Unclaimed property directory
McCarthy & Holthus, LLP Unclaimed Property
Browse possible unclaimed-property accounts associated with McCarthy & Holthus, LLP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 104
- Total reported
- $1,770,942
- Largest account
- $87,620.15
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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Allen, Cathy
622 Sage Brush Drive, Weatherford, TX, 76087
Held by McCarthy & Holthus, LLP
Co-owner on this record: Allen, JR Kenneth
Funds held in a fiduciary capacity (TR03) · Reported 2023
$87,620.15
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Allen, JR Kenneth
622 Sage Brush Drive, Weatherford, TX, 76087
Held by McCarthy & Holthus, LLP
Co-owner on this record: Allen, Cathy
Funds held in a fiduciary capacity (TR03) · Reported 2023
$87,620.15
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Harpel, Elizabeth
449 Shadowcrest Lane, Coppell, TX, 75019
Held by McCarthy & Holthus, LLP
Co-owner on this record: Harpel, Michael
Funds held in a fiduciary capacity (TR03) · Reported 2023
$73,955.35
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Harpel, Michael
449 Shadowcrest Lane, Coppell, TX, 75019
Held by McCarthy & Holthus, LLP
Co-owner on this record: Harpel, Elizabeth
Funds held in a fiduciary capacity (TR03) · Reported 2023
$73,955.35
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Parker, Cecil
2002 Meadow Lane, Arlington, TX, 76010
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$52,674.33
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Wren, Sammie
3417 Guthrie Street, El Paso, TX, 79935
Held by McCarthy & Holthus, LLP
Co-owner on this record: Wren, Juanita
Funds held in a fiduciary capacity (TR03) · Reported 2022
$51,741.07
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Wren, Juanita
3417 Guthrie Street, El Paso, TX, 79935
Held by McCarthy & Holthus, LLP
Co-owner on this record: Wren, Sammie
Funds held in a fiduciary capacity (TR03) · Reported 2022
$51,741.07
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Seidule, Theresa
16126 Glen Mar Drive, Houston, TX, 77082
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$48,370.74
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Souhaili, Ahmed
15918 Mal Paso Drive, Houston, TX, 77082
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2024
$47,642.17
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Chaffin, Susan
580 Norwood Drive, Rockwall, TX, 75032
Held by McCarthy & Holthus, LLP
Co-owner on this record: Chaffin, Curtis
Funds held in a fiduciary capacity (TR03) · Reported 2024
$43,900.03
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Chaffin, Curtis
580 Norwood Drive, Rockwall, TX, 75032
Held by McCarthy & Holthus, LLP
Co-owner on this record: Chaffin, Susan
Funds held in a fiduciary capacity (TR03) · Reported 2024
$43,900.03
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Vazquez, Eustacio
11106 Ulloa Lane, Dallas, TX, 75228
Held by McCarthy & Holthus, LLP
Co-owner on this record: Gonzalez, Marcelina
Funds held in a fiduciary capacity (TR03) · Reported 2023
$41,353.18
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Gonzalez, Marcelina
11106 Ulloa Lane, Dallas, TX, 75228
Held by McCarthy & Holthus, LLP
Co-owner on this record: Vazquez, Eustacio
Funds held in a fiduciary capacity (TR03) · Reported 2023
$41,353.18
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Romeo, Brenda
5607 Tyler Street, Pearland, TX, 77581
Held by McCarthy & Holthus, LLP
Co-owner on this record: Romeo, David
Funds held in a fiduciary capacity (TR03) · Reported 2023
$37,414.45
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Romeo, David
5607 Tyler Street, Pearland, TX, 77581
Held by McCarthy & Holthus, LLP
Co-owner on this record: Romeo, Brenda
Funds held in a fiduciary capacity (TR03) · Reported 2023
$37,414.45
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Rusk, Kamissia
2208 Rodgers Lane, Providence Village, TX, 76227
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$36,080.79
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Walls, Robert
522 Marshalldell Avenue, Dallas, TX, 75211
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$34,866.09
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Mathis, Georgia
8763 Mosswood Drive, Dallas, TX, 75227
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$33,015.11
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Allbritton, George
10514 Sagetrail Drive, Houston, TX, 77089
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$32,715.92
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Compton, Juanita
