Unclaimed property directory
Asi Preferred Ins Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Asi Preferred Ins Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 82
- Total reported
- $48,857
- Largest account
- $5,102.44
Distribution of shown amounts
Dollar ranges for the 82 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.
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Lao, Pinky
C O Dimont And Associates 18451 North Dallas Parkway Suite, Dallas, TX, 75287
Held by Asi Preferred Ins Corp
Co-owners on this record: Lao, Virgilio, Quicken Loans Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,102.44
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Lao, Virgilio
C O Dimont And Associates 18451 North Dallas Parkway Suite, Dallas, TX, 75287
Held by Asi Preferred Ins Corp
Co-owners on this record: Lao, Pinky, Quicken Loans Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,102.44
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Quicken Loans Inc Isaoa
C O Dimont And Associates 18451 North Dallas Parkway Suite, Dallas, TX, 75287
Held by Asi Preferred Ins Corp
Co-owners on this record: Lao, Pinky, Lao, Virgilio
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,102.44
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Restore Now LLC
4490 Eldorado Parkway Apt 514, McKinney, TX, 75070
Held by Asi Preferred Ins Corp
Co-owners on this record: Banastre, David, Wells Fargo Bank NA 936
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,644.20
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Wells Fargo Bank NA 936
4490 Eldorado Parkway Apt 514, McKinney, TX, 75070
Held by Asi Preferred Ins Corp
Co-owners on this record: Banastre, David, Restore Now LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,644.20
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Banastre, David
4490 Eldorado Parkway Apt 514, McKinney, TX, 75070
Held by Asi Preferred Ins Corp
Co-owners on this record: Restore Now LLC, Wells Fargo Bank NA 936
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,644.20
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Santoni, Bernice
6014 River Grove Bend Drive, Humble, TX, 77346
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$2,415.00
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Masterton, Elizabeth
7417 Turnback Ledge Trail, Lago Vista, TX, 78645
Held by Asi Preferred Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,393.61
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Bunnell, Cecilia
### Crown Pointe Boulevard Apt ####, Weatherford, TX, 76087
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$1,081.00
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Clark, Carol
12101 Musket Rim, Austin, TX, 78783
Held by Asi Preferred Ins Corp
Co-owner on this record: Clark, Gary
Insurance premium refund (IN05) · Reported 2021
$940.00
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Clark, Gary
12101 Musket Rim, Austin, TX, 78783
Held by Asi Preferred Ins Corp
Co-owner on this record: Clark, Carol
Insurance premium refund (IN05) · Reported 2021
$940.00
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Cromwell, James
3933 Millbrook Drive, San Angelo, TX, 76904
Held by Asi Preferred Ins Corp
Co-owner on this record: Cromwell, Heather
Insurance premium refund (IN05) · Reported 2024
$881.00
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Cromwell, Heather
3933 Millbrook Drive, San Angelo, TX, 76904
Held by Asi Preferred Ins Corp
Co-owner on this record: Cromwell, James
Insurance premium refund (IN05) · Reported 2024
$881.00
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Hargis, Bruce
1280 Troon Drive, Frisco, TX, 75036
Held by Asi Preferred Ins Corp
Co-owner on this record: Hargis, Daria
Insurance premium refund (IN05) · Reported 2022
$706.00
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Hargis, Daria
1280 Troon Drive, Frisco, TX, 75036
Held by Asi Preferred Ins Corp
Co-owner on this record: Hargis, Bruce
Insurance premium refund (IN05) · Reported 2022
$706.00
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Duckworth, Jeremy
17203 Northwest Military Highway Apt 7108, San Antonio, TX, 78257
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$630.00
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Berryman, Shirley
8605 Romana Court, Flower Mound, TX, 75022
Held by Asi Preferred Ins Corp
Co-owner on this record: Shoumate, Jill
Insurance premium refund (IN05) · Reported 2024
$577.00
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Shoumate, Jill
8605 Romana Court, Flower Mound, TX, 75022
Held by Asi Preferred Ins Corp
Co-owner on this record: Berryman, Shirley
Insurance premium refund (IN05) · Reported 2024
$577.00
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Herrera, Jose
1901 Mansfield Road, Cedar Hill, TX, 75104
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2018
$478.00
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Samuels, Roman
6609 Capriola Drive, Austin, TX, 78745
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$370.00
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Seminole Gardens LLC
2603 Watkins Way, Austin, TX, 78746
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$364.00
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Manoni, Marc
#### Louis Henna Boulevard Apt ###, Round Rock, TX, 78664
Held by Asi Preferred Ins Corp
Co-owner on this record: Manoni, Tara
Insurance premium refund (IN05) · Reported 2023
$347.81
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Manoni, Tara
#### Louis Henna Boulevard Apt ###, Round Rock, TX, 78664
Held by Asi Preferred Ins Corp
Co-owner on this record: Manoni, Marc
Insurance premium refund (IN05) · Reported 2023
$347.81
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Kimmons, Robert
3033 Chimney Rock Road Suite 200, Houston, TX, 77056
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2020
$337.00
