Unclaimed property directory
Unclaimed property held by Asi Preferred Ins Corp
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 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 →
Lao, Pinky
C O Dimont And Associates 18451 North Dallas Parkway Suite, Dallas, TX, 75287
Held by Asi Preferred Ins Corp
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
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$5,102.44
- View possible match →
Quicken Loans Inc Isaoa
C O Dimont And Associates 18451 North Dallas Parkway Suite, Dallas, TX, 75287
Held by Asi Preferred Ins Corp
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
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
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
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
Insurance premium refund (IN05) · Reported 2021
$940.00
- View possible match →
Clark, Gary
12101 Musket Rim, Austin, TX, 78783
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2021
$940.00
- View possible match →
Cromwell, James
3933 Millbrook Drive, San Angelo, TX, 76904
Held by Asi Preferred Ins Corp
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
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
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
Insurance premium refund (IN05) · Reported 2022
$706.00
- View possible match →
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
Insurance premium refund (IN05) · Reported 2024
$577.00
- View possible match →
Shoumate, Jill
8605 Romana Court, Flower Mound, TX, 75022
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$577.00
- View possible match →
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
- View possible match →
Seminole Gardens LLC
2603 Watkins Way, Austin, TX, 78746
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$364.00
- View possible match →
Manoni, Marc
#### Louis Henna Boulevard Apt ###, Round Rock, TX, 78664
Held by Asi Preferred Ins Corp
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
Insurance premium refund (IN05) · Reported 2023
$347.81
- View possible match →
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
- View possible match →
Cummings, Tamia
#### Louetta Road Apt ##### Spring, TX, 77388
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$331.00
- View possible match →
Maynard, Latoya
1907 Hampton Street Houston, TX, 77088
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$280.00
- View possible match →
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
- View possible match →
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
- View possible match →
Williams, Natalie
#### Aldrich Street ###, Austin, TX, 78723
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2023
$203.70
- View possible match →
Pangburn, Lydia
2518 Elizabeth Loncki Drive, Jbsa Lackland, TX, 78236
Held by Asi Preferred Ins Corp
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
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
- View possible match →
Gateway Investments LLC
3329 Wilshire Avenue, Grapevine, TX, 76051
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2022
$138.00
- View possible match →
Vaughn, Richard
810 Borden Street, Sugar Land, TX, 77478
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2019
$135.00
- View possible match →
Vaughn-Martinez, Ada
810 Borden Street, Sugar Land, TX, 77478
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2019
$135.00
- View possible match →
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
- View possible match →
Christian, Tracy
222 Browder Street 803, Dallas, TX, 75201
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2016
$119.00
- View possible match →
Davis, Sofia
222 Browder Street 803 83318, Dallas, TX, 75201
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2016
$119.00
- View possible match →
Luzano, Jayson
#### Bandera Highway Apt ###, Kerrville, TX, 78028
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$109.00
- View possible match →
Luzano, Cerliza
#### Bandera Highway Apt ###, Kerrville, TX, 78028
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$109.00
- View possible match →
Martinez, Orlando
11011 Shetland Hills, San Antonio, TX, 78254
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2019
$104.00
- View possible match →
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
- View possible match →
Alexander, Sheri
3812 North Hall Street, Dallas, TX, 75219
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$101.00
- View possible match →
Alexander, John
3812 North Hall Street, Dallas, TX, 75219
Held by Asi Preferred Ins Corp
Insurance premium refund (IN05) · Reported 2024
$101.00
- View possible match →
Kuchta, Sarah
5939 Akin Place, San Antonio, TX, 78261
Held by Asi Preferred Ins Corp
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
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