Unclaimed property directory
Unclaimed property held by Ep Horizon Mgt LLC
Browse possible unclaimed-property accounts associated with Ep Horizon Mgt LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 138
- Total reported
- $27,939
- Largest account
- $2,958.39
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Jacquez, Alfredo
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$2,958.39
- View possible match →
Minor, JR Herbert L
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$2,365.10
- View possible match →
Nicholson, Leonard
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$2,000.00
- View possible match →
Flynn, Joe
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$1,889.00
- View possible match →
Johnson, Matthew V
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$1,447.11
- View possible match →
Atkins, Dale E
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,189.00
- View possible match →
Hastings, JR Willie
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2011
$748.00
- View possible match →
Anguiano, Julian
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$623.00
- View possible match →
Ash, John
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$514.00
- View possible match →
Chapoy, Thomas
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$514.00
- View possible match →
Pascoe, James
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$500.00
- View possible match →
Weiber, Andrew X
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$433.00
- View possible match →
Davis, Elbert
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$414.00
- View possible match →
Chapparro, Lorenzo
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$395.45
- View possible match →
Howard, Theotis
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$389.22
- View possible match →
Johnson, Eldon
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2020
$389.00
- View possible match →
Merkerison, Michael
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2021
$359.00
- View possible match →
Vasquez, Frank G
El Paso, TX, 79928
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2015
$316.53
- View possible match →
Saenz, Pedro
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2011
$310.00
- View possible match →
Carson, Larry
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$306.00
- View possible match →
Hosxie, Dewey
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$280.00
- View possible match →
Anchondo, Carl
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$280.00
- View possible match →
Perez, Javier
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$279.00
- View possible match →
Bryan, Seth
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$238.00
- View possible match →
Toles, Olivieranthony
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$220.00
- View possible match →
Williams, Robert E
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2010
$207.00
- View possible match →
Figueroa, Joe E
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$196.00
- View possible match →
Lenoir, Joseph
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$181.00
- View possible match →
McNew, Jeffery
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$178.00
- View possible match →
Rosales, Christian
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$177.00
- View possible match →
Given, Roy
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$175.00
- View possible match →
Garcia, Ruben
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$167.00
- View possible match →
Roberts, John H
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$161.70
- View possible match →
Gomez, Jesse C
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$153.00
- View possible match →
Johnson, Kirby A
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2010
$145.00
- View possible match →
Mires, Steven
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$142.00
- View possible match →
Salazar, Arturo
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$136.85
- View possible match →
Longoria, Albert
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$135.65
- View possible match →
Carlisle, Dwayne E
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$134.00
- View possible match →
Maxwell, Ronald E
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$129.00
- View possible match →
Beggs, Melvin
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$129.00
- View possible match →
Mejia, Abraham
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$120.00
- View possible match →
Rodriquez, Gilberto
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$120.00
- View possible match →
Ramirez, Ricky
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2021
$120.00
- View possible match →
Gaytan, Oscar
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$117.00
- View possible match →
Roach, David
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2010
$117.00
- View possible match →
Reynolds, Clinton
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$115.00
- View possible match →
Martinez, Luis
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$115.00
- View possible match →
Eure, JR Alfred
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$114.00
- View possible match →
Rocha, Raymundo
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$107.00