Unclaimed property reported under Munoz, Victor M
66 records · $2,491 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 66. Search by name and address to narrow it to yours.
Munoz, Victor MCA
1 Columbia Suite 200, Aliso Viejo, CA, 92656
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$522.55
Munoz, Victor MCA
C Paralelo 28 15 Col Encanto Norte, Tecate 21447, 00000
Held by Union Bank N.a.
Savings accounts
$500.00
Munoz, Victor MTX
7000 Fonvilla, Houston, TX, 77074
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$204.87
Munoz, Victor MCA
12329 Silver Saddle Drive, Rancho Cucamonga, CA, 91739
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$171.68
Munoz, Victor MTX
4618 Katarina Avenue, Brownsville, TX, 78526
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$161.82
Munoz, Victor MCA
28894 Highway 88, Pioneer, CA, 95666
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$123.82
Munoz, Victor MCA
2500 Soquel Drive East 3, Santa Cruz, CA, 95062
Held by McKesson Corporation
Salaries/Wages
$114.98
Munoz, Victor MCA
1267 11th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Unidentified deposit
$100.00
Munoz, Victor MTX
#### Grapevine Mils Parkway #####, Grand Prairie, TX, 75051
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$63.26
Munoz, Victor MCA
3808 Savannah Avenue, Bakersfield, CA, 93313
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.71
Munoz, Victor MTX
PO Box 32, Harlingen, TX, 78551
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Munoz, Victor MCA
13744 Almetz Street, Sylmar, CA, 91342
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$41.67
Munoz, Victor MCA
978 South Westmoreland Avenue Apt 1, Los Angeles, CA, 90006
Held by Foremost Insurance Company
Premium refunds
$37.23
Munoz, Victor MCA
9530 South Union Avenue Apt 1, Bakersfield, CA, 93307
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.85
$30.00
Munoz, Victor MCA
19 Saint Charles Place, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.86
Munoz, Victor MCA
1105 Misty Creek Street, Chula Vista, CA, 91913
Held by Mid Century Insurance Company
Premium refunds
$28.37
Munoz, Victor MCA
318 North Macy Street, San Bernardino, CA, 92410
Held by Loya Casualty Insurance Company
Premium refunds
$20.65
Munoz, Victor MCA
7388 Tangelo Avenue, Fontana, CA, 92336
Held by American National Insurance Company
Vendor checks
$20.00
$15.00
Munoz, Victor MCA
1905 Glenoaks Boulevard Apt 206, San Fernando, CA, 91340
Held by Ge Money
Refunds due
$13.36
Munoz, Victor MCA
6030 Main Street, South Gate, CA, 90280
Held by Lbs Financial Credit Union
Savings accounts
$12.39
Munoz, Victor MCA
3214 Hutchison Avenue, Los Angeles, CA, 90034
Held by Provident Life & Accident Ins Co
Premium refunds
$12.16
Munoz, Victor MCA
2754 Laurel Place Apt G, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Munoz, Victor MCA
12412 221st Street, Hawaiian Gardens, CA, 90716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.98
Munoz, Victor MCA
5581 Diane Way, Marysville, CA, 95901
Held by Trinity Universal Insurance
Premium refunds
$9.84
Munoz, Victor MCA
2030 Anzio Avenue, Mentone, CA, 92359
Held by Td Ameritrade Clearing Inc.
Credit balances
$8.35
Munoz, Victor MCA
4114 48th Street 3, San Diego, CA, 92105
Held by San Diego Gas And Electric
Refunds or rebates
$8.15
Munoz, Victor MCA
3861 Kelley Mist Lane, Tracy, CA, 95377
Held by Medco Health Solutions Inc
Customer overpayments
$8.00
Munoz, Victor MCA
2751 East 14th Street Apt 4, Long Beach, CA, 90804
Held by Southern California Edison Company
Utility deposit
$7.80
Munoz, Victor MCA
12412 221st Street, Hawaiian Gardens, CA, 90716
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$7.09
Munoz, Victor MCA
15303 Flallon Avenue, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$6.48
Munoz, Victor MCA
31224 Van Eyck Court, Winchester, CA, 92596
Held by United Services Automobile Association
Premium refunds
$6.18
Munoz, Victor MCA
823 Chico Street, Bakersfield, CA, 93305
Held by Capital One Bank, National Association
Customer overpayments
$6.00
Munoz, Victor MCA
7867 Hazelnut Drive, Newark, CA, 94560
Held by Meriwest Credit Union
Savings accounts
$5.79
Munoz, Victor MCA
1116 9th Avenue, Hacienda Heights, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Refunds due
$3.74
Munoz, Victor MCA
7 Bell Court, San Francisco, CA, 94124
Held by Toyota Motor Credit Corporation
Accounts payable
$3.53
Munoz, Victor MCA
37945 30th Street East Apt 121A, Palmdale, CA, 93550
Held by Capital One Bank USA NA
Customer overpayments
$3.47
Munoz, Victor MCA
492 Beck Street Apt G, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$3.17
Munoz, Victor MCA
1 Columbia Suite 200, Aliso Viejo, CA, 92656
Held by Td Ameritrade Clearing Inc.
Credit balances
$2.99
Munoz, Victor MCA
13744 Almetz Street, Sylmar, CA, 91342
Held by Mercury Insurance Company
Premium refunds
$2.20
Munoz, Victor MCA
13744 Almetz Street, Sylmar, CA, 91342
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.17
Munoz, Victor MCA
2609 10th Street, Ceres, CA, 95307
Held by Mid Century Insurance Company
Premium refunds
$1.92
Munoz, Victor MCA
614 Denslowe Lane, Hayward, CA, 94544
Held by Capital One Bank, National Association
Customer overpayments
$1.84
Munoz, Victor MCA
823 Chico Street, Bakersfield, CA, 93305
Held by Capital One Bank, National Association
Customer overpayments
$1.82
Munoz, Victor MCA
13744 Almetz Street, Sylmar, CA, 91342
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$1.79
Munoz, Victor MCA
344 North 6th Street, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1.50
Munoz, Victor MCA
823 Chico Street, Bakersfield, CA, 93305
Held by Barclays Bank Delaware
Customer overpayments
$1.15
Munoz, Victor MCA
13302 Alanwood Road, La Puente, CA, 91746
Held by Citifinancial Credit Company
Customer overpayments
$1.01
Munoz, Victor M SRCA
13744 Almetz Street, Sylmar, CA, 91342
Held by Barclays Bank Delaware
Customer overpayments
$1.00
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