Unclaimed property reported under Munguia, Jorge
54 records · $2,099 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, JorgeTX
15042 Timberlea Drive, Missouri City, TX, 77489
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$688.34
Munguia, JorgeTX
15042 Timberlea Drive, Missouri City, TX, 77489
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$123.94
$120.00
Munguia, JorgeCA
5471 24th Street, Sacramento, CA, 95822
Held by Mercury Insurance Services
Premium refunds
$98.00
Munguia, JorgeCA
9802 Rincon Avenue, Arleta, CA, 91331
Held by First American P&c Ins Co
Court settlements
$82.72
Munguia, JorgeCA
4311 Wilshire Boulevard Suite 305, Los Angeles, CA, 90010
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$81.65
Munguia, JorgeTX
630 North Ballard Avenue, Wylie, TX, 75098
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$79.32
Munguia, JorgeTX
#### South Course Drive ###, Houston, TX, 77099
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$77.00
Munguia, JorgeTX
#### Fm ###, Orange, TX, 77630
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$75.00
Munguia, JorgeCA
1219 Hartwell Avenue, Stockton, CA, 95209
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$55.15
Munguia, JorgeTX
7513 Burleson Road, Austin, TX, 78744
$55.00
Munguia, JorgeCA
465 8th Street, Imperial Bch, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.23
Munguia, JorgeTX
600 Jackson Square Drive, Arlington, TX, 76010
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Munguia, JorgeCA
10 Idora Avenue Spc 1, Vallejo, CA, 94590
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Munguia, JorgeCA
2050 East Hatchway Street, Compton, CA, 90222
Held by Bank Of America - North Carolina
Refunds due
$39.96
Munguia, JorgeCA
1219 Hartwell Avenue, Stockton, CA, 95209
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$39.36
$35.26
Munguia, JorgeCA
10 Spring Poin Road, Castroville, CA, 95012
Held by Metropcs Communications Inc.
Unrefunded overcharges
$33.29
Munguia, JorgeCA
11897 Calabash Avenue, Fontana, CA, 92337
Held by Grace Class Action
Misc outstanding checks
$30.43
Munguia, JorgeCA
2303 West Sandy Avenue, Caruthers, CA, 93609
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$29.43
Munguia, JorgeCA
15815 Potomac Road, Apple Valley, CA, 92307
Held by Envision Foods LLC
Wages, payroll, salaries
$29.29
Munguia, JorgeCA
1524 Elton Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$25.69
Munguia, JorgeTX
11802 Gatesden Drive, Tomball, TX, 77377
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$25.00
Munguia, JorgeCA
8244 Cleveland Avenue, Oak Hills, CA, 92344
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$21.50
Munguia, JorgeCA
162 Locust Avenue, Hollister, CA, 95023
Held by McClatchy Co & Subsidiaries The
Accounts payable
$15.07
Munguia, JorgeCA
7200 West 11th Street, Tracy, CA, 95304
Held by Amway Corp.
Outstanding official checks
$13.10
Munguia, JorgeCA
2700 South Asuza 277, West Covina, CA, 91792
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Munguia, JorgeCA
12053 Glenheather Drive, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Munguia, JorgeCA
12053 Glenheather Drive, Fontana, CA, 92337
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Munguia, JorgeCA
639 Brunswick Street, San Franci, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$7.00
Munguia, JorgeCA
Unknown, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$6.57
Munguia, JorgeCA
1836 West 38th Street, Los Angeles, CA, 90062
Held by Higher One Custody - Fdic
Misc outstanding checks
$5.50
Munguia, JorgeCA
4333 West 165th Street, Lawndale, CA, 90260
Held by Kinecta Federal Credit Union
Savings accounts
$5.10
Munguia, JorgeCA
5471 24th Street, Sacramento, CA, 95822
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
$5.00
Munguia, JorgeCA
2154 South Union Street, Stockton, CA, 95206
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$2.84
Munguia, JorgeCA
727 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Premium refunds
$2.65
Munguia, JorgeCA
734 Kilbreth Avenue Apt B, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.12
$1.06
$1.00
Munguia, JorgeCA
1255 Imperial Avenue, San Diego, CA, 92101
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$0.85
Munguia, JorgeCA
4405 23rd Street, Sacramento, CA, 95822
Held by Hsbc Finance Corporation
Cashier's checks
$0.78
$0.71
Munguia, JorgeCA
Unknown, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$0.56
Munguia, JorgeCA
5600 Clemson Street, Los Angeles, CA, 90016
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.31
Munguia, JorgeCA
Unknown, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$0.25
Munguia, JorgeCA
13569 South Quince, Caruthers, CA, 93609
Held by The Bancorp Bank
Misc intangible property
$0.25
Munguia, JorgeCA
20400 East Arrow Highway Unit 2B, Covina, CA, 91724
Held by Mercury Insurance Company
Premium refunds
$0.20
Munguia, JorgeCA
25545 Avenue 88, Terra Bella, CA, 93270
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.08
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