Unclaimed property reported under Munguia, Manuel
52 records · $4,777 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 52. Search by name and address to narrow it to yours.
Munguia, ManuelTX
8622 Quail Vista Drive, Missouri City, TX, 77489
$2,357.45
Munguia, ManuelCA
2265 Avenue Costa East, San Diego, CA, 92154
Held by Western Union Financial Services Inc
Money orders
$979.00
Munguia, ManuelCA
10801 Thompson Drive, Hanford, CA, 93230
Held by Block Inc
Payments for goods & Services
$289.35
Munguia, ManuelCA
9296 Rancho Hills Drive, Gilroy, CA, 95020
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$100.00
Munguia, ManuelCA
100 McCreery Avenue, San Jose, CA, 95116
Held by Foremost Insurance Company
Premium refunds
$99.32
Munguia, ManuelCA
13929 Flynn, La Puente, CA, 91744
Held by California Compensation Insurance Company
Insurance claim checks
$98.00
Munguia, ManuelTX
1704 Harding Street, Brownsville, TX, 78520
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$89.00
Munguia, ManuelCA
4154 West Pico Bl, Los Angeles, CA, 90019
Held by Western Union Financial Svcs
Money orders
$79.00
Munguia, ManuelTX
Rt 4 Box M12, Mission, TX, 78572
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$58.94
Munguia, ManuelCA
100 McCreery Avenue, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$55.51
Munguia, ManuelTX
5114 Avenue C, Corpus Christi, TX, 78410
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$53.91
Munguia, ManuelCA
2565 West Pico Boulevard, Los Angeles, CA, 90006
Held by Western Union Financial Services Inc
Misc intangible property
$50.00
Munguia, ManuelCA
969 North Normandie Avenue Apt 2, Los Angeles, CA, 90029
Held by Tennille V Western Union Qsf
Refunds due
$49.58
Munguia, ManuelCA
11929 Carl Street, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$37.46
Munguia, ManuelCA
2756 South Orange Drive Apt 5117, Los Angeles, CA, 90016
Held by Hsbc Remediation
Other court deposits
$33.91
Munguia, ManuelCA
628 Paseo La Perla, Newbury Park, CA, 91320
Held by Citibank N A
Accounts-receivable credit balance
$31.55
Munguia, ManuelCA
3700 Dean Drive Unit 2903, Ventura, CA, 93003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Munguia, ManuelCA
9296 Rancho Hills Drive, Gilroy, CA, 95020
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.02
Munguia, ManuelCA
15625 Lipari Drive, Moreno Valley, CA, 92551
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$26.13
Munguia, ManuelCA
1528 Mount Diablo Drive, San Jose, CA, 95127
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Munguia, ManuelCA
920 North Avalon Boulevard Suite 1, Wilmington, CA, 90744
Held by Ace Cash Express Inc
Accounts payable
$24.00
Munguia, ManuelCA
15132 Roscoe Boulevard A, Panorama City, CA, 91402
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$21.15
Munguia, ManuelCA
969 North Normandie Avenue Apt 2, Los Angeles, CA, 90029
Held by Southern California Gas Company
Refunds or rebates
$20.41
Munguia, ManuelCA
628 Paseo La Perla, Newbury Park, CA, 91320
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$18.26
Munguia, ManuelCA
455 Sacramento Avenue, Spring Valley, CA, 91977
Held by Hsbc Remediation
Other court deposits
$12.26
Munguia, ManuelCA
13651FOXLEY, Whittier, CA, 90605
Held by Microsoft Corporation
Accounts-receivable credit balance
$9.99
Munguia, ManuelCA
2691 Vancouver Avenue, Ventura, CA, 93003
Held by Block Inc
Payments for goods & Services
$9.72
Munguia, ManuelCA
100 McCreery Avenue, San Jose, CA, 95116
Held by Foremost Insurance Company
Premium refunds
$9.50
Munguia, ManuelCA
69211 Eastondale Avenue, Long Beach, CA, 90805
Held by Paypal Inc
Misc intangible property
$9.41
$8.00
Munguia, ManuelCA
Unknown, Costa Mesa, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Munguia, ManuelCA
100 McCreery Avenue, San Jose, CA, 95116
Held by Foremost Insurance Company
Premium refunds
$6.03
Munguia, ManuelCA
9296 Rancho Hills Drive, Gilroy, CA, 95020
Held by Barclays Bank Delaware
Customer overpayments
$5.62
Munguia, ManuelCA
5014 Melrose Avenue Apt 305, Los Angeles, CA, 90038
Held by US Fidelity & Guaranty
Premium refunds
$5.10
Munguia, ManuelCA
10066 Laurel Cayon Boulevard Number 4, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munguia, ManuelCA
10066 Laurel Cayon Boulevard Number 4, Pacoima, CA, 91331
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munguia, ManuelCA
2756 South Orange Drive Apt 5117, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$4.24
Munguia, ManuelCA
1453 Helix Street, Spring Valley, CA, 91977
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$3.56
Munguia, ManuelCA
76 Lindsay Lane, Santa Paula, CA, 93060
Held by The Bancorp Bank
Misc intangible property
$3.22
Munguia, ManuelCA
874 Autum Lane, Corona, CA, 92881
Held by Qtc Medical Services Inc
Outstanding official checks
$2.86
Munguia, ManuelCA
506 South Seaward Avenue, Ventura, CA, 93003
Held by Praxell Inc
Unredeemed gift certificate
$2.76
Munguia, ManuelCA
3301 California Avenue, Signal Hill, CA, 90755
Held by Allstate Indemnity Company
Premium refunds
$2.48
Munguia, ManuelCA
1781 Braden Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Munguia, ManuelCA
11929 Carl Street, Lakeview Terrace, CA, 91342
Held by Mercury Casualty Company
Premium refunds
$1.00
Munguia, ManuelCA
951 East 33rd Street, Signal Hill, CA, 90755
Held by Farmers Insurance Exchange
Premium refunds
$1.00
Munguia, ManuelCA
13130 Cornuta Avenue, Downey, CA, 90242
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Munguia, ManuelCA
1528 Mount Diablo Drive, San Jose, CA, 95127
Held by Csaa Insurance Exchange
Premium refunds
$0.96
Munguia, ManuelCA
6921 Eastondale Avenue, Long Beach, CA, 90805
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$0.80
Munguia, ManuelCA
5014 Melrose Avenue Apt 207, Los Angeles, CA, 90038
Held by Allstate Indemnity Company
Premium refunds
$0.60
Munguia, ManuelCA
13130 Cornuta Avenue, Downey, CA, 90242
Held by Wawanesa General Insurance
Premium refunds
$0.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.