Unclaimed property reported under Munguia, Armando
61 records · $3,285 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 61. Search by name and address to narrow it to yours.
Munguia, ArmandoCA
849 West 50th Street, Los Angeles, CA, 90037
Held by Old American County Mutual Fir
Insurance premiums
$463.72
Munguia, ArmandoCA
2256 Dunn Road, Hayward, CA, 94545
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Munguia, ArmandoCA
44240 Amethyst Street, Lancaster, CA, 93536
Held by 99 Cents Only Stores LLC
Wages, payroll, salaries
$256.19
Munguia, ArmandoCA
420 Granelli Avenue, Half Moon Bay, CA, 94019
Held by State Of California Savings Plus
Aggregate account balances
$245.45
Munguia, ArmandoTX
P O Box 124, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$209.21
Munguia, ArmandoTX
P O Box 124, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$160.66
Munguia, ArmandoTX
P O Box 124, Hidalgo, TX, 78557
$129.23
Munguia, ArmandoTX
7302 Fox Bend, Humble, TX, 77338
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$121.74
Munguia, ArmandoCA
2445 West Acacia Street, Stockton, CA, 95203
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$117.20
Munguia, ArmandoTX
P O Box 124, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$111.04
Munguia, ArmandoCA
614 West 41st Drive, Los Angeles, CA, 90037
Held by California Fair Plan Association
Insurance premiums
$106.00
Munguia, ArmandoCA
1325 King Street, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Munguia, ArmandoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$97.12
Munguia, JR ArmandoTX
711 1/2 Logandale Lane, Houston, TX, 77032
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$75.00
Munguia, ArmandoTX
Rt 2 Box 4015 Evelyn Street, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$50.56
Munguia, ArmandoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Comenity Capital Bank
Refunds due
$50.00
Munguia, ArmandoCA
2418 Park Boulevard Apt 1, Oakland, CA, 94606
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$48.25
Munguia, ArmandoTX
13034 Falling Oaks, Willis, TX, 77318
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$47.30
Munguia, ArmandoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$42.84
Munguia, ArmandoCA
1527 North Palm, Fresno, CA, 93728
Held by Western Union Financial Svcs Inc
Refunds due
$40.75
Munguia, ArmandoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$34.48
Munguia, ArmandoCA
10145 El Poche Street, S El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$33.82
Munguia, ArmandoCA
3292 38th Avenue, Sacramento, CA, 95824
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$32.15
Munguia, ArmandoCA
2418 Park Boulevard Apt 1, Oakland, CA, 94606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Munguia, ArmandoCA
Alon Boulevard, Los Angeles, CA, 90011
Held by Tig Insurance Company
Insurance claim checks
$29.49
Munguia, ArmandoCA
10142 El Poche Street, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$27.81
Munguia, ArmandoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$26.02
Munguia, ArmandoCA
2276 Sandcastle Way, Sacramento, CA, 95833
Held by Allstate Insurance Company
Premium refunds
$24.00
Munguia, ArmandoCA
1175 Wall Avenue, San Bernardino, CA, 92410
Held by First American Title Company
Escrow accounts
$20.00
Munguia, ArmandoCA
7727 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Enterprise Holdings Inc
Accounts payable
$20.00
Munguia, ArmandoCA
10145 El Poche Street, S El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Munguia, ArmandoCA
680 14th Street Apt 103, Oakland, CA, 94612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.44
Munguia, ArmandoCA
4505 Snapdragon Lane, Bakersfield, CA, 93304
Held by First American Title Company
Escrow accounts
$14.27
$11.53
Munguia, ArmandoCA
7509 Geary Boulevard, San Francisco, CA, 94121
Held by Starbucks Corporation
Wages, payroll, salaries
$11.51
Munguia, ArmandoCA
3621 Judah Street, San Francisco, CA, 94122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.00
Munguia, ArmandoCA
2818 Tulare Avenue, Richmond, CA, 94804
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.17
Munguia, ArmandoCA
10145 El Poche Street, S El Monte, CA, 91733
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Munguia, ArmandoCA
4505 Snapdragon Lane, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Munguia, ArmandoCA
16613 Foothill Boulevard Apt 202, Sylmar, CA, 91342
Held by McGraw Insurance Services LP
Premium refunds
$4.94
Munguia, ArmandoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Comenity Capital Bank
Refunds due
$4.77
$3.62
Munguia, ArmandoCA
7727 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Draftkings Inc.
Misc intangible property
$3.29
$2.52
Munguia, ArmandoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$2.05
Munguia, ArmandoCA
7509 Geary Boulevard, San Francisco, CA, 94121
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Munguia, ArmandoCA
1257 Crom Street Apt 216, Manteca, CA, 95337
Held by Paypal Inc
Misc intangible property
$1.02
Munguia, ArmandoCA
21369 Lake Chabot Road, Castro Valley, CA, 94546
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Munguia, ArmandoCA
P O Box 96, Spring Valley, CA, 91976
Held by Wawanesa General Insurance
Premium refunds
$1.00
Munguia, ArmandoCA
10145 El Poche Street, S El Monte, CA, 91733
Held by Synchrony Bank
Accounts-receivable credit balance
$0.94
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