Unclaimed property reported under Munoz, Margarita

279 records · $19,778 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 279. Search by name and address to narrow it to yours.

Munoz, MargaritaCA
11844 Savana Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,068.76
Munoz, MargaritaTX
306 East Paisano Drive, El Paso, TX, 79901
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$1,019.92
Munoz, MargaritaTX
9399 Wade Boulevard, Frisco, TX, 75035
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$667.96
Munoz, MargaritaCA
36707 San Pedro Drive Apt 187, Fremont, CA, 94536
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$570.63
Munoz, MargaritaCA
12621 Sweetbriar Drive, Garden Grove, CA, 92840
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$446.51
Munoz, MargaritaTX
2207 Amber Springs Drive, Katy, TX, 77450
Held by First Community Cu
Savings account (AC02) · Reported 2022
$435.26
Munoz, MargaritaTX
Millet 44 701 Col Insurgentes, Mexico, DI, 03920
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$426.75
Munoz, MargaritaTX
9026 Judwin Street, Houston, TX, 77075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$426.15
Munoz, MargaritaCA
3111 East Noble, Visalia, CA, 93292
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$338.94
Munoz, MargaritaCA
Unknown, CA, 00000
Held by Moneygram Payment Systems Inc
Misc intangible property
$301.62
Munoz, MargaritaCA
3232 West Indianapolis Avenue, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Munoz, MargaritaCA
3232 West Indianapolis Avenue, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Munoz, MargaritaCA
345 Hargrave Street, Inglewood, CA, 90302
Held by Lpl Financial Corporation
Credit balances
$266.95
Munoz, MargaritaCA
36707 San Pedro Drive Apt 187, Fremont, CA, 94536
Held by Tyco International Ltd
Underlying shares or outstanding certificates
$260.67
Munoz, MargaritaTX
El Paso, TX, 79901
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$250.00
Munoz, MargaritaCA
800 North Culver Avenue, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$248.21
Munoz, MargaritaTX
448 Ewing Way, Wylie, TX, 75098
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$202.16
Munoz, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$200.00
Munoz, MargaritaCA
316 South Pecan Street, Los Angeles, CA, 90033
Held by Bank Of America NA USA
Credit checks or memos
$189.94
Munoz, MargaritaCA
2555 West Steele Lane, Santa Barbara, CA, 95403
Held by Motel 6 Operating LP
Salaries/Wages
$182.27
Munoz, MargaritaCA
2555 West Steele Lane, Santa Barbara, CA, 95403
Held by Motel 6 Operating LP
Salaries/Wages
$182.27
Munoz, MargaritaTX
400 North Iowa Avenue Apt 24, San Juan, TX, 78589
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015
$149.80
Munoz, MargaritaCA
2267 Canyon Drive Apt East, Costa Mesa, CA, 92627
Held by Paypal
Commissions
$146.97
Munoz, MargaritaCA
36707 San Pedro Drive Apt 187, Fremont, CA, 94536
Held by Adt Corp
Underlying shares or outstanding certificates
$112.84
Munoz, MargaritaCA
2630 East Bayer Boulevard, San Ysidro, CA, 92073
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$112.27
Munoz, MargaritaCA
1044 Klauber Avenue, San Diego, CA, 92114
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$110.65
Munoz, MargaritaTX
2021 West Mill Street, San Antonio, TX, 78230
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
Munoz, MargaritaTX
726 East Harris Avenue, San Angelo, TX, 76903
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$99.00
Munoz, MargaritaCA
379 Loma Drive, Los Angeles, CA, 90017
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$96.09
Munoz, MargaritaTX
1026 22 Avenue North, Texas City, TX, 77590
Held by Fort Lauderdale City Of
Utility deposit (UT01) · Reported 2018
$91.97
Munoz, MargaritaTX
9026 Judwin Street, Houston, TX, 77075
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$80.28
Munoz, MargaritaCA
375 Canyon Side Way, Oceanside, CA, 92054
Held by Citibank N A
Credit balances
$79.80
Munoz, MargaritaCA
4619 Thornhaven Wy, San Jose, CA, 95111
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$79.55
Munoz, MargaritaTX
#### North ##th Street Apt ###, Carrizo Springs, TX, 78834
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$78.98
Munoz, MargaritaTX
1805 South Martin, Laredo, TX, 78046
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$76.32
Munoz, MargaritaCA
359 South H Street, Tulare, CA, 93274
Held by Wells Fargo Home Mortgage
Escrow accounts
$74.74
Munoz, MargaritaTX
102 South Bryan Street, Edna, TX, 77957
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$70.59
Munoz, MargaritaCA
236 26th Street, San Diego, CA, 92102
Held by San Diego Gas & Electric C0
Other
$70.46
Munoz, MargaritaCA
22393 Ramona Avenue, Apple Valley, CA, 92307
Held by Ge Money
Refunds due
$66.77
Munoz, MargaritaCA
851 Camino Pescadero Apt 42, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$66.65
Munoz, MargaritaCA
1015 Torrance Boulevard, Torrance, CA, 90502
Held by Target Corporation
Salaries/Wages
$65.29
Munoz, MargaritaCA
PO Box 232, Westminster, CA, 92684
Held by Verizon California
Refunds or rebates
$64.60
Munoz, MargaritaCA
36707 San Pedro Drive Apt 187, Fremont, CA, 94536
Held by Pentair Ltd
Underlying shares or outstanding certificates
$63.40
Munoz, MargaritaTX
PO Box 156, Bruni, TX, 78344
Held by American Electric Power Co
Cash paid for a fractional share (SC09) · Reported 2024
$62.72
Munoz, MargaritaTX
7225 Laurelhill Court South, Fort Worth, TX, 76133
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$58.62
Munoz, MargaritaTX
2925 15th Avenue North, Texas City, TX, 77590
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$57.84
Munoz, MargaritaTX
6604 Rockdale Road, Fort Worth, TX, 76134
Held by Natures Sunshine Products Inc
Unpaid commission (MS02) · Reported 2023
$57.73
Munoz, MargaritaCA
9801 Cerritos Avenue, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.36
Munoz, MargaritaCA
1170 Valencia Avenue Apt C, Hemet, CA, 92543
Held by Joshua Munoz V Jcpenney Corp
Wages, payroll, salaries
$56.18
Munoz, MargaritaTX
121 North Burnet Street, Belton, TX, 76513
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$55.60

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