Unclaimed property directory
Ep Horizon Mgt LLC Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Jacquez, Alfredo
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$2,958.39
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Minor, JR Herbert L
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$2,365.10
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Nicholson, Leonard
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$2,000.00
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Flynn, Joe
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$1,889.00
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Johnson, Matthew V
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$1,447.11
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Atkins, Dale E
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,189.00
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Hastings, JR Willie
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2011
$748.00
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Anguiano, Julian
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$623.00
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Ash, John
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$514.00
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Chapoy, Thomas
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$514.00
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Pascoe, James
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$500.00
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Weiber, Andrew X
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$433.00
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Davis, Elbert
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$414.00
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Chapparro, Lorenzo
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$395.45
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Howard, Theotis
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$389.22
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Johnson, Eldon
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2020
$389.00
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Merkerison, Michael
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2021
$359.00
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Vasquez, Frank G
El Paso, TX, 79928
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2015
$316.53
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Saenz, Pedro
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2011
$310.00
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Carson, Larry
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$306.00
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Hosxie, Dewey
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$280.00
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Anchondo, Carl
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$280.00
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Perez, Javier
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$279.00
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Bryan, Seth
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$238.00
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Toles, Olivieranthony
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$220.00
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Williams, Robert E
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2010
$207.00
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Figueroa, Joe E
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$196.00
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Lenoir, Joseph
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$181.00
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McNew, Jeffery
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$178.00
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Rosales, Christian
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$177.00
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Given, Roy
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$175.00
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Garcia, Ruben
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$167.00
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Roberts, John H
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$161.70
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Gomez, Jesse C
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$153.00
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Johnson, Kirby A
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2010
$145.00
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Mires, Steven
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$142.00
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Salazar, Arturo
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$136.85
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Longoria, Albert
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$135.65
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Carlisle, Dwayne E
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$134.00
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Maxwell, Ronald E
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$129.00
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Beggs, Melvin
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$129.00
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Mejia, Abraham
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$120.00
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Rodriquez, Gilberto
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$120.00
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Ramirez, Ricky
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2021
$120.00
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Gaytan, Oscar
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$117.00
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Roach, David
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2010
$117.00
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Reynolds, Clinton
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$115.00
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Martinez, Luis
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$115.00
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Eure, JR Alfred
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$114.00
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Rocha, Raymundo
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$107.00
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Evans, JR Robert
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$107.00
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Archuleta, Roberto
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$106.00
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Johnson, Roger D
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$101.00
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Irby, Richard
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$100.00
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Arteaga, Moody
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$100.00
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Garcia, Christobal
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$100.00
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Quinn, Matthew
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$100.00
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Barrera, Adrian
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$100.00
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Hanes, Stephen
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$100.00
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Bradley, Donald
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$99.68
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Valero, Pablo M
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2012
$97.00
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Moore, JR Elmer M
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$97.00
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Sneathen, Billy
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$95.89
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Evans, Lance
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$94.00
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Marquez, Saloman
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$90.09
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Smith, Michael R
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$85.00
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Avalos, Gabriel
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$84.59
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Simmons, Patrick
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$83.00
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Ramirez, Gabriel
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2010
$80.00
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Springs, Davis
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2019
$80.00
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Soltera-Jara, Shawna
10067 Monteral Circle, El Paso, TX, 79936
Held by Ep Horizon Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$79.80
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Rodriguez, J
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$77.00
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Dunn, Clifton W
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$75.00
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Bustos, Fernando
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$71.22
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Perez, David
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$70.32
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Beckwith, Kevin L
El Paso, TX, 79928
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2015
$70.00
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Watkins, Alvin
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$70.00
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De, La Cruz Robert
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2022
$67.00
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Parker, Eric W
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2011
$66.00
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Posselt, Victor M
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2012
$64.00
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Decker, JR Robert
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2021
$63.00
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Wrighter, Danny
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2010
$60.00
- View possible match →
Clark, Joseph T
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$60.00
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Garcia, Enrique
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$60.00
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Reyna, Kevin
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$60.00
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Macia, JR Francisco
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$58.75
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Hewitt, Raymond W
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$53.50
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Mestas, Patricio R
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2011
$53.00
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Gandara, Gabriel
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$52.00
- View possible match →
Garner, Henry
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$51.00
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White, JR Willie
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$50.75
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Clayton, Donald D
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$50.00
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Haynes, Howard
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2009
$50.00
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Addison, Jerome
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2010
$50.00
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Reynolds, Jeff T
TX, 00000
Held by Ep Horizon Mgt LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013
$50.00
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Rodriguez, Jorge L
TX, 00000
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2014
$50.00
- View possible match →
Davis, Jimmy B
El Paso, TX, 79928
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2015
$50.00
- View possible match →
Davis, Wayne
El Paso, TX, 79928
Held by Ep Horizon Mgt LLC
Other court deposit (CT05) · Reported 2015
$50.00
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Galvan, David
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$50.00
- View possible match →
Lewis, Marcus
No address on file
Held by Ep Horizon Mgt LLC
Paying-agent account (TR01) · Reported 2023
$50.00