Unclaimed property reported under Munguia, Rafael
60 records · $6,307 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 60. Search by name and address to narrow it to yours.
Munguia, RafaelTX
3529 Wardmont Street, Houston, TX, 77093
$1,400.00
Munguia, RafaelTX
2600 4th Avenue, Groves, TX, 77619
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$535.00
Munguia, RafaelTX
11738 Ridgewood Circle, Houston, TX, 77071
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$373.15
Munguia, RafaelTX
1317 East Fay Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$271.78
Munguia, RafaelCA
1437 Minnesota Street, Fairfield, CA, 94533
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$264.00
Munguia, RafaelTX
1325 East Olympia Avenue, McAllen, TX, 78503
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2015
$205.29
Munguia, RafaelTX
1325 East Olympia Avenue, McAllen, TX, 78503
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2018
$205.29
Munguia, RafaelTX
2014 Ripple Crk, Rosenberg, TX, 77471
$196.05
Munguia, RafaelTX
11738 Ridgewood Circle, Houston, TX, 77071
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$175.99
Munguia, RafaelTX
13717 East Fay Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$171.96
Munguia, RafaelTX
1208 Blalock Avenue, Fort Worth, TX, 76115
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$170.29
Munguia, RafaelCA
1345 Morning View Drive Apt 119, Escondido, CA, 92026
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$159.53
Munguia, RafaelTX
1317 East Fay Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$158.13
Munguia, RafaelTX
500 East Camellia Apt 10, Brownsville, TX, 78521
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$150.00
Munguia, RafaelCA
1036 Van Boren, Fairfield, CA, 94533
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$141.36
Munguia, RafaelTX
##### Clay Road Apt ####, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$135.68
Munguia, RafaelTX
11738 Ridgewood Circle, Houston, TX, 77071
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$130.14
Munguia, RafaelTX
1317 East Fay Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$126.04
Munguia, RafaelCA
8871 Spectrum Ctr Boulevard #10304, San Diego, CA, 92123
Held by H.g. Fenton Property Company
Refunds due
$105.41
$105.00
Munguia, RafaelTX
11738 Ridgewood Circle, Houston, TX, 77071
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$96.98
$88.64
Munguia, RafaelTX
11738 Ridgewood Circle, Houston, TX, 77071
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$78.28
Munguia, RafaelCA
1343 Morning View Drive Apt 3, Escondido, CA, 92026
Held by Vision Service Plan
Misc outstanding checks
$77.50
Munguia, RafaelCA
1036 Van Buren Street, Fairfield, CA, 94533
Held by Enterprise Holdings Inc
Accounts payable
$71.78
$60.60
Munguia, RafaelTX
3707 Portside Drive, Spring, TX, 77388
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Munguia, RafaelTX
11738 Ridgewood Circle, Houston, TX, 77071
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$59.46
Munguia, RafaelCA
742 Saybrook Avenue Los Angeles, Los Angeles, CA, 90022
Held by Denny'S Inc.
Wages, payroll, salaries
$45.95
Munguia, RafaelTX
21602 Wildcroft Drive, Katy, TX, 77449
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2013
$44.59
Munguia, RafaelTX
1317 East Fay Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$43.32
Munguia, RafaelCA
2611 South Baker Street Apt D, Santa Ana, CA, 92707
Held by Oportun Inc
Credit checks or memos
$40.30
Munguia, RafaelTX
3707 Portside Drive, Spring, TX, 77388
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.47
Munguia, RafaelCA
649 East 23rd Street Apt B, Merced, CA, 95340
Held by Foster Poultry Farms
Wages, payroll, salaries
$32.89
Munguia, RafaelTX
2650 Thousand Oaks, San Antonio, TX, 78232
Held by Ut Health San Antonio
Refund due (MS11) · Reported 2023
$31.19
Munguia, RafaelTX
1317 East Fay Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$31.09
Munguia, RafaelTX
6526 Birdwood Street, Houston, TX, 77074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$30.16
Munguia, RafaelTX
10706 International Boulevard Unit 139, Laredo, TX, 78045
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Munguia, RafaelCA
8940 Mango Avenue Apt 13, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Munguia, RafaelCA
920 West Orange Grove Avenue, Burbank, CA, 91506
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Munguia, RafaelTX
PO Box 3317, Pasadena, TX, 77501
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2020
$25.64
$25.00
Munguia, RafaelCA
3108 West Wilson Street, Banning, CA, 92220
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.74
Munguia, RafaelCA
1072 Nocta Street 35, Ontario, CA, 91764
Held by Zenith Insurance Company
Individual policy benefit/Clm
$13.89
Munguia, RafaelCA
3108 West Wilson Street, Banning, CA, 92220
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Munguia, RafaelCA
1437 Minnesota Street, Fairfield, CA, 94533
Held by Hsbc Bank USA
Customer overpayments
$3.74
Munguia, RafaelCA
920 West Orange Grove Avenue, Burbank, CA, 91506
Held by Broder Vs Mbna
Other court deposits
$3.57
Munguia, RafaelCA
2322 Locust Avenue Apt 8, Long Beach, CA, 90806
Held by Synchrony Bank
Accounts-receivable credit balance
$3.32
Munguia, RafaelCA
8637 Spring Vista Way, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.95
Munguia, RafaelCA
14 Ciervo Court, Sacramento, CA, 95833
Held by Synchrony Bank
Accounts-receivable credit balance
$1.47
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