Unclaimed property reported under Muniz, Daniel
110 records · $8,867 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 110. Search by name and address to narrow it to yours.
Muniz, DanielTX
#### Thousand Oaks ###, San Antonio, TX, 78232
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$1,729.75
Muniz, DanielTX
404 North Belmont Avenue, Odessa, TX, 79763
$1,591.55
Muniz, DanielTX
14010 Duncannon Drive, Houston, TX, 77015
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$443.26
Muniz, DanielTX
3804 Morehead Avenue, El Paso, TX, 79930
$437.35
Muniz, DanielTX
504 South Arroyo Boulevard, Los Fresnos, TX, 78566
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$278.71
Muniz, DanielTX
22563 Las Palmas Circle East, Harlingen, TX, 78550
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$260.98
Muniz, DanielCA
208 Avenida Miramar Apt A, San Clemente, CA, 92672
Held by Bank Of America NA
Checking accounts
$236.00
Muniz, DanielCA
106 Hermes Court, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$207.71
Muniz, DanielTX
7406 Lake Front Trail, Arlington, TX, 76002
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2020
$191.65
Muniz, DanielCA
106 Hermes Court, Hayward, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$180.00
Muniz, DanielCA
11703 1 2 Parmelee Avenue, Los Angeles, CA, 90059
Held by Mondragon V World Variety Produce I
Misc outstanding checks
$172.10
Muniz, DanielTX
#### West ##th Street #, Odessa, TX, 79763
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$164.61
Muniz, DanielTX
1725 Glenfield, Dallas, TX, 75224
Held by Leslies Poolmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$151.54
Muniz, DanielTX
11902 Legend Trail, San Antonio, TX, 00000
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$135.31
Muniz, DanielTX
#### Fm ### Road East Apt 504, Dickinson, TX, 77539
Held by Jefferson Capital Systems LLC
Credit check or memo (CK12) · Reported 2023
$126.00
Muniz, DanielCA
3967 Campbell Street, Riverside, CA, 92509
Held by Option One Mortgage Corp
Escrow funds
$119.04
Muniz, DanielTX
2318 Aldergate Drive, Arlington, TX, 76012
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$111.11
Muniz, DanielTX
6914 Oak Hill Drive, Houston, TX, 77087
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$110.15
Muniz, DanielTX
713 South Avenue A, Kermit, TX, 79745
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$108.81
Muniz, DanielTX
301 Pruitt Road #611, Spring, TX, 77386
Held by Sdi Of Spring
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$104.67
Muniz, DanielCA
5 Barracks Room 102, Lemoore, CA, 93246
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$97.54
Muniz, DanielTX
157 East Marguerita, Garland, TX, 00000
Held by Blockbuster Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$89.00
Muniz, DanielCA
3303 East Kerckhoff Avenue B, Fresno, CA, 93702
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$86.86
Muniz, DanielCA
68555 Polk Street Spc 17, Thermal, CA, 92274
Held by Rust Consulting Inc
Misc outstanding checks
$78.88
Muniz, DanielTX
504 South Arroyo Boulevard, Los Fresnos, TX, 78566
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$70.00
Muniz, DanielTX
504 South Arroyo Boulevard, Los Fresnos, TX, 78566
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$70.00
$67.00
Muniz, DanielTX
905 Via Avenida 423, Mesquite, TX, 75150
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$65.00
Muniz, DanielTX
#### Chapel Road #####, Woodway, TX, 76712
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$63.75
Muniz, DanielTX
2203 Summer Reef Drive, League City, TX, 77573
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$59.69
$56.68
Muniz, DanielTX
1926 Shadow Rock Drive, Kingwood, TX, 77339
$53.00
Muniz, DanielTX
11611 Wensledale Circle, San Antonio, TX, 78251
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$49.59
Muniz, DanielTX
2524 Cypress Drive, College Station, TX, 77840
$49.21
Muniz, DanielTX
504 South Arroyo Boulevard, Los Fresnos, TX, 78566
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$49.14
Muniz, DanielTX
6922 Linden Street 00169, Houston, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$46.28
Muniz, DanielCA
1048 South Herbert Avenue, Los Angeles, CA, 90023
Held by Empower Trust Company LLC
Pension & Profit sharing
$45.18
Muniz, DanielTX
#### McNeil Drive Apt ###, Austin, TX, 78729
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$43.45
Muniz, DanielTX
3321 North Nichols, Fort Worth, TX, 76106
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$43.04
$43.00
Muniz, DanielTX
3701 Van Buren Apt On Side, El Paso, TX, 79930
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$39.98
Muniz, DanielCA
1048 South Herbert Avenue, Los Angeles, CA, 90023
Held by Empower Trust Company LLC
Pension & Profit sharing
$36.14
Muniz, DanielTX
2524 Cypress Drive, College Station, TX, 77840
$35.00
Muniz, DanielCA
319 Walden Street, Santa Paula, CA, 93060
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$34.16
Muniz, DanielTX
3475 United Lane, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$34.06
Muniz, DanielCA
15231 Skyview Drive, San Jose, CA, 95132
Held by Progressive Southeastern Insur
Premium refunds
$31.00
Muniz, DanielCA
2029 7th Street, San Fernando, CA, 91340
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Muniz, DanielCA
Unknown, Ukiah, CA, 95482
Held by Google Payment Corporation
Unredeemed gift certificate
$30.00
Muniz, DanielTX
508 West Wall Suite 800, Midland, TX, 79701
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$29.91
Muniz, DanielTX
929 South Pine Street Kermit Tx 79745, Kermit, TX, 79745
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$29.36
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