Unclaimed property reported under Munguia, Ricardo

60 records · $8,177 reported · filed in 3 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, RicardoCA
6730 Mia Avenue, Riverside, CA, 92503
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$1,679.29
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,279.92
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$865.00
Munguia, RicardoCA
4098 North F Street, San Bernardino, CA, 92407
Held by Nationstar Mortgage, LLC
Escrow accounts
$768.43
Munguia, RicardoCA
4098 North F Street, San Bernardino, CA, 92407
Held by Nationstar Mortgage, LLC
Escrow accounts
$522.84
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$429.00
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$297.26
Munguia, RicardoTX
3542 Church Street, Concepcion, TX, 78349
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$238.03
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2021
$224.86
Munguia, RicardoTX
2232 Jasmine Path, Round Rock, TX, 78664
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2015
$213.13
Munguia, RicardoTX
3542 Church Street, Concepcion, TX, 78349
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.59
Munguia, RicardoCA
4967 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Keurig Dr Pepper Inc.
Vendor checks
$162.75
Munguia, RicardoCA
10145 El Poche Street, El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$121.53
Munguia, RicardoTX
2404 Boca Chica Boulevard, Brownsville, TX, 78520
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1996
$114.38
Munguia, RicardoTX
2232 Jasmine Path, Round Rock, TX, 78664
Held by Austin Community College
Refund due (MS11) · Reported 2019
$111.00
Munguia, RicardoCA
PO Box 1430, Rialto, CA, 92377
Held by Bank Of America-California-South
Unidentified deposit
$88.20
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
$72.42
Munguia, RicardoCA
5241 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Refunds or rebates
$68.56
Munguia, RicardoCA
4098 North F Street, San Bernardino, CA, 92407
Held by Nationstar Mortgage, LLC
Escrow accounts
$61.52
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
$55.20
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
$51.84
Munguia, RicardoCA
1725 Crestwood Avenue 3, Manteca, CA, 95336
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Munguia, RicardoTX
404 Buick Board Boulevard, Round Rock, TX, 78681
Held by White Lodging Svcs Corp
Vendor check (CK13) · Reported 2017
$50.00
Munguia, RicardoTX
2232 Jasmine Path, Round Rock, TX, 78664
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$45.65
Munguia, RicardoCA
85345 Avenue 52, Coachella, CA, 92236
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$41.21
Munguia, RicardoCA
1303 Ford Street, Redlands, CA, 92374
Held by Alaska USA Federal Credit Union
Cashier's checks
$39.79
Munguia, RicardoCA
1071 254th Apt 15, Harbor City, CA, 90710
Held by Pacific Bell Telephone Company
Other
$30.47
Munguia, RicardoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments
$28.54
Munguia, RicardoCA
PO Box 1454, Downey, CA, 90240
Held by Citibank N A
Accounts-receivable credit balance
$27.94
Munguia, RicardoTX
PO Box 121, Concepcion, TX, 78349
Held by Radian Title Insurance Inc
Refund due (MS11) · Reported 2018
$25.00
Munguia, RicardoCA
3087 Lone Bluff Way, San Jose, CA, 95111
Held by Valley First Credit Union
Savings accounts
$24.09
Munguia, RicardoCA
10145 El Poche Street, El Monte, CA, 91733
Held by Allstate Indemnity Company
Premium refunds
$21.85
Munguia, RicardoCA
1660 Merril Drive Apt 26, San Jose, CA, 95124
Held by Bristol West Holdings Inc
Premium refunds
$21.07
Munguia, RicardoCA
4967 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Time Inc Shared Services
Refunds due
$19.99
Munguia, RicardoCA
13903 Marland Street, La Puente, CA, 91746
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$18.08
Munguia, RicardoCA
PO Box 1454, Downey, CA, 90240
Held by US Bank NA
Cashier's checks
$17.95
Munguia, RicardoCA
614 Prior Avenue, La Puente, CA, 9174
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.95
Munguia, RicardoCA
10145 El Poche Street Apt 3, El Monte, CA, 91733
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Munguia, RicardoCA
10145 El Poche Street, S El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Munguia, RicardoCA
PO Box 1454, Downey, CA, 90240
Held by U. S. Bank, N. A.
Drafts
$7.02
Munguia, RicardoCA
670 Mc Carran Court West, Imperial, CA, 92251
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.14
Munguia, RicardoCA
1869 Newton Avenue, San Diego, CA, 92113
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Munguia, RicardoCA
16176 Dorsey Avenue # B, Fontana, CA, 92335
Held by Ge Money
Refunds due
$5.00
Munguia, RicardoCA
10145 El Poche Street, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.99
Munguia, RicardoCA
4098 North F Street, San Bernardino, CA, 92407
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.86
Munguia, RicardoCA
1303 Ford Street, Redlands, CA, 92374
Held by Synchrony Bank
Accounts-receivable credit balance
$3.68
Munguia, RicardoCA
106 West Pensylvania Avenue, Redlands, CA, 92374
Held by Citibank N A
Accounts-receivable credit balance
$3.63
Munguia, RicardoCA
10145 El Poche Street, El Monte, CA, 91733
Held by Toyota Motor Credit Corporation
Accounts payable
$3.19
Munguia, RicardoCA
1725 Crestwood Avenue Apt 3, Manteca, CA, 95336
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.00
Munguia, RicardoCA
53270 Eisenhower Drive, La Quinta, CA, 92253
Held by Fifth Third Bancorp
Checking accounts
$2.88

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