Unclaimed property directory
Cdi Management Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Cdi Management Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,426
- Total reported
- $167,755
- Largest account
- $2,223.00
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.
- View possible match →
Intercare Insurance
PO Box 579, Roseville, CA, 95661
Held by Cdi Management Corp
Vendor checks
$2,223.00
- View possible match →
Coventry
PO Box 348300, Sacramento, CA, 95834
Held by Cdi Management Corp
Refunds due
$2,098.52
- View possible match →
Cmrs-Pb
PO Box 894766, Los Angeles, CA, 90189
Held by Cdi Management Corp
Refunds due
$2,000.00
- View possible match →
Asche, Cynthia
9510 Hillview Drive, Dallas, TX, 75231
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$1,798.63
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Universal, Hmo Of Texas
11700 Preston Road #660-364, Dallas, TX, 75230
Held by Cdi Management Corp
Refund due (MS11) · Reported 2022
$1,593.75
- View possible match →
Consolidated, Imaging
PO Box 90875, San Bernardino, CA, 92407
Held by Cdi Management Corp
Refunds due
$1,299.00
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Indian, Health Coverage Program
5615 High Point Drive Suite 10, Irving, TX, 75038
Held by Cdi Management Corp
Refund due (MS11) · Reported 2018
$988.49
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Carecolutions Service Center
PO Box 19600, Irvine, CA, 92623
Held by Cdi Management Corp
Vendor checks
$829.12
- View possible match →
Chao, Peter
6048 Jereme Trail, Dallas, TX, 75252
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$803.86
- View possible match →
Kory, Alexander
2030 Vallejo Street, San Francisco, CA, 94123
Held by Cdi Management Corp
Refunds due
$780.96
- View possible match →
Mitchener, Martha
2706 Wagonwheel Drive, Carrollton, TX, 75006
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$776.00
- View possible match →
Valeettil, Jisha
9600 Coit Road Apt 1312, Plano, TX, 75025
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$742.80
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Brantley, Jason
1620 Debbie Drive, Plano, TX, 75074
Held by Cdi Management Corp
Refund due (MS11) · Reported 2022
$735.35
- View possible match →
Rongala, Karuna
3950 Spring Valley Road Apt 622, Farmers Branch, TX, 75244
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$700.00
- View possible match →
Strapko, David
3412 Canyon Vine Court, McKinney, TX, 75071
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$700.00
- View possible match →
Yoon, Byung
2619 McKinney Avenue Apt 1105, Dallas, TX, 75204
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$678.62
- View possible match →
Perrin, Heather
1805 Country Brook Lane, Allen, TX, 75002
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$671.84
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Allen, Chase
1206 Deleware Drive Apt 4103, Mansfield, TX, 76063
Held by Cdi Management Corp
Refund due (MS11) · Reported 2022
$665.00
- View possible match →
Schultz, Cynthia
1316 Winding Hollow Lane, Plano, TX, 75093
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$630.00
- View possible match →
Printing Specialties Trust Fund
PO Box 2640, Pasadena, CA, 91102
Held by Cdi Management Corp
Refunds due
$618.90
- View possible match →
Hawkins, Jacques
3712 Sunhill Drive, Greenville, TX, 75402
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$588.28
- View possible match →
Saleh, Ali
9423 Reseda Boulevard Apt 427, Northridge, CA, 91324
Held by Cdi Management Corp
Refunds due
$580.00
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Wilson, Abigail
6150 Alma Road Apt 2151, McKinney, TX, 75070
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$569.14
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Laizerovich, Ophir
14492 Francis Lane, Frisco, TX, 75035
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$553.28
- View possible match →
Dougan, Sheila
4307 Windhaven Lane, Dallas, TX, 75287
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$552.12
- View possible match →
Tricare, For Life
PO Box 7928, Madison, WI, 53707
Held by Cdi Management Corp
Refunds due · Reported 2023
$551.24
- View possible match →
Been, Megan
2432 Fort Worth Avenue Apt 4205, Dallas, TX, 75211
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$547.96
- View possible match →
Mattaparthy, Aparna
7220 McCallum Boulevard Apt 1906, Dallas, TX, 75252
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$537.59
- View possible match →
Norris, Thomas
2821 Ripple Wood Drive, Garland, TX, 75044
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$531.72
- View possible match →
Zindani, Neirozin
725 Mandalay Bay Drive, Lewisville, TX, 75056
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$531.72
- View possible match →
Martin, Deanna
1104 White Dove Drive, Little Elm, TX, 75068
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$531.72
- View possible match →
