Unclaimed property directory
Harbor Group Mgt Co Unclaimed Property
Browse possible unclaimed-property accounts associated with Harbor Group Mgt Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 420
- Total reported
- $64,294
- Largest account
- $1,371.62
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.
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Pi, Fei
24523 Avellino Court, Richmond, TX, 77406
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$1,371.62
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Ketcham, Karen
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$1,154.70
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Duke, Dusty
##### Cr ##, Rosaharon, TX, 77583
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$1,013.68
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Environmental, Aptive
3400 McMillen Road 7303, Wylie, TX, 75098
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2024
$1,000.00
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Cruz, Morena
18203 Westfield Place Drive #6, Houston, TX, 77090
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$830.82
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Jones, Tammi
3003 Anzio, Dallas, TX, 75224
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2013
$800.04
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Dickson, Paul
10722 Riverview Drive, Houston, TX, 77042
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2024
$800.00
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Young, Xavier
2309 Star Hion Lane, Arlington, TX, 76006
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$746.68
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Jacqueline, Lesueur
P.o. Box 752073, Houston, TX, 77275
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$693.62
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Ojo, Beatrice
#### Woodland Park Drive ####, Houston, TX, 77082
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$680.83
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Burns, Natalie
5015 Azalea Meadow Lane, Katy, TX, 77494
Held by Harbor Group Mgt Co
Co-owner on this record: McClendon, Kyle
Unidentified deposit (AC07) · Reported 2019
$568.23
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McClendon, Kyle
5015 Azalea Meadow Lane, Katy, TX, 77494
Held by Harbor Group Mgt Co
Co-owner on this record: Burns, Natalie
Unidentified deposit (AC07) · Reported 2019
$568.23
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Benitez, Jackie
5801 West Sumforest Drive, Houston, TX, 77092
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$551.67
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Barnes, Nathan
#### Woodland Park Drive #f###, Houston, TX, 77077
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$550.00
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Campbell, Anthony
2163 Wlnrock Boulevard, Houston, TX, 77057
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$530.00
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Schoppa, David
##### Westfield Place Drive ###, Houston, TX, 77092
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$520.85
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Blanchard, Jessie
#### South State Highway ### Bus ####, Lewisville, TX, 75067
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$489.15
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Quintero, Henry
3030 Hirschfield Road, Houston, TX, 77373
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$481.14
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Armstrong, Arielle
#### Briargrove Lane #####, Dallas, TX, 75287
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$480.59
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Avome, Phyllis
16250 Kimberly Lane, Houston, TX, 77079
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$480.09
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Maquel, Domingas
#### Woodland Park Drive L###, Houston, TX, 77077
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$471.47
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Abdalla, Mohamed
9701 Meyer Forest Drive Apt 3206, Houston, TX, 77096
Held by Harbor Group Mgt Co
Co-owners on this record: Abdalla, Mustafa, Elgamal, Omar
Refund due (MS11) · Reported 2024
$461.14
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Elgamal, Omar
9701 Meyer Forest Drive Apt 3206, Houston, TX, 77096
Held by Harbor Group Mgt Co
Co-owners on this record: Abdalla, Mohamed, Abdalla, Mustafa
Refund due (MS11) · Reported 2024
$461.14
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Abdalla, Mustafa
9701 Meyer Forest Drive Apt 3206, Houston, TX, 77096
Held by Harbor Group Mgt Co
Co-owners on this record: Abdalla, Mohamed, Elgamal, Omar
Refund due (MS11) · Reported 2024
$461.14
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Jenkins, Breanna Desara
#### Fair Oaks Crossing ####, Dallas, TX, 75243
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$456.41
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Giddings, Brandi
8826 Buford Lane, Houston, TX, 77088
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$455.00
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Manuel, Ricardo
#### Woodland Park Drive #g###, Houston, TX, 77077
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$449.90
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Carranza, Selestino
13666 Esperanza Road, Dallas, TX, 75240
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$428.16
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Cruz, Margaret
10630 Fire Sage Drive, Humble, TX, 77396
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$412.00
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Wohlford, Marvin
2701 West Bay Area Boulevard 3209, Webster, TX, 77598
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$410.87
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Gonzales, Hannah
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$400.00
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Downs, Kevin
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$377.87
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Martinez, Patricio
2822 Deborah Street, Stafford, TX, 77477
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$377.40
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Martin, Trina
#### Skillman Street #####, Dallas, TX, 75231
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$372.70
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Boins, Victor
331 Dakota Drive, Arlington, TX, 76002
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$366.18
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Phillips, Trachel
#### Woodland Park Drive #b###, Houston, TX, 77077
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$356.99
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Moslem, M
##### Midway Drive ####, Dallas, TX, 75287
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$350.00
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Ghazal, Yamen
555 Butterfield Road #203, Houston, TX, 77090
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$349.00
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Boather, Janice
2701 West Bay Area Boulevard 811, Webster, TX, 77598
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$347.60
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Alobaidi, Mahmood
2800 North Terminal Road, Houston, TX, 77032
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$346.97
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Schoenberger, John
4253 Hunt Drive 4408, Carrollton, TX, 75010
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$313.74
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Lowth, Glen
747 North Shepherd Drive #800, Houston, TX, 77007
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$310.00
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Craig, Catherine
##### Memorial Drive ####, Houston, TX, 77079
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$308.71
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Martinez, Oscar
##### Westfield Place ####, Houston, TX, 77090
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$304.67
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McFarlin, Andrewette
301 Wilcrest Drive, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$300.00
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Walker, Courtney
##### Richmond Avenue #####, Houston, TX, 77082
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$300.00
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Puchol, Matias
#### Wallingford Drive ###, Houston, TX, 77042
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$300.00
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Bumgarner, Caleb
##### Legacy Park Drive #####, Houston, TX, 77064
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$300.00
