Unclaimed property reported under Munguia, Luis
78 records · $4,062 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 78. Search by name and address to narrow it to yours.
Munguia, LuisCA
44726 Tarragon Drive, Lancaster, CA, 93536
Held by National Technical Systems Inc
Underlying shares or outstanding certificates
$368.00
Munguia, LuisCA
9146 Willis Avenue, Panorama City, CA, 91402
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$344.98
Munguia, LuisTX
4280 Trinity Mills Road Apt 61, Dallas, TX, 75287
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$200.00
Munguia, LuisCA
1869 Santa Fe Street, Oakley, CA, 94561
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$198.03
Munguia, LuisTX
5137 Aztec Drive, The Colony, TX, 75056
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$188.71
Munguia, LuisCA
2131 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$179.73
Munguia, LuisTX
14818 Alderwick Drive, Sugar Land, TX, 77498
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$169.74
Munguia, LuisCA
17946 Bygrove Street, Covina, CA, 91722
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$165.75
Munguia, LuisCA
3060 Hawaii Court, West Sacramento, CA, 95691
Held by First American Title Company
Escrow accounts
$151.92
Munguia, Luis JRCA
15340 Hesperian Boulevard, San Leandro, CA, 94578
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$136.00
Munguia, LuisTX
800 North 16th Street, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2021
$125.58
$125.27
$96.25
Munguia, LuisCA
P O Box 53306, Salinas, CA, 93912
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.25
Munguia, LuisCA
4495 North Colpien #c, Tulare, CA, 93274
Held by Delta Dental Of California
Group policy benefit/Clm payments
$94.00
$90.51
Munguia, LuisCA
2961 Via Suspiro, San Ysidro, CA, 91912
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$89.10
Munguia, LuisCA
5207 3 4 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.96
Munguia, LuisCA
32555 Pulaski Drive, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$66.08
Munguia, LuisTX
9911 Parkvale Drive, Houston, TX, 77099
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$64.00
Munguia, JR LuisCA
13400 Elsworth Street, Moreno Valley, CA, 92553
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$57.37
Munguia, LuisCA
40 Northumberland Avenue, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.24
Munguia, LuisTX
2805 Mustang Drive, Grapevine, TX, 76051
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$52.64
Munguia, LuisTX
901 East Windsor Drive Denton Tx 76209, Denton, TX, 76209
$51.98
Munguia, LuisCA
2749 Dearborn Avenue, Palmdale, CA, 93551
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$51.48
Munguia, LuisTX
2722 Overcrest Street, Dallas, TX, 75211
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.42
Munguia, LuisCA
1785 Autumn Meadow Drive, Fairfield, CA, 94534
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$48.72
$40.85
Munguia, LuisTX
2722 Sarita Court, Dallas, TX, 75211
Held by Medhealth
Customer overpayment (MS05) · Reported 2021
$40.00
Munguia, Luis JRCA
707 Jade Court, Dinuba, CA, 93618
Held by Mercury Insurance Services
Premium refunds
$39.00
Munguia, JR LuisTX
Rt 4 Box M 115, Mission, TX, 78572
Held by First City Bank
Savings account (AC02) · Reported 1986
$37.23
$37.23
Munguia, LuisTX
14818 Alderwick Drive, Sugar Land, TX, 77498
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$35.49
Munguia, LuisTX
5137 Aztec Drive, The Colony, TX, 75056
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2012
$35.00
Munguia, LuisTX
#### North Zang Boulevard Apt ###, Dallas, TX, 75203
$33.48
Munguia, LuisCA
5207 3 4 Live Oak Street, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.71
Munguia, LuisTX
422 South Loving, Sherman, TX, 75090
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$30.62
Munguia, LuisCA
2010 North Jacob Court, Visalia, CA, 93291
Held by Golden Eagle Insurance Corp
Premium refunds
$28.50
Munguia, LuisTX
4280 Trinity Mills Road Apt 61, Dallas, TX, 75287
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$25.98
Munguia, LuisTX
610 Kensington Drive, Duncanville, TX, 75137
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$25.46
Munguia, LuisCA
40 Northumberland Avenue, Redwood City, CA, 94061
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Munguia, LuisCA
2629 106th Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$24.61
$20.00
$19.00
$15.67
Munguia, LuisCA
2200 Almanor Street, Oxnard, CA, 93036
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
$13.38
Munguia, LuisCA
511 East San Ysidro Boulevard Suite 1903, San Ysidro, CA, 92173
Held by Microsoft Corporation
Refunds due
$10.00
Munguia, LuisCA
2200 Almanor Street, Oxnard, CA, 93036
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Munguia, LuisCA
597 Dynasty Drive, Fairfield, CA, 94534
Held by Golden 1 Credit Union
Checking accounts
$10.00
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