Unclaimed property reported under Banuelos, Roberto
78 records · $8,664 reported · filed in 3 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 78. Search by name and address to narrow it to yours.
Banuelos, RobertoCA
9618 Alameda Street Apt D, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Banuelos, RobertoCA
2420 D Avenue Apt 16, National City, CA, 91950
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Banuelos, RobertoCA
22670 Launell Drive, Perris, CA, 92570
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$1,000.00
Banuelos, RobertoWI
2459 South 43rd Street, Milwaukee, WI, 53219
Held by Heiser Chevrolet, Inc
Refunds due · Reported 2023
$396.28
Banuelos, RobertoCA
17061 B Street, Victorville, CA, 92395
Held by Loancare LLC
Outstanding official checks
$377.73
Banuelos, RobertoTX
302 South San Eduardo Avenue, San Antonio, TX, 78237
$298.00
Banuelos, RobertoCA
609 East 11th Street, Pomona, CA, 91766
Held by Motors Insurance Corporation
Court settlements
$230.08
Banuelos, RobertoCA
223 East A Street, Port Hueneme, CA, 93041
Held by Hsbc Remediation
Other court deposits
$198.36
Banuelos, RobertoCA
1616 West Avenue K8, Lancaster, CA, 93534
Held by Cerritos Infiniti Inc
Outstanding official checks
$163.00
Banuelos, RobertoCA
3049 Hinsley Street, Bakersfield, CA, 93307
Held by Hartford Fire Insurance Company
Premium refunds
$137.60
Banuelos, RobertoCA
2612 Roseview Avenue, Los Angeles, CA, 90065
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$135.08
Banuelos, RobertoCA
3049 Hinsley Street, Bakersfield, CA, 93307
Held by Hartford Fire Insurance Company
Premium refunds
$133.03
Banuelos, RobertoCA
1580 Oleander Avenue, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$91.37
Banuelos, RobertoCA
1761 Rios Avenue Unit B, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.08
Banuelos, RobertoCA
3049 Hinsley Street, Bakersfield, CA, 93307
Held by Hartford Fire Insurance Company
Premium refunds
$69.85
Banuelos, RobertoCA
1024 South Hicks Avenue, Los Angeles, CA, 90023
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$68.68
Banuelos, RobertoCA
14012 Laredo Avenue, Paramount, CA, 90723
Held by Citibank N A
Accounts-receivable credit balance
$65.81
Banuelos, RobertoCA
1516 Lerma Street, S. El Monte, 91733
Held by Republic Indemnity Company Of America
Other
$64.00
Banuelos, RobertoCA
2841 East 69th Street, Long Beach, CA, 90805
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$58.31
$56.06
Banuelos, RobertoTX
220 Avila Drive, Laredo, TX, 00000
Held by Blair Corp
Refund due (MS11) · Reported 1999
$51.46
Banuelos, RobertoCA
6169 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Primerica Life Insurance Company
Premium refunds
$48.74
Banuelos, RobertoCA
1022 South Hicks Avenue, Los Angeles, CA, 90023
Held by At&t Services Inc
Refunds due
$40.74
Banuelos, RobertoCA
1182 30th Street Apt 102, San Diego, CA, 92154
Held by General Electric Company
Accounts-receivable credit balance
$32.07
Banuelos, RobertoCA
15839 Las Vecinas Drive, La Puente, CA, 91744
Held by Capital One Bank USA NA
Customer overpayments
$29.22
Banuelos, RobertoCA
280 South I Street, San Bernardino, CA, 92410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Banuelos, RobertoCA
11101 View Lane, Corona, CA, 92883
Held by Republic Services Inc
Accounts-receivable credit balance
$25.98
Banuelos, RobertoTX
2509 Sea Palm, El Paso, TX, 79935
Held by Standard Fire Ins Co
Refund due (MS11) · Reported 1999
$25.00
$25.00
Banuelos, RobertoCA
1028 East Fairview Blv, Inglewood, CA, 90302
Held by Allstate Indemnity Company
Premium refunds
$18.70
$17.00
Banuelos, RobertoCA
29155 Outrigger Street, Lake Elsinore, CA, 92530
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$16.00
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Refunds due
$14.56
$14.00
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Accounts payable
$11.07
Banuelos, RobertoCA
15340 Downey Avenue, Paramount, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.25
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Refunds due
$7.94
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Accounts payable
$7.91
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Refunds due
$7.89
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Accounts payable
$7.89
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Refunds due
$7.89
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Refunds due
$7.82
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Refunds due
$7.82
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Refunds due
$7.77
Banuelos, RobertoCA
18426 East Bellefont Drive, Azusa, CA, 91702
Held by Walgreen Co. & Subsidiaries
Refunds due
$7.24
$6.84
Banuelos, RobertoCA
1024 South Hicks Avenue, Los Angeles, CA, 90023
Held by Citibank N A
Accounts-receivable credit balance
$6.83
Banuelos, RobertoCA
13931 Aztec Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$6.79
Banuelos, RobertoCA
6169 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Primerica Life Insurance Company
Premium refunds
$6.55
Banuelos, RobertoCA
1833 Bonnie Brae Street, Pomona, CA, 91767
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$5.48
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