Unclaimed property reported under Munoz, Danny

62 records · $3,342 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 62. Search by name and address to narrow it to yours.

Munoz, DannyTX
DBA Danny South Body Shop Inc 2101 Walnut Avenue, Odessa, TX, 79761
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$815.50
Munoz, DannyCA
3973 17th Street Apt A, San Francisco, CA, 94114
Held by Discover Bank
Misc outstanding checks
$500.00
Munoz, DannyTX
2 Cassia Road, Odessa, TX, 79765
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$316.02
Munoz, DannyTX
1306 North Grant Avenue, Odessa, TX, 79761
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$247.50
Munoz, DannyTX
2415 49th Street, Galveston, TX, 77551
Held by Carrols Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$171.76
Munoz, DannyCA
855 Folsom Street Apt 534, San Francisco, CA, 94107
Held by California Earthquake Authority
Premium refunds
$127.00
Munoz, DannyTX
2 Cassia Road, Odessa, TX, 79765
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$120.46
Munoz, DannyTX
3011 War Knife Street, San Antonio, TX, 78238
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$111.37
Munoz, DannyCA
3503 9th Street, San Marcos, CA, 92069
Held by The Home Depot
Other
$94.28
Munoz, DannyCA
600 Bohna Street, Bakersfield, CA, 93307
Held by Jones V Abercrombie
Misc outstanding checks
$93.50
Munoz, DannyCA
4346 Charger Boulevard, San Diego, CA, 92117
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$84.50
Munoz, DannyTX
319 West Avenue V, San Angelo, TX, 76901
Held by Tcb San Angelo
Savings account (AC02) · Reported 1990
$71.18
Munoz, DannyTX
00000
Held by Norwest Bank
Savings account (AC02) · Reported 1991
$69.77
Munoz, DannyCA
1421 South Knott Avenue Apt 7, Anaheim, CA, 92804
Held by Csg Systems International Inc
Refunds or rebates
$57.55
Munoz, DannyCA
7750, Mission Hills, CA, 91345
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$53.21
Munoz, DannyCA
19039 Stonegate Road, Hidden Vl Lk, CA, 95467
Held by Elevance Health Inc
Premium refunds
$50.38
Munoz, DannyCA
911 Leonard Place, Los Angeles, CA, 90022
Held by Csg Systems International Inc
Refunds or rebates
$50.02
Munoz, DannyTX
4620 Frankfort Avenue, El Paso, TX, 79903
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$34.80
Munoz, DannyCA
7455 Ginger Avenue, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Munoz, DannyCA
1131 Aloha Drive, Encinitas, CA, 92024
Held by The San Diego Union-Tribune LLC
Refunds due
$29.84
Munoz, DannyTX
508 Lynn Street, South Houston, TX, 77587
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$27.82
Munoz, DannyCA
5480 Ruthwood Drive, Calabasas, 91302
Held by Divinity V Wb Studio Enterprises Inc Fund
Misc outstanding checks
$21.25
Munoz, DannyCA
7455 Ginger Drive, Fontana, CA, 92336
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$16.31
Munoz, DannyCA
12302 Orange Place, Chino, CA, 91710
Held by Primerica Life Insurance Company
Other amounts due under policy
$15.96
Munoz, DannyCA
6805 Mount Vernon Way, Fair Oaks, CA, 95628
Held by Citibank N A
Accounts-receivable credit balance
$13.78
Munoz, DannyCA
CA, 00000
Held by Paypal
Misc intangible property
$10.00
Munoz, DannyCA
10540 Orion Avenue, Mission Hills, CA, 91345
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$9.27
Munoz, DannyCA
10012 East Valley Boulevard Apt 16, El Monte, CA, 91731
Held by La Financial Fcu
Savings accounts
$9.19
Munoz, DannyCA
PO Box 1494, Lower Lake, CA, 95457
Held by Optumrx
Group policy benefit/Clm payments
$8.29
Munoz, DannyCA
6805 Mount Vernon Way, Fair Oaks, CA, 95628
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.00
Munoz, DannyCA
10540 Orion Street, Mission Hills, CA, 91345
Held by Paypal Inc
Misc intangible property
$5.55
Munoz, DannyCA
2117 North Hicks Avenue, Los Angeles, CA, 90032
Held by Kinecta Federal Credit Union
Savings accounts
$5.14
Munoz, DannyCA
848 Highland Street Apt A, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munoz, DannyCA
11619 Smith Avenue, Santa Fe Springs, CA, 90670
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munoz, DannyCA
848 Highland Street Apt A, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Munoz, DannyCA
1624 Clinton Road, Sacramento, CA, 95825
Held by Citibank N A
Accounts-receivable credit balance
$4.98
Munoz, DannyCA
720 K Street Apt B, Chula Vista, CA, 91911
Held by The Bancorp Bank
Misc intangible property
$4.85
Munoz, DannyCA
4084 Iowa Street, San Diego, CA, 92104
Held by T-Mobile USA
Accounts-receivable credit balance
$4.51
Munoz, DannyCA
1565 West 29th Street, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$4.21
Munoz, DannyCA
12056 Jouett Street, Sylmar, CA, 91342
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$4.00
Munoz, DannyCA
720 K Street B, Chula Vista, CA, 91911
Held by Google Payment Corporation
Misc intangible property
$3.79
Munoz, DannyCA
130 Stewart Drive, Tiburon, CA, 94920
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.50
Munoz, DannyCA
120 Cuyamaca Street, Oceanside, CA, 92058
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$3.26
Munoz, DannyCA
10810 Vanowen Street, North Hollywood, CA, 91605
Held by Citibank NA
Accounts-receivable credit balance
$3.07
Munoz, DannyCA
Unknown, Costa Mesa, CA, 92707
Held by Google Payment Corporation
Unredeemed gift certificate
$3.02
Munoz, DannyCA
12302 Orange Place, Chino, CA, 91710
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Munoz, DannyCA
Unknown, Azusa, CA, 91706
Held by Google Payment Corporation
Unredeemed gift certificate
$1.53
Munoz, DannyCA
2117 North Hicks Avenue, Los Angeles, CA, 90032
Held by Kinecta Federal Credit Union
Savings accounts
$1.00
Munoz, DannyCA
3405 East Lamona Avenue, Fresno, CA, 93703
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$1.00
Munoz, DannyCA
1127 South Ross Street, Santa Ana, CA, 92707
Held by Capital One NA
Customer overpayments
$0.90

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