Unclaimed property reported under Armendariz, Manuel
70 records · $7,810 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 70. Search by name and address to narrow it to yours.
Armendariz, ManuelTX
3412 Blue Earth Lane Apt A, El Paso, TX, 79936
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$765.07
Armendariz, ManuelTX
809 Douglas, Big Spring, TX, 79720
Held by Howard County Auditor
Other court deposit (CT05) · Reported 2022
$750.00
Armendariz, ManuelCA
184 Count Turf Street, Perris, CA, 92571
Held by Wells Fargo Bank NA
Customer overpayments
$456.48
Armendariz, ManuelTX
607 San Benito, Weslaco, TX, 78596
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$402.00
Armendariz, ManuelCA
218 Flora, Delhi, CA, 95315
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$390.00
Armendariz, ManuelTX
2915 Raynor Apt B, El Paso, TX, 79930
Held by Whataco Go Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$338.87
Armendariz, ManuelCA
3515 Chesterfield Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA
Cashier's checks
$329.13
Armendariz, ManuelTX
6176 Sand River Place, El Paso, TX, 79932
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Armendariz, ManuelTX
#### County Road Unit ####, Wolfe City, TX, 75496
$292.58
Armendariz, ManuelTX
6176 Sand River, El Paso, TX, 79932
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2017
$260.10
Armendariz, ManuelTX
### Pr ####, Decatur, TX, 76234
$253.03
Armendariz, ManuelTX
6205 Chapel Hill Boulevard Suite 200, Plano, TX, 75093
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$236.72
Armendariz, ManuelTX
2808 Escada Drive 202 R, Farmers Brnch, TX, 75234
$214.04
Armendariz, ManuelCA
3515 Chesterfield Drive, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$180.92
Armendariz, ManuelCA
1582 Midfield Avenue, San Jose, CA, 95122
Held by Ocwen Financial Corporation
Escrow accounts
$170.67
Armendariz, ManuelTX
417 Pecos, El Paso, TX, 79905
Held by State Ntl Bancshares
Savings account (AC02) · Reported 2005
$148.33
Armendariz, ManuelTX
#### Southeast # Apt ##, Mineral Wells, TX, 76067
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$146.64
Armendariz, ManuelTX
#### Shidler Apt ###, Brownsville, TX, 78521
Held by Ibc Brownsville
Checking account (AC01) · Reported 2017
$138.26
Armendariz, ManuelTX
10569 West Cleburne Road, Crowley, TX, 76036
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$109.90
Armendariz, ManuelCA
4782 East Lyell Avenue, Fresno, CA, 93702
Held by Jpmorgan Chase Bank N.a.
Refunds due
$107.12
Armendariz, ManuelTX
410 West 8th Street, Big Spring, TX, 79720
$100.13
Armendariz, ManuelTX
54 West Canyon Wren Circle, Spring, TX, 77389
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
Armendariz, ManuelTX
3800 North Golder Avenue Trlr 6, Odessa, TX, 79764
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$98.72
Armendariz, ManuelTX
1808 Tradewinds Boulevard, Midland, TX, 79706
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$98.19
Armendariz, ManuelTX
7217 Bellini Street, Odessa, TX, 79765
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$93.59
Armendariz, ManuelTX
6212 Shadybrook Apt 2106, Dallas, TX, 75231
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$91.42
Armendariz, ManuelTX
148 Griffor, San Antonio, TX, 78211
Held by American Roofing & Metal Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$88.59
Armendariz, ManuelTX
4613 Thistle Creek Court, Fort Worth, TX, 76179
$75.13
Armendariz, ManuelTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.05
Armendariz, ManuelCA
16315 Yorba Linda Lane, Fontana, CA, 92336
Held by Mercury Insurance Company
Premium refunds
$67.00
Armendariz, ManuelCA
13251 Criolla Circle, Corona, CA, 92880
Held by Nationstar Mortgage, LLC
Escrow accounts
$62.05
Armendariz, ManuelCA
118 North Glendora Avenue, Covina, CA, 91724
Held by Searsroebuck And Co.
Refunds due
$60.00
Armendariz, ManuelCA
38675 Rancho Los Cerritos, Bermuda Dunes, CA, 92203
Held by Macys West Stores Inc
Wages, payroll, salaries
$57.16
Armendariz, ManuelCA
76 Mercantile Way Unit 210, Ladera Ranch, CA, 92694
Held by McKesson Corporation And Subsidiaries
Wages, payroll, salaries
$56.95
Armendariz, ManuelCA
14957 Oak Spring Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Credit checks or memos
$51.98
Armendariz, ManuelTX
901 South Coit Road # 213, Richardson, TX, 75080
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$51.67
Armendariz, ManuelTX
728 Villa Antigua Court, El Paso, TX, 79932
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Armendariz, ManuelCA
748 Milbank Drive, Modesto, CA, 95357
Held by Primerica Life Insurance Company
Other amounts due under policy
$48.67
Armendariz, ManuelTX
2808 Escada Drive 202 R, Farmers Brnch, TX, 75234
$42.82
Armendariz, ManuelTX
#### Mustang Drive Lot ###, Grapevine, TX, 76051
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.36
Armendariz, ManuelCA
2433 East Alicia Street, West Covina, CA, 91792
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Armendariz, ManuelTX
9129 Enfield, El Paso, TX, 79907
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$35.00
Armendariz, ManuelCA
1142 Greycloud Lane, Diamond Bar, CA, 91765
Held by Time Warner Cable Inc
Refunds or rebates
$30.61
Armendariz, ManuelTX
16414 Stubner # 11, Spring, TX, 77379
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Armendariz, ManuelTX
PO Box 30423, Midland, TX, 79712
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$30.00
Armendariz, ManuelCA
1118 North Glendora Avenue, Covina, CA, 91724
Held by Citibank N A
Accounts-receivable credit balance
$27.44
Armendariz, ManuelCA
16315 Yorba Linda, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$27.15
Armendariz, ManuelTX
5460 Tamara Drive, El Paso, TX, 79938
$26.50
Armendariz, ManuelTX
1973 Dana Bree Drive, El Paso, TX, 79936
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$25.10
Armendariz, ManuelCA
233 Cumberland Street, Tulare, CA, 93274
Held by Infinity Insurance Company
Premium refunds
$23.49
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