Unclaimed property reported under Banuelos, Sergio
96 records · $5,658 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 96. Search by name and address to narrow it to yours.
Banuelos, SergioCA
2545 East Lake Avenue Apt A, Los Angeles, CA, 90031
Held by Old American County Mutual Fir
Premium refunds
$1,033.00
Banuelos, SergioCA
1207 Gloria Drive, Santa Rosa, CA, 95407
Held by Amy'S Kitchen Inc.
Wages, payroll, salaries
$552.64
Banuelos, SergioCA
11903 Bornite Avenue, Hesperia, CA, 92345
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Banuelos, SergioCA
1527 South George Washington Boulevard, Yuba City, CA, 95993
Held by Gutierrez V Stericycle Qsf
Wages, payroll, salaries
$223.52
Banuelos, SergioTX
312 Dean Street, Athens, TX, 75751
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$197.50
Banuelos, SergioTX
8550 Richardson Road, Athens, TX, 75752
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$193.38
Banuelos, SergioCA
1207 Gloria Drive, Santa Rosa, CA, 95407
Held by Amy'S Kitchen Inc.
Wages, payroll, salaries
$177.94
$133.18
Banuelos, SergioTX
17910 Crystalwood Circle, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$107.60
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Banuelos, SergioTX
Richardson Road, Athens, TX, 75752
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
$100.00
Banuelos, SergioCA
934 Santa Alicia Drive, Rohnert Park, CA, 94928
Held by Discover Bank
Misc outstanding checks
$100.00
$93.42
Banuelos, SergioTX
1537 Sierra Bonita Drive, El Paso, TX, 79936
Held by Gecu
Cashier’s check (CK01) · Reported 2023
$90.50
$89.00
Banuelos, SergioCA
2566 East Florence Avenue, Hunttington Par, CA, 90255
Held by Farmers Insurance Exchange
Court settlements
$81.25
$72.40
Banuelos, SergioTX
1537 Sierra Bonita D, El Paso, TX, 79936
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$60.00
Banuelos, SergioCA
101 West Avenue De La Mrcd, Montebello, CA, 90640
Held by Allstate Indemnity Company
Insurance premiums
$59.00
Banuelos, SergioCA
1525 Lotus Lane Apt 136, Bakersfield, CA, 93307
Held by Badillo V Sg Labor Qsf
Wages, payroll, salaries
$58.33
Banuelos, Sergio JRCA
3140 West 108th Street, Inglewood, CA, 90303
Held by Infinity Insurance Company
Premium refunds
$51.21
Banuelos, SergioCA
11015 Freer Street, Temple City, CA, 91780
Held by Hewlett-Packard Company
Refunds due
$50.00
Banuelos, SergioCA
3306 North Chester Avenue #a-D, Bakersfield, CA, 93308
Held by Suntrust Mortgage 888
Outstanding official checks
$46.42
Banuelos, SergioTX
607 Gauntt Street Athens Tx, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$45.43
Banuelos, SergioTX
201 Vinton, Vinton, TX, 79821
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$38.65
Banuelos, SergioCA
2641 Barndance Lane, Santa Rosa, CA, 95407
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$35.65
Banuelos, SergioTX
8550 Rich, Athens, TX, 75752
Held by Northeast Texas Regional Mobility Author
Refund due (MS11) · Reported 2019
$35.40
Banuelos, SergioTX
8550 Richardson Road, Athens, TX, 75751
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.19
Banuelos, SergioTX
Unknown, Athens, TX, 75751
$34.97
Banuelos, SergioTX
607 Gauntt Street, Athens, TX, 75751
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$34.15
Banuelos, SergioCA
1729 140th Avenue, San Leandro, CA, 94578
Held by Wells Fargo Bank NA
Cashier's checks
$32.87
Banuelos, SergioCA
9530 South Union Avenue Apt 2, Bakersfield, CA, 93307
Held by H & R Block Tax Services
Accounts payable
$31.95
$31.91
Banuelos, SergioTX
1537 Sierra Bonita, El Paso, TX, 79936
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$30.00
Banuelos, SergioTX
8550 Richardson Road, Athens, TX, 75752
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$29.27
Banuelos, SergioCA
1884 West Cordova Street, Los Angeles, CA, 90007
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$27.94
Banuelos, SergioTX
8550 Richardson Road, Athens, TX, 75752
Held by Capital One NA
Refund due (MS11) · Reported 2022
$25.00
Banuelos, SergioCA
1884 Cordova Street Apt 4, Los Angeles, CA, 90007
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Banuelos, SergioCA
1884 Cordova Street Apt 4, Los Angeles, CA, 90007
Held by Usaa Federal Savings Bank
Savings accounts
$25.00
Banuelos, SergioCA
13057 Louvre Street, Pacoima, CA, 91331
Held by Ge Money
Accounts-receivable credit balance
$24.84
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