Unclaimed property reported under Fonseca, Manuel
64 records · $14,376 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 64. Search by name and address to narrow it to yours.
Fonseca, ManuelCA
2928 South Desert Forest Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,966.00
$2,750.00
Fonseca, ManuelTX
405 Mable Street, Conroe, TX, 88301
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1992
$1,000.00
Fonseca, ManuelTX
### County Road ####, Natalia, TX, 78059
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$896.04
Fonseca, ManuelTX
TX, 00000
Held by Freestone Ins Co
Unidentified insurance remittance (IN06) · Reported 2009
$546.30
$452.74
Fonseca, ManuelCA
532 North L Street Apt C, Lompco, CA, 93436
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$387.96
Fonseca, ManuelCA
302 North Dangler Avenue, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$368.08
Fonseca, ManuelTX
4912 Harvey Road, Crosby, TX, 77532
Held by McGraw Co
Insurance premium refund (IN05) · Reported 2013
$361.00
$352.70
Fonseca, ManuelTX
3820 Fort Boulevard, El Paso, TX, 79930
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$322.52
Fonseca, ManuelTX
311 North Virginia Avenue, Mercedes, TX, 78570
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$208.03
Fonseca, ManuelTX
1006 Ivey Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$162.26
Fonseca, ManuelCA
208 Green Drive, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$134.66
Fonseca, ManuelCA
302 North Dangler Avenue, Los Angeles, CA, 90022
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$130.26
Fonseca, ManuelTX
311 North Virginia Avenue, Mercedes, TX, 78570
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$111.79
Fonseca, ManuelCA
198 Corte Helona, Chula Vista, CA, 91910
Held by Ruben Rodriguez
IOLTA, interest on lwyrs trust
$100.00
Fonseca, ManuelTX
1938 Garden Road Trailer 99 Pearland, Brazoria, TX, 77581
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Fonseca, ManuelCA
2449 Loma Avenue Spc 23, South El Monte, CA, 91733
Held by State Of California Savings Plus
Pensions, retirement funds
$81.14
Fonseca, ManuelCA
7767 Klint Drive, Hilmar, CA, 95324
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$81.01
Fonseca, ManuelCA
15307 Via Verita Avenue, Hacienda Heights, CA, 91745
Held by Century National Insurance
Premium refunds
$70.99
Fonseca, ManuelTX
1213 Silverton Court, Austin, TX, 78753
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$65.14
Fonseca, ManuelTX
4912 Harvey Road, Crosby, TX, 77532
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$60.00
Fonseca, ManuelCA
7767 Klint Drive, Hilmar, CA, 95324
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$50.66
Fonseca, ManuelCA
539 Vicente Street, San Francisco, CA, 94116
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$50.00
Fonseca, ManuelCA
159 Espanas Glen, Escondido, CA, 92026
Held by Federal Express Corporation
Wages, payroll, salaries
$46.71
Fonseca, ManuelTX
3025 Oakwood Street, Haltom City, TX, 76117
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$40.00
Fonseca, ManuelCA
1350 East Williams Street, Banning, CA, 92220
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.14
Fonseca, ManuelTX
#### North Loop #### West Apt ####, San Antonio, TX, 78257
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$35.72
Fonseca, ManuelCA
11100 Valley Boulevard Suite 216, El Monte, CA, 91731
Held by Southern California Gas Co.
Aggregate utilities
$34.04
$30.80
Fonseca, ManuelTX
##### West Loop #### South, Von Ormy, TX, 78073
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$30.52
Fonseca, ManuelCA
6759 Piedmont Street, Chino, CA, 91710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Fonseca, ManuelCA
720 Morrison Street Apt A, San Diego, CA, 92102
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fonseca, ManuelCA
8424 Hinton Avenue, Delhi, CA, 95315
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fonseca, ManuelTX
4912 Harvey Road, Crosby, TX, 77532
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2014
$25.19
Fonseca, ManuelTX
5600 Glenmont Drive Apt M15, Houston, TX, 77081
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$25.00
Fonseca, ManuelCA
2588 Mission Street Suite 201, San Francisco, CA, 94110
Held by Paypal Inc
Misc intangible property
$23.01
Fonseca, ManuelCA
1425 2nd Avenue, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$15.00
$10.18
Fonseca, ManuelCA
2588 Mission Street # 201, San Francisco, CA, 94110
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$10.00
$8.80
Fonseca, ManuelCA
12220 Laurel Avenue, Whittier, CA, 90605
Held by Northwest Federal Credit Union
Savings accounts
$7.23
Fonseca, ManuelCA
208 Green Drive, Santa Ana, CA, 92703
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.48
Fonseca, ManuelCA
40557 Johnston Road, Cutler, CA, 93615
Held by Allstate Indemnity Company
Premium refunds
$3.18
Fonseca, ManuelCA
1089 Corte Mira Flores, Santa Paula, CA, 93060
Held by Blue Lynx Media LLC
Customer overpayments
$2.50
$2.50
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