Unclaimed property reported under Munoz, Luis A

91 records · $7,741 reported · filed in 4 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 91. Search by name and address to narrow it to yours.

Munoz, Luis ACA
3287 Glancy Drive, San Ysidro, CA, 92173
Held by Bank Of America NA
Checking accounts
$2,022.00
Munoz, Luis ACA
1097 Bent Drive, Campbell, CA, 95008
Held by McClatchy Company
Dividends
$1,021.57
Munoz, Luis ATX
00000
Held by San Antonio Savings Assn
Cashier’s check (CK01) · Reported 1987
$652.24
Munoz, Luis ATX
5128 Arbor Glen, The Colony, TX, 75019
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$428.89
Munoz, Luis ATX
5606 Caldwell Street, Waco, TX, 76710
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2017
$358.56
Munoz, Luis ATX
1411 16th, TX, 00000
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2008
$347.66
Munoz, Luis ATX
8003 Coral Trail, San Antonio, TX, 78244
Held by Nextel Communications & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$342.00
Munoz, Luis ATX
302 Jordan, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$338.64
Munoz, Luis ATX
1411 Northeast 16th, Amarillo, TX, 79107
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2008
$291.02
Munoz, Luis ATX
3356 Broken Bow Street, El Paso, TX, 79936
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$190.19
Munoz, Luis ACA
18024 Grace Lane Unit 205, Canyon Country, CA, 91387
Held by Bank Of America - California NA (318)
Savings accounts
$172.90
Munoz, Luis ACA
1437 West 105th Street Apt 15, Los Angeles, CA, 90047
Held by Southern California Gas Co.
Refunds or rebates
$154.10
Munoz, Luis ACA
3110 Santa Ana Street, South Gate, CA, 90280
Held by California Fair Plan Association
Insurance premiums
$145.00
Munoz, Luis ATX
6111 Vance Jackson #90, San Antonio, TX, 78230
Held by Omni Sw Operating Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$104.30
Munoz, Luis ACA
12233 Vity Street, Long Beach, CA, 90808
Held by Sigue Corporation
Unidentified remittances
$100.00
Munoz, Luis ATX
215 Belair Drive, Laredo, TX, 78041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$84.74
Munoz, Luis ATX
DBA Eagle Car Wash/oil Chg 1903 North 1st Str, Carrizo Springs, TX, 78834
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$72.16
Munoz, Luis ATX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$72.00
Munoz, Luis ATX
302 Jordan Drive, Laredo, TX, 78041
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$56.93
Munoz, Luis ACA
1215 Big Dalton Avenue, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$41.96
Munoz, Luis ACA
16400 Vanowen Street Apt 6, Van Nuys, CA, 91406
Held by Facey Medical Foundation
Vendor checks
$40.00
Munoz, Luis ACA
2072 Broadmoor Street, Livermore, CA, 94551
Held by Synchrony Bank
Accounts-receivable credit balance
$38.31
Munoz, Luis ACA
4463 Walters Road, Fairfield, CA, 94533
Held by Wells Fargo Bank NA
Cashier's checks
$35.86
Munoz, Luis ACA
PO Box 1745, Sun City, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Munoz, Luis ACA
691 550 Tara Way, Susanville, CA, 96130
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Munoz, Luis ATX
1225 North Tillery Avenue, Dallas, TX, 75211
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2012
$33.83
Munoz, Luis ACA
1097 Bent Drive, Campbell, CA, 95008
Held by McClatchy Company
Unexch stock of successor co
$33.03
Munoz, Luis ACA
1097 Bent Drive, Campbell, CA, 95008
Held by McClatchy Company
Cash for fractional shares
$32.71
Munoz, Luis ACA
1415 James M Wood Boulevard, Los Angeles, CA, 90015
Held by Caremarkpcs L L C
Accounts payable
$30.00
Munoz, Luis ACA
425 West Clover Road, Tracy, CA, 95376
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$29.00
Munoz, Luis ATX
3422 Berry Grove Drive, Spring, TX, 77388
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.54
Munoz, Luis ACA
6419 Lavender Street, Corona, CA, 92880
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$26.00
Munoz, Luis ACA
1097 Bent Drive, Campbell, CA, 95008
Held by Knight-Ridder Incorporated
Dividends
$22.94
Munoz, Luis ACA
331 West Washington Avenue, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$22.55
Munoz, Luis ACA
11405 Victory Boulevard, North Hollywood, CA, 91606
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Munoz, Luis ACA
333 Baker Street Apt 411, San Francisco, CA, 94117
Held by Citibank N A
Accounts-receivable credit balance
$20.46
Munoz, Luis ACA
216 South Grand Avenue Apt 46, Covina, CA, 91724
Held by Treasurer Of Virginia
Warrants
$20.00
Munoz, Luis ACA
227 Vallejo Way Apt 3, Upland, CA, 91786
Held by Cardinal Health Inc.
Wages, payroll, salaries
$18.85
Munoz, Luis ACA
PO Box 1745, Sun City, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$18.78
Munoz, Luis A.SOCRATA
400 Southwest Parkway 631, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$18.45
Munoz, Luis ACA
79 San Juan Avenue, Daly City, CA, 94015
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$14.79
Munoz, Luis ACA
500 Pine Street, Parlier, CA, 93648
Held by Sunrise Banks
Outstanding official checks
$13.60
Munoz, Luis ACA
1215 Jeffrey Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.00
Munoz, Luis ACA
244 Craig Drive, Santa Paula, CA, 93060
Held by American Honda Finance Corporation
Misc outstanding checks
$11.74
Munoz, Luis ACA
2619 Lowell Avenue, Richmond, CA, 94804
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Munoz, Luis ACA
1338 Emeric Avenue, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Munoz, Luis ACA
517 West Avenue J10, Lancaster, CA, 93534
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$9.25
Munoz, Luis ACA
12953 Newton Street, Sylmar, CA, 91342
Held by Gmac
Misc outstanding checks
$8.81
Munoz, Luis ACA
2380 West 12th Street Apt 3, Los Angeles, CA, 90006
Held by Hyundai Capital America
Customer overpayments
$7.93
Munoz, Luis ACA
PO Box 86046, Los Angeles, CA, 90086
Held by Citibank N A
Accounts-receivable credit balance
$7.45

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