Unclaimed property reported under Munoz, Diana
264 records · $34,708 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 264. Search by name and address to narrow it to yours.
Munoz, DianaTX
110 Woodlawn Drive Trlr 3, Friendswood, TX, 77546
$10,940.55
$2,010.75
Munoz, DianaTX
6643 Linden Street, Houston, TX, 77087
$1,884.47
Munoz, DianaTX
9008 Holliday Lane, Aubrey, TX, 76227
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$1,325.00
Munoz, DianaTX
6552 Sadowski Road #2, Killeen, TX, 76544
Held by Automax Ford
Utility refund or rebate (UT03) · Reported 2018
$933.93
$915.00
Munoz, DianaTX
1243 Brea Crest, Houston, TX, 77037
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$810.00
Munoz, DianaTX
00000
Held by Global Facility Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$677.96
Munoz, DianaTX
2711 Westhaven Circle, Amarillo, TX, 79109
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$556.51
Munoz, DianaTX
No address on file
$535.29
Munoz, DianaTX
620 Jim Bean Drive, Socorro, TX, 79927
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
$400.30
Munoz, DianaCA
5461 East Washington Avenue, Fresno, CA, 93727
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$386.00
Munoz, DianaCA
1360 West Orange Grove Avenue 3, Pomona, CA, 91768
Held by Countrywide Home Loans Inc
Escrow accounts
$383.94
Munoz, DianaTX
908 North 35th Street, McAllen, TX, 78501
$375.00
Munoz, DianaTX
3251 Beran Drive, Houston, TX, 77045
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$368.50
Munoz, DianaTX
7313 Gore, Houston, TX, 77016
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$361.60
Munoz, DianaCA
16911 Bellflower Boulevard, Bellflower, CA, 90706
Held by Medianews Group Inc
Accounts payable
$341.29
Munoz, DianaCA
5325 Edna Street, Los Angeles, CA, 90032
Held by P.r.pernecky Management Corp
Wages, payroll, salaries
$336.34
Munoz, DianaCA
1242 Silver Hawk Way, Chula Vista, CA, 91915
Held by First American P&c Ins Co
Premium refunds
$335.00
Munoz, DianaTX
1100 Tesoro Lane Apt 9, Laredo, TX, 78041
$311.41
Munoz, DianaTX
415 West Humphreys, Seguin, TX, 78155
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$241.50
Munoz, DianaTX
700 Hill Trail Drive Apt 725, Euless, TX, 76039
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$241.02
$224.00
Munoz, DianaTX
419 Vanderbilt, San Antonio, TX, 78210
Held by Palacio Del Rio Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$222.69
Munoz, DianaTX
5102 Verdenbruk Drive, Houston, TX, 77066
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$221.20
Munoz, DianaCA
1744 Mendocino Street, Seaside, CA, 93955
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$179.85
Munoz, DianaTX
600 Bellaire Drive, Hurst, TX, 76053
$169.09
Munoz, DianaTX
3251 Beran Drive, Houston, TX, 77045
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$169.00
Munoz, DianaTX
#### Fm #### West, Humble, TX, 77338
Held by Nco Group Inc
Vendor check (CK13) · Reported 2010
$160.00
Munoz, DianaTX
185 Robindale 701, Brownsville, TX, 78521
Held by Leukemia & Lymphoma Society Inc
Payment for goods or services (MS04) · Reported 2010
$158.20
Munoz, DianaTX
1825 Oxford Street, Houston, TX, 77008
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$154.35
Munoz, DianaTX
13803 Smokey Trail Drive, Houston, TX, 77041
$152.93
Munoz, DianaCA
7320 South Dewolf Avenue, Fowler, CA, 93625
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$146.28
Munoz, DianaTX
No address on file
$138.80
Munoz, DianaTX
339 Gonzales Street, El Paso, TX, 79907
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$136.32
Munoz, DianaTX
910 Sunfire Boulevard Apt 342, El Paso, TX, 79928
Held by El Paso County Auditor
Refund due (MS11) · Reported 2017
$135.00
Munoz, DianaCA
827 Sartori Avenue Unit 4, Torrance, CA, 90501
Held by Educational Testing Service
Vendor checks
$125.00
Munoz, DianaCA
431 East 231st Street, Torrance, CA, 90501
Held by Educational Testing Service
Vendor checks
$125.00
Munoz, DianaCA
15601 Tustin Village Way Apt 2, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Munoz, DianaTX
#### West Royal Lane Apt ####, Irving, TX, 75063
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$121.49
Munoz, DianaTX
9008 Holliday Lane, Aubrey, TX, 76227
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$120.77
Munoz, DianaCA
3722 Del Amo Boulevard Apt 14, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.00
Munoz, DianaTX
415 West Humphreys Street, Seguin, TX, 78155
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$102.31
Munoz, DianaTX
1006 Oak Glen Drive, Willis, TX, 77378
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$101.60
Munoz, DianaTX
908 North 35th Street, McAllen, TX, 78501
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$100.00
Munoz, DianaTX
#### Afton Street ###, Houston, TX, 77055
$100.00
Munoz, DianaCA
12150 Pigeon Pass Road, Moreno Valley, CA, 92557
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Munoz, DianaCA
12150 Pigeon Pass Road, Moreno Valley, CA, 92557
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Munoz, DianaTX
744 South Border Road, Alamo, TX, 78516
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$99.57
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