Unclaimed property directory
Augusta Financial Group Inc Unclaimed Property
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 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.
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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
Co-owner on this record: Becker, Marianne
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
Co-owner on this record: Becker, Willi
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
Co-owner on this record: Cacchione, Marta T
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
Co-owner on this record: Cacchione, Edgardo
Savings account (AC02) · Reported 1990
$3,418.89
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Rottman, Carlos E
00000
Held by Augusta Financial Group Inc
Co-owner on this record: Rottman, Velma V De
Checking account (AC01) · Reported 1992
$3,159.19
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Rottman, Velma V De
00000
Held by Augusta Financial Group Inc
Co-owner on this record: Rottman, Carlos E
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
Co-owner on this record: Kwack, Ki Keun
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
Co-owner on this record: Kwack, Moon Sub
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
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Nelson Services Inc
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1989
$475.00
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Pioneer, Auto Petty Cash
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$454.22
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Tsaparas, Nicolaos
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$443.80
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Horikoshi, Noborn
Developmental Theraputics M D Anderson Hospital, Houston, TX, 77030
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1991
$438.83
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Snow, Marcella Moore
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$429.67
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Duff, Desmond F
#### Fondren####, Houston, TX, 77036
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1988
$377.42
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Firpo, Pablo
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1989
$375.00
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Sayyah, S Baghdadi
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1989
$375.00
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Brito, Noe
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1992
$375.00
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Anderson, Esther
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1992
$371.09
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Deescobar, Angeles F
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$367.88
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Rad, Mirmendi Or Mon
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$345.82
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Campbell, Cornelia
00000
Held by Augusta Financial Group Inc
Certificate-of-deposit interest check (CK16) · Reported 1992
$344.18
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Colonial, Savings
00000
Held by Augusta Financial Group Inc
Co-owner on this record: Polviriyakij, K
Property type not otherwise identified (ZZZZ) · Reported 1986
$344.09
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Polviriyakij, K
00000
Held by Augusta Financial Group Inc
Co-owner on this record: Colonial, Savings
Property type not otherwise identified (ZZZZ) · Reported 1986
$344.09
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Harris County U D 6
00000
Held by Augusta Financial Group Inc
Expense check (CK10) · Reported 1991
$320.21
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Wine Masters Ltd
TX, 00000
Held by Augusta Financial Group Inc
Expense check (CK10) · Reported 1990
$309.86
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Analytical, Psychology
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$308.47
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Degonzalez, Aura Celina
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$307.14
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Buffalo, Bio Enviromental
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$303.13
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United, For Cancer Remission
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$301.70
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Cloete, Michael Graham
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1991
$301.00
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Jain, Bimal
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$300.00
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Brooks, Marie L
TX, 00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1990
$300.00
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Maze, Manuel De La
7329 Fannin #22, Houston, TX, 77030
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1989
$298.80
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Green, Horizons
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1989
$297.00
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Abbott, Falk Nathan Investment
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1989
$293.42
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Devaleur Placements Inc
4817 Montrose, Houston, TX, 77006
Held by Augusta Financial Group Inc
Other outstanding official check (CK15) · Reported 1990
$286.71
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Koppel, Theresa Or Mitc
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$286.22
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Al-Morshad, Abdulmohsen S A
P.o. Box 770, Riyadh Saudi Arabia, 00000
Held by Augusta Financial Group Inc
Checking account (AC01) · Reported 1989
$282.50
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Rampart Properties Inc
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1991
$281.45
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Staton, R John
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$262.00
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C And L Associates
00000
Held by Augusta Financial Group Inc
Savings account (AC02) · Reported 1990
$256.09
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Alvardo, Elena
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$250.00
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Bay, Oaks Harbor
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1992
$250.00
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Thomas, Patricia/joe L
### Jefferson Suite ####, Houston, TX, 77002
Held by Augusta Financial Group Inc
Certificate-of-deposit interest check (CK16) · Reported 1992
$248.84
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Iron, Kettle
00000
Held by Augusta Financial Group Inc
Co-owner on this record: C J P Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$247.55
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C J P Inc
00000
Held by Augusta Financial Group Inc
Co-owner on this record: Iron, Kettle
Property type not otherwise identified (ZZZZ) · Reported 1987
$247.55
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Pomini, Pierluigi
TX, 00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1988
$245.00
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Atkins, Catherine
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$242.89
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Macfarlane, R W
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$238.78
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Braxton, A J
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$227.52
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Vitale, Roberto Oscar
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$223.95
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Norton, Blanche
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$215.69
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Leuenberger, Peter
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1986
$210.43
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Marathon Industries Inc
13405 Southwest Freeway, Sugar Land, TX, 77478
Held by Augusta Financial Group Inc
Certificate-of-deposit interest check (CK16) · Reported 1992
$209.57
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Wright, Frederick
00000
Held by Augusta Financial Group Inc
Co-owner on this record: Dillon, Jack
Property type not otherwise identified (ZZZZ) · Reported 1987
$200.00
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Dillon, Jack
00000
Held by Augusta Financial Group Inc
Co-owner on this record: Wright, Frederick
Property type not otherwise identified (ZZZZ) · Reported 1987
$200.00
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Usfsa Memorial Fund
00000
Held by Augusta Financial Group Inc
Property type not otherwise identified (ZZZZ) · Reported 1987
$200.00
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Landscapes, By David
00000
Held by Augusta Financial Group Inc
Cashier’s check (CK01) · Reported 1992
$200.00