Unclaimed property reported under Muniz, Sergio
82 records · $4,352 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 82. Search by name and address to narrow it to yours.
Muniz, SergioCA
5205 Del Vista Way, Rocklin, CA, 95765
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1,121.29
Muniz, SergioTX
95 Fitch Street, San Antonio, TX, 78211
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$435.82
Muniz, SergioTX
#### Chapel Creek ####, Dallas, TX, 75220
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2015
$216.23
Muniz, SergioTX
3523 Paradise Drive, Laredo, TX, 78046
Held by Famous Chicken Of Laredo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$197.12
Muniz, SergioTX
5501 Apple Orchard Lane, Austin, TX, 78744
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$181.76
Muniz, SergioCA
209 Reed Circle, Napa, CA, 94558
Held by Progressive West Insurance Com
Premium refunds
$157.93
Muniz, SergioCA
24039 Malibu Road, Hayward, CA, 94545
Held by Bank Of America - North Carolina
Refunds due
$116.91
Muniz, SergioTX
210 North Arkansas, Laredo, TX, 78043
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$109.92
Muniz, SergioCA
6245 Stanley Avenue East, San Diego, CA, 92115
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$109.82
Muniz, SergioCA
3535 Billy Court, Ceres, CA, 95307
Held by Anthem Inc
Group policy benefit/Clm payments
$108.43
Muniz, SergioCA
3701 East Chapman Avenue Apt 6, Orange, CA, 00000
Held by Apple Inc.
Misc outstanding checks
$100.00
Muniz, SergioCA
4525 Texas Street Apt 3, San Diego, CA, 92116
Held by Pathward
Misc intangible property
$100.00
Muniz, SergioTX
13758 Morningbluff Drive, San Antonio, TX, 78216
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$94.14
Muniz, SergioCA
3535 Billy Court, Ceres, CA, 95307
Held by Anthem Inc
Group policy benefit/Clm payments
$85.65
Muniz, SergioTX
18138 Camino Del Mar, San Antonio, TX, 78257
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$84.43
Muniz, SergioCA
24039 Malibu Road, Hayward, CA, 94545
Held by Bank Of America - North Carolina
Refunds due
$80.99
Muniz, SergioTX
2513 Lakeview Drive, Amarillo, TX, 79109
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$73.23
Muniz, SergioTX
18138 Camino Del Mar, San Antonio, TX, 78257
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$70.35
Muniz, SergioTX
7813 Stuyvesant Avenue, Amarillo, TX, 79121
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.95
Muniz, SergioTX
955 Fitch Street, San Antonio, TX, 78211
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$62.25
Muniz, SergioTX
13758 Morningbluff, San Antonio, TX, 78216
$61.54
Muniz, SergioTX
5501 Apple Orchard Lane, Austin, TX, 78744
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021
$60.00
Muniz, SergioTX
1416 Marie Terrace, Arlington, TX, 76010
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$58.15
Muniz, SergioTX
1117 Coronado Avenue, Odessa, TX, 79763
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$56.82
Muniz, SergioTX
1798 Marquette Avenue, Brownsville, TX, 78520
$56.77
$50.55
Muniz, SergioTX
1902 North Border Avenue Trlr 1, Weslaco, TX, 78596
Held by Naft Fcu
Savings account (AC02) · Reported 2014
$45.61
Muniz, SergioCA
7418 South Broadway, Los Angeles, CA, 90003
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$44.94
Muniz, SergioCA
5205 Bell Vista Way Rocklin, Rocklin, CA, 95765
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.50
Muniz, SergioTX
109 Mesquite Drive, Cedar Creek, TX, 78612
$39.00
Muniz, SergioCA
7418 South Broadway, Los Angeles, CA, 90003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Muniz, SergioCA
2065 South Jetty Drive Apt 4, Anaheim, CA, 92802
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Muniz, SergioTX
2513 Lakeview Drive, Amarillo, TX, 79109
$25.30
$25.00
Muniz, SergioCA
5412 Central Avenue, Riverside, CA, 92504
Held by First American Title Company
Escrow accounts
$20.00
$18.84
Muniz, Sergio JRCA
7418 South Broadway, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.99
Muniz, SergioCA
17327 Via Susana, San Lorenzo, CA, 94580
Held by Bristol West Holdings Inc
Premium refunds
$11.19
Muniz, Sergio JRCA
7418 South Broadway, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.07
$9.00
$7.00
Muniz, Sergio JRCA
7418 South Broadway, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.94
Muniz, Sergio JRCA
3109 Shelly Lane, Bakersfield, CA, 93306
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Muniz, SergioCA
992 Hackett Road, Ceres, CA, 95307
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$5.88
Muniz, SergioCA
34212 Camino Capistrano, Capistrano Beach, CA, 92624
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Muniz, SergioCA
27674 Sand Dollar Way, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Muniz, Sergio JRCA
7418 South Broadway, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Muniz, Sergio JRCA
7418 South Broadway Avenue, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.00
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