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Cummings, Tamia
#### Louetta Road Apt ##### Spring, TX, 77388
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$331.00
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Maynard, Latoya
1907 Hampton Street Houston, TX, 77088
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$280.00
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Adams, Sherri E
6400 Legacy Drive Attn Workout Dept Lane *********, Plano, TX, 75025
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2016
$277.00
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Adams, John D
6400 Legacy Drive Attn Workout Dept Lane ********* 83318, Plano, TX, 75025
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2016
$277.00
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Bank Of American Home Loans
6400 Legacy Drive Attn Workout Dept Lane ********* 83318, Plano, TX, 75025
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2016
$277.00
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Williams, Natalie
#### Aldrich Street ###, Austin, TX, 78723
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$203.70
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Pangburn, Lydia
2518 Elizabeth Loncki Drive, Jbsa Lackland, TX, 78236
Held by Asi Preferred Ins Corp
Co-owner on this record: Pangburn, Eric
Insurance premium refund (IN05) · Reported 2019
$201.50
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Pangburn, Eric
2518 Elizabeth Loncki Drive, Jbsa Lackland, TX, 78236
Held by Asi Preferred Ins Corp
Co-owner on this record: Pangburn, Lydia
Insurance premium refund (IN05) · Reported 2019
$201.50
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Godbold, Phillip
2311 Ridgeview, Sachse, TX, 75048
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2017
$186.00
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Lobin, Darrell
1256 Logan Drive, Lewisville, TX, 75077
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$169.00
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Estate Of Debo Debo
3145 Destiny Point Drive, El Paso, TX, 79938
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$164.00
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Gateway Investments LLC
3329 Wilshire Avenue, Grapevine, TX, 76051
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2022
$138.00
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Vaughn, Richard
810 Borden Street, Sugar Land, TX, 77478
Held by Asi Preferred Ins Corp
Co-owner on this record: Vaughn-Martinez, Ada
Insurance premium refund (IN05) · Reported 2019
$135.00
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Vaughn-Martinez, Ada
810 Borden Street, Sugar Land, TX, 77478
Held by Asi Preferred Ins Corp
Co-owner on this record: Vaughn, Richard
Insurance premium refund (IN05) · Reported 2019
$135.00
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Bank Of America
Post Office Box 961291, Ft Worth, TX, 76161
Held by Asi Preferred Ins Corp
Unidentified insurance remittance (IN06) · Reported 2022
$134.00
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Christian, Tracy
222 Browder Street 803, Dallas, TX, 75201
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2016
$119.00
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Davis, Sofia
222 Browder Street 803 83318, Dallas, TX, 75201
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2016
$119.00
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Luzano, Jayson
#### Bandera Highway Apt ###, Kerrville, TX, 78028
Held by Asi Preferred Ins Corp
Co-owner on this record: Luzano, Cerliza
Insurance premium refund (IN05) · Reported 2024
$109.00
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Luzano, Cerliza
#### Bandera Highway Apt ###, Kerrville, TX, 78028
Held by Asi Preferred Ins Corp
Co-owner on this record: Luzano, Jayson
Insurance premium refund (IN05) · Reported 2024
$109.00
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Martinez, Orlando
11011 Shetland Hills, San Antonio, TX, 78254
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2019
$104.00
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Bend Rentals South West Inc
PO Box 270184, Houston, TX, 77277
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$103.00
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Alexander, Sheri
3812 North Hall Street, Dallas, TX, 75219
Held by Asi Preferred Ins Corp
Co-owner on this record: Alexander, John
Insurance premium refund (IN05) · Reported 2024
$101.00
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Alexander, John
3812 North Hall Street, Dallas, TX, 75219
Held by Asi Preferred Ins Corp
Co-owner on this record: Alexander, Sheri
Insurance premium refund (IN05) · Reported 2024
$101.00
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Kuchta, Sarah
5939 Akin Place, San Antonio, TX, 78261
Held by Asi Preferred Ins Corp
Co-owner on this record: Kuchta, Ryan
Insurance premium refund (IN05) · Reported 2020
$94.00
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Kuchta, Ryan
5939 Akin Place, San Antonio, TX, 78261
Held by Asi Preferred Ins Corp
Co-owner on this record: Kuchta, Sarah
Insurance premium refund (IN05) · Reported 2020
$94.00
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Beeler, Flora
14928 Mueschke Road 720 Cypress, TX, 77433
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$88.97
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Estate Of Claudia Huffenberger
9902 Alms Park Drive, San Antonio, TX, 78250
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2018
$87.50
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Stephen S Ventures LLC
5401 Stone Lake Drive, Wichita Falls, TX, 76310
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2022
$87.00
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Pichon, Irene
5500 Kelcourt Drive, Flower Mound, TX, 75022
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2021
$81.00
