Unclaimed property directory
Amih Arch U S Mi Holdings Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Amih Arch U S Mi Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 282
- Total reported
- $107,762
- Largest account
- $12,728.35
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Highlands Residential Mortgage Ltd
12001 North Central Expressway, Dallas, TX, 75243
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$12,728.35
- View possible match →
Primelending, A Plainscapital Compan
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$10,412.49
- View possible match →
Nations Reliable Lending LLC
2506 West Main Street, Houston, TX, 77098
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$8,816.00
- View possible match →
Bank Of America Bulk Refunds Attn P
PO Box ###### Mc Tx# ### ## #, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$5,856.21
- View possible match →
Nations Reliable Lending LLC
2506 West Main Street, Houston, TX, 77098
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$3,971.71
- View possible match →
Bank Of America Mail Code Ca6 914 0
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$3,918.46
- View possible match →
Christeson, Zachary
2722 Edloe Street, Houston, TX, 77027
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$3,796.12
- View possible match →
Loandepot Com LLC
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$3,703.13
- View possible match →
Affinity Lending Solutions LLC
1700 West Loop South, Houston, TX, 77027
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$3,208.63
- View possible match →
Loandepot Com LLC
26642 Towne Centre Drive, Foothill Ranch, CA, 92610
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$2,970.00
- View possible match →
Calcon Mutual Mortgage LLC DBA One T
3131 Camino Del Rio North, San Diego, CA, 92108
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$2,910.60
- View possible match →
McEwen, Ryan B
13711 Pallwood Lane, Cypress, TX, 77429
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$2,602.81
- View possible match →
Marrs, James
4735 Bending Grove, San Antonio, TX, 78259
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$2,544.42
- View possible match →
Drummond, Bryan S
9411 42nd Avenue, Pleasant Prairie, WI, 53158
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2021
$2,116.69
- View possible match →
Cornerstone Mortgage Company
#### West Loop South Suite ###, Houston, TX, 77027
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$2,045.94
- View possible match →
Middleton, Robert
605 Morningside, San Antonio, TX, 78209
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$1,727.54
- View possible match →
Provident Funding Associates
1235 North Dutton Avenue Suite East, Santa Rosa, CA, 95401
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$1,710.94
- View possible match →
Kannan, Parthasarathy
521 Walsh Hill Trail, Cedar Park, TX, 78613
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$1,300.09
- View possible match →
Caliber Home Loans Inc
3701 Regent Boulevard, Irving, TX, 75063
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$1,156.50
- View possible match →
Pairitchie, David
3300 Castera Avenue, Glendale, CA, 91208
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$1,069.19
- View possible match →
Bank Of America Mail Code Ca6 914 0
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$874.67
- View possible match →
Coulam, Jeffrey
14403 Tucumcari Trail, Austin, TX, 78734
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$751.18
- View possible match →
Guild Mortgage Company
5898 Copley Drive, San Diego, CA, 92111
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$725.01
- View possible match →
Uncle, Credit Union
2100 Las Positas Court, Livermore, CA, 94551
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$669.51
- View possible match →
Covantage, Credit Union
723 6th Avenue, Antigo, WI, 54409
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2021
$618.54
- View possible match →
Hopkins, Jeffrey A
603 Main Street, Pewaukee, WI, 53072
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2021
$590.26
- View possible match →
Pinnacle Capital Mortgage LLC
3010 Lava Ridge Court Suite 2, Roseville, CA, 95661
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$576.71
- View possible match →
Maxwell, David
5095 Maplewood Court, Greendale, WI, 53129
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2021
$520.62
- View possible match →
Firstlight, Federal Credit Unio
9983 Kenworthy Street, El Paso, TX, 79924
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2021
$495.28
- View possible match →
Lee, David R
1799 Karen Court, San Jose, CA, 95124
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$488.25
- View possible match →
Stone, Andrew E
2823 Collingwood Drive, Round Rock, TX, 78665
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$467.18
- View possible match →
Commonwealth, Land Title
3480 Vine Street 100, Riverside, CA, 92507
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$449.43
- View possible match →
Ramirez, Claudio Guill
1712 Pomeroy Avenue, Los Angeles, CA, 90033
