Unclaimed property reported under Munguia, Daniel
54 records · $3,560 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 54. Search by name and address to narrow it to yours.
Munguia, DanielCA
2399 East 14th Street 57, San Leandro, CA, 94577
Held by Moneygram Payment Systems Inc
Refunds due
$1,009.99
Munguia, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$783.92
Munguia, DanielTX
4130 Shaw Street, Corpus Christi, TX, 78416
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$264.81
Munguia, DanielTX
902 Ayers Street, Corpus Christi, TX, 78404
$156.00
Munguia, DanielTX
1727 Taylor Street, Brownsville, TX, 78520
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Munguia, DanielCA
1896 Biscayne Way, San Jose, CA, 95122
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$100.00
$99.80
Munguia, DanielCA
7134 Newell Street Apt East, Huntington Park, CA, 90255
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Munguia, DanielTX
1727 East Taylor Street, Brownsville, TX, 78520
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$87.85
Munguia, DanielTX
3630 Spears Road, Houston, TX, 77066
$81.57
Munguia, DanielCA
550 Oxford Street Apt 2014, Chula Vista, CA, 91911
Held by Paypal
Misc intangible property
$78.09
Munguia, DanielTX
11211 Estacado Drive, Dallas, TX, 75228
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$61.95
Munguia, DanielCA
449 South Sydney Drive, Los Angeles, CA, 90022
Held by Txu Energy Retail Co LLC
Utility deposit
$60.27
Munguia, DanielCA
2399 East 14th Street Spc 57, San Leandro, CA, 94577
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$54.05
Munguia, DanielTX
4130 Shaw, Corpus Christi, TX, 78416
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$52.00
Munguia, DanielTX
3323 Silverside Drive, Katy, TX, 77449
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024
$47.68
$47.52
Munguia, DanielCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$41.80
Munguia, DanielTX
4114 Angela Drive, Corpus Christi, TX, 78416
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$31.00
Munguia, DanielTX
1348 North Shepherd Drive, Houston, TX, 77008
$29.00
Munguia, DanielTX
1100 North Gateway Boulevard, Forney, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$27.17
Munguia, DanielTX
1916 West 40th Street, Mission, TX, 78573
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2018
$25.41
Munguia, DanielTX
363 Chichering, San Antonio, TX, 78210
Held by Marriott Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$25.17
Munguia, DanielTX
167 Hall Drive South, Montgomery, TX, 77316
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Munguia, DanielCA
5207 Pendleton Avenue Apt 6, South Gate, CA, 90280
Held by Southern California Edison Company
Utility deposit
$17.21
Munguia, DanielCA
2223 Addison Avenue, East Palo Alto, CA, 9430
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.12
$14.20
Munguia, DanielCA
6063 Sierravale Way, Citrus Heights, CA, 95621
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$11.82
Munguia, DanielCA
7447 Denny Avenue, Sun Valley, CA, 91352
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.50
$10.00
$10.00
Munguia, DanielCA
550 Oxford Street Apt 204, Chula Vista, CA, 91911
Held by Block Inc
Misc intangible property
$10.00
Munguia, DanielCA
981 South Siet Place, Anaheim, CA, 92806
Held by Gmac Insurance Management Corp
Accounts payable
$9.00
Munguia, DanielCA
11602 Via Bolsa, El Cajon, CA, 92019
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$8.92
Munguia, DanielCA
61655 Desert Air Road, Joshua Tree, CA, 92252
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Munguia, DanielCA
6710 State Street, Huntington Park, CA, 90255
Held by Autonation Inc.
Accounts payable
$7.00
Munguia, DanielCA
550 Oxford Street Apt 204, Chula Vista, CA, 91911
Held by Darsey V Wag
Misc outstanding checks
$6.84
Munguia, DanielCA
9532 California Avenue B, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.38
Munguia, DanielCA
25444 1/2 Frampton Avenue, Harbor City, CA, 90710
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
$5.00
Munguia, DanielCA
2520 51st Street, Sacramento, CA, 95817
Held by Green Dot Bank
Credit checks or memos
$2.81
Munguia, DanielCA
2179 Sharkon Court, Stockton, CA, 95210
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
$1.71
Munguia, DanielCA
9532 California Avenue Apt B, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.68
Munguia, DanielCA
9626 Boxwood Avenue, Fontana, CA, 92335
Held by Sirius Xm Holdings Inc.
Accounts payable
$1.41
Munguia, DanielCA
1298 East 14th Street, San Leandro, CA, 94577
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01
$1.00
Munguia, DanielCA
2409 East 110th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$0.68
Munguia, DanielCA
3827 Witt Avenue, Riverside, CA, 92501
Held by Google Payment Corporation
Unredeemed gift certificate
$0.24
$0.22
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