Unclaimed property directory
Unclaimed property held by Annuity Investors Lic
Browse possible unclaimed-property accounts associated with Annuity Investors Lic, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 600
- Total reported
- $321,745
- Largest account
- $42,383.85
Distribution of shown amounts
Dollar ranges for the 50 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.
- View possible match →
Loop, Larry
9419 Val Verde, Houston, TX, 77063
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$42,383.85
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Estate Of Pearl Davenport
C O Escheat Funds Tx 567 County Road 214, Bay City, TX, 77414
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$18,462.26
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Genesis Financial Group
FBO Karen Black 1400 Preston Road, Plano, TX, 75093
Held by Annuity Investors Lic
Insurance premium refund (IN05) · Reported 2019
$16,715.23
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Estate Of Nathaniel Mitchell
C O Escheat Funds Tx 7750 Lyndon B Johnson Fwy, Dallas, TX, 75251
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$13,215.83
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Jones, Dorothy
C O Escheat Funds Tx ##### West State Highway ##, Liberty Hill, TX, 78642
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$12,826.81
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John, E Lee
10907 Gable Drive, Dallas, TX, 75229
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2018
$11,983.65
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Ramirez, Oralia
PO Box 37643, San Antonio, TX, 78237
Held by Annuity Investors Lic
Insurance premium refund (IN05) · Reported 2024
$10,406.32
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Brian, Johnson Custodian
For Trentan Johnson Under Tx U P O Box 941, White Oak, TX, 75693
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$9,512.13
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Est Of Manuel Valles & Altagracia Valles
Disputed Claim C O Escheat Funds Tx 2015 Sage Run, San Antonio, TX, 78253
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$8,819.95
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Garcia, Margie
C O Escheat Funds Tx 4418 Emerson Drive, Grand Prairie, TX, 75052
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$8,472.50
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Heines Family Trust Dated 6 18 01 The
C O Escheat Funds Tx 600 South Jupiter Road, Richardson, TX, 75081
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$7,470.52
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Johnson, Hannah
P O Box 941, White Oak, TX, 75693
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$7,134.10
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Burden, Brandon
580 Decker Drive Suite 115, Irving, TX, 75062
Held by Annuity Investors Lic
Insurance agent credit balance (IN08) · Reported 2023
$6,643.69
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Jonathan Rosen C O Escheat Funds Tx
10854 Villa Haven Drive, Dallas, TX, 75238
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$6,492.09
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Estate Of Alfred Bug
C/o Escheat Funds 19973 Darlene Lane, Porter, TX, 77365
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$4,941.45
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Asher, Paula
C O Escheat Funds Tx 7315 Park Lake Drive, Dallas, TX, 75230
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$4,688.06
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Estate Of Dorothy Freeman C O Escheat F
#### Redmond Drive Apt ####, Dallas, TX, 75211
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$4,591.91
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Heines Family Trust Dtd # ## ####
C O Escheat Funds Tx 600 South Jupiter Road, Richardson, TX, 75081
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$4,470.21
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Estate Of Richard J Aguilar
C O Escheat Funds Tx 11912 High Valley, Dallas, TX, 75234
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$4,379.43
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Yarbrough, Anson
C O Escheat Funds Tx 2616 Squire Street, Irving, TX, 75062
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$3,652.97
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Sharyland Isd 403B
Attn: Risk Management 1106 North Shary Road, Mission, TX, 78572
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2015
$3,600.00
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Atlantic Finanncial Inc
Lenin Aguilar ##### North Central Expwy ###, Dallas, TX, 75243
Held by Annuity Investors Lic
Insurance agent credit balance (IN08) · Reported 2023
$2,761.74
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Sanders, Gregory
##### Ledgemont Lane Apt ###, Addison, TX, 75001
Held by Annuity Investors Lic
Insurance agent credit balance (IN08) · Reported 2023
$2,737.79
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Obrien, Tamara
4616 West Lovus Lane Apt 128, Dallas, TX, 75209
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2009
