Unclaimed property reported under Munoz, Tomas
58 records · $6,982 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 58. Search by name and address to narrow it to yours.
Munoz, TomasTX
4400 East Stassney Lane, Austin, TX, 78744
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,738.58
$1,386.00
Munoz, TomasTX
381 South Glenwood Street, El Paso, TX, 79905
Held by Jpmorgan Chase Bank NA
Refund due (MS11) · Reported 2009
$823.06
Munoz, TomasTX
##### East ##th Avenue, Spring, TX, 77381
$596.00
Munoz, TomasTX
201 East 9th Avenue, El Paso, TX, 79901
$592.65
Munoz, TomasCA
440 South Burlington Avenue, Los Angeles, CA, 90057
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$333.00
Munoz, TomasTX
8005 Echo Hills Court South, Benbrook, TX, 76126
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$192.48
Munoz, TomasTX
2612 Northwest 28th Street, Fort Worth, TX, 76106
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2013
$121.39
Munoz, TomasTX
7130 Quince Street, Houston, TX, 77087
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$101.19
Munoz, TomasCA
3864 West 112th Street, Inglewood, CA, 90303
Held by Bank Of America- Washington
Cashier's checks
$97.46
Munoz, TomasTX
9500 West Road, Houston, TX, 77475
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$97.00
Munoz, TomasTX
#### Fm ### Road North, Santa Fe, TX, 77510
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$94.00
Munoz, TomasTX
1913 2nd Street, Lubbock, TX, 79415
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$86.32
Munoz, TomasCA
6422 Brynhurst Avenue, Los Angeles, CA, 90043
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.00
Munoz, TomasCA
687 South Ford Boulevard, Los Angeles, CA, 90022
Held by Sigue Corporation
Unidentified remittances
$70.00
Munoz, TomasTX
#### Ap####, Austin, TX, 78723
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$67.00
Munoz, TomasCA
1142 West 76th Street, Los Angeles, CA, 90044
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$59.92
Munoz, TomasTX
8005 Echo Hills Court South, Benbrook, TX, 76126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$56.27
$55.26
Munoz, TomasTX
PO Box 30384, Amarillo, TX, 79120
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$50.95
Munoz, TomasTX
800 West Broadus Avenue, Fort Worth, TX, 76115
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$36.68
$34.13
Munoz, TomasCA
251 Loma Drive Apt 15, Los Angeles, CA, 90026
Held by Csg Systems International Inc
Refunds or rebates
$26.54
Munoz, TomasTX
406 North Horne, Duncanville, TX, 75116
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Munoz, TomasCA
742 East Valencia Avenue, Anaheim, CA, 92805
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Munoz, TomasCA
4015 Cherry Blossom Street, National City, CA, 91950
Held by Citimortgage Inc.
Escrow accounts
$16.58
Munoz, TomasCA
4243 Nerissa Circle, Fremont, CA, 9455
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.22
Munoz, TomasCA
7259 Kelvin Avenue, Winnetka, CA, 91306
Held by Chick Fil A Inc
Wages, payroll, salaries
$11.11
Munoz, TomasCA
4243 Nerissa Circle, Fremont, CA, 9455
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.99
Munoz, TomasCA
2011 Mark Avenue, Escondido, CA, 92027
Held by Hsbc Finance Corporation
Customer overpayments
$10.00
Munoz, TomasCA
6539 Ajax Avenue, Bell Gardens, CA, 90201
Held by Amtrust North America Inc
Individual policy benefit/Clm
$9.37
Munoz, TomasCA
1515 North Dresser Street Apt 4, Santa Ana, CA, 92701
Held by 21st Century Security Ins Co
Premium refunds
$9.33
Munoz, TomasCA
13652 Don Julian Road, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$8.65
Munoz, TomasCA
13652 Don Julian Road, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$7.84
Munoz, TomasCA
7469 Lynwood Way, Highland, CA, 92346
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.80
Munoz, TomasCA
209 East 116 Street, Los Angeles, CA, 90061
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$7.11
Munoz, TomasCA
33636 4th Street, Union City, CA, 94587
Held by Genworth Mortgage Insurance
Premium refunds
$3.85
Munoz, TomasCA
4243 Nerissa Circle, Fremont, CA, 94555
Held by Humana Inc And Subsidiaries
Accounts payable
$3.60
Munoz, TomasCA
12750 Torch Street, Baldwin Park, CA, 91706
Held by Walgreens Health Initiatives
Customer overpayments
$3.10
Munoz, TomasCA
4015 Cherry Blossom Street, National City, CA, 91950
Held by Hartford Fire Insurance Company
Premium refunds
$3.00
Munoz, TomasCA
13652 Don Julian Road, La Puente, CA, 91746
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$2.69
Munoz, TomasCA
13652 Don Julian Road, La Puente, CA, 91746
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.69
Munoz, TomasCA
13652 Don Julian Road, La Puente, CA, 91746
Held by General Electric Company
Accounts-receivable credit balance
$1.20
Munoz, TomasCA
190 East Winchester Drive, Rialto, CA, 92376
Held by Walgreens Health Initiatives
Customer overpayments
$1.00
Munoz, TomasCA
1928 Windmill Circle, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Premium refunds
$0.81
Munoz, TomasCA
4243 Nerissa Circle, Fremont, CA, 94555
Held by Safeco Ins Co Of America
Premium refunds
$0.70
Munoz, TomasCA
1928 Windmill Circle, Santa Rosa, CA, 95403
Held by Csaa Insurance Exchange
Premium refunds
$0.48
Munoz, TomasCA
13652 Don Julian Road, La Puente, CA, 91746
Held by Hsbc Finance Corporation
Cashier's checks
$0.18
Munoz, TomasCA
13652 Don Julian Road, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Munoz, TomasCA
4243 Nerissa Circle, Fremont, CA, 94555
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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