Unclaimed property directory
Unclaimed property held by Hand Benefits & Trst Co
Browse possible unclaimed-property accounts associated with Hand Benefits & Trst Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 93
- Total reported
- $29,554
- Largest account
- $3,476.03
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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Garcia, San Juana
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$3,476.03
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Coleman, Gerald
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$3,446.56
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Sanchez, Jose
C/o Gulf Metals Inds P O Box 611, Houston, TX, 77001
Held by Hand Benefits & Trst Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$2,747.26
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Knepshield, B
00000
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1990
$1,355.20
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Ramirez, Kepler R
6005 Allendale 12, Houston, TX, 77017
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1993
$1,186.38
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Deleon, Maria
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$1,017.61
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Espita, Maria
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$936.03
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Garcia, Ignacio
C/o Gulf Metals Inds P O Box 611, Houston, TX, 77001
Held by Hand Benefits & Trst Co
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$758.96
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Cruz, Maria
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$734.41
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Doan, Tan H
Box 42226, Houston, TX, 77242
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$721.64
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Salazar, Leticia
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$662.87
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Lopez, Jose
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$651.76
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Nguyen, Anh
Box 42226, Houston, TX, 77242
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$651.73
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Irwin, Jolynn
00000
Held by Hand Benefits & Trst Co
Pension or profit-sharing funds (MS14) · Reported 1989
$651.55
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Irwin, Jolynn
#####/# East ##rd, Houston, TX, 77009
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1986
$566.02
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Salazar, Daniel R
%g Robert Claypool CPA PO Box 8000, Waco, TX, 76714
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2003
$464.05
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Stokes, Jimmie
C/o H T Ardinger & Son P O Box 47224, Dallas, TX, 75247
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1988
$393.71
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Henderson, Terry
%g Robert Claypool CPA PO Box 8000, Waco, TX, 76714
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2003
$354.13
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Chavez, Maria
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$348.91
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Grimaldi, Antonio
C/o Walker Kurth P O Box 1514, Houston, TX, 77251
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1988
$336.87
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Rojas, Jose
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$313.33
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Cox, Carrie
Box 42226, Houston, TX, 77242
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$289.00
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Hill, Billy S
7919 Claiborne, Houston, TX, 77078
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2008
$286.28
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Jasso, San Juana
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$267.57
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Levy, Steven
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$244.97
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Carmona, Jose
1612 Blum, Austin, TX, 77571
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1986
$229.19
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Sanders, Wanda L
1800 Cherry Laurel, Columbia, SC, 29204
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1991
$225.03
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Mouton, Christina E
4911 Berry Knoll Court, Kingwood, TX, 77345
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2005
$217.41
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Gibbs, William
Box 42226, Houston, TX, 77242
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$215.52
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Sierra, Daniel
Box 42226, Houston, TX, 77242
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$215.34
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Teabo, Robert L
C/o Walker Kurth P O Box 1514, Houston, TX, 77251
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1988
$209.89
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Conley, Billy Morris
C/o H T Ardinger & Son P O Box 47224, Dallas, TX, 75247
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1988
$185.03
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Horne, Brandi
7200 Avenue P 1/2, Galveston, TX, 77551
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2008
$175.80
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Martinez, Antinio
121 Ferndale, Nacogdoches, TX, 00000
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1991
$175.33
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Lopez, Gabriel F
1102 East 3rd Lot, Cameron, TX, 76520
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2003
$152.86
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Roberts, Jeff
#### Emerald Crest ###, Fort Worth, TX, 76108
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1993
$151.77
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Bermudez, Jesus A
7437 Harrisburg #13, Houston, TX, 77011
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$151.43
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Rodriguez, Jose
601 Fredonia, Nacogdoches, TX, 75961
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1991
$139.85
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Grannum, Frank
2806 Arbor #1, Houston, TX, 77004
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2008
$138.48
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Domitrovits, John R
1215 A Holmes Avenue, Charlottesville, VA, 22901
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1992
$135.38
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Ibarra, Joann
7303 Gonzales, Houston, TX, 77020
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2008
$128.98
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Gonzalez, Miguel C
7535 Erath Street, Houston, TX, 77023
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$126.40
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Williams, Alice F
5200 Jensen Drive, Houston, TX, 77026
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1992
$125.97
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Velarde, Mary
C/o Intl Trading Co 3100 Canal Street, Houston, TX, 77003
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 1998
$122.32
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Gordon, Vernon
C/o Fetzer Corp 208 East Main Street, Louisville, KY, 40201
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1988
$121.78
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Hallum, Thomas
Box 42226, Houston, TX, 77242
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$120.75
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Greene, Margaret
C/o Walker Kurth P O Box 1514, Houston, TX, 77251
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1988
$118.58
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Fuentes, Richardo
618 Wildwind, Houston, TX, 77012
Held by Hand Benefits & Trst Co
Funds held in a fiduciary capacity (TR03) · Reported 1993
$118.38
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Gardner, William
Box 42226, Houston, TX, 77242
Held by Hand Benefits & Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$113.85
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Martinez, Norma
#### Erby ####, Houston, TX, 77087
Held by Hand Benefits & Trst Co
Miscellaneous outstanding check (MS16) · Reported 2008
$110.84