Unclaimed property directory
Unclaimed property held by Cardinal Southwest Holdings LP
Browse possible unclaimed-property accounts associated with Cardinal Southwest Holdings LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 32
- Total reported
- $2,801
- Largest account
- $394.24
Distribution of shown amounts
Dollar ranges for the 32 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 →
Hunter, Cole
#### Fm ### #####, Webster, TX, 77598
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$394.24
- View possible match →
Cetto, Fernando
8801 Palmer Highway, Texas City, TX, 77591
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$212.91
- View possible match →
Fontenot, Chelsea
1516 Bay Area Boulevard, Houston, TX, 77058
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$206.69
- View possible match →
Greene, Josephine
8901 Courtney Drive, Highlands, TX, 77562
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$190.84
- View possible match →
Lozano, Luis
2901 Ohio Avenue, Dickinson, TX, 77539
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$184.11
- View possible match →
Arismendez, Carrie
3201 Garth Street #51, Baytown, TX, 77521
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$150.07
- View possible match →
Trevino, Joshua
17435 Imperial Valley Drive #1308, Houston, TX, 77060
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$127.72
- View possible match →
Ordones, Carlos
801 East Nasa Road 1, Webster, TX, 77598
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$122.11
- View possible match →
Scott, Alexis
1611 Country Club Cove, Baytown, TX, 77521
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$91.64
- View possible match →
Boullion, Jennifer
101 Oak Street, Dayton, TX, 77535
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$79.14
- View possible match →
Semien, Amanda Chentel
1403 Wallisville Road, Liberty, TX, 77575
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$72.62
- View possible match →
Alba, Wildredo
1211 Hidden Valley Drive, Houston, TX, 77035
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$70.98
- View possible match →
Ward, Ronald
#### Garth Road #####, Baytown, TX, 77520
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$68.60
- View possible match →
Escobeda, Guadalupe
14109 Sunwick, Houston, TX, 77060
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$66.22
- View possible match →
Petrea, Colton
915 Layfair Place, Friendswood, TX, 77546
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$61.63
- View possible match →
Pipkins, Mary
417 Azalea, Lake Jackson, TX, 77566
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$60.99
- View possible match →
Monnoy, Monica
16202 El Camino Real, Houston, TX, 77062
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$59.18
- View possible match →
Miller, Brittany
302 Winding Oak Nth, League City, TX, 77573
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$53.74
- View possible match →
Hurst, Timothy
413 Morningside Drive, Friendswood, TX, 77546
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$46.51
- View possible match →
Linscomb, Rositia
#### West Bay Area #####, Webster, TX, 77598
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$46.09
- View possible match →
Herbert, Xstagia
5201 Missouri Street, Baytown, TX, 77521
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$45.37
- View possible match →
Conrad-Hall, Courtney
2105 Sam Sebastian Court #523, Nassau Bay, TX, 77058
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$44.47
- View possible match →
Frausto, Maria
800 West Nasa Road 1 #95, Webster, TX, 77598
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$44.30
- View possible match →
Bland, Quincey
3529 Crosby Cedar Bayou R, Baytown, TX, 77520
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$42.02
- View possible match →
Rivas, Fabian
Rt 4 Box 661, Angleton, TX, 77515
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$39.17
- View possible match →
Garcia, Fredy
510 Tnzt #c09, Kemah, TX, 77565
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$36.84
- View possible match →
Baldwin, Laquesha
1901 Ontario Street, Baytown, TX, 77520
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.97
- View possible match →
Moreno, Lilia
#### Spencer Highway ####, Pasadena, TX, 77504
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.66
- View possible match →
Amaya, Jennifer
18519 Desert Marigold Drive, Houston, TX, 77073
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$30.47
- View possible match →
Chan, Olga
801 East Nasa Road 1, Webster, TX, 77598
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$29.80
- View possible match →
Newsome, Michelle
#### Garth Road #####, Baytown, TX, 77521
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$28.33
- View possible match →
Green, Kimberly
421 East Castle Harbour Drive, Friendswood, TX, 77546
Held by Cardinal Southwest Holdings LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$28.23