Unclaimed property directory
Unclaimed property held by Holtze Magnolia LLP
Browse possible unclaimed-property accounts associated with Holtze Magnolia LLP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 28
- Total reported
- $3,144
- Largest account
- $289.93
Distribution of shown amounts
Dollar ranges for the 28 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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Morones, Valerie
9310 Kiamesta Way, Mesquite, TX, 75150
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$289.93
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Martinez, Juana
10348 Cotacosta Road, Dallas, TX, 75217
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$286.05
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Soto, Renee M
5238 Vickery, Dallas, TX, 75206
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$200.25
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Milton, Philip
#### M D Love Frwy ####, Dallas, TX, 75224
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$200.00
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Arrington, Bryce
No address on file
Held by Holtze Magnolia LLP
Miscellaneous outstanding check (MS16) · Reported 2019
$196.64
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Hodge, Reba
#### Melody Lane #####, Dallas, TX, 75231
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$190.94
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Salazar, George
00000
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$187.50
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Hatcher, II Michael A
#### North Macarthur Boulevard #####, Irving, TX, 75063
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$173.96
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Torres, Salome M
1933 Palo Duro Drive, Garland, TX, 75040
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$128.92
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McLarry, Laura
No address on file
Held by Holtze Magnolia LLP
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
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Olayiwola, Emanuel
No address on file
Held by Holtze Magnolia LLP
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
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Johnson, Michael
No address on file
Held by Holtze Magnolia LLP
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
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Fogle, Valarie
655 Montgomery Street Suite 6, San Francisco, CA, 94111
Held by Holtze Magnolia LLP
Misc outstanding checks
$100.00
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Soriano, Maria D
00000
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$98.56
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Melendez, Senaida D
4221 Longleaf Drive, Garland, TX, 75042
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$97.51
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Tavera, Omar A
#### Gilberth Avenue ####, Dallas, TX, 75219
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$88.04
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Guevera, Martha
#### Melody Lane #####, Dallas, TX, 75231
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$84.42
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Reese, Joseph
1907 Hartford Road, Grapevine, TX, 76051
Held by Holtze Magnolia LLP
Refund due (MS11) · Reported 2018
$71.60
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Nowell, Jordan
5911 Inwood Apt 3, Houston, TX, 77057
Held by Holtze Magnolia LLP
Miscellaneous outstanding check (MS16) · Reported 2019
$66.88
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Umana, Imelda Guadalupe
224 Adams, Wilmer, TX, 75172
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$64.29
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Humphries, Deante
3317 South Marsalis, Dallas, TX, 75216
Held by Holtze Magnolia LLP
Aggregated account balances (AC99) · Reported 2018
$59.03
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Humphries, Deante
3317 South Marsalis, Dallas, TX, 75216
Held by Holtze Magnolia LLP
Refund due (MS11) · Reported 2020
$48.08
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Holland, Kacie
No address on file
Held by Holtze Magnolia LLP
Miscellaneous outstanding check (MS16) · Reported 2019
$48.04
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Alharti, Abdullah
527 1st Avenue Unit 4186, Sheppard Afb, TX, 76311
Held by Holtze Magnolia LLP
Miscellaneous outstanding check (MS16) · Reported 2019
$42.04
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Rios, Julie
1160 Sophia Street, Allen, TX, 75013
Held by Holtze Magnolia LLP
Utility refund or rebate (UT03) · Reported 2018
$37.49
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Saxton, David
00000
Held by Holtze Magnolia LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$31.40
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Sanders, Ryan
2901 Indiana Apt 347, Dallas, TX, 75227
Held by Holtze Magnolia LLP
Aggregated account balances (AC99) · Reported 2018
$29.04
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Malasig, Nadine
Palm Springs, CA, 92264
Held by Holtze Magnolia LLP
Misc outstanding checks
$23.44