Unclaimed property reported under Munoz, Moises
93 records · $6,523 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, MoisesCA
1673 Hayloft Place, San Jacinto, CA, 92582
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,488.05
Munoz, MoisesCA
5461 East Washington Avenue, Fresno, CA, 93727
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$386.00
Munoz, MoisesTX
4523 Wellington Grv, Katy, TX, 77494
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$378.00
Munoz, MoisesCA
380 South East End Avenue Suite M, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$361.86
Munoz, MoisesCA
22341 Samson Avenue, Corning, CA, 96021
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$302.14
$232.50
Munoz, MoisesCA
8930 Greenbush Avenue, Arleta, CA, 91331
Held by Fire Insurance Exchange (manual Entries)
Refunds
$206.62
Munoz, MoisesTX
1901 Aspen Lane, Garland, TX, 75044
Held by Ed Morse Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$200.79
$186.38
Munoz, MoisesCA
22341 Samson Avenue, Corning, CA, 96021
Held by Loancare LLC
Outstanding official checks
$165.18
Munoz, MoisesTX
Rt 6 Box 541G, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$150.67
$150.02
Munoz, MoisesTX
3311 Dyersville Court, Spring, TX, 77373
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$136.47
$136.23
Munoz, MoisesCA
421 Potter Street, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$135.00
Munoz, MoisesCA
12515 De Foe Avenue, Sylmar, CA, 91342
Held by Frontier Communications Corporation
Refunds or rebates
$118.34
Munoz, MoisesCA
9935 Greenwood Avenue, Montclair, CA, 91763
Held by Southern California Gas Co.
Refunds or rebates
$116.98
Munoz, MoisesTX
310 Meadowhill Drive, Garland, TX, 75043
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.77
Munoz, MoisesCA
940 Silver Court, Lathrop, CA, 95330
Held by Citibank N A
Accounts-receivable credit balance
$109.17
Munoz, MoisesTX
833 Vermillion Drive, Canutillo, TX, 79835
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$97.61
Munoz, MoisesTX
Rt 6 Box 541 G, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$94.56
Munoz, MoisesCA
42636 8th Street West, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$85.43
Munoz, MoisesTX
Rt 6 Box 541 G, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$84.07
Munoz, MoisesTX
Rt 6 Box 541 G, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$80.55
Munoz, MoisesTX
5700 Lost Forest Drive Apartment 1407, Houston, TX, 77092
$80.00
Munoz, MoisesCA
5010 McClintock Avenue, Temple City, CA, 91780
Held by Instant Financial USA Inc
Wages, payroll, salaries
$71.44
Munoz, MoisesCA
3651 Randolph, Huntington Park, CA, 90255
Held by Moneygram Payment Systems Inc
Misc intangible property
$70.00
Munoz, MoisesCA
940 Silver Court, Lathrop, CA, 95330
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$64.58
Munoz, MoisesCA
6042 Lubec Street Apt A, Bell Gardens, CA, 90201
Held by Provident Life & Accident Ins Co
Premium refunds
$60.60
Munoz, MoisesCA
13333 Gager Street, Pacoima, CA, 91331
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$50.00
Munoz, MoisesTX
3200 Parkwood Boulevard Apt 1123, Plano, TX, 75093
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2012
$50.00
Munoz, MoisesCA
6042 Lubec Street Apt A, Bell Gardens, CA, 90201
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$46.14
Munoz, MoisesCA
6042 Lubec Street Apt A, Bell Gardens, CA, 90201
Held by Provident Life & Accident Ins Co
Premium refunds
$40.40
Munoz, MoisesTX
6402 Pizarro Drive, El Paso, TX, 79912
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$36.08
Munoz, MoisesCA
3603 1/2 Washington Avenue, Los Angeles, CA, 90018
Held by Commerce West Insurance Co
Other
$32.90
Munoz, MoisesCA
5121 Martin Street, Mira Loma, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$30.00
Munoz, MoisesCA
1036 Saint Louis Avenue Apt 9, Long Beach, CA, 90804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Munoz, MoisesCA
6510 6512 Denver Avenue, Los Angeles, CA, 90044
Held by Citimortgage Inc.
Escrow accounts
$28.67
$26.00
Munoz, MoisesCA
13345 Raenette Way, Moreno Valley, CA, 92553
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$25.63
Munoz, MoisesCA
22341 Samson Avenue, Corning, CA, 96021
Held by Citibank N A
Accounts-receivable credit balance
$25.28
Munoz, MoisesCA
7163 State Highway 32, Orland, CA, 95963
Held by Citibank N A
Accounts-receivable credit balance
$24.26
$19.14
$19.10
Munoz, MoisesCA
6042 Lubec Street Apt A, Bell Gardens, CA, 90201
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$13.28
Munoz, MoisesCA
6042 Lubec Street Apt A, Bell Gardens, CA, 90201
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$13.28
Munoz, MoisesCA
300 South Newcomb Street, Porterville, CA, 93257
Held by Humana Inc And Subsidiaries
Accounts payable
$12.58
Munoz, MoisesCA
2431 South Sandpiper Place, Ontario, CA, 91761
Held by Upromise Inc.
Misc intangible property
$12.50
Munoz, MoisesCA
1901 Lomita Boulevard Spc 16, Lomita, CA, 90717
Held by T-Mobile USA
Accounts-receivable credit balance
$12.22
$11.40
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