Unclaimed property reported under Munoz, Diego
93 records · $5,405 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 93. Search by name and address to narrow it to yours.
Munoz, DiegoTX
#### US Highway ## East # ###, Mesquite, TX, 75150
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$954.15
Munoz, DiegoTX
2207 Sumac Drive, Forney, TX, 75126
$755.84
Munoz, DiegoTX
1118 Coldstream Road Apt 7, Houston, TX, 77055
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$459.46
Munoz, DiegoCA
4311 Prospect Avenue, Los Angeles, CA, 90027
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$295.05
Munoz, DiegoTX
PO Box 80663, Austin, TX, 78708
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$227.81
Munoz, DiegoCA
9774 Forest Avenue, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$212.74
$212.32
Munoz, DiegoTX
2207 Sumac Drive, Forney, TX, 75126
$195.45
Munoz, DiegoCA
239 West Ramona Street F, Ventura, CA, 93001
Held by Western Union Financial Services Inc
Money orders
$179.00
Munoz, DiegoCA
1399 Sacramento Avenue Unit 112, West Sacramento, CA, 95605
Held by Sunrise Banks
Misc intangible property
$150.26
Munoz, DiegoTX
2935 Calder Drive Suite 35, League City, TX, 77573
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$128.90
Munoz, DiegoCA
5725 Thille Street Apt 12 Vmfat 101, Ventura, CA, 93003
Held by Citibank N A
Accounts-receivable credit balance
$112.45
$84.60
Munoz, DiegoCA
2304 Divisadero Street, San Francisco, CA, 94115
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.58
Munoz, DiegoTX
##### Ferguson Road Apt ###, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$76.69
Munoz, DiegoTX
2910 Patbooker Trail 66, Universal City, TX, 78148
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2022
$72.00
Munoz, DiegoTX
260 Travis Road, Paige, TX, 78659
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$71.65
$69.93
Munoz, DiegoCA
738 West Edna Place, Covina, CA, 91722
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
$56.51
Munoz, DiegoCA
1242 Evergreen Circle, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.69
Munoz, DiegoTX
260 Travis Road, Paige, TX, 78659
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.69
Munoz, DiegoTX
9340 Jason Court, White Settlement, TX, 76108
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$44.93
Munoz, DiegoCA
169 Hunter Street, Ramona, CA, 92065
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$44.55
$41.40
Munoz, DiegoTX
2256 Infantry Post Road, Fort Sam Houston, TX, 78234
Held by Lincoln Military Housing
Refund due (MS11) · Reported 2021
$39.23
$36.76
Munoz, DiegoCA
4332 Lowell Avenue, Los Angeles, CA, 90032
Held by Progressive Savings And Loan Association
Savings accounts/Credit union shrs
$35.47
Munoz, DiegoCA
5716 Owens Drive # 101, Pleasenton, CA, 94588
Held by Benavides V Production Framing
Misc outstanding checks
$32.28
Munoz, DiegoCA
164 Old Mammoth Road, Mammoth Lakes, CA, 93546
Held by Steuart V Squaw Valley Resort Qsf
Other court deposits
$31.09
Munoz, DiegoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$30.15
$30.00
$29.74
Munoz, DiegoCA
2304 Divisadero Street, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.57
Munoz, DiegoTX
207 Santa Elena, San Juan, TX, 78589
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$28.22
Munoz, DiegoTX
5121 Borchers Drive, Kirby, TX, 78219
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$25.75
Munoz, DiegoCA
Unknown, Dixon, CA, 95620
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Munoz, DiegoCA
17201 Orchid Drive, Fontana, CA, 92335
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$24.00
$24.00
Munoz, DiegoCA
7235 Healdsburg Avenue, Sebastopol, CA, 95472
Held by Sutter Bay Medical Foundation
Refunds due
$20.80
Munoz, DiegoCA
7235 Healdsburg Avenue, Sebastopol, CA, 95472
Held by Sutter Bay Medical Foundation
Refunds due
$20.80
Munoz, DiegoCA
482 West San Ysidro B Suite 1568, San Ysidro, CA, 92173
Held by Logitech Inc
Misc outstanding checks
$20.00
Munoz, DiegoCA
482 West San Ysidro Boulevard Suite 1568, San Ysidro, CA, 92173
Held by Logitech Inc
Misc outstanding checks
$20.00
Munoz, DiegoCA
575 Matmor Road 76, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$20.00
$15.00
Munoz, DiegoCA
11613 Woodcock Avenue, San Fernando, CA, 91340
Held by Farmers Group Inc.
Other court deposits
$12.17
Munoz, DiegoCA
5725 Thille Street Unit 12, Ventura, CA, 93003
Held by Weisman V General Atomics Fund
Misc outstanding checks
$11.47
Munoz, DiegoCA
11691 Mossler Street, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$9.55
Munoz, DiegoCA
8883 South Mendocino Avenue, Parlier, CA, 93648
Held by Republic Bancorp Inc
Misc outstanding checks
$9.00
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