Unclaimed property reported under Paniagua, Manuel
54 records · $4,195 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 54. Search by name and address to narrow it to yours.
Paniagua, ManuelTX
305 North Ford Street, Wharton, TX, 77488
Held by Capital One
Savings account (AC02) · Reported 2019
$1,260.66
$548.00
Paniagua, ManuelTX
2710 Cardinal Street, Victoria, TX, 77901
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2013
$442.41
Paniagua, ManuelCA
13146 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Acc Capital Holdings Inc
Accounts payable
$350.00
Paniagua, ManuelTX
555 Normandy Street Apt 913, Houston, TX, 77015
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$160.00
Paniagua, ManuelCA
17874 Marygold Avenue Apt 8, Bloomington, CA, 92316
Held by Capital One Bank, National Association
Misc outstanding checks
$155.35
Paniagua, ManuelTX
305 North Ford Street, Wharton, TX, 77488
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$124.35
Paniagua, ManuelTX
305 North Ford Street, Wharton, TX, 77488
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$111.28
Paniagua, ManuelTX
7314 Log Cradle Drive, Houston, TX, 77041
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Paniagua, ManuelCA
509 Polk Street, Santa Maria, CA, 93458
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Paniagua, ManuelTX
#### Fm #### Road, Hitchcock, TX, 77563
Held by Capital One
Savings account (AC02) · Reported 2015
$99.61
Paniagua, ManuelCA
4631 Elmwood Road, El Sobrante, CA, 94803
Held by Csaa Insurance Group
Customer overpayments
$81.00
$78.88
Paniagua, ManuelTX
8626 Greenmound Avenue, Dallas, TX, 75227
Held by Leggett & Platt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$53.30
Paniagua, ManuelTX
#### Fm #### Road, Hitchcock, TX, 77563
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$52.50
Paniagua, ManuelCA
15957 Randall Avenue, Yucca Valley, CA, 92284
Held by Fidelity National Title Company
Refunds due
$50.00
Paniagua, ManuelCA
327 Santa Isabel Avenue, Newport Beach, CA, 92660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.45
Paniagua, ManuelCA
612 West Vernon Avenue, Los Angeles, CA, 90037
Held by Southern California Gas Co.
Other
$47.48
Paniagua, ManuelCA
17874 Marygold Avenue Apt 8, Bloomington, CA, 92316
Held by Capital One Bank National Association
Accounts-receivable credit balance
$37.10
Paniagua, ManuelCA
14337 San Jose Street, Mission Hills, CA, 91345
Held by Kmart Corporation
Wages, payroll, salaries
$33.18
Paniagua, ManuelTX
14022 Brownwood Street, Houston, TX, 77015
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$29.94
Paniagua, ManuelCA
9241 Layton Street, Rancho Cucamonga, CA, 91730
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$26.01
Paniagua, ManuelCA
17874 Marygold Avenue Apt 8, Bloomington, CA, 92316
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Paniagua, ManuelCA
848 West 2nd Avenue, Chico, CA, 95926
Held by Wingmen V LLC
Wages, payroll, salaries
$18.62
Paniagua, ManuelCA
2922 Pennsylvania Avenue Apt 3, Los Angeles, CA, 90033
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Paniagua, ManuelCA
19 Merrydale Road Apt 2, San Rafael, CA, 94903
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.50
Paniagua, ManuelCA
1732 King Road, Holtville, CA, 92250
Held by Premium Financing Specialists Inc.
Misc outstanding checks
$15.17
$15.00
Paniagua, ManuelCA
9241 Layton Street, Rancho Cucamonga, CA, 91730
Held by HSA Bank
Health savings account
$11.99
Paniagua, ManuelCA
1446 West Juliet Avenue, Tulare, CA, 93274
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$11.38
Paniagua, ManuelCA
Unknown, Napa, CA, 94558
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Paniagua, ManuelCA
10807 Leland Avenue, Whittier, CA, 90605
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Paniagua, ManuelCA
15 East Cantaloupe Street, Heber, CA, 92249
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.43
Paniagua, ManuelCA
672 Acacia Street, Lake Elsinore, CA, 92530
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.69
Paniagua, ManuelCA
6939 Woodman Avenue Apt 315, Van Nuys, CA, 91405
Held by Ford Motor Credit Company
Refunds due
$6.96
Paniagua, ManuelCA
6910 Ben Avenue 4, North Hollywood, CA, 91605
Held by Loya Casualty Insurance Company
Premium refunds
$5.16
Paniagua, ManuelCA
2922 Pennsylvania Avenue Apt 3, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.69
$4.69
Paniagua, ManuelCA
9241 Layton Street, Rancho Cucamonga, CA, 91730
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$4.51
$3.00
Paniagua, ManuelCA
848 West 2nd Avenue, Chico, CA, 95926
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$2.64
Paniagua, ManuelCA
1348 Yukon Way Apt #28, Novato, CA, 94947
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$2.07
Paniagua, ManuelCA
1011 East 47th Street, Los Angeles, CA, 90011
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.95
Paniagua, ManuelCA
1025 East 42nd Street, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$1.44
Paniagua, ManuelCA
14337 San Jose Street, Mission Hills, CA, 91345
Held by Capital One NA
Checking accounts
$1.10
Paniagua, ManuelCA
5052 Ardelle Avenue, Stockton, CA, 95215
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$1.00
Paniagua, ManuelCA
509 Polk Street, Santa Maria, CA, 93458
Held by Aurora Loan Services
Escrow accounts
$0.53
Paniagua, ManuelCA
1446 West Juliet Avenue, Tulare, CA, 93274
Held by Integon Indemnity Insurance Company
Premium refunds
$0.44
Paniagua, ManuelCA
10807 Leland Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$0.18
Paniagua, ManuelCA
2922 Pennsylvania Avenue Apt 3, Los Angeles, CA, 90033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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