Unclaimed property reported under Munguia, Juan
86 records · $5,946 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 86. Search by name and address to narrow it to yours.
Munguia, JuanCA
4375 Canterbury Road, Riverside, CA, 92504
Held by Invenger Technologies Inc
Individual policy benefit/Clm
$1,000.00
Munguia, JuanTX
#### Mustang #####, Grapevine, TX, 76051
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$703.20
Munguia, JuanTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
$493.90
Munguia, JuanTX
1618 Ridge Hollow Drive Trlr 2A, Houston, TX, 77067
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$373.09
Munguia, JuanCA
37 East 2nd Street, Calexico, CA, 92231
Held by Bank Of America - Washington
Cashier's checks
$302.77
Munguia, JuanWI
5413 West Lincoln Avenue, West Allis, WI, 53219
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2022
$222.47
Munguia, JuanTX
605 Fm 474, Boerne, TX, 78006
Held by Cna Encompass Ins Co
Refund due (MS11) · Reported 2003
$216.40
Munguia, JuanCA
2613 Springflower Way, Modesto, CA, 95350
Held by Alliance Title Company
Escrow accounts
$200.00
Munguia, JuanTX
5306 Bell Street, Houston, TX, 77023
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$172.96
$156.56
Munguia, JuanCA
PO Box 262, Desert Hot Springs, CA, 92240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Munguia, JuanTX
#### North Fm ### Apt ##, Austin, TX, 78726
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2008
$137.95
Munguia, JuanTX
4116 Terry Street, Houston, TX, 77009
$124.25
Munguia, JuanTX
2220 Palmera Cv, Austin, TX, 78744
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$100.00
Munguia, JuanTX
TX
Held by Snelling Staffing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$92.82
$70.00
Munguia, JuanTX
1204 Lake Shore Drive, Pearland, TX, 77581
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2024
$65.09
Munguia, JuanCA
11110 Everest Street, Adelanto, CA, 92301
Held by Bristol West Holdings Inc
Premium refunds
$56.69
$50.00
Munguia, JuanCA
3226 Turrill Court, San Bernardino, CA, 92405
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Munguia, JuanCA
209 West Wilson Street, Madera, CA, 93638
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Munguia, JuanCA
1348 East Noda Street, Ontario, CA, 91762
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$47.99
Munguia, JuanCA
1420 Peach Tree Lane, Yuba City, CA, 95993
Held by Golden 1 Credit Union
Savings accounts
$45.65
Munguia, JuanCA
1294 San Fernando Street, San Jose, CA, 95116
Held by Trinity Universal Insurance Co
Premium refunds
$40.08
Munguia, JuanTX
2503 Kingston Street, Dallas, TX, 75211
$35.00
Munguia, JuanCA
11172 Louise Avenue, Lynwood, CA, 90262
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$33.06
Munguia, JuanCA
555 2nd Street, Mc Farland, CA, 93250
Held by Farmers Property And Casualty Ins Co
Premium refunds
$32.00
Munguia, JuanCA
17971 Jonathan Sp #4, Adelanto, CA, 92301
Held by Infinity Insurance Company
Premium refunds
$31.00
Munguia, JuanCA
1420 Peach Tree Lane, Yuba City, CA, 95993
Held by Alliance United Ins. Svcs LLC
Premium refunds
$30.70
Munguia, JuanTX
1112 9th Avenue South, Edinburg, TX, 78539
Held by Amrock LLC
Escrow account (TR04) · Reported 2024
$29.61
Munguia, JuanCA
Be4007 Valley State Prison B4-16-3up PO Box 92, Chowchilla, CA, 93610
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Munguia, JuanCA
Be4007 Valley State Prison B4-16-3up PO Box 92, Chowchilla, CA, 93610
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Munguia, JuanCA
6712 Newlin Avenue, Whittier, CA, 90601
Held by Southern California Edison Company
Utility deposit
$23.42
Munguia, JuanCA
47048 Via Genoa, Bermuda Dunes, CA, 92201
Held by Sears Roebuck And Co
Misc outstanding checks
$23.10
Munguia, JuanCA
30 Whitfield Court Suite 1, San Francisco, CA, 94124
Held by Green Dot Bank
Refunds due
$23.00
$20.00
$20.00
Munguia, JuanCA
416 West San Ysidro Boulevard L950, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Munguia, JuanCA
1253 South Townsend Avenue, Los Angeles, CA, 90023
Held by Ebay Inc.
Accounts-receivable credit balance
$14.19
$11.50
Munguia, JuanCA
1809 Deborah Street, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.55
Munguia, JuanCA
11111 Strathern Street Apt 108, Sun Valley, CA, 91352
Held by Express Scripts Inc
Customer overpayments
$9.60
Munguia, JuanCA
6565 Homewood Avenue, Hollywood, CA, 90028
Held by T-Mobile USA
Accounts-receivable credit balance
$8.54
Munguia, JuanCA
11111 Strathern Street Apt 108, Sun Valley, CA, 91352
Held by Caremarkpcs L L C
Accounts payable
$8.40
Munguia, JuanCA
27075 Fisher Street, Highland, CA, 9234
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.86
Munguia, JuanTX
##### Interstate ## South Unit #, Von Ormy, TX, 78073
Held by Ivy Large Cap Growth A
Mutual fund shares (SC16) · Reported 2021
$6.40
Munguia, JuanCA
2544 Poppy Drive, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munguia, JuanCA
Be4007 Valley State Prison B4-16-3up PO Box 92, Chowchilla, CA, 93610
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munguia, JuanCA
Be4007 Valley State Prison B4-16-3up PO Box 92, Chowchilla, CA, 93610
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.