Unclaimed property directory
Investex Cu Unclaimed Property
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 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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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
Co-owner on this record: Smith, Carie
Savings account (AC02) · Reported 2021
$5,331.99
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Smith, Carie
No address on file
Held by Investex Cu
Co-owner on this record: Smith, Gary
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
Co-owner on this record: Willoughby, Alvin
Savings account (AC02) · Reported 2023
$4,643.61
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Willoughby, Alvin
No address on file
Held by Investex Cu
Co-owner on this record: Willoughby, Gean
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
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Palazzo
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2024
$1,747.29
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Washington, Mutual Home Loan
TX, 00000
Held by Investex Cu
Other outstanding official check (CK15) · Reported 2012
$1,725.00
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Koepplinger, Larry
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2023
$1,700.00
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Williams, Ruby S
##### Cornerstn Vlg ###, Houston, TX, 77014
Held by Investex Cu
Savings account (AC02) · Reported 2016
$1,668.09
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Hasara, Bernard
12227 Piney Bend Drive, Tomball, TX, 77375
Held by Investex Cu
Savings account (AC02) · Reported 2024
$1,640.59
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Hasara, Katheryn
12227 Piney Bend Drive, Tomball, TX, 77375
Held by Investex Cu
Savings account (AC02) · Reported 2024
$1,640.59
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Bcbs, Of Tx
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2023
$1,591.36
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Davis, Nathaniel P
Get New Address, Houston, TX, 77252
Held by Investex Cu
Savings account (AC02) · Reported 2016
$1,591.35
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Chase, Home Mortgage
TX, 00000
Held by Investex Cu
Cashier’s check (CK01) · Reported 2015
$1,575.00
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Limbaugh, James
No address on file
Held by Investex Cu
Savings account (AC02) · Reported 2023
$1,522.76
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Mendez, Adriana
5418 Kiam Street #b, Houston, TX, 77007
Held by Investex Cu
Savings account (AC02) · Reported 2023
$1,511.45
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Bimbo
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2024
$1,500.00
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Pacific Union Financial
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2019
$1,463.00
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Smith, Gerald
No address on file
Held by Investex Cu
Co-owners on this record: Flinn, Sandra, Smith, Mary
Checking account (AC01) · Reported 2018
$1,459.15
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Flinn, Sandra
No address on file
Held by Investex Cu
Co-owners on this record: Smith, Gerald, Smith, Mary
Checking account (AC01) · Reported 2018
$1,459.15
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Smith, Mary
8123 Tattershall Circle, Humble, TX, 77338
Held by Investex Cu
Co-owners on this record: Flinn, Sandra, Smith, Gerald
Checking account (AC01) · Reported 2018
$1,459.15
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Ferguson, Dawson
3314 Chadington Lane, Spring, TX, 77388
Held by Investex Cu
Savings account (AC02) · Reported 2021
$1,452.75
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Preston, Harold L
P O Box 8483, Houston, TX, 77288
Held by Investex Cu
Savings account (AC02) · Reported 2008
$1,398.39
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Richardson, Stacey
14110 Manderly Drive, Houston, TX, 77077
Held by Investex Cu
Savings account (AC02) · Reported 2021
$1,362.76
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Hively, Kathy
TX, 00000
Held by Investex Cu
Other outstanding official check (CK15) · Reported 2003
$1,350.00
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Smith, Curtis
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2024
$1,350.00
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Ferrera, Gregory
3614 Claverton Drive, Houston, TX, 77066
Held by Investex Cu
Checking account (AC01) · Reported 2018
$1,342.36
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Pollock, Timothy
27 Yacht Hbr, Montgomery, TX, 77356
Held by Investex Cu
Checking account (AC01) · Reported 2023
$1,337.17
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Pham, Phiet The
5508 Willowpeak Court, Rosharon, TX, 77583
Held by Investex Cu
Savings account (AC02) · Reported 2015
$1,334.43
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Sanders, Bobby
125 Heritage Lane, Weatherford, TX, 76087
Held by Investex Cu
Savings account (AC02) · Reported 2018
$1,328.10
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Krause Financial
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2023
$1,300.00
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Escobar, Ascencion
10039 Katherine Court, Houston, TX, 77089
Held by Investex Cu
Checking account (AC01) · Reported 2021
$1,289.90
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Escobar, Rosa
2304 Scarlatti Drive, Pearland, TX, 77581
Held by Investex Cu
Checking account (AC01) · Reported 2021
$1,289.90
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Allied Trust Ins Co.
