Unclaimed property directory
Unclaimed property held by A And M Dq Investment LLC
Browse possible unclaimed-property accounts associated with A And M Dq Investment LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 41
- Total reported
- $3,255
- Largest account
- $224.02
Distribution of shown amounts
Dollar ranges for the 41 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Pouncy, Mitchell
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$224.02
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Antsulevich, Andrei
507 Governors Place Drive, Katy, TX, 77450
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$205.25
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Montalvo, Melissa
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$189.54
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Pham, Doan
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$178.07
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Hair, Brennon
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$177.14
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Washington, Ravon
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$167.38
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Tornero, Victor
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$147.29
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Samarripas, Joel
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$139.32
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Santee, Tiffany
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$125.53
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Carrizales, Silverio
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$124.83
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Oostendorp, Sarah
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$119.91
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Wright, Joann
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$116.11
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Faniel, Latoya
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$104.13
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Nguyen, Amanda
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$86.32
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Rodriguez, Hardy
702 Geronimo Court, Katy, TX, 77450
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$78.67
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Marin, Sara
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$76.39
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Mendez, Omar
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$66.96
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Hernandez, Angel
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$60.88
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Villasenor, Epifania
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.65
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Smith, Madalyn
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$54.62
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Williams, Anjelica
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$50.83
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Mora, Juan
#### South Mason Road ####, Katy, TX, 77450
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$45.80
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Cruz, Maria
#### Clay Hill Road ###, Houston, TX, 77084
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$42.75
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Johnson, Tanesia
#### Reading Road ####, Rosenberg, TX, 77471
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$42.75
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Karimu, Elizabeth
24530 Foxberry Glen Lane, Katy, TX, 77494
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$37.94
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Lozano, Emmanuel
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$37.57
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Harris, Jakira
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.83
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Bello, Abosede
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.83
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Antsulevich, Andrei
507 Governors Place Drive, Katy, TX, 77450
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.83
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Guarnero, Kerrie
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$36.22
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Smith, Dewayne
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.16
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Johnson, Elexus
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$34.63
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Atrian, Leticia
7806 Alegria Drive, Houston, TX, 77083
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.49
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Carlota, Sam Carlota Sam
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.49
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Alfaro, Cristian
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.48
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Pilbeam, Stephen
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.48
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Fredrick, Gesele
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.48
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Arredondo Maria De La Paz
#### South Mason Road ###, Katy, TX, 77450
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$30.79
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Gonzalez, Josue
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$28.53
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Castaneda, Leticia
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$26.17
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Santana, Federico
No address on file
Held by A And M Dq Investment LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$26.17