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$408.26
- View possible match →
Bank Of America N A Isaoa Atima
Pob ###### Mail CD Tx# ### ##, Fort Worth, TX, 76161
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$403.07
- View possible match →
Cornerstone Mortgage Co
#### West Loop South ###, Houston, TX, 77027
Held by Amih Arch U S Mi Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$364.88
- View possible match →
Modgling, John
11708 Long Rifle Cove, Austin, TX, 78754
Held by Amih Arch U S Mi Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$347.50
- View possible match →
Mize, Michael
3403 Wood Fox Drive, Alvin, TX, 77511
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$345.71
- View possible match →
Mojica, Salvador
27745 North Sumner Avenue, Saugus, CA, 91350
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$342.92
- View possible match →
Primelending A Plainscapital Company
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2021
$340.32
- View possible match →
Velazquez, Cynthia
3124 South Arcadian Shores, Ontario, CA, 91761
Held by Amih Arch U S Mi Holdings Inc
Misc outstanding checks
$335.20
- View possible match →
Gray, Michael Lynn
#### Greenville Avenue Suite ###, Dallas, TX, 75206
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$327.04
- View possible match →
Amcap Mortgage Ltd
#### Bellaire Boulevard Suite ###, Houston, TX, 77036
Held by Amih Arch U S Mi Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$322.45
- View possible match →
Chandler, Trenton
3015 Arapaho Drive, Fitchburg, WI, 53719
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2021
$314.76
- View possible match →
Patrick, Sukeforth
14058 Sosna Way, Guerneville, CA, 95446
Held by Amih Arch U S Mi Holdings Inc
Misc outstanding checks
$308.47
- View possible match →
King, Elvin
14411 Circlewood Way, Houston, TX, 77062
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$303.02
- View possible match →
Hashimoto, Henry
12619 Milton Street, Los Angeles, CA, 90066
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$283.53
- View possible match →
Firstlight, Federal Credit Unio
9983 Kenworthy Street, El Paso, TX, 79924
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2021
$272.30
- View possible match →
Rpm Mortgage Inc
3240 Stone Valley Road West, Alamo, CA, 94507
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$271.38
- View possible match →
Rpm Mortgage Inc
3240 Stone Valley Road West, Alamo, CA, 94507
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$271.38
- View possible match →
Sutter, Robert
671 Bonita Avenue, Pleasanton, CA, 94566
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$244.92
- View possible match →
Pmac Lending Services Inc
15325 Fairfield Ranch Road, Chino Hills, CA, 91709
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$243.85
- View possible match →
Donaldson, Roy Lee
310 Morton Street 322, Richmond, TX, 77469
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$238.15
- View possible match →
First National Bank Fox Valley The
550 South Green Bay Road, Neenah, WI, 54956
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2022
$237.06
- View possible match →
Interlinc Mortgage Services LLC
10613 West Sam Houston Parkway Nort, Houston, TX, 77064
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$229.50
- View possible match →
Taylor, James Daniel
#### Belmont Avenue Apt ###a, Dallas, TX, 75206
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$220.05
- View possible match →
Bank Of America
1950 North Stemmons Freeway Suite 6, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$208.39
- View possible match →
Bank Of America
1950 North Stemmons Freeway Suite 6, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$208.28
- View possible match →
Bank Of America Bulk Refunds Attn P
PO Box ###### Mc Tx# ### ## #, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$208.06
- View possible match →
Rushmore Loan Management Services L
15480 Laguna Canyon Road Suite 10, Irvine, CA, 92618
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$182.89
- View possible match →
Thompson, George
1003 Augusta Drive, Richmond, TX, 77469
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$176.88
- View possible match →
Rushmore Loan Management Services L
15480 Laguna Canyon Road Suite 10, Irvine, CA, 92618
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$174.88
- View possible match →
Envoy Mortgage Ltd
#### Westheimer Suite ###, Houston, TX, 77056
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$171.77
- View possible match →
Sun West Mortgage Company Inc
18000 Studebaker Road Suite 20, Cerritos, CA, 90703
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$168.44
- View possible match →
Sandefer, Karla
8918 San Bonita Way, Dallas, TX, 75218
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$162.80
- View possible match →
Estrada, Jesus
2857 Love Lane, Friendswood, TX, 77546
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2021
$162.09
- View possible match →
Bank Of America
1950 North Stemmons Freeway Suite 6, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$159.46
