Unclaimed property reported under Munguia, Jose
256 records · $46,600 reported · filed in 3 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 256. Search by name and address to narrow it to yours.
Munguia, JoseTX
1703 Grant Street, Laredo, TX, 78040
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$25,000.00
Munguia, JoseTX
1703 Grant Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$5,523.72
Munguia, JoseTX
1703 Grant Street, Laredo, TX, 78040
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$1,010.63
Munguia, JoseTX
6503 Bayway Drive, Baytown, TX, 77520
Held by Shaw Group
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$792.33
Munguia, JoseTX
#### Storey Lane # ###, Dallas, TX, 75220
$588.22
Munguia, JoseCA
333 Sgrand Avenue 2820, Los Angeles, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$584.50
$520.89
$437.10
Munguia, JoseTX
#### Mustang Drive ###, Grapevine, TX, 76051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$400.00
$400.00
Munguia, JoseTX
3031 Verde Vista Trail, Dallas, TX, 75236
Held by Texwood Industries LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$386.25
Munguia, JoseTX
8441 Cadenza Lane, Dallas, TX, 75228
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$379.27
Munguia, JoseCA
703 Meyer Lane Apt 8, Redondo Beach, CA, 90278
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Munguia, JoseTX
736 Fall Creek Road, Kerrville, TX, 78028
$291.75
Munguia, JoseCA
2262 Avila Avenue, Santa Clara, CA, 95050
Held by Bank Of America Nt&sa Branch:0865-El Camino-Kiely Branch
Checking accounts, demand deposit
$257.31
Munguia, JoseTX
3813 Lopez Street, Mission, TX, 78572
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$256.61
$243.87
Munguia, JoseTX
7400 North 30th Street, McAllen, TX, 78504
Held by Homestead Village Mgt LLC
Accounts payable (MS08) · Reported 2006
$231.20
Munguia, JoseCA
8108 Bradwell Avenue, Whittier, CA, 90606
Held by Camino Real Chevrolet
Outstanding official checks
$211.20
Munguia, JoseCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$200.00
Munguia, JoseCA
6321 Home Avenue, Bell, CA, 90201
Held by California Teachers Association
Checks written off to income
$199.21
Munguia, JoseCA
448 B Street, Bakersfield, CA, 93304
Held by Allstate Northbrook Indemnity Company
Premium refunds
$198.32
$191.06
Munguia, JoseCA
000
Held by Ca Dept Of Corrections & Rehabilitation Sierra Conservation Center
Inmates trust funds
$187.64
Munguia, JoseCA
3335 Matterhorn Drive, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.24
Munguia, JoseCA
713 Windsor Road, Glendale, CA, 91205
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$175.00
Munguia, JoseCA
415 College Avenue 1 2, Santa Rosa, CA, 95401
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$174.29
Munguia, JoseTX
3030 Northaven, Dallas, TX, 75229
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$172.44
Munguia, JoseTX
5313 Rustic Manor, Brownsville, TX, 78526
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$161.51
Munguia, JoseCA
24507 Los Alisos Boulevard Apt 243, Laguna Hills, CA, 92653
Held by The Bancorp Bank
Outstanding official checks
$156.00
$151.38
Munguia, JoseTX
#### Carl Road Apt ###, Irving, TX, 75061
$150.00
Munguia, JoseCA
1553 West Euclid Avenue, Stockton, CA, 95204
Held by Avelo Mortgage L.l.c.
Accounts payable
$145.12
Munguia, JoseTX
3813 La Lomita, Mission, TX, 78572
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$136.15
Munguia, JoseCA
13668 Adele Street, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.27
Munguia, JoseCA
1217 Yarwood Court, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.73
Munguia, JoseTX
6202 Southmost, Brownsville, TX, 78521
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$130.00
Munguia, JoseCA
532 South Easmont, Los Angeles, CA, 90022
Held by Benevest Escrow Co
Escrow check/Deposit/Disputed
$120.50
Munguia, JoseTX
8441 Cadenza Lane, Dallas, TX, 75228
Held by American Ntl Bank
Savings account (AC02) · Reported 2015
$115.02
Munguia, JoseTX
7 Weatherford, San Antonio, TX, 78248
Held by City Public Svc
Utility deposit (UT01) · Reported 2018
$112.03
Munguia, JoseCA
PO Box 212, Tranquillity, CA, 93668
Held by Citifinancial Mortgage Company, LLC
Refunds
$101.92
Munguia, JoseTX
#### Gulf Fwy ####, Houston, TX, 77023
Held by Newpark Shipbldg Pasadena Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$100.83
$100.40
$100.00
Munguia, JoseTX
500 East San Antonio, El Paso, TX, 79901
Held by County Of El Paso
Refund due (MS11) · Reported 2019
$100.00
Munguia, JoseCA
260 South Avenue 55 #j, Los Angeles, CA, 90042
Held by Norwest Financial Coast, Inc.
Refunds
$99.88
Munguia, JoseCA
27920 Auburn Lane, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.43
Munguia, JoseCA
1589 Meadowview Road Apt D, Sacramento, CA, 95832
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.95
Munguia, JoseCA
1919 Manchester Road 123, San Leandro, CA, 94578
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$96.88
Munguia, JoseCA
1030 1/2 South Gage Avenue, Los Angeles, CA, 90063
Held by Pathward
Misc intangible property
$95.00
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