Unclaimed property reported under Munguia, Raul
60 records · $9,336 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, RaulTX
9422 Clipper Wood Place, Houston, TX, 77083
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$4,208.44
Munguia, RaulTX
9206 Keegans Wood Drive, Houston, TX, 77083
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$567.00
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Blackhawk Network Inc
Unredeemed gift certificate
$300.00
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Blackhawk Network Inc
Unredeemed gift certificate
$300.00
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Blackhawk Network Inc
Unredeemed gift certificate
$300.00
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Blackhawk Network Inc
Unredeemed gift certificate
$300.00
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Blackhawk Network Inc
Unredeemed gift certificate
$300.00
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Blackhawk Network Inc
Unredeemed gift certificate
$300.00
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Blackhawk Network Inc
Unredeemed gift certificate
$300.00
Munguia, RaulTX
602 Maplewood Circle, Pflugerville, TX, 78660
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.93
Munguia, RaulTX
2820 Sherry Street, Arlington, TX, 76014
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$206.00
Munguia, RaulTX
9422 Clipperwood Place, Houston, TX, 77083
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$200.00
Munguia, RaulTX
9422 Clipper Wood Place, Houston, TX, 77083
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2013
$165.29
Munguia, RaulTX
7719 Mary Carolyn Street, San Antonio, TX, 78240
Held by Travel Plus Leisure Co
Miscellaneous outstanding check (MS16) · Reported 2023
$149.00
Munguia, RaulTX
One West University Boulevard, Brownsville, TX, 78520
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$125.88
Munguia, RaulCA
21343 South Pleasant Avenue, Riverdale, CA, 93656
Held by Western Union Financial Services Inc
Money orders
$100.00
Munguia, RaulCA
1909 North Dante Avenue, Fresno, CA, 93722
Held by Joneson II V James Mc Koane Enterprise Inc
Wages, payroll, salaries
$86.56
Munguia, RaulCA
1030 South Cactus Avenue Apt 102, Rialto, CA, 92376
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.65
Munguia, RaulTX
4008 North Expwy 83 Lot 11, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.00
Munguia, RaulTX
804 House Wren Loop, Pflugerville, TX, 78660
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$71.74
Munguia, RaulTX
#### North Expwy ## L ##, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$70.60
Munguia, RaulTX
#### North Expressway ## Lot ##, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.62
Munguia, RaulTX
4008 North Expressway 83 Lot 11, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.91
Munguia, RaulTX
4008 North Expressway 83, Brownsville, TX, 78521
$61.87
Munguia, RaulTX
804 House Wren Loop, Pflugerville, TX, 78660
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$61.76
Munguia, RaulTX
4008 North Expressway 83, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.83
Munguia, RaulTX
#### North Expwy ## Lot ##, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.30
Munguia, RaulTX
4008 North Expressway 83, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.24
Munguia, RaulTX
7719 Mary Carolyn Street, San Antonio, TX, 78240
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$55.00
Munguia, RaulTX
#### North Expressway ## Lot ##, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$50.82
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Munguia, RaulCA
400 Civic Center Drive, Oceanside, CA, 92054
Held by Concentra Group Holdings, LLC
Accounts payable
$50.00
Munguia, RaulCA
9730 First Street, Gerber, CA, 96035
Held by Delta Dental Of California
Group policy benefit/Clm payments
$44.00
Munguia, RaulTX
804 House Wren Loop, Pflugerville, TX, 78660
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$35.00
Munguia, RaulTX
826 Green Park Street, San Antonio, TX, 78227
Held by Lamar General Agency
Insurance premium refund (IN05) · Reported 2024
$28.00
Munguia, RaulTX
#### North Expressway ## Lot ##, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.18
Munguia, RaulCA
3930 North Santa Fe Avenue Apt C, Fresno, CA, 93704
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Munguia, RaulCA
Century 21 Citrus 1100 Via Verde Street, San Dimas, CA, 91773
Held by West Coast Escrow Company
Escrow accounts
$20.00
Munguia, RaulCA
236 North Palo Cedro Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Premium refunds
$19.28
Munguia, RaulCA
4081 McKenzie Street, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.13
Munguia, RaulCA
2656 Gumdrop Drive, San Jose, CA, 95148
Held by Foremost Insurance Company
Premium refunds
$15.00
Munguia, RaulCA
14655 Gledhill Street, Panorama City, CA, 91402
Held by US Bank NA
Unredeemed gift certificate
$8.11
Munguia, RaulCA
1134 Clay Street 1134, Redlands, CA, 92374
Held by Tribune Company
Customer overpayments
$7.96
Munguia, RaulCA
16634 Paine Street, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$7.11
Munguia, RaulCA
14655 Gledhill Street, Panorama City, CA, 91402
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munguia, RaulCA
12435 Paramount Boulevard Apt 201, Downey, CA, 90242
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munguia, RaulCA
707 North Ridgewood Place Number 216, Los Angeles, CA, 90038
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munguia, RaulCA
490 Pine Avenue Apt 304, Long Beach, CA, 90802
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Munguia, RaulCA
2313 Floral Avenue 32, Chico, CA, 95926
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.01
Munguia, Raul JRCA
1909 North Dante Avenue, Fresno, CA, 93722
Held by Infinity Insurance Company
Premium refunds
$3.53
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