroCA
669 Swallow Drive, San Jose, CA, 95111
Held by Farmers Group Inc.
Other court deposits
$21.52
Banuelos, PedroCA
15492 Sequoia Avenue, Fontana, CA, 92335
Held by Inland Health Care Group A Medical Corp
Vendor checks
$20.00
Banuelos, Pedro JRCA
866 Magnolia Avenue Apt 3, Pasadena, CA, 91106
Held by Csg Systems International Inc
Refunds or rebates
$16.89
Banuelos, PedroCA
3611 Eve Circle Apt F, Mira Loma, CA, 91752
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.38
Banuelos, PedroCA
12608 Mineola Street, Arleta, CA, 91331
Held by San Diego County Credit Union
Savings accounts
$10.20
$10.13
Banuelos, PedroCA
PO Box 616, Trabuco Canyon, CA, 92678
Held by Bristol West Holdings Inc
Premium refunds
$10.00
Banuelos, PedroCA
21347 Meekland Avenue, Hayward, CA, 94541
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Banuelos, PedroCA
2012 Phillippi Street, San Fernando, CA, 91340
Held by Synchrony Bank
Accounts-receivable credit balance
$9.35
Banuelos, PedroCA
2012 Phillippi Street, San Fernando, CA, 91340
Held by Motor Vehicle Software Corporation
Refunds due
$8.00
Banuelos, PedroCA
3861 Madeline Drive Apt 1, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$7.53
Banuelos, PedroCA
11739 Walcroft Street, Lakewood, CA, 90715
Held by Allstate Indemnity Company
Premium refunds
$7.30
Banuelos, PedroCA
8812 Anthony Avenue, Garden Grove, CA, 92841
Held by Varo Bank N A
Outstanding official checks
$7.00
Banuelos, PedroCA
526 West Morton Avenue, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$6.80
Banuelos, PedroCA
15400 Sherman Way Suite 170, Van Nuys, CA, 91406
Held by Catamaran Corp
Customer overpayments
$6.60
Banuelos, PedroCA
Capistrano Ford 33949 Camino Capistrano, San Juan Capistrano, CA, 92675
Held by Ford Motor Company
Unredeemed gift certificate
$5.66
Banuelos, PedroCA
11913 Highdale Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$5.48
Banuelos, PedroCA
483 Tesota Court, Chula Vista, CA, 91911
Held by Medco Health Solutions Inc.
Customer overpayments
$5.40
Banuelos, PedroCA
14762 Bancroft Avenue, San Leandro, CA, 94578
Held by First American P & C Ins Agcy
Premium refunds
$5.00
Banuelos, PedroCA
2502 Cass Place, Huntington Park, CA, 90255
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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