Unclaimed property directory
Unclaimed property held by Ias Logistics Dfw, LLC
Browse possible unclaimed-property accounts associated with Ias Logistics Dfw, LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 50
- Total reported
- $8,667
- Largest account
- $779.35
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.
- View possible match →
Ndubi, Rhoda
7820 Blackwillow Lane, Arlington, TX, 76002
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$779.35
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Smith, Xavier
527 South Acme Road, Spring, TX, 77373
Held by Ias Logistics Dfw, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$658.77
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Rosales, Danielle Lizette
147 Machester Drive Apt 343, Euless, TX, 76039
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$526.52
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Johnson, Lawrence
309 Galloping Hill Road, Red Oak, TX, 75154
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$414.13
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Torres-Acosta, Luis Hassiel
10902 McAngus Road, Dale, TX, 78616
Held by Ias Logistics Dfw, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$407.27
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Parra, Luis
1912 Carl Road, Irving, TX, 75061
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$390.24
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Brown, Justin J
1817 East Oltorf Street, Austin, TX, 78752
Held by Ias Logistics Dfw, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$271.16
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Pelayo,, JR. Ruperto
117 Oak Shadow, Floresville, TX, 78114
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$250.00
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Dietz, Jimmy Dean
16926 Kinmount Lane, Helotes, TX, 78023
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$223.58
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Geter, Cornelius M.
307 Vine Street Apt #123b, Euless, TX, 76040
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$212.91
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Hoskins, Steven W.
1103 Valley View Drive, Arlington, TX, 76010
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$195.35
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Grimaldo, Esequiel
6300 South Congress, Austin, TX, 78745
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$190.91
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Cox, Miguel Antoine
9331 Easy Oak Creek, Converse, TX, 78109
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$190.28
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Brooks,, V Mitchell
11923 Pure Silver, San Antonio, TX, 78254
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$187.72
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Alejandro, Arriaga Arriaga
5210 Rubidoux, San Antonio, TX, 78228
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$186.69
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Basilio, Jemolly N.
2426 Roundtable Court, Grand Prairie, TX, 75050
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$183.16
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Cavazos, Brenda
7440 H Chavira Place, Canutillo, TX, 79835
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$170.00
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Pena, Armando
3103 Vicente Street, Laredo, TX, 78046
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$147.76
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Poss, James Bryan
510 Kohlers Crossing, Kyle, TX, 78640
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$146.54
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Kabah, Duduna
1345 Sotogrande Boulevard Apt 1345, Euless, TX, 76040
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$142.22
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Steinkuehler, Devin
12600 Avery Ranch Boulevard #426, Cedar Park, TX, 78613
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$139.90
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Perez, Segura, JR Daniel
1715 San Patricio, San Antonio, TX, 78207
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$136.94
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Westbrook, Ed
Copperas Cove, TX, 76522
Held by Ias Logistics Dfw, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.99
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Brown, Adrian L
1J21 Regan Hill Drive, Kyle, TX, 78640
Held by Ias Logistics Dfw, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.98
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Padilla, Fransico Javier
311 Sorrell Apt B, Del Valle, TX, 78617
Held by Ias Logistics Dfw, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$132.98
- View possible match →
Logan, Seward Derail Amey
1350 Wonderworld Drive, San Marcos, TX, 78666
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$126.50
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Cooper, Tyeshaun Melvin
4600 Canyon Tr, Euless, TX, 76040
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$125.60
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Tollefson, Kaylee
1014 Wallin Farms Cv, McAllen, TX, 78503
Held by Ias Logistics Dfw, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$114.51
- View possible match →
Fassett, Ronald
2414 West Northgate Drive, Irving, TX, 75062
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$110.82
- View possible match →
Bristol, Shenell Rolanda
3723 Keats Drive, Austin, TX, 78704
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$109.89
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Gilmore, Jaylen Syre
8423 Apt B, Austin, TX, 78617
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$103.44
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Sims, Gary Orlando
8805 Pineridge Drive Unit A, Austin, TX, 78729
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$103.44
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Brown, David
12505 Lamplight Village Bld C, Austin, TX, 78727
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$103.44
- View possible match →
Rivera, Brianna
401 Little Tx Lane, Austin, TX, 78741
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$103.44
- View possible match →
Lopez, David
150 Amberwood South, Del Valle, TX, 78617
Held by Ias Logistics Dfw, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$96.97
- View possible match →
Leaaetoa, Sita
710 Shalmar Drive, Euless, TX, 76039
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$94.83
- View possible match →
Rodriguez, Mark Anthony
827 Brady Boulevard, San Antonio, TX, 78207
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$92.35
- View possible match →
Buentello, Jesse Javier
3435 Calico Corner, San Antonio, TX, 78245
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$92.35
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Reynosa, Alberto
2619 Dahlgreen Avenue, San Antonio, TX, 78237
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$92.35
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Guidry, Jazmin Marie Guidry
11800 Braesview Apt 3009, San Antonio, TX, 78213
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$92.35
- View possible match →
Darion, Deshaun Duncan Duncan
#### Randolph Boulevard ####, San Antonio, TX, 78233
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$84.85
- View possible match →
Avendano, Yoice
1912 Carl Road, Irving, TX, 75061
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$78.22
- View possible match →
Gomez, Freddy Solis
#### Northwest Loop ### Apt 18, San Antonio, TX, 78213
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$60.61
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Leota, Pitiane Uini
301 Fair Oaks Boulevard Apt 1313, Euless, TX, 76039
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$58.82
- View possible match →
Flores, Gabriel
450 East Edmonds Avenue, San Antonio, TX, 78214
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$57.71
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Barnett, Christopher Deshawn
2800 West Hutchins Place Apt 332, San Antonio, TX, 78224
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$47.52
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Sanchez, Jonathon Rene
##### Westwood Loop #####, San Antonio, TX, 78254
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$47.52
- View possible match →
Walker, Jason Jamel
4304 Meadow Hawk Drive, Euless, TX, 76040
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$43.53
- View possible match →
Flowers, Kobreyah
13412 Alysheba Drive, Del Valle, TX, 78617
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$40.71
- View possible match →
Petatan, Kendra
4245 Buena Vista, San Antonio, TX, 78237
Held by Ias Logistics Dfw, LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$34.63