Unclaimed property reported under Munoz, Ivan
112 records · $7,998 reported · filed in 3 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 112. Search by name and address to narrow it to yours.
Munoz, IvanCA
7120 Miles Avenue Apt 9, Huntington Park, CA, 90255
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$1,190.81
Munoz, IvanTX
1800 J J Pearce Drive, Richardson, TX, 75081
Held by Banco Popular North America
Escrow account (TR04) · Reported 2020
$1,050.03
Munoz, IvanTX
1430 Maine Street, Grand Prairie, TX, 75050
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$870.00
Munoz, IvanCA
472 West Palm Vista Drive, Palm Springs, CA, 92262
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$464.63
Munoz, IvanTX
##### Maham ####, Dallas, TX, 75240
Held by El Fenix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$419.36
Munoz, IvanCA
33654 Pueblo Trail Apt#b, Cathedral City, CA, 92234
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$387.88
Munoz, IvanTX
11406 Lima Drive, San Antonio, TX, 78213
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$359.83
Munoz, IvanTX
1346 West Hammond Street Apt A, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$230.15
$215.26
Munoz, IvanTX
PO Box 450041, Laredo, TX, 78045
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$200.00
Munoz, IvanCA
541 South Grand Avenue, West Covina, CA, 91791
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Munoz, IvanCA
455 West Chestnut Street Apt 50, Dixon, CA, 95620
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Munoz, IvanTX
PO Box 58593, Houston, TX, 77258
Held by Boeing Co
Cash paid for a fractional share (SC09) · Reported 2021
$156.92
$154.77
Munoz, IvanTX
600 East Medical Center Boulevard Apt 406, Webster, TX, 77598
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2021
$146.00
Munoz, IvanTX
2004 Sherry Street Apt 1225, Arlington, TX, 76010
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$135.53
Munoz, IvanCA
1929 West Washington Avenue Apt B, Santa Ana, CA, 92706
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$86.60
Munoz, IvanTX
3450 South Interstate Highway 35 East Trlr 161, Waxahachie, TX, 75165
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$76.83
Munoz, IvanTX
5313 Timberwolf, El Paso, TX, 79903
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Munoz, IvanTX
1744 West Laurel, San Antonio, TX, 78201
$62.00
Munoz, IvanTX
3016 Bonita Drive, Garland, TX, 75041
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$61.61
Munoz, IvanTX
333 Prestonwood Drive Apt 1303, Richardson, TX, 75081
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$60.00
Munoz, IvanTX
No address on file
$55.75
Munoz, IvanCA
471 Cherry Hills Lane, Bonita, CA, 91902
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.77
Munoz, IvanCA
2232 Pleasant Valley, Chula Vista, CA, 91915
Held by Allstate Indemnity Company
Premium refunds
$50.04
Munoz, IvanCA
2113 East Lincoln Avenue, Escondido, CA, 92027
Held by Centene Management Company LLC
Vendor checks
$50.00
Munoz, IvanTX
11918 Lynda Drive, Houston, TX, 77038
Held by Primerica Client Svcs
Unpaid commission (MS02) · Reported 2023
$48.00
$42.30
Munoz, IvanTX
830 Fasken Boulevard Apt 125, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
$41.95
Munoz, IvanTX
1214 Hammond, San Antonio, TX, 78210
$41.41
$40.00
Munoz, IvanTX
10310 Albany Drive, Laredo, TX, 78045
$39.60
Munoz, IvanTX
2406 Kowis Street, Houston, TX, 77093
Held by Capital One
Accounts payable (MS08) · Reported 2020
$37.73
Munoz, IvanTX
2406 Kowis Street, Houston, TX, 77093
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$36.25
Munoz, IvanCA
1505 Northpark Boulevard B2, San Bernardino, CA, 92407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$35.09
Munoz, IvanCA
17803 Superior Street Apt 114, Northridge, CA, 91325
Held by Time Warner Cable Inc
Refunds or rebates
$35.04
Munoz, IvanCA
25239 Avendia Dorena, Newhall, CA, 91321
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Munoz, IvanTX
6060 Raymond Road, Kaufman, TX, 75142
$34.48
Munoz, IvanCA
2575 Irvington Avenue, San Bernardino, CA, 92407
Held by Allstate Indemnity Company
Premium refunds
$33.73
$33.33
Munoz, IvanCA
515 South Stewart Drive Apt 5, Covina, CA, 91723
Held by Southern California Gas Co.
Aggregate utilities
$28.63
Munoz, IvanCA
506 West Elm Street, Compton, CA, 90220
Held by Infinity Select Insurance Company
Premium refunds
$27.84
Munoz, IvanTX
2406 Kowis Street, Houston, TX, 77093
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$27.07
$26.00
$21.99
Munoz, IvanCA
5450 Russell Avenue Apt 10, Los Angeles, CA, 90027
Held by Southern California Gas Co.
Aggregate utilities
$21.22
Munoz, IvanCA
2441 Cardinal Drive Apt 6, San Deigo, CA, 92123
Held by Citibank N A
Accounts-receivable credit balance
$19.05
Munoz, IvanCA
2742 Kempton Drive, Los Alamitos, CA, 90720
Held by US Fidelity & Guaranty
Premium refunds
$16.47
Munoz, IvanCA
1122 Stanley Avenue Apt 4 23, Long Beach, CA, 90804
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$16.13
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