Unclaimed property reported under Banuelos, Veronica

85 records · $5,777 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 85. Search by name and address to narrow it to yours.

Banuelos, VeronicaCA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$1,980.12
Banuelos, VeronicaCA
CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,500.00
Banuelos, VeronicaTX
7217 7th Street Apt B, Canutillo, TX, 79835
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$300.00
Banuelos, VeronicaCA
4744 West 171st Street, Lawndale, CA, 90260
Held by First American P&c Ins Co
Court settlements
$288.96
Banuelos, VeronicaCA
7030 Mountain View Avenue Apt D, Huntington Park, CA, 90255
Held by Educational Credit Management Corporatio
Misc outstanding checks
$243.59
Banuelos, VeronicaTX
19400 Great Falls Drive, Manor, TX, 78653
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$171.73
Banuelos, VeronicaCA
175 East Shaver Street, San Jacinto, CA, 92583
Held by Westlake Services LLC
Refunds due
$142.29
Banuelos, VeronicaCA
3750 Cougar Canyon Road, Hemet, CA, 92545
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$93.83
Banuelos, VeronicaCA
325 East Hullett Street, Long Beach, CA, 90805
Held by Najarro V Arm
Misc outstanding checks
$83.06
Banuelos, VeronicaCA
7681 Baylor Drive Apt 11, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$79.80
Banuelos, VeronicaCA
2280 Maine Avenue, Long Beach, CA, 90806
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Banuelos, VeronicaCA
3424 East Cortez Street, West Covina, CA, 91791
Held by Cellco Partnership
Misc outstanding checks
$50.00
Banuelos, VeronicaCA
227 West Point Street Apt B, Covina, CA, 91723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Banuelos, VeronicaCA
24950 Via Florecer 34, Mission Viejo, CA, 92692
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.67
Banuelos, VeronicaCA
1024 South Hicks Avenue, Los Angeles, CA, 90023
Held by Sears Roebuck And Co
Misc outstanding checks
$44.28
Banuelos, VeronicaCA
1245 28th Street, San Diego, CA, 92102
Held by H&r Block Bank
Unredeemed gift certificate
$43.69
Banuelos, VeronicaTX
#### Walnut Hillane Suite ###, Dallas, TX, 75231
Held by State Of California
Miscellaneous outstanding check (MS16) · Reported 2014
$40.46
Banuelos, VeronicaCA
1500 East Dianna Avenue, Pixley, CA, 93256
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Banuelos, VeronicaCA
858 Kidder Avenue, Covina, CA, 91724
Held by Metabank NA
Misc intangible property
$30.50
Banuelos, VeronicaCA
227 West Puente Street Apt B, Covina, CA, 91723
Held by Td Bank USA
Refunds due
$29.15
Banuelos, VeronicaCA
227 West Puente Street Apt B, Covina, CA, 91723
Held by Allstate Insurance Company
Premium refunds
$27.56
Banuelos, VeronicaCA
16433 Victory Boulevard Apt 104, Lake Balboa, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.94
Banuelos, VeronicaCA
16433 Victory Boulevard Apt 104, Lake Balboa, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.94
Banuelos, VeronicaCA
8439 Mission Drive, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Banuelos, VeronicaCA
1028 Pacific Street A, Bakersfield, CA, 93305
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$22.00
Banuelos, VeronicaCA
4708 Earle Avenue, Rosemead, CA, 91770
Held by Microsoft Corporation
Refunds due
$21.95
Banuelos, VeronicaCA
2974 Gayridge Street, Pomona, CA, 91767
Held by Kinecta Federal Credit Union
Checking accounts
$21.09
Banuelos, VeronicaCA
4708 Earle Avenue, Rosemead, CA, 91770
Held by Sirius Xm Inc
Accounts-receivable credit balance
$20.05
Banuelos, VeronicaCA
6535 East 72nd Street #5, Paramount, CA, 90723
Held by First American Title Company
Escrow accounts
$20.00
Banuelos, VeronicaCA
2141 Glarner Street, Hollister, CA, 95023
Held by First American Title Company
Escrow accounts
$20.00
Banuelos, VeronicaCA
4708 Earle Avenue, Rosemead, CA, 91770
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Banuelos, VeronicaCA
7808 Wilcox Aveapt 4, Cudahy, CA, 90201
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$18.77
Banuelos, VeronicaCA
PO Box 1394, Foresthill, CA, 95631
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$17.00
Banuelos, VeronicaCA
314 North Louis Street, Los Angeles, CA, 90033
Held by Garden Fresh Corp
Wages, payroll, salaries
$16.30
Banuelos, VeronicaCA
5623 North Edgemont Drive, Sn Bernrdno, CA, 92404
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$15.92
Banuelos, VeronicaCA
227 West Puente Street Apt B, Covina, CA, 91723
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Banuelos, VeronicaCA
4708 Earle Avenue, Rosemead, CA, 91770
Held by Mercury Insurance Company
Premium refunds
$14.00
Banuelos, VeronicaCA
4708 Earle Avenue, Rosemead, CA, 91770
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.36
Banuelos, VeronicaCA
1047 1 2 West 48th Street, Los Angeles, CA, 90037
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$13.16
Banuelos, VeronicaCA
1346 Felicia Court, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Banuelos, VeronicaCA
27317 Palo Verde Place Apt 202, Canyon Country, CA, 91387
Held by Mercury Insurance Services
Premium refunds
$10.00
Banuelos, VeronicaCA
520 South County Center Drive Apt East, Visalia, CA, 93277
Held by First Quality Retail Services LLC
Misc outstanding checks
$8.99
Banuelos, VeronicaCA
1216W 79th Street, Los Angeles, CA, 90044
Held by Cenlar FSB
Misc outstanding checks
$7.00
Banuelos, VeronicaCA
9700 Laurel Cyn Boulevard 19, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.09
Banuelos, VeronicaCA
909 East 23rd Street, Long Beach, CA, 90806
Held by Customers Bank
Cashier's checks
$5.35
Banuelos, VeronicaCA
2974 Gayridge Street, Pomona, CA, 91767
Held by Kinecta Federal Credit Union
Savings accounts
$5.01
Banuelos, VeronicaCA
11635 Saticoy Street, North Hollywood, CA, 91605
Held by Paypal Inc
Misc intangible property
$5.00
Banuelos, VeronicaCA
1047 1/2 West 48th Street, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Banuelos, VeronicaCA
16433 Victory Boulevard Apt 104, Van Nuys, CA, 91406
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Banuelos, VeronicaCA
1946 Wollam Street #1, Losangeles, CA, 90065
Held by Kroger Co. & Affiliates The
Accounts payable
$4.31

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