Unclaimed property reported under Munguia, Carlos

105 records · $4,603 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 105. Search by name and address to narrow it to yours.

Munguia, CarlosCA
1256 Las Rosas Drive, San Jacinto, CA, 92583
Held by Farmers Insurance Exchange
Premium refunds
$649.08
Munguia, CarlosCA
9629 Maines Avenue, Pico Rivera, CA, 90606
Held by Western Union Financial Svcs Inc
Refunds due
$408.00
Munguia, CarlosCA
17010 Torino Drive, Victorville, CA, 92395
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$397.04
Munguia, CarlosCA
647 North Main Street, Fort Bragg, CA, 95437
Held by Sprint United Management
Refunds or rebates
$302.71
Munguia, CarlosCA
108 Cortland Avenue San Francisco Ca, San Francisco, CA, 94110
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$263.82
Munguia, CarlosCA
104 Avenida De La Madri, San Ysidro, CA, 92073
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$179.50
Munguia, CarlosCA
104 Avenue De La Madrid, San Ysidro, CA, 92173
Held by Sears Roebuck And Co
Other
$178.12
Munguia, CarlosTX
#### Patricia Apt ###, San Antonio, TX, 78213
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2010
$175.50
Munguia, CarlosCA
589 North Abbott Avenue, Milpitas, CA, 95035
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$133.00
Munguia, CarlosCA
425 Topanga Canyon, Goodland Hills, CA, 90130
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$113.76
Munguia, CarlosCA
107 Sands Way, Waterford, CA, 95386
Held by American Express Fsb2
Savings accounts
$108.58
Munguia, CarlosCA
11437 Dogwood Court, Fontana, CA, 92337
Held by Southern California Gas Company
Refunds or rebates
$107.28
Munguia, CarlosCA
12665 Kilson Drive, Santa Ana, CA, 92707
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Munguia, CarlosCA
C/o Munguia Norma 2522 Britt Way, San Jose, CA, 95148
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.10
Munguia, CarlosTX
1806 Florida Street, Baytown, TX, 77520
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Munguia, CarlosTX
27303 Whispering Maple Way, Spring, TX, 77386
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$62.00
Munguia, CarlosCA
311 South 1st Street 1, El Cajon, CA, 92019
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$58.00
Munguia, CarlosCA
311 South 1st Street Apt 6, El Cajon, CA, 92019
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$52.41
Munguia, CarlosTX
1508 Hickory Court, Pearland, TX, 77581
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Munguia, CarlosTX
10362 Sahara Street, San Antonio, TX, 78216
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Munguia, CarlosCA
316 South New Hampshire Avenue Apt 308, Los Angeles, CA, 90020
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Munguia, CarlosTX
6800 Airline Road, Dallas, TX, 75205
Held by Unt System Administration
Payment for goods or services (MS04) · Reported 2021
$49.60
Munguia, CarlosCA
6876 Caminito Mtn South No 18, San Diego, CA, 92119
Held by American Express Company
Refunds due
$47.18
Munguia, CarlosCA
4107 Shirley Avenue, El Monte, CA, 91731
Held by Green Dot Bank
Credit checks or memos
$46.05
Munguia, CarlosCA
13334 Ivanpah Road, Apple Valley, CA, 92308
Held by Capital One Bank National Association
Accounts payable
$45.00
Munguia, CarlosTX
6800 Airline Road, Dallas, TX, 75205
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$40.23
Munguia, CarlosCA
21100 State Street, San Jacinto, CA, 92583
Held by Continental Exchange Solutions Inc
Misc intangible property
$40.00
Munguia, CarlosCA
11437 Dogwood Court, Fontana, CA, 92337
Held by Pruco Life Insurance Company
Other amounts due under policy
$36.90
Munguia, CarlosCA
No address on file
Held by California Correctional Institution
Inmates trust funds
$35.61
Munguia, CarlosCA
504 Iona Drive, San Diego, CA, 92114
Held by Sunrise Banks
Refunds due
$31.00
Munguia, CarlosCA
16756 Windcrest Drive, Fontana, CA, 92337
Held by Cellco Partnership
Misc outstanding checks
$30.00
Munguia, CarlosCA
16756 Windcrest Drive, Fontana, CA, 92337
Held by Cellco Partnership
Misc outstanding checks
$30.00
Munguia, CarlosCA
1143 Wilcox Place Apt 202 Golin H, Los Angeles, CA, 90038
Held by American Express Company
Refunds due
$29.68
Munguia, CarlosTX
27303 Whispering Maple Way, Spring, TX, 77386
Held by Citizens One Home Loans
Miscellaneous outstanding check (MS16) · Reported 2017
$28.86
Munguia, CarlosCA
229 16th Street Apt 408, San Diego, CA, 92101
Held by Google LLC And Affiliates
Accounts payable
$28.38
Munguia, CarlosCA
1233 97th Avenue, Oakland, CA, 94603
Held by Ebay Inc.
Accounts-receivable credit balance
$28.12
Munguia, CarlosCA
4914 Malta Street Xxxxxxxxx7, Los Angeles, CA, 90042
Held by Sidecar Technoliges Inc
Payments for goods & Services
$28.00
Munguia, CarlosCA
11969 Avenida Marcella, El Cajon, CA, 92019
Held by Google, LLC
Accounts payable
$27.55
Munguia, CarlosCA
222 North Idyllwild Avenue, Rioalto, CA, 92376
Held by Southern California Gas Co.
Refunds
$26.93
Munguia, CarlosCA
7th Marines Hdqtrs Co McAgcc, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$26.81
Munguia, CarlosTX
6800 Airline Road, Dallas, TX, 75205
Held by Jp Morgan Chase & Co
Dividend (SC01) · Reported 2020
$26.40
Munguia, CarlosCA
2654 West Fairview Drive, Rialto, CA, 92377
Held by Capital One NA
Customer overpayments
$25.03
Munguia, CarlosCA
271 East Chaparral Street, Rialto, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Munguia, CarlosCA
911 Richland Street Apt B, Upland, CA, 91786
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$22.92
Munguia, CarlosCA
614 Prior Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$21.29
Munguia, CarlosCA
191 North Mollison Avenue Apt 43, El Cajon, CA, 92021
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Munguia, CarlosCA
264 Columbia Avenue, Los Angeles, CA, 90026
Held by Nipro Diagnostics Inc
Refunds due
$19.99
Munguia, CarlosCA
6220 Rancho Hills Drive, San Diego, CA, 92139
Held by Educational Credit Management Corporatio
Misc outstanding checks
$18.00
Munguia, CarlosCA
14733 Brink Avenue, Norwalk, CA, 90650
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$16.36
Munguia, CarlosCA
210 North Beechwood Avenue Apt 213, Rialto, CA, 92376
Held by Oportun Inc
Credit checks or memos
$15.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.