Unclaimed property reported under Munguia, Mario
51 records · $8,078 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 51. Search by name and address to narrow it to yours.
Munguia, MarioCA
6418 Rivergrove Road 6418 Rivergrove Road, Downey, CA, 90240
Held by All Communities Escrow Service, Inc.
Escrow funds
$4,683.00
Munguia, MarioTX
##### Brant Rock Drive Apt ###, Houston, TX, 77082
$789.61
Munguia, MarioTX
236 McCann, Sulphur Springs, TX, 75482
Held by Christus Health
Refund due (MS11) · Reported 2018
$541.84
Munguia, MarioCA
1850 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Rosemary Mungia
Escrow accounts
$305.50
Munguia, MarioTX
4210 Upland Way, Garland, TX, 75042
Held by American Modern Ins Group
Insurance premium refund (IN05) · Reported 2023
$193.49
Munguia, MarioTX
#### West State Road ###, Levelland, TX, 79336
$150.00
Munguia, MarioTX
##### Greencreek Drive Apt ####, Houston, TX, 77070
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$139.98
Munguia, MarioTX
236 McCann Avenue, Sulphur Springs, TX, 75482
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$122.00
Munguia, MarioCA
2025 Dairy Mart Road Unit 1, San Ysidro, CA, 92173
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
$112.02
Munguia, MarioCA
6418 Rivergrove Road 6418 Rivergrove Road, Downey, CA, 90240
Held by All Communities Escrow Service, Inc.
Escrow funds
$107.73
Munguia, MarioTX
#### Boone Road ####, Houston, TX, 77072
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$82.61
Munguia, MarioCA
7838 Gainford Street, Downey, CA, 90240
Held by Grace Class Action
Misc outstanding checks
$60.86
Munguia, MarioTX
1878 Maple Street, Paris, TX, 75460
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$58.40
$55.00
$52.73
Munguia, MarioTX
##### Brant Rock Drive Apt ###, Houston, TX, 77082
$52.69
Munguia, MarioCA
38781 Delphinium Court, Newark, CA, 94560
Held by Allstate Indemnity Company
Premium refunds
$51.58
$46.62
Munguia, MarioTX
12903 Brant Drive Apt 608, Houston, TX, 77082
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$42.74
Munguia, MarioTX
2111 76th Street, Lubbock, TX, 79423
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.86
Munguia, MarioTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.65
Munguia, MarioTX
#### East ##th Street ###, Plano, TX, 75074
Held by First Acceptance Ins Co Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$32.21
Munguia, MarioCA
16235 Lakewood Boulevard Apt 19, Bellflower, CA, 90706
Held by Southern California Gas Company
Refunds or rebates
$30.73
Munguia, MarioCA
1324 Kansas Street, Fairfield, CA, 94533
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Munguia, MarioCA
3508 West Valencia Drive, Fullerton, CA, 92833
Held by Infinity Insurance Company
Premium refunds
$19.55
Munguia, MarioCA
16235 Lakewood Boulevard Apt 19, Bellflower, CA, 90706
Held by Southern California Edison Company
Utility deposit
$19.22
Munguia, MarioCA
8244 Cleveland Avenue, Hesperia, CA, 92344
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.12
Munguia, MarioCA
1324 Kansas Street, Fairfield, CA, 94533
Held by U.s. Bank N.a.
Misc outstanding checks
$11.62
$10.00
Munguia, MarioCA
1135 Myrtle Avenue, Long Beach, CA, 90813
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Munguia, MarioCA
2354 Bonifacio Street, Concord, CA, 94520
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$9.00
Munguia, MarioCA
1438 Santa Nella Court, Merced, CA, 95348
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Munguia, MarioCA
1850 West Orangethorpe Avenue, Fullerton, CA, 92833
Held by Rosemary Mungia
Escrow accounts
$8.49
$8.12
Munguia, MarioCA
663 Fremont Street Apt 2, Santa Clara, CA, 95050
Held by Navient Corporation
Refunds due
$8.10
Munguia, MarioCA
2025 Dairy Mart Road Unit 1, San Ysidro, CA, 92173
Held by 21st Century North America Ins Co
Premium refunds
$7.00
Munguia, MarioCA
1438 Santa Nella Court, Merced, CA, 95348
Held by Draftkings Inc.
Misc intangible property
$6.00
Munguia, MarioCA
4630 Elrovia Avenue, El Monte, CA, 91732
Held by Infinity Insurance Company
Premium refunds
$5.18
Munguia, MarioCA
PO Box 629, Stratford, CA, 93266
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Munguia, MarioCA
1244 Berkeley Drive, Glendale, CA, 91205
Held by Fire Insurance Exchange
Premium refunds
$2.97
Munguia, MarioCA
2113 South 9th Street, El Centro, CA, 92243
Held by Capital One NA
Customer overpayments
$2.47
Munguia, MarioCA
614 Prior Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$1.95
Munguia, MarioCA
5227 Elizabeth Street Apt 5, Cudahy, CA, 90201
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.51
Munguia, MarioCA
690 Santa Ana Street, Los Banos, CA, 93635
Held by Gateway One Lending & Finance
Customer overpayments
$1.48
Munguia, MarioCA
614 Prior Avenue, La Puente, CA, 91744
Held by Ebay Inc.
Accounts-receivable credit balance
$1.00
Munguia, MarioCA
1460 Bluebonnet Way, Morgan Hill, CA, 95037
Held by Csg Systems International Inc
Refunds or rebates
$0.94
Munguia, MarioCA
156 San Simeon Drive, Watsonville, CA, 95076
Held by Government Employees Insurance Company
Premium refunds
$0.91
Munguia, MarioCA
1076 Granada Way, San Jose, CA, 95122
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Munguia, MarioCA
84732 Calle Pino, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$0.11
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