Unclaimed property directory
Unclaimed property held by Corinth Investor Holdings LLC
Browse possible unclaimed-property accounts associated with Corinth Investor Holdings LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 29
- Total reported
- $8,028
- Largest account
- $1,120.53
Distribution of shown amounts
Dollar ranges for the 29 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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Long, James
#### Sagebrush Drive Suite ###, Flower Mound, TX
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,120.53
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Anguiano, Jeffrey
#### Sendero Trail ####, Fort Worth, TX, 76177
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$825.83
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Malik, Salman
PO Box 3207, Coppell, TX, 75019
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$734.33
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Rojas, George
PO Box 650097, Dallas, TX, 75264
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$617.10
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Khan, Najam
5032 Spanish Oaks Drive, Frisco, TX, 75034
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$470.88
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St Bridges Partners
4370 Medical Arts Drive Suite, Flower Mound, TX, 75028
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$470.88
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Qureshi, Tanveer
3011 Carmel Street, Denton, TX, 76205
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$470.88
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Haque, Wasim
609 Inglenook Court, Coppell, TX, 75019
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$470.88
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Pourzan, Darius
1103 Santa Fe Street, Denton, TX, 76205
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$395.64
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Hafiz, Zafar
1909 Ainsley Court, Corinth, TX, 76210
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$395.64
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McBride, Dan
2500 Deer Run Road, Aubrey, TX, 76227
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$366.24
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Kozura, John
1908 Bridgestone Drive, Corinth, TX, 76210
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$220.05
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Cruz, Raymond
1122 Prospect Drive, Flower Mound, TX, 75028
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$197.82
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Waheed, Salman
1752 Kansas Court, Allen, TX, 75013
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$165.00
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Dshs Ventures LP
3508 Chimney Rock Drive, Flower Mound, TX, 75022
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$156.96
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Dave, Ketaki
713 Cresthaven Road, Coppell, TX, 75019
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$156.60
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Mosier Family Partnership Ltd
800 Skyline Drive, Argyle, TX, 76226
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$153.93
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Texas, Urology Equipment Ld
8 Innisbrook Court, Frisco, TX, 75034
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$143.55
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Patel, Nauka
14025 West Road, Houston, TX, 77041
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$76.99
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Townsell, Jakki
#### Hudson Wood Drive ####, Denton, TX, 76208
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$70.65
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Caldwell, Dan
3319 Colorado Boulevard, Denton, TX, 76210
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$56.55
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Risore LLC
3700 Kentmere Court, Flower Mound, TX, 75022
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$55.00
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Talbot, Scott
2000 Emery Street, Denton, TX, 76201
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$52.32
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Ostrea, Rhodera
PO Box 5299, Napa, CA, 94581
Held by Corinth Investor Holdings LLC
Misc outstanding checks
$39.15
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Awan, Amjad
#### Colorado Boulevard Suite ###, Denton, TX, 76210
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$33.02
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Garcia, Carlos
PO Box 50689, Denton, TX, 76206
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$33.01
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Dave, Ajit
3327 Colorado Boulevard Suite 200, Dallas, TX, 76210
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$26.16
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Morrill, Audry
4237 Boxwood, Denton, TX, 76208
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$26.16
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Strittmatter, Marla
3248 Elm Bottom Circle, Aubrey, TX, 76227
Held by Corinth Investor Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$26.16