Unclaimed property reported under Munoz, Carlos A
58 records · $6,176 reported · filed in 4 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 58. Search by name and address to narrow it to yours.
$1,285.92
Munoz, Carlos ACA
Apartado Postal 1891, Tegucuigalpa
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$1,063.82
Munoz, Carlos ATX
870 Melville, El Paso, TX, 79912
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$832.89
Munoz, Carlos AWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$500.00
Munoz, Carlos ATX
2308 Marlen Avenue, Pasadena, TX, 77502
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$370.98
Munoz, Carlos ACA
PO Box 463, Woodland, CA, 95776
Held by Wm Corporate Services Inc
Customer overpayments
$348.25
Munoz, Carlos ACA
626 Alvarado Street 437, Los Angeles, CA, 90057
Held by Kmart Corporation
Salaries/Wages
$243.78
Munoz, Carlos ACA
7 Rue Boileau #7-B, Paris France
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Savings accounts/Credit union shrs
$229.78
$130.36
Munoz, Carlos ATX
6330 Glenhagen Drive, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$115.23
Munoz, Carlos ACA
15233 Ventura Boulevard Floor 9, Sherman Oaks, CA, 91403
Held by Bank Of America NA
Customer overpayments
$99.00
Munoz, Carlos ACA
Casilla 29, La Paz
Held by Bank Of America Nt&sa Branch:0659-Intl Private Bnkg Svcs
Checking accounts, demand deposit
$79.38
Munoz, Carlos ACA
1712 Sycamore Drive, Fairfield, CA, 94533
Held by Government Employees Insurance Company
Premium refunds
$69.92
Munoz, Carlos ACA
2011 Arthur Avenue, Pomona, CA, 91768
Held by Google LLC And Affiliates
Accounts payable
$69.43
Munoz, Carlos ACA
7121 Woodley Avenue Apt 232, Van Nuys, CA, 91406
Held by Anthem Inc
Group policy benefit/Clm payments
$64.17
Munoz, Carlos ACA
6351 Ranchito Avenue Apt 109, Van Nuys, CA, 91401
Held by Citibank NA
Checking accounts
$61.10
Munoz, Carlos ATX
3216 Santiago Drive, Mesquite, TX, 75150
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$56.88
Munoz, Carlos ATX
Rt 6 Box 1612, New Caney, TX, 77357
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$55.72
Munoz, Carlos ACA
99 Wilson Way, Larkspur, CA, 94939
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$52.50
$50.00
Munoz, Carlos ATX
14555 Wunderlich Drive, Houston, TX, 77069
$47.69
Munoz, Carlos ATX
444 Macleod Drive, Corpus Christi, TX, 78408
Held by Pcl Industrial Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$42.20
$40.47
Munoz, III Carlos ACA
18622 Shell Drive, Madera, CA, 93638
Held by Pennymac Loan Services LLC
Refunds due
$37.43
$35.00
Munoz, Carlos ATX
6330 Glenhagen Drive, Houston, TX, 77084
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$33.14
Munoz, Carlos A JRCA
117 South Reno Street Apt 1, Los Angeles, CA, 90057
Held by Usaa Federal Savings Bank
Misc outstanding checks
$30.97
Munoz, Carlos ACA
17627 McWethy Drive Apt O, Fontana, CA, 92336
Held by Arrowhead Credit Union
Savings accounts
$25.00
Munoz, Carlos A IIICA
18622 Shell Drive, Madera, CA, 93638
Held by Infinity Insurance Company
Premium refunds
$22.47
Munoz, Carlos ACA
17149 Chatsworth Street 103, Granada Hills, CA, 91344
Held by Bristol West Holdings Inc
Premium refunds
$15.23
Munoz, Carlos ACA
2795 West 8th Street Apt 104, Los Angeles, CA, 90005
Held by Comenity Bank
Refunds due
$11.91
Munoz, Carlos ACA
505 North Mar Vista Avenue Apt, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Munoz, Carlos ACA
396 South Filbert Road, Exeter, CA, 93221
Held by Discover Bank
Misc outstanding checks
$7.52
Munoz, Carlos ACA
213 San Luis Street, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$6.18
Munoz, Carlos ACA
1352 East 55th Street, Los Angeles, CA, 90011
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$4.63
Munoz, Carlos ACA
Rainbow Avenue 1165, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.24
Munoz, Carlos ACA
2013 Las Vegas Avenue, Pomona, CA, 91767
Held by General Electric Company
Accounts-receivable credit balance
$2.98
Munoz, Carlos ACA
6607 San Marcus Street, Paramount, CA, 90723
Held by U. S. Bank, N. A.
Credit checks or memos
$2.97
$2.63
$2.27
$1.99
Munoz, Carlos ACA
627 North Chippewa Avenue 285, Anaheim, CA, 92801
Held by Bristol West Holdings Inc
Premium refunds
$1.93
Munoz, Carlos ACA
33460 6th Street X, Union City, CA, 94587
Held by Hsbc Finance Corporation
Customer overpayments
$1.57
Munoz, Carlos ACA
27944 Lost Springs Road, Canyon Country, CA, 91387
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Munoz, Carlos ACA
1012 North Ardmore Avenue Apt 204, Los Angeles, CA, 90029
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1.00
Munoz, Carlos ACA
7444 Marigold Avenue, Highland, CA, 92346
Held by Wells Fargo Bank NA
Cashier's checks
$1.00
$0.96
Munoz, Carlos ACA
33460 6th Street, Union City, CA, 94587
Held by Capital One Bank, National Association
Customer overpayments
$0.91
Munoz, Carlos A JRCA
12046 Sycamore Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.76
$0.53
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