Unclaimed property reported under Munoz, Rafael
323 records · $37,353 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 323. Search by name and address to narrow it to yours.
Munoz, RafaelCA
29345 Edgewood Road, San Juan Capistrano, CA, 92675
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,519.75
Munoz, RafaelTX
2001 Nightingale Avenue, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$2,025.35
Munoz, RafaelTX
9603 Dornoch Drive, Spring, TX, 77379
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,726.00
Munoz, RafaelTX
12254 Camden Meadow Drive, Tomball, TX, 77375
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,528.47
$1,500.00
$1,500.00
Munoz, RafaelTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$887.28
$871.35
Munoz, RafaelCA
135 South Harwood Street, Orange, CA, 92866
Held by Sun Healthcare Group Inc
Wages, payroll, salaries
$817.09
Munoz, RafaelTX
12254 Camden Meadow Drive, Tomball, TX, 77375
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$772.97
Munoz, RafaelTX
12254 Camden Meadow Drive, Tomball, TX, 77375
$717.28
Munoz, RafaelCA
18527 North Ridge Drive, Salinas, CA, 93906
Held by State Comp Insurance Fund
Insurance claim checks
$571.41
Munoz, RafaelCA
981 Vintage Oak Avenue, Galt, CA, 95632
Held by Travelers Indemnity Company
Premium refunds
$555.00
$540.00
Munoz, RafaelCA
7725 Bradwell Avenue, Whittier, CA, 90606
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Munoz, RafaelTX
10701 Quartz, El Paso, TX, 79924
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$483.55
Munoz, RafaelCA
1658 34th Avenue, Oakland, CA, 94601
Held by Dandelion Payments Inc
Misc intangible property
$466.01
Munoz, RafaelCA
14915 Seymour Avenue, San Martin, CA, 95046
Held by Fire Insurance Exchange
Premium refunds
$437.01
Munoz, RafaelTX
18035 Bambridge Drive, Houston, TX, 77090
$425.69
Munoz, RafaelCA
2530 South Towner Street, Santa Ana, CA, 92707
Held by Bank Of America - California
Savings accounts
$403.57
Munoz, RafaelCA
542 Alameda, Azusa, CA, 91702
Held by C/o California Credit Union League
Liquidating funds
$401.07
$397.44
Munoz, JR RafaelTX
2110 Linden Creek Lane, Houston, TX, 77017
$391.52
Munoz, RafaelTX
3721 West Faith Hill Street Ap, Edinburg, TX, 78541
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$362.57
$350.00
Munoz, RafaelCA
1616 2nd Avenue, Los Angeles, CA, 90019
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$318.33
Munoz, RafaelCA
953 South McBride Avenue, Los Angeles, CA, 90022
Held by Hacienda Escrow Corporation-Covina
Escrow funds
$309.00
Munoz, RafaelTX
##### Montana Avenue Wb##, El Paso, TX, 79938
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$300.00
Munoz, RafaelTX
#### Hammer Road # ####, Bay City, TX, 77414
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021
$300.00
Munoz, RafaelCA
6741 Wisconsin Avenue, Arbuckle, CA, 95912
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Munoz, RafaelCA
2281 Ashbourne Drive, San Ramon, CA, 94583
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Munoz, RafaelCA
6741 Wisconsin Avenue, Arbuckle, CA, 95912
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$290.45
$290.45
Munoz, RafaelTX
815 Briarway Street, Pasadena, TX, 77503
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$285.74
Munoz, RafaelCA
300 East 48th Street, Los Angeles, CA, 90011
Held by Suburban Family Escrow
Escrow check/Deposit/Disputed
$275.00
Munoz, RafaelTX
200 Bob White Drive, Red Oak, TX, 75154
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$249.06
Munoz, RafaelCA
453 Williams Road, Salinas, CA, 93905
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$232.06
Munoz, RafaelTX
2156 Lee Lane, Ingleside, TX, 78362
$227.94
Munoz, RafaelCA
49878 Avenida De Plata, Coachella, CA, 92236
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$227.64
Munoz, RafaelTX
1070 Gardner, El Paso, TX, 79932
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1993
$225.30
Munoz, RafaelCA
Rafael Munoz Los Angeles Ca, Los Angeles, CA, 90044
Held by 21st Century Security Ins Co
Premium refunds
$222.89
Munoz, RafaelTX
9603 Dornoch Drive, Spring, TX, 77379
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$221.15
Munoz, RafaelTX
200 Bob White Drive, Red Oak, TX, 75154
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$213.29
Munoz, RafaelTX
9132 Cuernavaca Drive, El Paso, TX, 79907
Held by Firstlight Fcu
Savings account (AC02) · Reported 2015
$204.90
Munoz, RafaelCA
2216 West Little Sunday Drive, Merced, CA, 95348
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Munoz, RafaelCA
2730 Gateway Oaks 2730 Gateway Oaks Attn Brielle Walding, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Munoz, RafaelCA
2730 Gateway Oaks 2730 Gateway Oaks Attn Brielle Walding, Sacramento, CA, 95833
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Munoz, RafaelTX
200 Bob White Drive, Red Oak, TX, 75154
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$196.10
Munoz, RafaelTX
#### Oak Bay Drive ###, Houstn, TX, 77091
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$192.00
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