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2021
$1,237.00
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Winicki, Patricia
7823 Palmer Place Lane, Humble, TX, 77346
Held by Investex Cu
Savings account (AC02) · Reported 2024
$1,235.41
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Harper, Darlene
No address on file
Held by Investex Cu
Savings account (AC02) · Reported 2023
$1,229.27
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Kennedy, Jean
21703 Carisbrook Lane, Humble, TX, 77338
Held by Investex Cu
Savings account (AC02) · Reported 1987
$1,210.56
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U.s, Treasurary Department
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2019
$1,200.00
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Pham, Hoaianh
3618 Truesdale Drive 88598, Missouri City, TX, 77459
Held by Investex Cu
Savings account (AC02) · Reported 2016
$1,193.34
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Nguyen, Minhhoang
3618 Truesdale Drive, Missouri City, TX, 77459
Held by Investex Cu
Savings account (AC02) · Reported 2016
$1,193.34
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Smith, Sandra
No address on file
Held by Investex Cu
Co-owner on this record: Paone, Teresa
Savings account (AC02) · Reported 2022
$1,187.67
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Paone, Teresa
435 Northpines Drive Apt #218, KI, 77339
Held by Investex Cu
Co-owner on this record: Smith, Sandra
Savings account (AC02) · Reported 2022
$1,187.67
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Sanchez, Samuel
Get New Address, Houston, TX, 77004
Held by Investex Cu
Savings account (AC02) · Reported 2016
$1,156.45
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Nguyen, Minhquan
3618 Truesdale Drive, Missouri City, TX, 77459
Held by Investex Cu
Savings account (AC02) · Reported 2016
$1,155.70
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Pham, Hoaianh
3618 Truesdale Drive 88598, Missouri City, TX, 77459
Held by Investex Cu
Savings account (AC02) · Reported 2016
$1,155.70
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Means, Nyla Michaelle
4807 May Arbor Lane, Fresno, TX, 77545
Held by Investex Cu
Savings account (AC02) · Reported 2017
$1,123.32
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Means, Michael
4807 May Arbor Lane 98979, Fresno, TX, 77545
Held by Investex Cu
Savings account (AC02) · Reported 2017
$1,123.32
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Mitchell, Evangeline
98979, 00000
Held by Investex Cu
Savings account (AC02) · Reported 2017
$1,123.32
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Gonzalez, Irma
18311 Wisp Willow Way, Porter, TX, 77365
Held by Investex Cu
Savings account (AC02) · Reported 2023
$1,121.68
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Landrew, Cassie L
13410 Pinnacle Place, Houston, TX, 77069
Held by Investex Cu
Co-owners on this record: Landrew, Paul, Totten, Janie
Savings account (AC02) · Reported 2008
$1,092.78
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Landrew, Paul
TX, 00000
Held by Investex Cu
Co-owners on this record: Landrew, Cassie L, Totten, Janie
Savings account (AC02) · Reported 2008
$1,092.78
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Totten, Janie
TX, 00000
Held by Investex Cu
Co-owners on this record: Landrew, Cassie L, Landrew, Paul
Savings account (AC02) · Reported 2008
$1,092.78
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Hart, Robert
1135 Aldine Bender Road A, Houston, TX, 77032
Held by Investex Cu
Checking account (AC01) · Reported 2019
$1,083.36
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Edwards, Elouise
208 North Longacre Lane, Dallas, TX, 75217
Held by Investex Cu
Savings account (AC02) · Reported 2019
$1,078.40
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Gray, Patsy R
2700 West West Thorne Drive, Houston, TX, 77073
Held by Investex Cu
Savings account (AC02) · Reported 2013
$1,070.65