11146 Magic Lane, Forney, TX, 75126
Held by McCarthy & Holthus, LLP
Co-owner on this record: Compton, Landy
Funds held in a fiduciary capacity (TR03) · Reported 2022
$30,439.12
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Compton, Landy
11146 Magic Lane, Forney, TX, 75126
Held by McCarthy & Holthus, LLP
Co-owner on this record: Compton, Juanita
Funds held in a fiduciary capacity (TR03) · Reported 2022
$30,439.12
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Ford, Brenda
16815 Swanmore Drive, Humble, TX, 77396
Held by McCarthy & Holthus, LLP
Co-owner on this record: Ford, Charles
Funds held in a fiduciary capacity (TR03) · Reported 2023
$29,596.92
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Ford, Charles
16815 Swanmore Drive, Humble, TX, 77396
Held by McCarthy & Holthus, LLP
Co-owner on this record: Ford, Brenda
Funds held in a fiduciary capacity (TR03) · Reported 2023
$29,596.92
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Sullivan, Florence
3152 Nandina Drive, Dallas, TX, 75241
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$24,672.60
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Gardner, Laura
850 Threadneedle Street, Houston, TX, 77079
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$24,460.05
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Sharif, Yasser
4427 Three Rivers Drive, Sugar Land, TX, 77478
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$23,500.00
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Givens, Barbara
8231 Merriweather Drive, Dallas, TX, 75236
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$22,500.91
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May, JR Huey
7304 Brierfield Drive, Dallas, TX, 75232
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2024
$19,497.56
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Barron, Alfred
11825 Navasota Street, Manor, TX, 78653
Held by McCarthy & Holthus, LLP
Co-owner on this record: Barron, Julie
Funds held in a fiduciary capacity (TR03) · Reported 2023
$19,362.26
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Barron, Julie
11825 Navasota Street, Manor, TX, 78653
Held by McCarthy & Holthus, LLP
Co-owner on this record: Barron, Alfred
Funds held in a fiduciary capacity (TR03) · Reported 2023
$19,362.26
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Winacott, Marlene
2139 Redwing Way, Round Rock, TX, 78664
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$18,315.06
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Olivarez, Isabel
2296 Bolden Road, Irving, TX, 75060
Held by McCarthy & Holthus, LLP
Co-owner on this record: Olivarez, Jose
Funds held in a fiduciary capacity (TR03) · Reported 2022
$18,138.32
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Olivarez, Jose
2296 Bolden Road, Irving, TX, 75060
Held by McCarthy & Holthus, LLP
Co-owner on this record: Olivarez, Isabel
Funds held in a fiduciary capacity (TR03) · Reported 2022
$18,138.32
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Greene, Elayne
880 Tully Unit 34, Houston, TX, 77079
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$16,866.09
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Worley, Vicki
6321 Shady Hill Circle, Princeton, TX, 75407
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$16,504.99
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Pilot, Diane
225 South Marlborough Avenue, Dallas, TX, 75208
Held by McCarthy & Holthus, LLP
Co-owner on this record: Rousseau, William
Funds held in a fiduciary capacity (TR03) · Reported 2022
$15,638.11
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Rousseau, William
225 South Marlborough Avenue, Dallas, TX, 75208
Held by McCarthy & Holthus, LLP
Co-owner on this record: Pilot, Diane
Funds held in a fiduciary capacity (TR03) · Reported 2022
$15,638.11
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Hackett, Stevie
16306 Calistoga Court, Houston, TX, 77053
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2024
$15,569.83
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Merritt, Timothy
18223 Sentry Pine Court, Humble, TX, 77346
Held by McCarthy & Holthus, LLP
Co-owner on this record: Giron, Flor De Maria
Funds held in a fiduciary capacity (TR03) · Reported 2020
$15,231.94
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Giron, Flor De Maria
18223 Sentry Pine Court, Humble, TX, 77346
Held by McCarthy & Holthus, LLP
Co-owner on this record: Merritt, Timothy
Funds held in a fiduciary capacity (TR03) · Reported 2020
$15,231.94
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De, Jesus Santos
1930 Harvester Drive, Rockwall, TX, 75032
