Unclaimed property directory
Unclaimed property held by Augusta Financial Group Inc
Browse possible unclaimed-property accounts associated with Augusta Financial Group Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 349
- Total reported
- $268,874
- Largest account
- $175,000.00
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.
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Odiorne, James T
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1992
$175,000.00
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Sobeeh, Nahid Hassan
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1989
$5,000.00
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Becker, Willi
Lokkoppel 75, Hamburg 60, 00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$4,091.49
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Becker, Marianne
Lokkoppel 75, Hamburg 60, 00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$4,091.49
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Cacchione, Edgardo
#### Fonvilla Apt ####, Houston, TX, 77074
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1990
$3,418.89
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Cacchione, Marta T
#### Fonvilla Apt ####, Houston, TX, 77074
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1990
$3,418.89
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Rottman, Carlos E
00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1992
$3,159.19
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Rottman, Velma V De
00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1992
$3,159.19
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Cardenas De Gonzalez Aura Celina
Avenue 11D 50 & 40 Urb. Canto Claro, Maracaibo Edo Zulia, 00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1989
$2,065.74
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Aragort, Rosa Virginia
TX, 00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1988
$1,895.42
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Contract Salvage Manufacturing Co
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1989
$1,700.00
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Behar, Sami
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,675.88
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A, Commercial Venture
In Roman Forest, 00000
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1992
$1,460.29
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Zena, Jose
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,432.45
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Steward Henley Foundation
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1991
$1,312.95
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Rinell, Roderick Or Mrs
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$1,113.28
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Athanasia, Christou
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1989
$985.00
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Engineering, Technology
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$939.18
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Gomez, Miguel Angel
00000
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1990
$909.50
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Marcomichelakis, J
1102 Street Agnes Apt#19, Houston, TX, 77030
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1988
$853.77
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Ingram, Margaret B
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1991
$808.79
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Salcedo Rubio M D Humberto Hugo
Avenue Union Sur 587, Guadalajara Jalisco, 00000
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1989
$772.16
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Stanford, Mary Elizabeth
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$751.27
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Zehna, Jose Carlos
00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1990
$750.50
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Taborelli, Sylvia
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$744.77
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Amieva, Jose Antonio
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$731.14
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Aviation Charter Inc
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$710.13
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Castro, Victor
#### South Voss K###, Houston, TX, 77057
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$618.68
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Castro, Carmer
Same, 00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$618.68
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Kwack, Moon Sub
7510 Brompton, Houston, TX, 77025
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$610.19
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Kwack, Ki Keun
7510 Brompton, Houston, TX, 77025
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$610.19
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Vernaza, Mario
1106 Houston Place, Houston, TX, 00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1992
$600.81
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Vernaza, Gloria
1124 Houston Place, Houston, TX, 00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1992
$600.81
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Penner, Lisa
TX, 00000
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1990
$579.44
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Cloete, Michael Graham
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1991
$577.00
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Cloete, Michael Graham
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1991
$577.00
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Anaya, Vullavicencio Roman
Oriente 237 #298 Col. Agr Oriental Zp 9, Mexico D F, 00000
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1989
$571.75
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Herrera, Francisco
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1992
$564.41
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Demitroff, Helen
7305 Brompton Road Apt B 20, Houston, TX, 77025
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1990
$551.94
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Deruiz, Vestalia
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$538.51
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Cabral, Balthazar Freir
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$534.54
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Yajima, Toshihiko
6954 Stella Link Apt 23, Houston, TX, 77025
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1990
$528.06
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Hsieh, Ao Lin
#### McKinney Apt ###, Houston, TX, 77003
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1990
$515.00
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Emanuel, Eliad
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$510.68
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Bryson, Dorothy M
4222 Kelling, Houston, TX, 77000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1989
$505.60
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Boyce Hose Corporation
17810 Birch Forest Lane, Spring, TX, 77379
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$502.22
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Desinger, Dora S
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$500.00
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Lawyer S Surety Corp And Narciso Barrera
TX, 00000
Held by Augusta Financial Group Inc
Matured certificate of deposit (AC03) · Reported 1988
$500.00
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Achletics, Congress
TX, 00000
Held by Augusta Financial Group Inc
Expense check (CK10) · Reported 1990
$500.00
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Rodriquez L H Or Mrs
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$489.29