Green, Michael
3208 Reagenea Drive, Wylie, TX, 75098
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$529.55
- View possible match →
Howard, Holly
526 Meadows Springs Drive, Glenn Heights, TX, 75154
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$527.53
- View possible match →
Herrera, Destiny
#### Cr ####, Blue Ridge, TX, 75424
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$515.14
- View possible match →
Miklis, Brad
5734 Green Hollow Lane, The Colony, TX, 75056
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$503.03
- View possible match →
Demelew, Ephrata
112 Pebblecreek Drive, Wylie, TX, 75098
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$500.00
- View possible match →
Trigo, Xochitl
7102 Hedge Drive, Dallas, TX, 75249
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$500.00
- View possible match →
Balasubramani, Hemalatha
8101 Towne Main Drive Apt 911, Plano, TX, 75024
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$500.00
- View possible match →
Hoff, Kade
2706 Carnation Drive, Rcihardson, TX, 75082
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$500.00
- View possible match →
Goree, Brooke
250 East Highway 67 Apt 902, Duncanville, TX, 75137
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$500.00
- View possible match →
Standifer, John
PO Box 277, Midlothian, TX, 76065
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$495.78
- View possible match →
Gandham, Prathima
2248 Enchantment Lane, Allen, TX, 75013
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$491.48
- View possible match →
Srichinta, Pallavi
3405 Lantz Circle, Plano, TX, 75025
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$488.62
- View possible match →
Lozano, Danielle
1122 Misty Way, Garland, TX, 75040
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$486.18
- View possible match →
Horsley, S P
221 West Hollywood Street, Ellsworth, WI, 54011
Held by Cdi Management Corp
Refunds due · Reported 2023
$484.96
- View possible match →
Wells, Ronnie
12946 Snow Lake Drive, Frisco, TX, 75035
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$481.72
- View possible match →
Watson, Tisha
6318 North Shiloh Road Apt 1522, Garland, TX, 75044
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$479.33
- View possible match →
Khoshroo, Sohiel
3111 North Houston Street Apt 2913, Dallas, TX, 75201
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$478.67
- View possible match →
Nelson, Heather
710 Laguna Drive, Garland, TX, 75043
Held by Cdi Management Corp
Refund due (MS11) · Reported 2022
$470.00
- View possible match →
Caloptima
505 City Parkway West, Orange, CA, 92868
Held by Cdi Management Corp
Refunds due
$459.09
- View possible match →
Seeley, Steven
#### Fm ###, Princeton, TX, 75407
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$456.72
- View possible match →
Ambrose, Cameron
3003 Red Stone Drive, Arlington, TX, 76001
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$454.12
- View possible match →
Jones, Marta
1508 Sunflower Drive, Allen, TX, 75002
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$451.97
- View possible match →
Clarke, Ashley
307 Creek Point Lake, Arlington, TX, 76002
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$450.00
- View possible match →
Bell, Lauren
3909 Evesham Drive, Plano, TX, 75025
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$448.14
- View possible match →
Sultana, Dalia
4701 14th Street Apt 15206, Plano, TX, 75074
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$439.20
- View possible match →
McCall, Sharon
5540 Riverton, Plano, TX, 75093
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$438.87
- View possible match →
Jessup, Robin
1540 Pecan Creek Lane, Allen, TX, 75002
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$437.73
- View possible match →
Farmer, Kathleen
2700 East McKinney Street Apt 1301, Denton, TX, 76209
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$431.72
- View possible match →
Folaron, John
12020 Wishing Well Court, Frisco, TX, 75035
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$430.52
- View possible match →
Nigro, Donald
2208 Susan Circle, Plano, TX, 75074
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$426.68
- View possible match →
Herring, Lauren
1301 Bray Central Drive Unit 14319, Allen, TX, 75013
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$421.28
- View possible match →
Louis, Albert
2121 Deerfield Drive, Plano, TX, 75023
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$416.05
- View possible match →
Christian, Jimmy
927 Sharp Drive, Cedar Hill, TX, 75104
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$392.96
- View possible match →
Monemi, Parirokh
611 Oriole Boulevard Apt 1803, Duncanville, TX, 75116
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$382.58
- View possible match →
Anjana, Basmatkar
9300 Coit Road # 1327, Plano, TX, 75025
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$380.00
