Unclaimed property reported under Muniz, Carlos
107 records · $7,353 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 107. Search by name and address to narrow it to yours.
$851.21
Muniz, CarlosCA
2930 South Greenville Street Unit East, Santa Ana, CA, 92704
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$729.13
Muniz, CarlosCA
1251 Placentia Avenue 125, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$638.56
$178.26
Muniz, CarlosTX
12016 Ticonderoga Road, Houston, TX, 77044
$155.00
Muniz, CarlosTX
5320 Rowcrop Drive, Arlington, TX, 76017
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$150.71
Muniz, CarlosTX
5555 Gasmer, Houston, 77035
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$150.00
Muniz, CarlosTX
#### North Highway ###, Seagoville, TX, 75159
$140.26
Muniz, CarlosCA
1146 Pacific Street, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$138.21
Muniz, CarlosCA
10942 Strathern Street, Sun Valley, CA, 91352
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$135.00
Muniz, CarlosTX
5132 Silver Creek Drive Apt 1, Houston, TX, 77017
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$129.44
Muniz, CarlosTX
9402 Wildflower, Waco, TX, 76712
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$121.38
Muniz, CarlosCA
6900 Rita Avenue, Huntington Park, CA, 90255
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$115.59
Muniz, CarlosTX
809 Edgemont Drive, Arlington, TX, 76017
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$115.13
Muniz, CarlosCA
1337 West 52nd Street, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$114.91
Muniz, CarlosCA
1146 Pacific Street, Salinas, CA, 93905
Held by The Growers Company Inc
Wages, payroll, salaries
$113.97
Muniz, CarlosCA
2751 Mountain View Road, El Monte, CA, 91732
Held by Villazon V Saddleback Roofing Inc Fund
Misc outstanding checks
$106.05
Muniz, CarlosTX
4006 Willowview Drive, Pasadena, TX, 77504
$102.69
Muniz, CarlosCA
3126 South Baker Street, Santa Ana, CA, 92707
Held by Morgan Stanley & Co LLC
Dividends
$100.02
Muniz, CarlosCA
992 West 3rd Street, Azusa, CA, 91702
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$95.50
Muniz, CarlosTX
10539 West Cielo Alto Street, Odessa, TX, 79763
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$88.10
Muniz, CarlosTX
180 Seaside Drive, Gun Barrel City, TX, 75156
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$86.92
Muniz, CarlosTX
12604 Rio Comal Lane, Rosharon, TX, 77583
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$86.31
Muniz, CarlosTX
#### North ##th Street Apt #, McAllen, TX, 78501
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$82.65
Muniz, CarlosTX
4600 Fairbanks Drive Apt 1511, El Paso, TX, 79924
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$81.72
Muniz, CarlosCA
640 Concepcion Avenue, Spring Valley, CA, 91977
Held by Union Bank Of California N.a.
Savings accounts
$80.33
Muniz, CarlosTX
9122 Weedy Lane, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$79.31
Muniz, CarlosTX
7443 Azalea Street, Houston, TX, 77023
$76.32
Muniz, CarlosTX
3113 Earl., Pasadena, TX, 77503
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2023
$76.00
Muniz, CarlosTX
9402 Wildflower, Waco, TX, 76712
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$74.19
$70.02
Muniz, CarlosCA
102 Avenida San Fernando, San Clemente, CA, 92672
Held by Hewlett-Packard Company
Refunds due
$70.00
Muniz, CarlosTX
7735 Painted Ridge, San Antonio, TX, 78239
Held by Longhorn Recycling LP
Miscellaneous outstanding check (MS16) · Reported 2022
$66.96
$66.00
Muniz, CarlosTX
1436 Cross Ridge Drive, El Paso, TX, 79912
$65.28
$62.50
Muniz, CarlosTX
703 East Brazos Street, Palestine, TX, 75801
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$62.45
Muniz, CarlosTX
5511 Dove Drive, Dallas, TX, 75236
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.24
Muniz, CarlosTX
13350 Halifax Street, Houston, TX
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$58.25
Muniz, CarlosTX
13350 Halifax Street, Houston, TX, 77015
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$56.15
Muniz, CarlosCA
13722 Red Hill Avenue Apt 32, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$56.13
Muniz, CarlosCA
2923 East Cade Street, Long Beach, CA, 90805
Held by Chase Home Finance LLC
Refunds due
$53.82
Muniz, CarlosCA
11522 Stuart Drive Apt 1, Garden Grove, CA, 92843
Held by Southern California Edison Company
Utility deposit
$53.78
Muniz, CarlosCA
1180 West 10th Street, San Pedro, CA, 90731
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$53.73
Muniz, CarlosCA
102 Avenida San Fernando, San Clemente, CA, 92672
Held by Hewlett-Packard Company
Refunds due
$50.00
Muniz, CarlosCA
636 North Plymouth Boulevard Apt 107, Los Angeles, CA, 90004
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$50.00
Muniz, CarlosTX
15719 Easton Gate Lane, Houston, TX, 77044
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$48.06
Muniz, CarlosTX
6615 Laredo Street, Houston, TX, 77020
$46.78
Muniz, CarlosTX
123 Twilight Terrac, San Antonio, TX, 78233
Held by Universal Toyota
Accounts payable (MS08) · Reported 2019
$45.00
Muniz, CarlosTX
12173 Rojas Drive, El Paso, TX, 79936
Held by US Bank
Cashier’s check (CK01) · Reported 2018
$44.40
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