Unclaimed property reported under Banuelos, Ricardo
75 records · $5,210 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 75. Search by name and address to narrow it to yours.
Banuelos, RicardoTX
338 McCune Road, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,536.20
Banuelos, RicardoCA
PO Box 2907, Livermore, CA, 94551
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$632.70
Banuelos, RicardoCA
17679 Wheatfield Street, Lathrop, CA, 95330
Held by Operating Engineers Federal Credit Union
Savings accounts
$315.94
Banuelos, RicardoCA
214 Milan Avenue, Santa Ana, CA, 92703
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$277.84
Banuelos, RicardoCA
1101 West 5th Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$199.33
Banuelos, RicardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$150.00
Banuelos, RicardoCA
3982 Neece Street, Corona, CA, 92879
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$147.19
Banuelos, RicardoTX
4165 Eagle Drive, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$132.00
Banuelos, RicardoTX
712 Harris, Nacogdoches, TX, 75961
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$123.73
Banuelos, RicardoCA
210 South Flower Street, Santa Ana, CA, 92703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$115.89
Banuelos, RicardoCA
709 North Sunset, Santa Ana, CA, 92703
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$112.29
Banuelos, RicardoTX
#### Bagby Avenue Apt ###, Waco, TX, 76711
$83.82
Banuelos, RicardoTX
4165 Eagle Drive, Corpus Christi, TX, 78413
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$82.00
Banuelos, RicardoTX
807 Fort Gates, Waco, TX, 76708
$72.24
Banuelos, RicardoCA
8021 Diana Marie Drive, Stockton, CA, 95210
Held by Razo V At&t Mobility Settlement Fund
Wages, payroll, salaries
$71.99
Banuelos, RicardoCA
6552 Segovia Road Apt 3, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$68.85
Banuelos, RicardoCA
1225 Zenos Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$64.97
Banuelos, RicardoCA
1302 Thomas Way, Delano, CA, 93215
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Banuelos, RicardoCA
1302 Thomas Way, Delano, CA, 93215
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Banuelos, RicardoCA
1302 Thomas Way, Delano, CA, 93215
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Banuelos, RicardoCA
2551 Allen Street Apt 209, Live Oak, CA, 95953
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$58.50
Banuelos, RicardoCA
3550 Silktree Terrace, San Diego, CA, 92113
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$52.22
Banuelos, RicardoCA
407 South Imperial Avenue, Imperial, CA, 92251
Held by Sprint United Management
Misc outstanding checks
$50.00
Banuelos, RicardoCA
5341 North Leaf Avenue, Azusa, CA, 91702
Held by Capital One Bank, National Association
Misc outstanding checks
$48.13
Banuelos, RicardoCA
1528 North Boulder Avenue, Ontario, CA, 91762
Held by Alaska USA Federal Credit Union
Cashier's checks
$45.04
Banuelos, RicardoCA
1302 Thomas Way, Delano, CA, 93215
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Banuelos, RicardoTX
508 South Mile 1 East Road Box 877, Mercedes, TX, 78570
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$42.00
Banuelos, RicardoCA
1695 Bubbling Well Drive, San Diego, CA, 92154
Held by Villa Pacific Escrow Co
Escrow check/Deposit/Disputed
$35.00
Banuelos, RicardoCA
407 South Imperial Avenue, Imperial, CA, 92251
Held by Ipfs Corporation
Misc outstanding checks
$32.16
Banuelos, RicardoCA
PO Box 1009, Los Banos, CA, 93635
Held by Synchrony Bank
Accounts-receivable credit balance
$31.27
Banuelos, RicardoTX
PO Box 200712, San Antonio, TX, 78220
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Banuelos, RicardoCA
1280 West 6th Street, Sn Bernrdno, CA, 92411
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Banuelos, RicardoTX
2300 McKenzie Avenue, Waco, TX, 76708
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$29.19
$29.00
Banuelos, RicardoCA
1528 North Boulder Avenue, Ontario, CA, 91762
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$28.00
Banuelos, RicardoCA
1528 North Boulder Avenue, Ontario, CA, 91762
Held by Paypal
Misc intangible property
$24.75
Banuelos, RicardoCA
15725 Del Cumbre Avenue, Claremont, CA, 90723
Held by Dick Blick Retail Inc
Credit checks or memos
$22.80
Banuelos, RicardoCA
1528 North Boulder Avenue, Ontario, CA, 91762
Held by Pcl Construction Enterprises Inc
Individual policy benefit/Clm
$21.23
Banuelos, RicardoCA
11 View Street, Vallejo, CA, 9459
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.56
Banuelos, RicardoCA
1648 Bellena Court, Chula Vista, CA, 91913
Held by Americredit Financial Services
Refunds due
$19.04
Banuelos, RicardoCA
9262 Citrus Avenue Apt C, Fontana, CA, 92335
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
Banuelos, RicardoCA
223 East 21st Street Apt 12, San Bernardino, CA, 92404
Held by Synovus Bank
Credit checks or memos
$14.62
$10.02
Banuelos, RicardoCA
6446 Fulton Avenue, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.08
Banuelos, Ricardo JRCA
11754 Walcrost Avenue, Lakewood, CA, 90715
Held by Allstate Indemnity Company
Premium refunds
$8.80
Banuelos, RicardoCA
212 West 64th Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$8.43
$8.31
$8.00
$7.66
Banuelos, RicardoCA
749 La Huerta Way, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$7.40
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