Unclaimed property directory
Unclaimed property held by Cavalier Investment Co Inc
Browse possible unclaimed-property accounts associated with Cavalier Investment Co Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 39
- Total reported
- $4,068
- Largest account
- $339.40
Distribution of shown amounts
Dollar ranges for the 39 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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Kaplan, Jeffrey
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$339.40
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Martinez, Melissa L
8412 Hartford Drive, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$200.00
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Ramirez, Omar
8412 Hartford Drive 93928, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$200.00
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Powell, Krista N
5500 Confetti Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$180.33
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Castaneda, Efrain
8157 Castaneda, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2019
$164.57
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Harris, Reginald
#### Westcity Court Apt G###, El Paso, TX, 79902
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2019
$149.76
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Harris, Kathleen
#### Westcity Court Apt G###, El Paso, TX, 79902
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2019
$149.76
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Campos, Jennifer L
126 Homestead Drive, Gatesville, TX, 76528
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$146.16
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Gomez, Trinity D
1601 McRae Boulevard L4, El Paso, TX, 79925
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$140.93
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Gomez, Daniel
1601 McRae Boulevard L4 93928, El Paso, TX, 79925
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$140.93
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Rosales, Doris
6307 Bluff Springs Road, Austin, TX, 78744
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2021
$135.70
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Amaro, Jaime
4554 Hercules Avenue, El Paso, TX, 79904
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$135.02
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Lujan, Jacqueline
1028 Los Moros Drive, El Paso, TX, 79932
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2018
$132.57
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Nevarez, Priscilla
4811 Apollo Avenue, El Paso, TX, 79904
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2018
$132.57
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Guerra, Monica
245 Maricopa Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$130.01
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Correl, Gabriela
8404 North Loop, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2018
$121.07
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Seamons, Keller
8404 North Loop Drive H2, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2018
$117.36
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Copeland, Keyon
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$115.74
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Gonzalez, Veronica
200 Shadow Mountain, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2018
$110.98
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Fynquist, James A
4333 North Stanton Street, El Paso, TX, 79902
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$110.00
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Barrett, Joshua M
200 Shadow Mountain #8, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$103.96
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Theiman, Adam
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$100.81
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Ornelas, Claudia
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$75.11
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Olivas, Carlos
5865 Acacia Circle, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$74.00
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Thrush, Sophia
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$65.00
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Martinez, Raul
200 Shadow Mountain #43, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$50.00
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Abell, Rachel D
200 Shadow Mountain #43 85172, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$50.00
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Gesperin, De Dios Tavis
601 South Mesa Hills Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2018
$50.00
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Ortiz, Lorena
249 Elvin #13, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2019
$50.00
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Trevino, Martha
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$46.31
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Baum, Kevin
8404 North Loop Drive, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2018
$45.18
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Baum, Veronica
8404 North Loop Drive, El Paso, TX, 79907
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2018
$45.18
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Zummu, Patrick F
200 Shadow Mountain #38, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$43.28
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Hernandez, Eick
10938 Beacave Bend, Houston, TX, 77086
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$43.24
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Hernandez, Karla
10938 Beacave Bend 84804, Houston, TX, 77086
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$43.24
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Caldera, Ashley
327 Rio Tinto Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$37.51
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Caldera, Jesus
6938 Alto Rey Avenue 84804, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2016
$37.51
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Crespo, Juan C
11489 Nettie Rose Circle, El Paso, TX, 79936
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2015
$28.84
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Campos, Nathaniel
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by Cavalier Investment Co Inc
Refund due (MS11) · Reported 2017
$25.78