- View possible match →
Little, Tiffany
1517 Braircrest Drive, Dallas, TX, 75224
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$380.00
- View possible match →
Scheusner, David
#### South Cooper Street Suite ### Pmb 326, Arlington, TX, 76017
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$378.38
- View possible match →
Michels, Jeremy
#### County Road ###, Farmersville, TX, 75442
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$377.17
- View possible match →
Santana, Gilbert
2220 Country Club Drive, Carrollton, TX, 75006
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$372.52
- View possible match →
Schickling, Alexander
4100 Oxbow Drive, McKinney, TX, 75070
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$365.75
- View possible match →
Daiute, Eleanor
4809 Newbridge Drive, McKinney, TX, 75070
Held by Cdi Management Corp
Refund due (MS11) · Reported 2019
$359.00
- View possible match →
Triwest
Vapc3 PO Box 7926, Madison, WI, 53707
Held by Cdi Management Corp
Refunds due · Reported 2023
$358.38
- View possible match →
Health Net Federal Services LLC
PO Box 2890, Rancho Cordova, CA, 95741
Held by Cdi Management Corp
Refunds due
$353.31
- View possible match →
Dorsey, Shaily
6220 Forefront Avenue, Frisco, TX, 75034
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$352.32
- View possible match →
Wieland, Samuel
761 Whitney Court, Prosper, TX, 75078
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$350.00
- View possible match →
Johnson, Andrea
1207 Regents Park Court, Desoto, TX, 75115
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$350.00
- View possible match →
Smith, Stephen
1235 Wildflower Lane, Mesquite, TX, 75149
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$350.00
- View possible match →
Tibuni, Rodolfo
11460 Palm Springs Lane, Frisco, TX, 75035
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$344.40
- View possible match →
Moore, Lateachia
PO Box 743072, Dallas, TX, 75374
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$339.70
- View possible match →
Deweese, Lauren
1500 South Jupiter Road Apt 1706, Allen, TX, 75002
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$339.43
- View possible match →
Fortier, Dana A
2214 Hanley Road, Hudson, WI, 54016
Held by Cdi Management Corp
Refunds due · Reported 2023
$338.78
- View possible match →
Waters, Brian
1421 Wolf Drive, Desoto, TX, 75115
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$334.97
- View possible match →
Ramirez, Debra
122 Salsbury Circle, Murphy, TX, 75094
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$332.80
- View possible match →
Smith, Janie
507 Timberland Drive, Red Oak, TX, 75154
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$331.67
- View possible match →
Nelson, Twailia
3800 Keymar Way Apt 16038, Arlington, TX, 76014
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$329.00
- View possible match →
Mitchell, Darrell
1104 Wedgewoord Drive, Mansfield, TX, 76063
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$326.37
- View possible match →
Gilliam, Nicholas
234 Waterside Drive, Corsicana, TX, 75109
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$325.00
- View possible match →
Vogt, Rachel
3516 Fredmar Lane, Plano, TX, 75023
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$315.05
- View possible match →
Thompson, Jan
1606 Tree House Lane, Plano, TX, 75023
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$313.08
- View possible match →
Wilson, Steve
7920 Country Club Drive Apt 7205, Sachse, TX, 75048
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$312.96
- View possible match →
George, Chris
680 Executive Drive, Plano, TX, 75074
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$309.16
- View possible match →
Nanda, Nandini
3913 Wishing Well Lane, Plano, TX, 75093
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$308.42
- View possible match →
Rexhepi, Eroll
7755 John Q Hammons Drive Apt 1220, Frisco, TX, 75034
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$308.00
- View possible match →
Mugo, Margaret
7711 Brookview Drive, Frisco, TX, 75034
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$304.79
- View possible match →
Ancillary Care Services Inc
222 West Las Colinas Boulevard Suite 500, Irving, TX, 75039
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$302.15
- View possible match →
Mir, Yousaf
9737 Amberton Parkway Apt 1028, Dallas, TX, 75243
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$301.83
- View possible match →
Deatherage, Megan
9804 Pierce Drive, McKinney, TX, 75072
Held by Cdi Management Corp
Refund due (MS11) · Reported 2024
$301.30
- View possible match →
Campos, Marissa
222 Van Rowe Avenue, Duncanville, TX, 75116
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020
$300.70
- View possible match →
Springfield, Robert
2708 Redding Drive, Plano, TX, 75093
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$300.00