- View possible match →
Herman, Rodger H
4189 Pinewood Lake Drive, Bakersfield, CA, 93309
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$155.88
- View possible match →
Bank Of America
1950 North Stemmons Freeway Suite 6, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$149.83
- View possible match →
Stearns Lending Inc DBA Fpf Wholes
4 Hutton Centre Drive Suite 500, Santa Ana, CA, 92707
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$149.08
- View possible match →
Goodman, Sunni
5807 Hummingbird Street, Houston, TX, 77096
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$149.05
- View possible match →
Bank Of America
1950 North Stemmons Freeway Suite 6, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$143.33
- View possible match →
Bank Of America Bulk Refunds Attn P
PO Box ###### Mc Tx# ### ## #, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$141.07
- View possible match →
Katragadda, Sudharani
2518 Bailey Court, Irving, TX, 75063
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$140.49
- View possible match →
Bank Of America Mail Code Ca6 914 0
1800 Tapo Canyon Road, Simi Valley, CA, 93063
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$138.38
- View possible match →
Waterstone, Mortgage Corpo
N25 W23255 Paul Road, Pewaukee, WI, 53072
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2019
$136.00
- View possible match →
Capital One N A
7933 Preston Road Planob3, Plano, TX, 75024
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$135.59
- View possible match →
Ramsour, Frank
4115 Reynaldo, Spring, TX, 77373
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$133.76
- View possible match →
Bank Of America
1950 North Stemmons Freeway Suite 6, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$132.65
- View possible match →
Ocwen Loan Servicing LLC
1525 South Belt Line Road, Coppell, TX, 75019
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$131.29
- View possible match →
Berner, James W
1019 South 87th Street, West Allis, WI, 53214
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2021
$126.90
- View possible match →
McKnight, Techksell M
1321 Altaville Lane, League City, TX, 77573
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$126.58
- View possible match →
Bank Of America
1950 North Stemmons Freeway Suite 6, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$124.74
- View possible match →
Firstlight, Federal Credit Unio
9983 Kenworthy Street, El Paso, TX, 79924
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2021
$123.82
- View possible match →
Ocwen Loan Servicing LLC
1525 South Belt Line Road, Coppell, TX, 75019
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$122.76
- View possible match →
Hennessey, John
14004 Winter Hill Drive, Little Elm, TX, 75068
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$116.82
- View possible match →
Clemons, Linda
117 Heights Street, Burleson, TX, 76028
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$115.89
- View possible match →
Kallay Lawrence J JR Or Branch Bank
9332 South Sherwood Court, Franklin, WI, 53132
Held by Amih Arch U S Mi Holdings Inc
Premium refunds · Reported 2021
$115.61
- View possible match →
Nations Reliable Lending LLC
2506 West Main Street, Houston, TX, 77098
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$113.85
- View possible match →
Graham, Deatra
304 Christy Kay Lane, Rhome, TX, 76078
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$112.97
- View possible match →
Sn Servicing Corporation
323 Fifth Street, Eureka, CA, 95501
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$112.76
- View possible match →
Countrywide, Home Loans
31303 Agoura Road, Westlake Village, CA, 91361
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$111.08
- View possible match →
Bank Of America
1950 North Stemmons Freeway Suite 6, Dallas, TX, 75207
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$110.60
- View possible match →
Scism, Amber
707 Derry Circle, Vacaville, CA, 95688
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$109.73
- View possible match →
Capital One N A
7933 Preston Road Planob3, Plano, TX, 75024
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2021
$109.21
- View possible match →
Bate, Matthew
9514 Arcade Drive, Spring, TX, 77379
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$107.34
- View possible match →
Fitzhugh, Joshua
4807 Misty Brook Cove, Austin, TX, 78727
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$106.50
- View possible match →
Uncle, Credit Union
2100 Las Positas Court, Livermore, CA, 94551
Held by Amih Arch U S Mi Holdings Inc
Premium refunds
$104.97
- View possible match →
Dhi Mortgage Company Ltd
10700 Pecan Park Boulevard, Austin, TX, 78750
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$104.73
- View possible match →
Ramos, Diego
109 Castellanos Court, Laredo, TX, 78045
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$103.71
- View possible match →
Cornerstone Mortgage Company
#### West Loop South Suite ###, Houston, TX, 77027
Held by Amih Arch U S Mi Holdings Inc
Insurance premium refund (IN05) · Reported 2020
$102.85