Unclaimed property directory
Ltd Financial Svcs LP Unclaimed Property
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 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.
- View possible match →
Pappas, Daniel C
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$5,000.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Brunson, Reginald
PO Box 630468, Houston, TX, 77263
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$461.62
- View possible match →
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
- View possible match →
George, Joan
8142 Homewood Lane, Houston, TX, 77028
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$443.28
- View possible match →
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
- View possible match →
Madrid, Blanca
13276 Sayre Street, Sylmar, CA, 91342
Held by Ltd Financial Svcs LP
Vendor checks
$400.00
- View possible match →
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
- View possible match →
Costigan, Neil
58 Dorland Street 5, San Francisco, CA, 94110
Held by Ltd Financial Svcs LP
Escrow accounts
$363.62
- View possible match →
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
- View possible match →
Chesney, George
9101 Pecos 130, Houston, TX, 77055
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$311.68
- View possible match →
Dickson, Rekeshia N
16015 Beckridge, Houston, TX, 77053
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$302.79
- View possible match →
Desormeaux, Michael
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$301.92
- View possible match →
Sharma, Ritesh
4079 Fawn Circle, Sacramento, CA, 95823
Held by Ltd Financial Svcs LP
Vendor checks
$300.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Rojas, Elizabeth F
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$206.26
- View possible match →
Hunter, Ava
#### Corporate Drive ####, Houston, TX, 77036
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$205.17
- View possible match →
Canseco, Patricia
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$200.00
- View possible match →
Perera, Grace
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$200.00
- View possible match →
Valyan, Sharina
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$200.00
- View possible match →
Ward, William
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2009
$200.00
- View possible match →
Mancuso, Jan
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2009
$200.00
- View possible match →
Garcia, Gabriela
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2010
$200.00
- View possible match →
Williams, Kenneth
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2010
$200.00
- View possible match →
Pritchard, Joshua
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2010
$200.00
- View possible match →
Glass, Walter A
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2010
$200.00
- View possible match →
Estate Of Foster Burnett
PO Box 993, Needville, TX, 77461
Held by Ltd Financial Svcs LP
Insurance premium refund (IN05) · Reported 2018
$199.80
- View possible match →
Watts, Wayne
10N Wavy Oak, The Woodlands, TX, 77381
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$199.39
- View possible match →
Taylor, Tray
TX, 00000
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$197.81
- View possible match →
Castro, Cynthia
633 North 5th Street, Brawley, CA, 92227
Held by Ltd Financial Svcs LP
Escrow accounts
$197.17
- View possible match →
Nelson, Miriam
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$193.33
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Whittaker, David M
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$189.21
- View possible match →
Thompson, Charles S
TX, 00000
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$188.89
- View possible match →
McWilliams, Masud
15719 Birch River, Houston, TX, 77082
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$177.32
- View possible match →
Hastings, E Eugene
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$174.01
- View possible match →
Caruthers, D Scott
00000
Held by Ltd Financial Svcs LP
Unrefunded overcharge (MS07) · Reported 2006
$170.00
- View possible match →
Angeles, Alixe
2461 Playa Circle, Palm Springs, CA, 92264
Held by Ltd Financial Svcs LP
Vendor checks
$167.00
- View possible match →
McHutchion, Brittany
9631 Calmont Way, San Antonio, TX, 78251
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$166.23
- View possible match →
Ryan, Vickie A
13355 Northbourough 1609, Houston, TX, 77067
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$165.25
- View possible match →
Hernandez, Gricelda
7600 Callaghan 805, San Antonio, TX, 78229
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$164.56
