Unclaimed property directory
Unclaimed property held by Ha Automotive Investments LLC
Browse possible unclaimed-property accounts associated with Ha Automotive Investments LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 513
- Total reported
- $34,993
- Largest account
- $987.07
Distribution of shown amounts
Dollar ranges for the 50 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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Bennett, Marilyn
12506 Pine Meadow Drive, Houston, TX, 77089
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$987.07
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Pettit, Edward
1401 West Castlewood Avenue, Friendswood, TX, 77546
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$667.82
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Lopez, Juan
#### South Shaver Street #####, Pasadena, TX, 77504
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$603.19
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Pettit, Edward
1401 West Castlewood Avenue, Friendswood, TX, 77546
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$530.66
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Sandres, Richard
13139 Tregarnon Drive, Houston, TX, 77015
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$515.14
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Hibbs, Jeanette
126 McCarron Court, League City, TX, 77573
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$507.38
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Jackson, Diamond
##### Sabo Road ####, Houston, TX, 77089
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$489.26
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Mata, Heriberto
1119 Dismuke Dt, Houston, TX, 77023
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2018
$370.32
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Mueller, Colleen
418 Cedar Lane, El Lago, TX, 77586
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$353.43
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Wentworth, Jennifer
#### Pearland Parkway ######, Pearland, TX, 77584
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$350.99
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Walker, Miles
#### League City ###, League City, TX, 77573
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$313.32
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Vega, Joshua
2230 Mustang Lane, Rosharon, TX, 77583
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$302.37
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Murphy, Juan
TX
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2017
$297.90
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Pettit, Edward
1401 West Castlewood Avenue, Friendswood, TX, 77546
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$286.86
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Berezoski, Joseph
##### Zabolie Street ####, Webster, TX, 77598
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$286.23
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Cadriel, Joseph
3805 Morning Glory, Santa Fe, TX, 77517
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$276.45
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Ludwig, Andrea
19139 Crest Cove Drive, Cypress, TX, 77433
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$253.34
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Rivas, Moises
10019 Sageaspen Lane, Houston, TX, 77089
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$250.00
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Velezdeya, Ivelys
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$232.46
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McCloud, Aaron
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$228.27
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Humphrey, Brittney
20619 Park Pine Drive, Katy, TX, 77450
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$206.96
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Thomas, Dustin
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$200.00
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Hereera, Kristian
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$200.00
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Nelson, Linda
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$200.00
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Cloud, Larry
6462 Angel Lane, Houston, TX, 77045
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$200.00
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Harris, James
##### South Richmond Avenue Apt ####, Houston, TX, 77082
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$198.29
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Prince, Nancy
1627 Kenwick Place, Pasadena, TX, 77504
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2018
$187.19
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Simpson, John
4515 Bryn Mawr Lane, Houston, TX, 77027
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2018
$187.19
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Butcher, Jerrod
1521 West Elum Street, Alvin, TX, 77511
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2018
$184.75
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Berezoski, Joseph
##### Zabolie Street ####, Webster, TX, 77598
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$180.45
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Stebenne, Patricia
9958 Kirkdale Drive, Houston, TX, 77089
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2016
$178.25
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Barnes, Matthew
12739 Labelle Lane, Houston, TX, 77015
Held by Ha Automotive Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$171.57
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Watson, Ryan
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$171.50
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Soto, Joseph
3302 Camellia Avenue, Pasadena, TX, 77505
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$169.23
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Farris, Mark
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$166.80
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Hendereson, Jean
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$166.80
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Tharpe, Jo
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$166.80
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Serrano, Salvador
810 Lilac Street, La Marque, TX, 77568
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$165.72
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Laurenzo, Rolando
3003 Fernadale Street, Houston, TX, 77098
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$162.18
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White, Richard
226 Viceroy Drive, Houston, TX, 77034
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2016
$161.80
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Seale, Matthew
2405 Mallorca Pass, League City, TX, 77573
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2018
$161.80
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Abdulla, Ahmad
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$161.80
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Washington, Rekim
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2019
$161.80
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Wagnone, Margaret
802 McDcardell, Channelview, TX, 77530
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2018
$150.39
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Galloway, Joseph
TX
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2016
$150.00
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Bradley, Stephen
305 Hubbs Road, League City, TX, 77573
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2016
$150.00
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McNatt, Scott
TX
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2016
$150.00
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Olavarria, Jose
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$150.00
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Garcia, Christian
No address on file
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2020
$150.00
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Peterson, Jennifer
6902 Hunters Way Lane, Baytown, TX, 77521
Held by Ha Automotive Investments LLC
Expense check (CK10) · Reported 2016
$145.53