Unclaimed property directory
Unclaimed property held by Ccpm II Haverly LLC
Browse possible unclaimed-property accounts associated with Ccpm II Haverly LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 44
- Total reported
- $5,424
- Largest account
- $530.00
Distribution of shown amounts
Dollar ranges for the 44 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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Farshid, Hossein
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$530.00
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Sims, Laura
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$380.37
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Garcia, David
#### Pear Ridge Drive ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$372.51
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Pantoja, Brenda
#### Haverwood Lane ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$272.39
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Flores, Eva
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$250.00
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Ramey, Katie
#### Pear Ridge Drive ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$219.56
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Barton, Amanda
1200 Mackie Drive, Carrollton, TX, 75007
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$212.42
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Singh, Mann
#### Huebner Road Apt ####, San Antonio, TX, 78230
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$182.87
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Bhakta, Krishna
#### Pear Ridge Drive ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$179.05
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Watkins, Samuel
#### Haverwood Lane ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$166.45
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Carrillo, Archelao
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$150.00
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Uribe, Alejandra
Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$149.00
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Grippi, Chelsea
310 Riverwalk Lane, Irving, TX, 75063
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$147.05
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Garcia, Irma
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$140.00
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McEwen, Hyun
4701 Haverwood Lane, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$132.27
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Garcia, Elida
5514 South Zazamora Street, San Antonio, TX, 78230
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$109.13
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Vega, Mitchell
#### Haverwood Lane ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$103.71
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Wallace, Johnathan
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$101.00
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Whitfield, Lunden
#### Haverwood Lane ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$100.45
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Duff, Nicole
#### Usta Boulevard ####, San Antonio, TX, 78249
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$100.00
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Nalley, Mary
#### Deep Forest Drive ####, Houston, TX, 77092
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$100.00
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Ross, Genida
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$100.00
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Saez, Osniel
#### Pear Ridge Drive ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$97.61
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Martinez, Carlos
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$88.80
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Zaragoza, Magali Del Carmen
#### Pear Ridge Drive ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$80.00
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Floren, Jose
#### Pear Ridge Drive ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$79.08
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Velasquez, Elvin
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$70.02
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Bingham, Donna
#### Pear Ridge Drive ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$68.95
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Mata, Lemons Jacque
4804 Haverwood Lane, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$67.78
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Pappa, Stefanie
##### Huebner Road ###, San Antonio, TX, 78230
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$66.82
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Schulz, Christopher
10360 Teagarden, Dallas, TX, 75281
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$65.32
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McCarthy, Catherine
705 Leading Lane, Allen, TX, 75002
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$60.45
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York, Todd
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$57.36
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Caicedo, Christian
#### Haverwood Lane ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$53.63
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Harrell, Gregory
5718 Diana Drive, Garland, TX, 75043
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$50.82
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Tenner, Chieko
#### Pear Ridge Drive ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$46.62
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Jenkins, Yasheika
#### Pear Ridge Drive ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$41.76
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Gustin, Maja
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$36.05
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Casey, Jemone
#### Pear Ridge Drive ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$35.40
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Hambiel, Russell
#### Haverwood Lane ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$35.10
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Lujan, Daniel
#### Haverwood Lane ####, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$33.87
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Lisboa, Valeria
#### Pear Ridge Drive ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2019
$31.00
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Ncube, Lorraine
#### Pear Ridge Drive ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2017
$30.46
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Sanchez, Nelson
#### Haverwood Lane ###, Dallas, TX, 75287
Held by Ccpm II Haverly LLC
Refund due (MS11) · Reported 2018
$28.69