Unclaimed property directory
Kennedy Hodges & Associates Ltd LLP Unclaimed Property
Browse possible unclaimed-property accounts associated with Kennedy Hodges & Associates Ltd LLP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 48
- Total reported
- $43,609
- Largest account
- $8,350.53
Distribution of shown amounts
Dollar ranges for the 48 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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Francis, Gary
5 Cedar Place, New Caney, TX, 77357
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$8,350.53
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Ngo, Nghi
#### South White Chapel Boulevard ####, Southlake, TX, 76092
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,268.11
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Garcia, Lucino
#### Lafferty Apt ###, Pasadena, TX, 77502
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$3,437.63
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Neri, Joel
#### Lafferty Apt ###, Pasadena, TX, 77502
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$2,147.68
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Gallegos, Sixto
#### Lafferty Apt ###, Pasadena, TX, 77502
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$2,108.83
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Lopez, Oscar
1610 West Alamo Street, Carrizo Springs, TX, 78834
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$2,099.72
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Le, Trung
#### South White Chapel Boulevard ####, Southlake, TX, 76092
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,720.92
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Mendoza, Anthony
169 School Street, Needville, TX, 77461
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$1,714.04
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Diaz, Jose
3134 Castle Rock Lane, Garland, TX, 75044
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$1,298.76
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Chumchai, Nick
5815 Forest Land Drive, Houston, TX, 77084
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$1,272.89
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Vasquez, Jose
#### Oleman Apt ####, Houston, TX, 77080
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$1,059.82
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Echevarria, Guadalupe
#### South Loop East ####, Houston, TX, 77087
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$1,049.15
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Clawson, Dennis
312 Mustang Road, Waxahachie, TX, 75165
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,028.61
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Jandres, Ana
1514 Bingle Road Apt 11, Houston, TX, 77055
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$913.28
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Torres, Josefina
1218 Castledale, Houston, TX, 77037
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$900.82
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Smith, Donald
6121 Winsome Lane Apt 81, Houston, TX, 77057
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$883.84
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De, La Rosa Jose
1305 East Monte Cristo Road, Edinburg, TX, 78542
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$867.29
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Thompson, Carl
347 Avenue F, Dallas, TX, 75203
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$800.78
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Troncoso, Emilo
##### Legacy Park Drive Apt ####, Houston, TX, 77064
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$777.39
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Medina, Naina
5620 Glenmont, Apt P 14, Houston, TX, 77081
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$702.02
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Bookout, Terry
1606 Cristin Drive, Eagle Pass, TX, 78852
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$696.53
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Guerrero, Erick
1614 Sprint Street, Edinburg, TX, 78539
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$612.21
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Castro, Desiderio
1905 Chapman, Houston, TX, 77009
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$500.00
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De, La Rosa Rodrigo
809 East Myrtle Beach Avenue #2, McAllen, TX, 78503
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$485.87
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Tran, The
#### South White Chapel Boulevard ####, Southlake, TX, 76092
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$485.87
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Cordova, Eulalia
3114 South Westgate, Weslaco, TX, 78596
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$451.87
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Webster, Andrea
950 Ebano Street, San Benito, TX, 78586
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$420.30
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Corrujedo-Uribe, Jose
3612 Angel Face Drive, El Paso, TX, 79936
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$368.58
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Cano, Gary
123 Cindy Lane, Mercedes, TX, 78543
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$286.72
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Castro, Anissa
1113 Pasadena Avenue, Alice, TX, 78570
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$204.39
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De, La Cruz Maria
##### Westview Apt ####, Houston, TX, 77043
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$182.48
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Burks, Kenneth
3707 Avondale, Midland, TX, 79703
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$167.27
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Flores, Abel
1540 Surfside Avenue, San Antonio, TX, 78264
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$164.70
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Aguirre, Natividad
#### Hardline, Apt ###, Galveston, TX, 77550
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$149.27
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Farias, Mario
6339 Hidden Arbor Lane, Houston, TX, 77088
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$105.48
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Dixon, Darrell
309 Island Drive, Richarson, TX, 75081
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$103.70
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De La Cruz Salas Neftali
PO Box 898, Port Isabel, TX, 78578
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$102.03
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Bailey, Kyle
913 Greenbriar Drive, Keller, TX, 76248
Held by Kennedy Hodges & Associates Ltd LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$100.78
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Avalos, Karina
804 South Texas Boulevard, Weslaco, TX, 78596
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$97.88
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Aguirre, Francisco
1834 Alhambra Street, Dallas, TX, 75217
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$88.09
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Villanueva, Claudia
3807 South Mercedes Drive, Mercedes, TX, 78575
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$86.36
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Brock, David
3210 Palos Verdes Drive, Corinth, TX, 76210
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$71.28
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Boyd, Quineicia
#### Aeropark Apt ####, Houston, TX, 77032
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$69.81
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Gomez, Brenda
7518 Silver Cloud Lane, Houston, TX, 77086
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$49.42
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Barriga, Sergio
7907 Appleton Street, Houston, TX, 77022
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$48.69
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Conger, Lesley
16334 Paso Hondo, Houston, TX, 77083
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$45.58
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Ramirez, Maria
3902 Eddie, Houston, TX, 77026
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$33.01
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Adame, Cecelia
819 Lane Drive Apt 53, Rosenberg, TX, 77471
Held by Kennedy Hodges & Associates Ltd LLP
Accounts-receivable credit balance (MS09) · Reported 2021
$29.02