Unclaimed property reported under Munoz, Daniel
733 records · $76,415 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 733. Search by name and address to narrow it to yours.
Munoz, DanielCA
3335 Folsom Street, Los Angeles, CA, 90063
Held by Comerica Bank
Misc intangible property
$25,966.70
Munoz, DanielTX
4504 Brookdale Drive, Midland, TX, 79703
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,518.82
Munoz, DanielCA
3884 Florista Street, Los Alamitos, CA, 90720
Held by Prudential Insurance Company
Proceeds due beneficiaries
$3,018.85
Munoz, DanielCA
531 East Mission Road, Fallbrook, CA, 92028
Held by State Of California Savings Plus
Pension & Profit sharing
$2,399.26
Munoz, DanielTX
9218 De Frene, San Antonio, TX, 78254
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,696.52
Munoz, DanielTX
1900 Onion Creek Parkway, Austin, TX, 78748
$848.41
Munoz, DanielTX
902 Briarcliff, San Antonio, TX, 78213
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2024
$808.63
Munoz, DanielCA
244 Jones Court, Oceanside, CA, 92058
Held by Capital One Services LLC
Accounts payable
$757.17
Munoz, DanielTX
6175 Quedito Drive, Amarillo, TX, 79108
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$750.00
Munoz, DanielTX
9606 Gaza Drive, El Paso, TX, 79927
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$746.55
Munoz, DanielCA
9124 Danby Avenue, Santa Fe Springs, CA, 90670
Held by Pathward
Misc intangible property
$744.91
Munoz, DanielTX
1506 South Heatherwilde Boulevard, Pflugerville, TX, 78660
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$741.40
Munoz, DanielCA
923 East Imperial Highway, Los Angeles, 90047
Held by Independence One Mortgage Corp
Escrow check/Deposit/Disputed
$734.44
Munoz, DanielTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$674.50
Munoz, DanielCA
1220 Shadow Creek Drive, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$658.32
Munoz, DanielTX
Rt 1 Box 47, Rio Grande City, TX, 78582
Held by Pershing LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$653.50
Munoz, DanielTX
1808 Country Manor Road, Fort Worth, TX, 76134
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$598.84
Munoz, DanielCA
13275 Brass Ring Lane, Eastvale, CA, 92880
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$505.51
Munoz, DanielTX
1460 Sara Danielle, El Paso, TX, 79936
$468.74
Munoz, DanielCA
21601 Erwin Street #279, Woodland Hills, CA, 91367
Held by Oxford Hotels And Resorts LLC
Wages, payroll, salaries
$455.96
Munoz, DanielTX
3502 Lake Drive, San Angelo, TX, 76903
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$439.51
Munoz, DanielTX
16190 Horizon Boulevard, El Paso, TX, 79928
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2019
$438.85
Munoz, DanielCA
1228 East Shalene Street, West Covina, CA, 91792
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$437.63
Munoz, DanielTX
2317 Chestnut Avenue, Fort Worth, TX, 76164
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$415.09
Munoz, DanielTX
24302 Canyon Row, San Antonio, TX, 78260
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$398.62
Munoz, DanielCA
1553 East 4th Street, Ontario, CA, 91764
Held by American Express Company
Vendor checks
$350.00
Munoz, DanielTX
14044 March Lane, Addison, TX, 75001
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$332.79
Munoz, DanielCA
1228 East Shalene Street, West Covina, CA, 91792
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$319.93
Munoz, DanielTX
5025 North Dixie Boulevard Apt 35, Odessa, TX, 79762
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$309.50
$280.00
Munoz, DanielTX
1326 South Birch, Perryton, TX, 79070
Held by Mercy Health
Refund due (MS11) · Reported 2021
$278.86
Munoz, DanielTX
8415 Cape Henry, Missouri City, TX, 77459
$274.51
Munoz, DanielCA
1500 North Siesta Avenue, La Puente, CA, 91746
Held by Cbre Technical Services LLC
Wages, payroll, salaries
$272.84
$271.16
Munoz, DanielCA
14271 Linda Vista Drive, Whittier, CA, 90602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$266.00
Munoz, DanielCA
40225 162nd Street East, Palmdale, CA, 93591
Held by Option One Mortgage Corp
Escrow funds
$261.15
Munoz, DanielTX
581 Sherwood, Fairfield, TX, 75840
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$242.36
Munoz, DanielTX
11100 Sea Foam Way, El Paso, TX, 79936
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$240.02
Munoz, DanielCA
1112 North Lacy Street, Santa Ana, CA, 95134
Held by Reeves V Blb Enterprises
Misc outstanding checks
$237.62
Munoz, DanielTX
2005 San Antonio Street, Grand Prairie, TX, 75051
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$237.50
Munoz, DanielCA
768 South Belden Avenue, Rialto, CA, 92376
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$230.00
Munoz, DanielTX
9402 Synott, Houston, TX, 77083
Held by City Of Galena Park
Other court deposit (CT05) · Reported 2016
$224.90
Munoz, DanielCA
12918 Belfair Street, Norwalk, CA, 83638
Held by Weiss V Carmax Superstores California L
Misc outstanding checks
$216.41
Munoz, DanielTX
4000 West Illinois Avenue, Midland, TX, 70703
Held by Vf Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$215.96
Munoz, DanielTX
1909 Margaret Lane, Kingsville, TX, 78363
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$213.90
Munoz, DanielCA
1160 Tejon Avenue, Colton, CA, 92324
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$208.96
Munoz, DanielTX
5906 A Street, Mercedes, TX, 78570
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Munoz, DanielTX
2603 Wilton Avenue, Dallas, TX, 75211
$200.00
Munoz, DanielCA
412 91th Street Apt 3, Daly City, CA, 94015
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Munoz, JR DanielTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$198.18
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