Unclaimed property reported under Munoz, Santiago
104 records · $9,629 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 104. Search by name and address to narrow it to yours.
Munoz, SantiagoTX
1814 North Inspiration Road, Mission, TX, 78573
Held by Hidalgo County Dist Atty
Checking account (AC01) · Reported 2014
$2,014.42
Munoz, SantiagoTX
816 Blume Road Trlr 47, Rosenberg, TX, 77471
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$768.19
Munoz, SantiagoCA
3428 East 7th Street, Los Angeles, CA, 90023
Held by Travelers Indemnity Company
Insurance claim checks
$728.00
Munoz, SantiagoTX
1814 Inspiration Road, Mission, TX, 78572
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$476.90
Munoz, SantiagoTX
11828 Balladeer Avenue, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$407.51
Munoz, SantiagoCA
173 West 43rd Street, Los Angeles, CA, 90037
Held by California Fair Plan Association
Premium refunds
$364.00
Munoz, SantiagoCA
1097 Clark Avenue, Mountain View, CA, 94040
Held by Whole Foods Market Inc
Wages, payroll, salaries
$335.40
$231.16
Munoz, SantiagoCA
15151 Riverside Street, Hesperia, CA, 92345
Held by Nature'S Sunshine Products Inc.
Commissions
$202.52
Munoz, SantiagoCA
5182 West Roberts Avenue, Fresno, CA, 93722
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Munoz, JR SantiagoTX
2327 Teresa Drive, Rosenberg, TX, 77471
$198.26
Munoz, SantiagoTX
8908 Orange Blossom Loop, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$197.44
Munoz, SantiagoCA
479 Camino Los Gallos, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$192.26
Munoz, SantiagoCA
5 Coronado Avenue # 129, Daly City, CA, 94015
Held by Perez V Service By Medallion
Misc outstanding checks
$174.37
Munoz, SantiagoTX
903 Peggy Drive, Whitehouse, TX, 75791
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$167.25
Munoz, SantiagoTX
No address on file
$164.52
Munoz, SantiagoTX
422 East 6th, Robert Lee, TX, 76945
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2011
$160.98
Munoz, SantiagoTX
5730 Timbercreek Place Drive, Houston, TX, 77084
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$127.48
Munoz, SantiagoCA
34343 Mimosa Terrace, Fremont, CA, 94555
Held by Ising'S Culligan
Accounts-receivable credit balance
$127.08
Munoz, SantiagoCA
61 East Humboldt Street B, San Jose, CA, 95113
Held by Insurance Company Of The West
Insurance claim checks
$118.68
Munoz, SantiagoCA
61 East Humboldt Street B, San Jose, CA, 95113
Held by Insurance Company Of The West
Other
$118.68
Munoz, SantiagoTX
610 Mockingbird Lane, Devine, TX, 78016
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Munoz, SantiagoTX
PO Box 322, San Antonio, TX, 78292
Held by American Family Mutual Ins Co S I
Unidentified insurance remittance (IN06) · Reported 2005
$105.30
Munoz, SantiagoTX
702 East Avenue C, Sweetwater, TX, 79556
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Munoz, SantiagoTX
1510 Waweenoc Avenue, Dallas, TX, 75216
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$85.31
Munoz, SantiagoTX
816 Blume Road Trlr 48, Rosenberg, TX, 77471
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1998
$80.20
Munoz, SantiagoCA
781 Sharmon Palms Lane Apt D, Campbell, CA, 95008
Held by Bank Of America - North Carolina
Refunds due
$79.99
$66.19
Munoz, SantiagoCA
5010 Mc Clintock Avenue, Temple City, CA, 91780
Held by Pathward
Misc intangible property
$64.60
Munoz, SantiagoTX
816 Blume Road Trlr 4, Rosenberg, TX, 77471
Held by Nextrx Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$62.68
Munoz, SantiagoTX
8401 Gateway Blv West, El Paso, TX, 79925
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$60.00
Munoz, SantiagoTX
816 Blume Road, Rosenberg, TX, 77471
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2022
$56.48
Munoz, SantiagoTX
2421 Fwy Manor Drive, Rosenberg, TX, 77471
Held by Primeway Fcu
Checking account (AC01) · Reported 2024
$55.04
Munoz, SantiagoTX
PO Box 240322, San Antonio, TX, 78224
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$55.00
Munoz, SantiagoTX
3132 Yellowstone, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$55.00
Munoz, SantiagoTX
770 Amherst Drive, Abilene, TX, 79603
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2013
$50.22
Munoz, SantiagoTX
2301 Lincoln Avenue, Fort Worth, TX, 76106
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Munoz, SantiagoTX
2513 Rosen Avenue, Fort Worth, TX, 76106
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Munoz, SantiagoTX
2513 Rose Avenue, Fort Worth, TX, 76106
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Munoz, SantiagoTX
2327 Teresa Drive, Rosenberg, TX, 77471
$50.00
Munoz, SantiagoTX
3301 Quincy Street Spc 56, Plainview, TX, 79072
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$47.75
Munoz, SantiagoTX
00000
Held by First City Bank
Other outstanding official check (CK15) · Reported 1986
$46.51
Munoz, SantiagoTX
5959 Gateway Boulevard West, El Paso, TX, 79925
$40.00
Munoz, SantiagoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$38.91
Munoz, SantiagoCA
662 West Orangegrove Avenue, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.80
Munoz, SantiagoCA
1033 Hilgard Avenue Apt 104, Los Angeles, CA, 90024
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.09
Munoz, SantiagoTX
610 Mockingbird Lane, Devine, TX, 78016
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$32.85
Munoz, SantiagoTX
Ferguson 12120 Savage Drive, Midway, TX, 75852
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$30.17
Munoz, SantiagoTX
1110 Lakeview Drive, Somerville, TX, 77879
Held by American Modern Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$28.96
Munoz, SantiagoTX
200 Primrose Hill, Euless, TX, 76039
$28.61
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