Unclaimed property reported under Munoz, Leonardo
83 records · $8,333 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 83. Search by name and address to narrow it to yours.
Munoz, LeonardoTX
13719 Sablegarden Lane, Houston, TX, 77014
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2023
$1,543.70
$1,372.19
Munoz, LeonardoTX
200 Peoples, Rockwall, TX, 75032
Held by Maxitransfers Corp
Money order (CK07) · Reported 2019
$700.00
Munoz, LeonardoTX
Col Casas Tamsa, Boca Del Rio, 91920
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$502.21
Munoz, LeonardoTX
2801 Saturn Road, Garland, TX, 75041
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$444.12
Munoz, LeonardoCA
169 18th Street, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$407.41
Munoz, LeonardoTX
11214 Bannister Lane, Houston, TX, 77076
Held by Houston Mac Haik Dodge Chrysler Jeep
Accounts payable (MS08) · Reported 2022
$251.82
Munoz, LeonardoTX
8902 Serena Lane, Humble, TX, 77338
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$238.24
Munoz, LeonardoCA
C/o Gerry Leonard, Santa Monica, CA, 90401
Held by New York State Of
Pensions, retirement funds
$223.97
Munoz, LeonardoTX
2405 Dell Street, Fort Worth, TX, 76111
Held by Ben Abbott PC
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
Munoz, LeonardoCA
1786 San Luis Avenue, Mountain View, CA, 94043
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$197.75
$175.59
$143.69
Munoz, LeonardoCA
4730 Justin Way, Oxnard, CA, 93033
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$143.11
Munoz, LeonardoCA
544 Greenbrier Drive, Oceanside, CA, 92054
Held by Darden Restaurants Inc.
Salaries/Wages
$138.85
Munoz, LeonardoCA
326 North Avenue 64, Los Angeles, CA, 90042
Held by Transamerica Life Insurance Company
Misc outstanding checks
$113.18
Munoz, LeonardoTX
#### Bryant Irvin Road ####, Fort Worth, TX, 76132
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.29
Munoz, LeonardoTX
2542 West Gramercy Place, San Antonio, TX, 78228
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$95.56
Munoz, LeonardoTX
1913 Los Mos, San Juan, TX, 78589
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2008
$71.54
Munoz, LeonardoCA
1786 San Luis Avenue, Mountain View, CA, 94043
Held by United Financial Casualty Co
Individual policy benefit/Clm
$67.99
Munoz, III LeonardoTX
1724 East Iowa Road #13, Edinburg, TX, 78539
Held by Eled Magic Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2000
$66.93
$62.96
Munoz, LeonardoCA
7422 Gallant Circle, Citrus Heights, CA, 95621
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$62.12
Munoz, LeonardoCA
4869 Jarrett Court, San Diego, CA, 92113
Held by Denny'S Inc.
Wages, payroll, salaries
$61.88
Munoz, LeonardoCA
1234 North Berendo Street Apt 12, Los Angeles, CA, 90029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
Munoz, LeonardoTX
5548 Dunson Drive, Haltom City, TX, 76148
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.34
Munoz, LeonardoTX
6526 Jason Street, Houston, TX, 77074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.47
Munoz, LeonardoCA
1234 North Berendo Street Apt 12, Los Angeles, CA, 90029
Held by Dignity Health
Refunds due
$55.44
Munoz, LeonardoCA
386 3rd Avenue, Livingston, CA, 95334
Held by Bristol West Holdings Inc
Premium refunds
$55.18
Munoz, LeonardoCA
D 1844E Coral Street, Orange, CA, 92865
Held by Target Corporation
Wages, payroll, salaries
$54.76
Munoz, LeonardoCA
5551 Reno Circle Apt 4, Huntington Beach, CA, 92649
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$51.62
Munoz, LeonardoCA
5410 Ripple Cove Way, Bakersfield, CA, 93313
Held by Upromise LLC
Misc intangible property
$50.00
Munoz, LeonardoTX
6860 Shadybrook Lane Apt 2004, Dallas, TX, 75231
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$47.80
Munoz, LeonardoCA
3358 Mural Drive, Pomona, CA, 91767
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$37.25
Munoz, LeonardoCA
812 Sam Ellis Street, Calexico, CA, 92231
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$33.08
Munoz, LeonardoCA
13950 Foothill Boulevard Apt 116, Sylmar, CA, 91342
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.61
Munoz, LeonardoTX
115 Gould Street, San Antonio, TX, 78207
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2022
$30.39
Munoz, LeonardoTX
833 Fairfield Drive Apt 8D, Austin, TX, 78758
$29.94
Munoz, LeonardoCA
11229 Foster Road, Norwalk, CA, 90650
Held by La Electrical Workers Credit Union
Savings accounts
$27.43
Munoz, LeonardoCA
11229 Foster Road, Norwalk, CA, 90650
Held by La Electrical Workers Credit Union
Checking accounts
$26.56
Munoz, LeonardoCA
446 Hamilton 101, Costa Mesa, CA, 92627
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.30
Munoz, LeonardoCA
169 18th Street, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.97
Munoz, LeonardoCA
1617 West Whittier Boulevard Apt 8, Montebello, CA, 90640
Held by Infinity Insurance Company
Premium refunds
$20.68
$20.00
$20.00
Munoz, LeonardoCA
1786 San Luis Avenue, Mountain View, CA, 94043
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.57
Munoz, LeonardoCA
7336 Milwood Avenue Apt 3, Canoga Park, CA, 91303
Held by Time Warner Cable Inc
Refunds or rebates
$16.27
$13.53
Munoz, Leonardo JRCA
3163 Tolliver Street, Sacramento, CA, 95833
Held by Carmax Auto Superstores California LLC
Vendor checks
$11.82
Munoz, LeonardoCA
5551 Reno Circle Apt 4, Huntington Beach, CA, 92649
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
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