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Sorrentino, Christopher
5757 Wooldridge Road Apt 21A, Corpus Christi, TX, 78414
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2017
$62.45
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Rodriguez, Arlene
6820 Cypress Pt North Apt 2, Austin, TX, 78746
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2022
$57.00
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Simon, Kelvin
15270 Voss Road Apt 1013, Sugar Land, TX, 77498
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$56.39
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Hursh, Caroline
371 South 1st Street Apt 257 Austin, TX, 78704
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$56.20
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Murphy, Harold
2611 Sand Shore Drive, Conroe, TX, 77304
Held by Asi Preferred Ins Corp
Co-owner on this record: Murphy, Patricia
Insurance premium refund (IN05) · Reported 2018
$55.00
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Murphy, Patricia
2611 Sand Shore Drive, Conroe, TX, 77304
Held by Asi Preferred Ins Corp
Co-owner on this record: Murphy, Harold
Insurance premium refund (IN05) · Reported 2018
$55.00
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Gateway Investments LLC
3329 Wilshire Avenue, Grapevine, TX, 76051
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2022
$52.00
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Cunningham, Mark
7885 Lakewood Drive Austin, TX, 78750
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$52.00
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Cunningham, Mark
7885 Lakewood Drive Austin, TX, 78750
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$49.00
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Hernandez, William A
13983 Maximos Drive, Houston, TX, 77083
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2016
$47.75
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Cunningham, Mark
7885 Lakewood Drive Austin, TX, 78750
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$46.00
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Wareing, Rebecca
1213 Nantucket Drive Unit D, Houston, TX, 77057
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$41.00
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Taylor, Matthew
3351 Coral Grove Drive, San Antonio, TX, 78247
Held by Asi Preferred Ins Corp
Co-owner on this record: Taylor, Sandra
Insurance premium refund (IN05) · Reported 2015
$38.00
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Taylor, Sandra
3351 Coral Grove Drive, San Antonio, TX, 78247
Held by Asi Preferred Ins Corp
Co-owner on this record: Taylor, Matthew
Insurance premium refund (IN05) · Reported 2015
$38.00
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Flanagan, Christopher
405 Roy Street, Houston, TX, 77007
Held by Asi Preferred Ins Corp
Co-owner on this record: Flanagan, Jane
Insurance premium refund (IN05) · Reported 2022
$34.00
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Flanagan, Jane
405 Roy Street, Houston, TX, 77007
Held by Asi Preferred Ins Corp
Co-owner on this record: Flanagan, Christopher
Insurance premium refund (IN05) · Reported 2022
$34.00
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Cepeda, De Velasco Maria
124 April Point Drive, North Montgomery, TX, 77356
Held by Asi Preferred Ins Corp
Co-owner on this record: De Velasco Mendivil Pedro A
Insurance premium refund (IN05) · Reported 2023
$33.00
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De Velasco Mendivil Pedro A
124 April Point Drive, North Montgomery, TX, 77356
Held by Asi Preferred Ins Corp
Co-owner on this record: Cepeda, De Velasco Maria
Insurance premium refund (IN05) · Reported 2023
$33.00
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Shenu LLC
124 April Point Drive, North Montgomery, TX, 77356
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$33.00
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Davies, Samuel
4213 Dottie Drive, Plano, TX, 75074
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2018
$29.00
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Morgan, Rebecca
US Embassy Mexico City/pol PO Box 9000, Brownvills, TX, 78520
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2018
$29.00
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McDonald, Woodrow
Pmb ### #### Agora Parkway Suite 111, Selmar, TX, 78154
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$29.00
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Mack, Kenneth
412 Sierra Drive, Euless, TX, 76040
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$26.61
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Piotrowski, Mark
2222 Medical District Drive Apt 4, Dallas, TX, 75235
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$26.00
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Ramos, Antonio
9007 Bowen Br, San Antonio, TX, 78254
Held by Asi Preferred Ins Corp
Co-owner on this record: Ramos, Anita
Insurance premium refund (IN05) · Reported 2019
$25.00
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Ramos, Anita
9007 Bowen Br, San Antonio, TX, 78254
Held by Asi Preferred Ins Corp
Co-owner on this record: Ramos, Antonio
Insurance premium refund (IN05) · Reported 2019
$25.00
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Klein, Erika
14 East Thymewood Place, The Woodlands, TX, 77382
Held by Asi Preferred Ins Corp
Co-owner on this record: Klein, Barry
Insurance premium refund (IN05) · Reported 2022
$25.00
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Klein, Barry
14 East Thymewood Place, The Woodlands, TX, 77382
Held by Asi Preferred Ins Corp
Co-owner on this record: Klein, Erika
Insurance premium refund (IN05) · Reported 2022
$25.00
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Wooten, Derek
7915 Hertfordshire Drive Spring, TX, 77379
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$25.00