Unclaimed property reported under Munoz, Denise
67 records · $10,420 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 67. Search by name and address to narrow it to yours.
$5,984.50
Munoz, DeniseCA
7658 Emerald Street, Riverside, CA, 92504
Held by United Insurance Company Of America
Proceeds due beneficiaries
$1,000.00
Munoz, DeniseCA
31036 Quail Garden Court, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$992.00
Munoz, DeniseTX
#### West County Road ###, Midland, TX, 79706
Held by Herring Bank
Checking account (AC01) · Reported 2021
$542.37
Munoz, DeniseCA
2919 Guirado Street, Los Angeles, CA, 90023
Held by U.s. Bank - Pars
Pension & Profit sharing
$332.82
Munoz, DeniseTX
2303 East 23rd Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$130.27
Munoz, DeniseTX
Box 72065, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$121.48
Munoz, DeniseTX
10434 Norrice, Houston, TX, 77021
Held by State Of Tennessee
Bond interest or coupon (SC02) · Reported 1988
$111.33
Munoz, DeniseTX
2303 East 23rd Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$111.19
Munoz, DeniseTX
2303 East 23rd Street, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$91.60
Munoz, DeniseCA
3137 West Ball Road Apt 101, Anaheim, CA, 92804
Held by American Honda Finance Corporation
Misc outstanding checks
$85.65
Munoz, DeniseTX
2530 East Meadows Boulevard Apt B, Mesquite, TX, 75150
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.23
$64.00
Munoz, DeniseCA
7525 Laura Street, Downey, CA, 90242
Held by Macys West Stores Inc
Wages, payroll, salaries
$63.74
Munoz, DeniseCA
10610 Corte Acuario, San Diego, CA, 92130
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$59.39
Munoz, DeniseCA
1121 East Barton Avenue, Lompoc, CA, 93436
Held by Pacific Property And Casualty Company
Premium refunds
$58.84
$55.84
Munoz, DeniseCA
C/o Raymundo Munoz 4640 Meyers Avenue, Eureka, CA, 95503
Held by Pacific Gas & Electric Company
Refunds or rebates
$52.69
Munoz, DeniseTX
#### South Fm ###, La Villa, TX, 78562
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Munoz, DeniseTX
1091 Whirlaway Drive, El Paso, TX, 79936
$35.21
$34.50
Munoz, DeniseCA
507 Ruby Street, Redlands, CA, 92374
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$30.14
Munoz, DeniseCA
1644 East Malaga Avenue, Fresno, CA, 93725
Held by Calif State Automobile Asssoc
Customer overpayments
$30.00
Munoz, DeniseCA
646 Sonora Avenue, Manteca, CA, 95337
Held by Bristol West Holdings Inc
Premium refunds
$28.78
$28.37
Munoz, DeniseTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Munoz, DeniseTX
13293 New Britton, El Paso, TX, 79928
$25.00
Munoz, DeniseTX
2009 Myers Court, Aubrey, TX, 76227
$25.00
$17.06
Munoz, DeniseCA
1321 Lexington Street, Delano, CA, 93215
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$16.18
Munoz, DeniseCA
570 South San Marcos Road, Santa Barbara, CA, 93111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$15.14
Munoz, DeniseCA
1160 East Perrin Avenue Apt 183, Fresno, CA, 93720
Held by Integon Indemnity Insurance Company
Premium refunds
$14.00
Munoz, DeniseCA
1515 Tehama Avenue, Farmersville, CA, 93223
Held by Capitol Indemnity Corporation
Premium refunds
$13.11
Munoz, DeniseCA
1515 Tehama Avenue, Farmersville, CA, 93223
Held by Capitol Indemnity Corporation
Premium refunds
$10.93
Munoz, DeniseCA
832 3/4 Loma Drive, Los Angeles, CA, 90017
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$10.00
$10.00
$9.15
Munoz, DeniseCA
1667 Blanchard Drive, Roseville, CA, 9574
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.61
Munoz, DeniseCA
1137 Calle Deceo, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.30
Munoz, DeniseCA
725 South Church Avenue, Bloomington, CA, 92316
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Munoz, DeniseCA
1917 Cascade Avenue, Delano, CA, 93215
Held by Adventist Health Delano
Wages, payroll, salaries
$4.64
Munoz, DeniseCA
41265 McDowell Street, Hemet, CA, 92544
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.10
Munoz, DeniseCA
1704 Santo Domingo, Camarillo, CA, 93012
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.03
Munoz, DeniseCA
2508 South John Albert Avenue, Fresno, CA, 93725
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Munoz, DeniseCA
840 Cypress Avenue, Colton, CA, 92324
Held by Csg Systems International Inc
Refunds or rebates
$2.61
Munoz, DeniseCA
3900 Kilroy Airport Way Suite 100, Long Beach, CA, 90806
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.11
Munoz, DeniseCA
3047 Oldfield Way, San Jose, CA, 95135
Held by Hearst Communications Inc
Misc outstanding checks
$2.08
$1.98
Munoz, DeniseCA
382 3/4 Loma Drive, Los Angeles, CA, 90017
Held by General Electric Company
Accounts-receivable credit balance
$1.98
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