- View possible match →
Lewis, Alvin
7806 America Holly Court, Cypress, TX, 77433
Held by Ltd Financial Svcs LP
Vendor check (CK13) · Reported 2018
$164.51
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Aspen, Publishers
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2010
$163.63
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Tolbert, James
9851 Meadowglen Lane 73, Houston, TX, 77042
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$162.73
- View possible match →
Renomeron, Mary
#### Rutland Drive ####, Austin, TX, 78758
Held by Ltd Financial Svcs LP
Vendor check (CK13) · Reported 2013
$159.10
- View possible match →
Credit, Svc Trst Account
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2009
$158.00
- View possible match →
Salinas, Gabriela
1400 Calcutta Street 118, Bakersfield, CA, 93307
Held by Ltd Financial Svcs LP
Escrow accounts
$157.91
- View possible match →
Nelson, Miriam
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$154.05
- View possible match →
Nelson, Miriam
00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2008
$154.05
- View possible match →
Thompson, Jeffrey R
2839 Glen Lakes Lane, Missouri City, TX, 77459
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$150.07
- View possible match →
Gill, Myles
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2007
$150.00
- View possible match →
Peoples Bank
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2010
$150.00
- View possible match →
Hansen, Allan
2800 North Dallas Parkway 110, Plano, TX, 75093
Held by Ltd Financial Svcs LP
Co-owner on this record: Southwest, Funding
Money order (CK07) · Reported 2011
$150.00
- View possible match →
Southwest, Funding
00000
Held by Ltd Financial Svcs LP
Co-owner on this record: Hansen, Allan
Money order (CK07) · Reported 2011
$150.00
- View possible match →
Nakaseivomo, Manoa Ratu
260 Portinao Circle, Sacramento, CA, 95831
Held by Ltd Financial Svcs LP
Cashier's checks
$150.00
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Payne, Dontae
7222 Bellerive 1918, Houston, TX, 77036
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.92
- View possible match →
Delaney, Ann M
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$145.86
- View possible match →
Dempsey, David
TX, 00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2011
$145.00
- View possible match →
Richardson, John
1775 Way Forest, Houston, TX, 77060
Held by Ltd Financial Svcs LP
Vendor check (CK13) · Reported 2012
$144.96
- View possible match →
Bellew, Stephanie
10555 Fondren 321, Houston, TX, 77096
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$142.73
- View possible match →
Parker, Ronald R
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2009
$139.62
- View possible match →
Aubrey, Vicki J
PO Box 177, Hoopa, CA, 95546
Held by Ltd Financial Svcs LP
Credit checks or memos
$137.00
- View possible match →
Collins, Wilson
6701 Sands Point Drive 31, Houston, TX, 77074
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$136.36
- View possible match →
Yannotta, Tracy
32 Jackson Avenue North, Plainfield, NJ, 07060
Held by Ltd Financial Svcs LP
Money order (CK07) · Reported 2011
$134.83
- View possible match →
Barrientes, Andrea
8626 Midnight Moon, San Antonio, TX, 78245
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$134.32
- View possible match →
Hendrix, Harold G
1402 East 8th Street, Smithville, TX, 78957
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2008
$133.00
- View possible match →
Sappenfield, Scott E
6910 Southwest Frwy, Houston, TX, 77074
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$130.84
- View possible match →
Swenson, Kathleen I
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2010
$130.42
- View possible match →
Cccs, Of Mid-Counties
00000
Held by Ltd Financial Svcs LP
Accounts payable (MS08) · Reported 2007
$130.00
- View possible match →
Cccs
CA, 00000
Held by Ltd Financial Svcs LP
Expense checks
$130.00
- View possible match →
Perez, Cano Gabino
11930 Banner Drive 80, Garden Grove, CA, 92843
Held by Ltd Financial Svcs LP
Money orders
$128.00
- View possible match →
Caruthers, D Scott
00000
Held by Ltd Financial Svcs LP
Unrefunded overcharge (MS07) · Reported 2006
$127.50
- View possible match →
Jones, Gregory L
TX, 00000
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$126.98
- View possible match →
Carter, Jenny L
00000
Held by Ltd Financial Svcs LP
Escrow account (TR04) · Reported 2007
$126.40
- View possible match →
Guidry, Ronald
8300 West Airport 1109, Houston, TX, 77071
Held by Ltd Financial Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$125.93
- View possible match →
Phillips, Daryl L
TX, 00000
Held by Ltd Financial Svcs LP
Expense check (CK10) · Reported 2002
$124.47