Unclaimed property directory
Unclaimed property held by Investex Cu
Browse possible unclaimed-property accounts associated with Investex Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,642
- Total reported
- $606,262
- Largest account
- $31,017.68
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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Gallegos, Juanita
1699 Romano Park Lane Apt 579, Houston, TX, 77090
Held by Investex Cu
Checking account (AC01) · Reported 2013
$31,017.68
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Avis, Car Sakes Katy
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2024
$17,860.88
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Ogbuja, Gerald
#### Gears Road Apt ####, Houston, TX, 77067
Held by Investex Cu
Savings account (AC02) · Reported 2024
$11,260.30
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Garza, Rogelio
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2023
$10,000.00
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Mohnkern, Colleen
6114 Bayou Bridge Drive, Houston, TX, 77096
Held by Investex Cu
Checking account (AC01) · Reported 2023
$6,936.80
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Raymond, Michelle
No address on file
Held by Investex Cu
Checking account (AC01) · Reported 2023
$6,936.80
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Mohnkern, Michael
5980 Kansas Street, Houston, TX, 77007
Held by Investex Cu
Checking account (AC01) · Reported 2023
$6,936.80
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Colina, Dora
17600 Cali Drive, Houston, TX, 77090
Held by Investex Cu
Checking account (AC01) · Reported 2022
$6,452.72
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Colina, Pedro
17407 Rolling Creek Drive, HO, 77090
Held by Investex Cu
Checking account (AC01) · Reported 2022
$6,452.72
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Garcia, Pete
22710 Whispering Timbers Way, Porter, TX, 77365
Held by Investex Cu
Savings account (AC02) · Reported 2024
$6,237.05
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Smith, Gary
1029 Saddleclub Drive, McMurray, PA, 15317
Held by Investex Cu
Savings account (AC02) · Reported 2021
$5,331.99
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Smith, Carie
No address on file
Held by Investex Cu
Savings account (AC02) · Reported 2021
$5,331.99
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Pollock, Timothy
27 Yacht Hbr, Montgomery, TX, 77356
Held by Investex Cu
Savings account (AC02) · Reported 2023
$5,097.03
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Villalobos, Marie
3806 Blue Meadow Lane, HO, 77039
Held by Investex Cu
Checking account (AC01) · Reported 2022
$4,773.69
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Hilburt, David B
2810 Beauchamp Street Apt 1, Houston, TX, 77009
Held by Investex Cu
Savings account (AC02) · Reported 2016
$4,701.16
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Willoughby, Gean
2172 Warwick, Houston, TX, 77093
Held by Investex Cu
Savings account (AC02) · Reported 2023
$4,643.61
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Willoughby, Alvin
No address on file
Held by Investex Cu
Savings account (AC02) · Reported 2023
$4,643.61
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Clem, Gary L
420 Colquitt Street Apt G, Houston, TX, 77006
Held by Investex Cu
Checking account (AC01) · Reported 2016
$4,566.43
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Guinn, Janet
5514 Woodland Glade Drive, Houston, TX, 77066
Held by Investex Cu
Savings account (AC02) · Reported 2023
$4,375.17
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Pena, Morlene
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2020
$3,666.13
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Smart, Jean R
P O Box 10, Anahuac, TX, 77514
Held by Investex Cu
Savings account (AC02) · Reported 2008
$3,618.68
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Scott, Earnest
### Rockmead Drive Apt ####, Kingwood, TX, 77339
Held by Investex Cu
Checking account (AC01) · Reported 2024
$3,584.05
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Florez, Luis
##### Fondren Drive Apt ###, Houston, TX, 77035
Held by Investex Cu
Savings account (AC02) · Reported 2021
$3,156.24
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Hankins, John K
##### Fm ####, Cleveland, TX, 77327
Held by Investex Cu
Savings account (AC02) · Reported 2013
$3,106.03
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Kenswick Homeowners Association
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2021
$3,088.64
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Alvarez-Lewis, Hope V
4606 Oak Climb, San Antonio, TX, 78217
Held by Investex Cu
Savings account (AC02) · Reported 2013
$3,065.23
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Bankcard Services
TX, 00000
Held by Investex Cu
Other outstanding official check (CK15) · Reported 2009
$3,000.00
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Hfi
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2022
$3,000.00
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Clancy, Diane
3427 Acorn Way Lane, Spring, TX, 77389
Held by Investex Cu
Checking account (AC01) · Reported 2021
$2,848.25
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North, Houston Veterinary Speci
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2019
$2,800.00
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Perkins, Christian
##### US Highway ## Apt #####, Kingwood, TX, 77339
Held by Investex Cu
Savings account (AC02) · Reported 2021
$2,700.43
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Emerson, Jean
15 Presidio Road, Montgomery, TX, 77356
Held by Investex Cu
Checking account (AC01) · Reported 2021
$2,682.91
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Barela, Rocio Gonzalez
3617 Pecan Crossing Lane, La Porte, TX, 77571
Held by Investex Cu
Savings account (AC02) · Reported 2016
$2,479.55
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Barela, Gabriel
88598, 00000
Held by Investex Cu
Savings account (AC02) · Reported 2016
$2,479.55
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Harris County Mud 106
TX, 00000
Held by Investex Cu
Other outstanding official check (CK15) · Reported 2012
$2,338.96
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Hernandez, Pedro
3907 Blue Meadow Lane, HO, 77039
Held by Investex Cu
Checking account (AC01) · Reported 2022
$2,218.98
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Byrd, Doyce
6219 Great Oaks Drive, Houston, TX, 77050
Held by Investex Cu
Savings account (AC02) · Reported 2013
$2,213.11
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Crutchfield, Duran M
1606 Clear Valley Drive, Houston, TX, 77014
Held by Investex Cu
Savings account (AC02) · Reported 2016
$2,147.94
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Crutchfield, Marnee D
P O Box 682845 88598, Houston, TX, 77268
Held by Investex Cu
Savings account (AC02) · Reported 2016
$2,147.94
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Citi, Cards
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2019
$2,079.79
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Gallegos, Juanita
1699 Romano Park Lane Apt 579, Houston, TX, 77090
Held by Investex Cu
Savings account (AC02) · Reported 2013
$2,059.07
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Wallace, Dorothy F
4106 Connorvale, Houston, TX, 77039
Held by Investex Cu
Savings account (AC02) · Reported 2017
$2,039.60
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Grantham, Middle
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2022
$2,036.92
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Galindo-Flores, Jorge
Avenue Ejercito Nacional 180-11, Westbury, NY, 11590
Held by Investex Cu
Checking account (AC01) · Reported 2016
$2,021.25
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Castillo, Norma
88598, 00000
Held by Investex Cu
Checking account (AC01) · Reported 2016
$2,021.25
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Koonce, Kenneth
10723 Fawnview Drive, Houston, TX, 77070
Held by Investex Cu
Savings account (AC02) · Reported 2018
$1,985.66
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Hsdc Card Services
TX, 00000
Held by Investex Cu
Cashier’s check (CK01) · Reported 2016
$1,935.72
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Stewart, Raymond
23011 Birnamwood Boulevard, Spring, TX, 77373
Held by Investex Cu
Savings account (AC02) · Reported 2019
$1,889.37
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Naumann, Corina
##### Ella Boulevard #####, Houston, TX, 77014
Held by Investex Cu
Checking account (AC01) · Reported 2016
$1,876.02
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University College
TX, 00000
Held by Investex Cu
Other outstanding official check (CK15) · Reported 2009
$1,873.19