$2,721.69
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Wilson, Nancy
6728 North Tower Road, Edinburg, TX, 78542
Held by Annuity Investors Lic
Insurance premium refund (IN05) · Reported 2016
$2,348.29
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Jones, Adena
C O Escheat Funds Tx 7442 Chesterfield Drive Apt C, Dallas, TX, 75237
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,303.25
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San, Berardino City Unified
121 East Franklin Street, Hillsboro, TX, 76645
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2013
$2,000.00
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Muleshoe Isd Roth 403B
C O First Financial Group PO Box 670329, Houston, TX, 77267
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2023
$2,000.00
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Jennifer, Parker
C/o Escheat Funds Tx 9550 North Wayside, Houston, TX, 77029
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,972.61
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Estate Of Albert Bryant JR
C O Escheat Funds Tx 2761 Burlington Boulevard, Dallas, TX, 75211
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,939.03
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Uta Brokerage Group LP
5508 Parkcrest, Austin, TX, 78731
Held by Annuity Investors Lic
Insurance agent credit balance (IN08) · Reported 2019
$1,900.35
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Octaviano Pina Diaz Guardian Of
11023 Maize Lane, Houston, TX, 77041
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2018
$1,884.72
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Click, Kim
C O Escheat Funds Tx 3709 Marquette, Dallas, TX, 75225
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,783.52
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Meridian Isd 403B 11
PO Box 349, Meridian, TX, 76665
Held by Annuity Investors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$1,537.62
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Ameritrade, Td
FBO Julie R Cowley Asset Transfer Services PO Box 650567, Dallas, TX, 75265
Held by Annuity Investors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,477.35
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Ostermann, Oliver
11076 Peninsula Lane, Fort Worth, TX, 76244
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$1,460.50
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Royal Alliance Associates Inc
Attn Compensation Dept #### Allen Park L# ##, Houston, TX, 77019
Held by Annuity Investors Lic
Insurance agent credit balance (IN08) · Reported 2022
$1,392.96
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Harold Lewis Vs Garrett & Grant Moore
Disputed Claim C O Escheat Funds Tx 4 Rochelle Court, Mansfield, TX, 76063
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,389.07
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Royal Alliance Associates Inc
Attn Compensation Dept #### Allen Park L# ##, Houston, TX, 77019
Held by Annuity Investors Lic
Insurance agent credit balance (IN08) · Reported 2023
$1,311.98
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Estate Of Alfred Bug
C/o Escheat Funds 19973 Darlene Lane, Porter, TX, 77365
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,280.53
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Premier Fiberglass Inc Hhcc Inc
P O Box 17785, Austin, TX, 78760
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2014
$1,245.43
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Everman Isd 403B
608 Townley, Everman, TX, 76140
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2023
$1,200.00
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Estate Of Kevin Manuel
C O Escheat Funds Tx 213 South Macarthur Boulevard, Coppell, TX, 75019
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,137.16
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Garza, Natalie
C O Escheat Funds Tx 1428 Dale, Corpus Christi, TX, 78404
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,031.54
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University Of Housto
Payroll Office PO Box 3368, Houston, TX, 77253
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2016
$1,008.00
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Premier Fiberglass Inc Hhcc Inc
PO Box 17785, Austin, TX, 78760
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2012
$1,004.61
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Houston Community College 403B
FBO Steven East Dessens Attn Payroll P O Box 667517, Houston, TX, 77266
Held by Annuity Investors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,000.00
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Christopher, R Martin
P O Box 163, Barstow, TX, 79719
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$861.05
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Trinity Estate Prote
North Richland Hills, TX, 76180
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2004
$813.04
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Deleon, Guadalupe M
No address on file
Held by Annuity Investors Lic
Unidentified insurance remittance (IN06) · Reported 2004
$813.04