Unclaimed property reported under Banuelos, Rafael
51 records · $3,127 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 51. Search by name and address to narrow it to yours.
Banuelos, RafaelCA
11922 Lindblade Street, Culver City, CA, 90230
Held by Axa Financial Inc
Securities exchanged for cash
$756.31
Banuelos, RafaelCA
4434 Clara Street Apt 10, Cudahy, CA, 90201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Banuelos, RafaelCA
9155 Cerritos Avenue Apt 1, Anaheim, CA, 92804
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$398.11
$331.01
Banuelos, RafaelCA
1609 East 80th Street, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$255.96
Banuelos, RafaelCA
3622 Greenfield Avenue, Los Angeles, CA, 90034
Held by Anthem Inc
Group policy benefit/Clm payments
$150.00
Banuelos, RafaelCA
611 Clifton Street, La Habra, CA, 90631
Held by Federal Express Corporation
Wages, payroll, salaries
$103.12
Banuelos, RafaelTX
5871 Ethel Road, El Paso, TX, 79932
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2024
$67.11
Banuelos, RafaelTX
5871 Ethel Road, El Paso, TX, 79932
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$65.00
Banuelos, RafaelCA
3622 Greenfield Avenue, Los Angeles, CA, 90034
Held by Citimortgage Inc.
Escrow accounts
$59.34
Banuelos, RafaelCA
6920 Ottoman Street, North Hollywood, CA, 91606
Held by Old American County Mutual Fir
Insurance premiums
$58.10
Banuelos, Rafael JRCA
8800 Lilly Avenue Apt I230, Gilroy, CA, 95020
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$56.48
Banuelos, RafaelCA
8212 Sabre Street, San Diego, CA, 92114
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
Banuelos, RafaelCA
3622 Greenfield Avenue, Los Angeles, CA, 90034
Held by Elevance Health Inc
Group policy benefit/Clm payments
$45.26
Banuelos, RafaelCA
30 North Jackson 3, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Vendor payments
$41.75
Banuelos, RafaelCA
2399 Belinda Avenue, Pomona, CA, 91768
Held by Ford Motor Credit Company
Refunds due
$29.92
Banuelos, RafaelCA
4248 3/4 Elizabeth Street, Cudahy, CA, 90201
Held by Skyone Federal Credit Union
Savings accounts
$25.46
$25.00
Banuelos, RafaelCA
5902 Hayter Avenue, Lakewood, CA, 90712
Held by Unify Financial Federal Credit Union
Savings accounts
$22.00
Banuelos, RafaelCA
1995 North Marengo Avenue, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$21.94
Banuelos, RafaelCA
2399 Belinda Avenue, Pomona, CA, 91768
Held by First American Title Company
Escrow accounts
$20.00
Banuelos, RafaelCA
4840 West 98th Street, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$19.85
Banuelos, RafaelCA
8212 Sabre Street, San Diego, CA, 92114
Held by Nissan Motor Acceptance Company LLC
Refunds due
$18.01
Banuelos, RafaelCA
4840 West 98th Street, Inglewood, CA, 90301
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Banuelos, RafaelCA
4840 West 98th Street, Inglewood, CA, 90301
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Banuelos, RafaelCA
1995 North Marengo Avenu, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$11.17
Banuelos, RafaelCA
5800 West Bedford Avenue, Fresno, CA, 93722
Held by Golden 1 Credit Union
Savings accounts
$9.27
Banuelos, RafaelCA
5902 Hayter Avenue, Lakewood, CA, 90712
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.23
Banuelos, RafaelCA
724 Santa Barbara Street Apt A, Pasadena, CA, 91101
Held by Integon National Insurance Company
Premium refunds
$7.18
Banuelos, RafaelCA
5800 West Bedford Avenue, Fresno, CA, 93722
Held by Golden 1 Credit Union
Checking accounts
$6.16
Banuelos, RafaelCA
161 East Arrow Highway, Pomona, CA, 91767
Held by Countrywide Home Loans Inc
Escrow accounts
$5.01
Banuelos, RafaelCA
13534 Utica Street, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banuelos, RafaelCA
1515 North Glenn Avenue, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Banuelos, RafaelCA
3622 Greenfield Avenue A, Los Angeles, CA, 90034
Held by Americredit Financial Services
Refunds due
$4.93
$4.88
Banuelos, RafaelCA
4840 West 98th Street, Inglewood, CA, 90301
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$4.00
Banuelos, RafaelCA
2399 Belinda Avenue, Pomona, CA, 91768
Held by Volkswagen Credit Inc
Accounts payable
$2.62
Banuelos, RafaelCA
1621 East Avenue, Napa, CA, 94559
Held by Whole Foods Market Inc
Wages, payroll, salaries
$2.11
Banuelos, RafaelCA
1621 East Avenue, Napa, CA, 94559
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$1.98
$1.00
$0.92
Banuelos, RafaelCA
1700 South Glendora Avenue Spc 26, Glendora, CA, 91740
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Banuelos, RafaelCA
7510 North McCaffrey Avenue, Fresno, CA, 93722
Held by Discover Bank
Customer overpayments
$0.36
Banuelos, RafaelCA
2399 Belinda Avenue, Pomona, CA, 91768
Held by General Electric Company
Accounts-receivable credit balance
$0.28
Banuelos, RafaelCA
420 East Phillips Boulevard Apt B, Pomona, CA, 91766
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.20
Banuelos, RafaelCA
8800 Lilly Avenue Apt A206, Gilroy, CA, 95020
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$0.19
Banuelos, RafaelCA
4248 3\/4 Elizabeth Street, Bell Gardens, CA, 90201
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Banuelos, JR RafaelCA
4840 West 98th Street, Inglewood, CA, 90301
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Banuelos, RafaelCA
5913 One Half Gage Avenue, Bell Gardens, CA, 90201
Held by Synchrony Bank
Accounts-receivable credit balance
$0.02
Banuelos, RafaelCA
Unknown, Bell Gardens, CA, 90201
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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