Unclaimed property reported under Munguia, Miguel
65 records · $4,187 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 65. Search by name and address to narrow it to yours.
Munguia, MiguelTX
1311 Borton Street, Wichita Falls, TX, 76306
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$561.00
Munguia, MiguelTX
4233 Idlewood, Wichita Falls, TX, 76308
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$381.00
Munguia, MiguelCA
27265 Perkins Road, Madera, CA, 93637
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Munguia, MiguelCA
3066 Bradley Road, Perris, CA, 92571
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$256.70
Munguia, MiguelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$227.00
$172.72
Munguia, MiguelTX
6619 Foxfern Street, Houston, TX, 77049
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$150.00
Munguia, MiguelCA
2686 West Mill Street Spc 117, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$147.13
Munguia, MiguelCA
7429 Langham Place, Rancho Cucamong, CA, 91730
Held by Insurance Company Of North America
Insurance claim checks
$140.00
Munguia, MiguelCA
3738 Alabama Court, Riverbank, CA, 95367
Held by Dandelion Payments Inc
Misc intangible property
$125.00
Munguia, MiguelTX
### Southwest County Road ####, Corsicana, TX, 75110
$113.43
Munguia, MiguelTX
4233 Idlewood Drive, Wichita Falls, TX, 76308
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$111.25
Munguia, MiguelCA
Miguel Munguia 649 West 6th Street, Tustin, CA, 92780
Held by Power Ford Tustin
Refunds
$98.00
Munguia, MiguelCA
27265 Perkins Road, Madera, CA, 93637
Held by Chase Bank USA N.a.
Customer overpayments
$94.31
Munguia, MiguelTX
6619 Foxfern Street, Houston, TX, 77049
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$83.51
Munguia, MiguelTX
4233 Idlewood Drive, Wichita Falls, TX, 76308
$81.16
Munguia, MiguelCA
145 West El Norte Parkway Apt 232, Escondido, CA, 92026
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.04
Munguia, MiguelCA
3535 South H Street Apt 76, Bakersfield, CA, 93304
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.29
Munguia, MiguelCA
606 M B Martinez Street, Calexico, CA, 92231
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.71
Munguia, MiguelCA
27265 Perkins Road, Madera, CA, 93637
Held by Transportation Alliance Bank
Savings accounts
$69.32
Munguia, MiguelCA
151 1/2 East 83rd Street, Los Angeles, CA, 90003
Held by Southern California Edison 4.78%
Refunds
$61.10
$61.00
Munguia, MiguelCA
836 North Kern Avenue, Farmersville, CA, 93223
Held by Zenith Insurance Company
Individual policy benefit/Clm
$58.57
Munguia, MiguelCA
836 North Kern, Farmersville, CA, 93223
Held by Zenith Insurance Company
Individual policy benefit/Clm
$54.86
Munguia, MiguelTX
#### Call Field Road Apt ###, Wichita Falls, TX, 76308
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$49.68
Munguia, MiguelTX
#### Call Field Road Apt ###, Wichita Falls, TX, 76308
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$49.68
Munguia, MiguelTX
#### Call Field Road Apt ###, Wichita Falls, TX, 76308
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$49.68
Munguia, MiguelTX
#### Call Field Road Apt ###, Wichita Falls, TX, 76308
Held by Fidelity Investments
Pension check (CK11) · Reported 2021
$49.68
Munguia, MiguelTX
4604 R L Shoemaker Drive, El Paso, TX, 79924
Held by Midway Autos LLC
Refund due (MS11) · Reported 2020
$43.68
Munguia, MiguelCA
2544 Poppy Drive, San Bernadino, CA, 92407
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$34.82
Munguia, MiguelCA
19332 Old Friend Road, Canyon Country, CA, 91351
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$34.00
$31.11
Munguia, MiguelCA
28333 Nield Court, Saugus, CA, 91350
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$30.88
Munguia, MiguelCA
28333 Nield Court, Saugus, CA, 91350
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$30.77
Munguia, MiguelCA
15013 Athol Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Munguia, MiguelTX
7703 Stallion Trail Drive, Humble, TX, 77338
$30.00
Munguia, MiguelCA
1069 East Meta Street, Ventura, CA, 93001
Held by Draftkings Inc.
Misc intangible property
$25.00
$24.53
Munguia, Miguel JRCA
27824 Audrey Court, Canyon Country, CA, 9135
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.78
Munguia, MiguelCA
817 Cabo San Lucas Court, Mc Farland, CA, 93250
Held by Capital One NA
Customer overpayments
$12.80
Munguia, MiguelCA
1653 Lark Street, Simi Valley, CA, 93063
Held by Herbalife International Of America Inc
Commissions
$12.59
Munguia, MiguelCA
649 West 6th Street B, Tustin, CA, 92780
Held by Countrywide Home Loans Inc
Escrow accounts
$10.29
Munguia, MiguelCA
15013 Athol Street, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Munguia, MiguelCA
3645 West Dakota Avenue, Fresno, CA, 93722
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.59
Munguia, MiguelCA
18855 Turnell Road, Cottonwood, CA, 96022
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$6.81
Munguia, MiguelCA
400 West Baker Avenue Apt G5, Fullerton, CA, 92832
Held by Adir International LLC
Accounts-receivable credit balance
$5.92
Munguia, MiguelCA
10036 Shana Way, Elk Grove, CA, 95757
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munguia, Miguel JRCA
13096 Blackbird Street, Garden Grove, CA, 92843
Held by Republic Bancorp Inc
Misc outstanding checks
$3.54
Munguia, MiguelCA
1650 Pine Street H1, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$2.70
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