Unclaimed property directory
Unclaimed property held by Ltd Financial Svcs LP
Browse possible unclaimed-property accounts associated with Ltd Financial Svcs LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 436
- Total reported
- $50,746
- Largest account
- $5,000.00
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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Pappas, Daniel C
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$5,000.00
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Westbrook, Luke
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2010
$2,721.65
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Usiomoifo, Sam N
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2010
$1,700.00
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Management By Design Inve
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2010
$1,000.00
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Bellew, Stephanie
10555 Fondren 321, Houston, TX, 77096
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$710.02
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Ramsey, Cynthia
9797 Leawood Boulevard 306, Houston, TX, 77099
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$628.94
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Widener, Jo S
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$545.88
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Ramsey, Cynthia
9797 Leawood Boulevard 306, Houston, TX, 77099
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$526.06
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Everhart, Karen / Michael
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2009
$500.00
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Estate Of Louis R Gross
8023 State Highway 79 South, Wichita Falls, TX, 76310
Held by Ltd Financial Svcs LP
Insurance premium refund (IN05) · Reported 2018
$474.16
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Brunson, Reginald
PO Box 630468, Houston, TX, 77263
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$461.62
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Singer, Arturo
5100 San Felipe 192 East, Houston, TX, 77056
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$459.36
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Jones, Brandy D
##### West Park ###, Houston, TX, 77042
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$453.35
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George, Joan
8142 Homewood Lane, Houston, TX, 77028
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$443.28
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Gutierrez, Robert J
P O Box 61, Bruni, TX, 78371
Held by Ltd Financial Svcs LP
Money order (CK07) · Reported 2011
$401.91
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Du, Tran
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2008
$400.00
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Madrid, Blanca
13276 Sayre Street, Sylmar, CA, 91342
Held by Ltd Financial Svcs LP
Vendor checks
$400.00
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Redwine, Katie
997 County Road 128, Odonnell, TX, 79351
Held by Ltd Financial Svcs LP
Vendor check (CK13) · Reported 2018
$399.92
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Garner, Lucas
6623 Callaghan 1604, San Antonio, TX, 78229
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$395.79
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Costigan, Neil
58 Dorland Street 5, San Francisco, CA, 94110
Held by Ltd Financial Svcs LP
Escrow accounts
$363.62
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Cochran, Mark
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$357.16
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Nguyen, Alexander T
8282 Park Place F8, Houston, TX, 77017
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$327.05
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Chesney, George
9101 Pecos 130, Houston, TX, 77055
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$311.68
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Dickson, Rekeshia N
16015 Beckridge, Houston, TX, 77053
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$302.79
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Desormeaux, Michael
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$301.92
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Sharma, Ritesh
4079 Fawn Circle, Sacramento, CA, 95823
Held by Ltd Financial Svcs LP
Vendor checks
$300.00
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Gambille, Rebecca J
11715 Greensbrook Forest, Houston, TX, 77044
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$295.52
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Penn, Ralph
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2007
$287.00
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Dixon, Leon
TX, 00000
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$280.99
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Davidson, Paul H
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$268.91
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Moore, Nafuterie
3803 West Tradition, Houston, TX, 77082
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$266.03
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Obarakpor, Brenda
8410 West Bartell 107, Houston, TX, 77054
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$264.73
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Adamson, Stephen
9809 Richmond D-2, Houston, TX, 77042
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$259.92
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Credit Serv Trust Acct
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2010
$255.00
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Armstead, Ciearra
2840 Shadowbriar Drive, Houston, TX, 77077
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$250.72
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Sharma, Ritesh
4079 Fawn Circle, Sacramento, CA, 95823
Held by Ltd Financial Svcs LP
Vendor checks
$250.00
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Hendrix, SR Loyd L
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$236.58
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Burden, Beverly M
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$218.06
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Hunt, JR James
TX, 00000
Held by Ltd Financial Svcs LP
Payment for goods or services (MS04) · Reported 2002
$217.39
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Salinas, Eleuterio A
10300 Harwin Drive 1208, Houston, TX, 77036
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$207.76
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Rojas, Elizabeth F
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$206.26
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Hunter, Ava
#### Corporate Drive ####, Houston, TX, 77036
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$205.17
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Canseco, Patricia
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$200.00
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Perera, Grace
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$200.00
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Valyan, Sharina
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$200.00
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Ward, William
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2009
$200.00
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Mancuso, Jan
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2009
$200.00
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Garcia, Gabriela
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2010
$200.00
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Williams, Kenneth
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2010
$200.00
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Pritchard, Joshua
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2010
$200.00