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Lam, Floyd
201 Wilcrest Drive, Houston, TX, 77042
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$300.00
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Bey, Garren
3000 Wesalyan Street Suite 305, Houston, TX, 77027
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$300.00
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Wadley, Felicia
10902 Katy Freeway 1101, Houston, TX, 77043
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2024
$296.24
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Lochiano, Mark
4253 Hunt Drive 1106, Carrollton, TX, 75010
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2013
$292.14
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Abuoshba, Wael
425 McAcaleb Road, Montgomery, TX, 77316
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$283.10
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Austin, Jason
##### Midway Road ####, Dallas, TX, 75287
Held by Harbor Group Mgt Co
Co-owner on this record: Austin, Ana
Unidentified deposit (AC07) · Reported 2019
$272.55
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Austin, Ana
##### Midway Road ####, Dallas, TX, 75287
Held by Harbor Group Mgt Co
Co-owner on this record: Austin, Jason
Unidentified deposit (AC07) · Reported 2019
$272.55
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Moreno, Rodrigo
#### Woodland Park Drive #####, Houston, TX, 77082
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$270.86
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Thibodeaux, Stacey
3400 McMillen Road 1123, Wylie, TX, 75098
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2024
$260.18
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Liao, Min
2277 Longwood Drive, Carrollton, TX, 75010
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$255.80
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Beall, Alfonso
555 Butterfield Road #818, Houston, TX, 77090
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$254.07
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Spencer, James
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$251.11
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Grace, Stacy
301 Wilcrest Drive, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$250.00
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Smith, Christopher
### Wilcrest Drive #####, Houston, TX, 77598
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$250.00
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Benoit, Dylan
12322 Maple Leaf Lane, Stafford, TX, 77477
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$250.00
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Sommerfield, Jesse
3400 McMillen Road 7212, Wylie, TX, 75098
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2024
$250.00
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Garcia, Alexander
1441 West Contour Drive 516, San Antonio, TX, 78230
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2020
$246.37
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Hunter, Sharon
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$241.46
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Hicks, Heath
4715 Will Clayton Parkway 4261, Humble, TX, 77338
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$240.26
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Ploessl, Clayton
No address on file
Held by Harbor Group Mgt Co
Co-owner on this record: Otto, Kaitlin
Refund due (MS11) · Reported 2024
$231.02
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Otto, Kaitlin
9210 Willowview Lane, Houston, TX, 77080
Held by Harbor Group Mgt Co
Co-owner on this record: Ploessl, Clayton
Refund due (MS11) · Reported 2024
$231.02
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Roberts, Jeffrey
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$230.98
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Berdigariyeva, Didar
#### Greenridge Drive #####, Houston, TX, 77057
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$228.64
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Peinado, Frank
#### Campbell Road ####, Dallas, TX, 75248
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$225.72
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Valenzuela, Diana
9918 Kent Forest, San Antonio, TX, 78254
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$220.00
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Delossantos, Richard
10527 Blackstone Creek, San Antonio, TX, 78254
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$218.00
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Schooley, Derek
4253 Hunt Drive 1708, Carrollton, TX, 75010
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$217.37
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Vo, Nancy
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$213.12
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Gonzalez, Josafat
3000 Westchase Creek, Houston, TX, 77082
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$212.51
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Ponce, III Alejandro
7317 Abilene Street, Houston, TX, 77020
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$209.41
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Zavala, Paula
925 Sterling Creek, Katy, TX, 77450
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$208.38
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Brown, Tim
2611 Bens Branch Drive 2906, Kingwood, TX, 77339
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2014
$200.00
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Harrison, Allen
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$200.00
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Hutchins, Joseph
##### Cotton Road ######, Houston, TX, 77069
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$200.00
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Coleman, Jason
21111 Holly Hall Street, Houston, WA, 77054
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$200.00
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Akrawei, Farah
#### Bonhomme ####, Houston, TX, 77036
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$200.00
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Holloway, Kayla
143 Old Settlers Trail, Waxahachie, TX, 75167
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2019
$200.00
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Harris, Jasmine
905 Cypress Station Drive 805, Houston, TX, 77090
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2020
$200.00
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Wright, Kevin
### Wilcrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$200.00
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Scott, Lara
### Wilcrest #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$200.00
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Jasper USA Inc
### Wilrest Drive #####, Houston, TX, 77042
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$200.00
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Perez, Alyssa
17115 Kemble Creek Drive, Houston, TX, 77084
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$200.00
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Hebert, Jeremy
22 Highlanf Springs Lane, Georgetown, TX, 78633
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$200.00
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Malone, Jeremy
8901 Braesmont #b223, Houston, TX, 77096
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2022
$200.00
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Lee, Justin
301 Wilcrest Drive, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$198.71
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Wassell, Mark
1332 Malone, Houston, TX, 77007
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$196.72
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Birriel, Manual
2514 Splintwood Court, Kingwood, TX, 77345
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$196.61
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Mitchell, Sean
10107 Brandley Bend, Houston, TX, 77042
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$195.77
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Dawson, Caleb
5212 Bryant Irvin Road 3164, Fort Worth, TX, 76132
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2020
$195.58
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Cannon, Earlean
200 Kellington Drive, Kingwood, TX, 77339
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2013
$194.28
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Mateo, Haydee
18203 Westfield Place Drive, Houston, TX, 77097
Held by Harbor Group Mgt Co
Miscellaneous intangible property (MS17) · Reported 2018
$193.42
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Chapra, Usman
2727 Bens Branch Drive 218, Kingwood, TX, 77339
Held by Harbor Group Mgt Co
Unidentified deposit (AC07) · Reported 2012
$192.28