Unclaimed property reported under Paniagua, Francisco
51 records · $8,167 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Paniagua, FranciscoTX
2426 Stillwater Drive, Mesquite, TX, 75181
$5,700.00
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$428.67
Paniagua, FranciscoCA
60275 Harrison Street, Thermal, CA, 92274
Held by Pathward
Misc intangible property
$400.00
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
$210.75
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$158.83
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
$156.90
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$119.09
Paniagua, FranciscoTX
948 Pinebrook, Grand Prairie, TX, 75052
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$109.00
Paniagua, FranciscoCA
24280 Angie Lane, Moreno Valley, CA, 92557
Held by Safeco Ins Co Of America
Premium refunds
$72.30
Paniagua, FranciscoCA
24280 Angie Lane, Moren Valley, CA, 92557
Held by Orchid Island Trs LLC
Property type not otherwise identified
$66.34
$65.21
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$64.80
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$64.80
Paniagua, FranciscoCA
445 South Adria Place, Anaheim, CA, 92802
Held by General Electric Company
Accounts-receivable credit balance
$56.80
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.49
Paniagua, FranciscoTX
Francisco Paniagua PO Box 183, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$53.08
Paniagua, FranciscoTX
Francisco Paniagua PO Box 183, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$50.86
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$47.26
Paniagua, FranciscoCA
7751 11th Street, Wstmnstr, CA, 92683
Held by Southern California Edison 4.78%
Refunds
$39.96
Paniagua, FranciscoTX
545 South Acres Drive, Dallas, TX, 75217
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2017
$34.92
Paniagua, FranciscoCA
1500 101st Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.85
Paniagua, FranciscoTX
545 South Acres Drive, Dallas, TX, 75217
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$29.04
Paniagua, FranciscoCA
958 North Fries Avenue Apt 1, Wilmington, CA, 90744
Held by Capital One Bank, National Association
Misc outstanding checks
$29.00
Paniagua, FranciscoTX
PO Box 183, Pleasanton, TX, 78064
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$26.94
Paniagua, FranciscoCA
2542 Palm Place, Huntington Park, CA, 90255
Held by First American Title Company
Escrow accounts
$20.00
$14.91
Paniagua, FranciscoCA
1242 90th Avenue, Oakland, CA, 94603
Held by Allstate Indemnity Company
Premium refunds
$13.20
Paniagua, FranciscoCA
PO Box 173, Reedley, CA, 93654
Held by Nature'S Sunshine Products Inc.
Commissions
$11.00
Paniagua, FranciscoCA
8024 Jaboneria Road, Bell Gardens, CA, 90201
Held by Homesteaders Life Company
Agent credit balances
$6.04
Paniagua, FranciscoCA
5052 Ardelle Avenue, Stockton, CA, 95215
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Paniagua, FranciscoCA
4050 Hoen Avenue Apt 6, Santa Rosa, CA, 95405
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$3.73
Paniagua, FranciscoCA
958 North Fries Avenue Apt 1, Wilmington, CA, 90744
Held by Capital One Bank National Association
Accounts-receivable credit balance
$3.65
Paniagua, FranciscoCA
9226 Bandera Street Apt 2, Los Angeles, CA, 90002
Held by Union Bank N A
Outstanding official checks
$3.00
Paniagua, FranciscoCA
445 South Adria Place, Anaheim, CA, 92802
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.56
Paniagua, FranciscoCA
527 North Mott Street Apt 2, Los Angeles, CA, 90033
Held by Nelson V Captek Softgel International Inc Fund
Misc outstanding checks
$2.40
Paniagua, FranciscoCA
747 North Azusa Avenue Apt 21, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
$1.90
$1.60
Paniagua, FranciscoCA
13201 12th Street, Chino, CA, 91710
Held by Snap On Credit LLC
Misc outstanding checks
$1.60
Paniagua, FranciscoCA
2070 Cranworth Circle, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$1.05
Paniagua, FranciscoCA
2542 Palm Place, Huntington Pk, CA, 90255
Held by Discover Bank
Customer overpayments
$0.67
Paniagua, FranciscoCA
3812 Ramirez Court, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$0.46
Paniagua, FranciscoCA
1086 Delport Avenue, Santa Rosa, CA, 95407
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.31
Paniagua, FranciscoCA
527 North Mott Street Apt 2, Los Angeles, CA, 90033
Held by Paypal
Misc intangible property
$0.25
Paniagua, FranciscoCA
5851 Gotham Street, Bell Gardens, CA, 90201
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Paniagua, FranciscoCA
2357 South Fallbrook Drive, Los Banos, CA, 93635
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Paniagua, FranciscoCA
1930 Channing Way Apt 3C, Berkeley, CA, 94704
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Paniagua, FranciscoCA
Unknown, San Jose, CA, 95122
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.10
Paniagua, FranciscoCA
Unknown, Sacramento, CA, 95823
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Paniagua, FranciscoCA
Unknown, Sacramento, CA, 95823
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
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