Unclaimed property reported under Muniz, Margarita
52 records · $8,165 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 52. Search by name and address to narrow it to yours.
Muniz, MargaritaCA
609 Howard Avenue Apt 309, Montebello, CA, 90640
Held by J P Morgan Securities LLC
Credit balances
$2,561.86
Muniz, MargaritaTX
4100 Thomason, El Paso, TX, 79904
Held by El Paso Electric Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$1,501.50
Muniz, MargaritaTX
1818 Green Jays Court, Corpus Christi, TX, 78418
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2022
$450.00
Muniz, MargaritaTX
1818 Green Jays Court, Corpus Christi, TX, 78418
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2023
$450.00
Muniz, MargaritaTX
914 Natalie Street, Weslaco, TX, 78596
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$343.87
Muniz, MargaritaTX
1818 Green Jays Court, Corpus Christi, TX, 78418
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2023
$300.00
Muniz, MargaritaCA
2819 Folsom Street, Los Angeles, CA, 90033
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$243.24
Muniz, MargaritaTX
1818 Green Jays Court, Corp Christi, TX, 78418
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$220.00
Muniz, MargaritaTX
1818 Green Jays Court, Corp Christi, TX, 78418
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$220.00
Muniz, MargaritaTX
1818 Green Jys Court, Corpus Christi, TX, 78418
$190.54
Muniz, MargaritaTX
702 Macarthur Boulevard, Grand Prairie, TX, 75050
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$145.87
Muniz, MargaritaTX
1137 Gunter Street, Austin, TX, 78721
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$138.12
Muniz, MargaritaTX
PO Box 9929, Corpus Christi, TX, 78469
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2001
$115.00
Muniz, MargaritaTX
1818 Green Jys Court, Corpus Christi, TX, 78418
$111.44
Muniz, MargaritaTX
1818 Green Jays Court, Corp Christi, TX, 78418
Held by American General Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$110.00
Muniz, MargaritaTX
8802 Chipping Lane, Houston, TX, 77088
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$100.00
Muniz, MargaritaTX
#### West Ih ## Suite ####, San Antonio, TX, 78201
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2008
$93.72
Muniz, MargaritaTX
1137 Gunter Street, Austin, TX, 78721
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$82.70
Muniz, MargaritaTX
1818 Green Jays Court, Corpus Christi, TX, 78418
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$79.59
Muniz, MargaritaCA
858 West East Street, Colton, CA, 92324
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$79.00
Muniz, MargaritaTX
#### Mile # # # Road, Mission, TX, 78574
$52.69
Muniz, MargaritaTX
4723 Deere, Dallas, TX, 75206
Held by Motors Ins Corp
Property type not otherwise identified (ZZZZ) · Reported 1986
$49.13
Muniz, MargaritaTX
#### Ohio Drive Apt ###, Frisco, TX, 75035
$48.75
Muniz, MargaritaCA
571 South Eureka Avenue, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$43.28
Muniz, MargaritaTX
#### Richmond Avenue ###, Houston, TX, 77006
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$38.82
Muniz, MargaritaCA
12461 Darnell Street, Garden Grove, CA, 92840
Held by Sanitary Service Co Inc
Commissions
$34.72
Muniz, MargaritaTX
6895 Santa Paula Drive, Brownsville, TX, 78521
$34.00
Muniz, MargaritaTX
602 Ebony Avenue Apt 39E, McAllen, TX, 78501
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Muniz, MargaritaCA
1012 Cabrillo Park Drive Aptc, Santa Ana, CA, 92701
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Muniz, MargaritaTX
914 Natalie Street, Weslaco, TX, 78596
$29.87
Muniz, MargaritaCA
100 Woodlawn Avenue Spc 83, Chula Vista, CA, 91910
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Muniz, MargaritaCA
609 Howard Avenue Apt 309, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.75
Muniz, MargaritaTX
14350 Dallas Parkway Apt 2056, Dallas, TX, 75254
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
Muniz, MargaritaTX
#### West Mile # # # Road 2, Mission, TX, 78574
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2016
$25.00
Muniz, MargaritaCA
609 Howard Avenue Apt 309, Montebello, CA, 90640
Held by J P Morgan Securities LLC
Mutual fund shares
$24.39
Muniz, MargaritaCA
3850 Downing Avenue, Baldwin Park, CA, 91706
Held by Gerber Life Insurance Company
Premium refunds
$23.64
Muniz, MargaritaCA
745 East G Street, Colton, CA, 92324
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$18.45
Muniz, MargaritaCA
214 Flower Street, Bakersfield, CA, 93305
Held by Santander Consumer USA Inc
Customer overpayments
$15.71
Muniz, MargaritaCA
828 East East Street, Colton, CA, 92324
Held by Capital One Bank, National Association
Misc outstanding checks
$13.78
Muniz, MargaritaCA
38 1st Avenue 3, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
Muniz, MargaritaCA
2001 West Elmcroft, La Habra, CA, 90631
Held by Ge Money
Accounts-receivable credit balance
$4.49
$4.49
Muniz, MargaritaCA
457 North 12th Street, Colton, CA, 92324
Held by The Bancorp Bank
Misc intangible property
$4.24
Muniz, MargaritaCA
2001 West Elmcroft Circle, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$4.00
Muniz, MargaritaCA
100 Woodlawn Avenue Spc 83, Chula Vista, CA, 91910
Held by Navient Corporation
Refunds due
$3.02
Muniz, MargaritaCA
Unknown, Inglewood, CA, 90302
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Muniz, MargaritaCA
2318 Cameron Avenue, Covina, CA, 91724
Held by Mercury Insurance Company
Premium refunds
$2.00
Muniz, MargaritaCA
100 Woodlawn Avenue Spc 83, Chula Vista, CA, 91910
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.53
Muniz, MargaritaCA
Unknown, Colton, CA, 92324
Held by Google Payment Corporation
Unredeemed gift certificate
$1.07
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