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$14,159.02
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De, Jesus Antonia
1930 Harvester Drive, Rockwall, TX, 75032
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$14,159.02
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Midland Funding LLC
PO Box 2121, Warren, MI, 48090
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$14,159.02
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Manginen, Julia
11727 Strand Street, Dallas, TX, 75218
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$13,596.35
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Midland Funding LLC
PO Box 2121, Warren, MI, 48090
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$13,519.99
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Ramos, Jean
1402 Rain Tree Drive, Wylie, TX, 75098
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$13,519.99
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Gregory, Betty
2639 Lochinvar Lane, Bryan, TX, 77802
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$12,753.80
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Bradley, Adrienne
505 Sweet Leaf Lane, Pflugerville, TX, 78660
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2021
$12,404.52
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Barnes, Clemmie
305 Maple Drive, Elgin, TX, 78621
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$12,285.20
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Chandler, Barbara
403 Angelina Drive, Arlington, TX, 76018
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2021
$12,143.28
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Hitt, Stacie
1109 Sandalwood Road, Royse City, TX, 75189
Held by McCarthy & Holthus, LLP
Co-owner on this record: Hitt, Christopher
Funds held in a fiduciary capacity (TR03) · Reported 2024
$12,073.84
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Hitt, Christopher
1109 Sandalwood Road, Royse City, TX, 75189
Held by McCarthy & Holthus, LLP
Co-owner on this record: Hitt, Stacie
Funds held in a fiduciary capacity (TR03) · Reported 2024
$12,073.84
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Lopez, Adolpho
12843 Susanna Lane, Houston, TX, 77072
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2021
$11,625.38
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Wallace, Cedric
5710A Leona Avenue 6, Dallas, TX, 75231
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2021
$11,172.31
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Cortez, Maria
502 East Ash Street, Laredo, TX, 78040
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$8,773.89
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Clark, Trevia
8418 Elm Lake Drive, Houston, TX, 77083
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2021
$8,562.89
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Robb, Mary
5800 Meadow Wood Lane, Fort Worth, TX, 76112
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$8,285.68
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White, Marla
712 Lionel Way, Fort Worth, TX, 76108
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$8,153.81
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Jaquez, Cheryl
#### County Road ####, Farmersville, TX, 75442
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$7,115.50
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Mendoza, Emilia
1174 Blalock Avenue, Fort Worth, TX, 76115
Held by McCarthy & Holthus, LLP
Co-owner on this record: Montesinos, Jose
Funds held in a fiduciary capacity (TR03) · Reported 2022
$6,580.36
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Montesinos, Jose
1174 Blalock Avenue, Fort Worth, TX, 76115
Held by McCarthy & Holthus, LLP
Co-owner on this record: Mendoza, Emilia
Funds held in a fiduciary capacity (TR03) · Reported 2022
$6,580.36
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Carrasco, Ben
911 Wilcox, McKinney, TX, 75069
Held by McCarthy & Holthus, LLP
Co-owner on this record: Carrasco, Alberta
Funds held in a fiduciary capacity (TR03) · Reported 2022
$6,330.79
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Carrasco, Alberta
911 Wilcox, McKinney, TX, 75069
Held by McCarthy & Holthus, LLP
Co-owner on this record: Carrasco, Ben
Funds held in a fiduciary capacity (TR03) · Reported 2022
$6,330.79
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Pietruszka, Sarah
TX
Held by McCarthy & Holthus, LLP
Business dissolution or liquidation funds (MS15) · Reported 2018
$6,180.10
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Ruiz, Sandra
443 East Mally Boulevard, San Antonio, TX, 78221
Held by McCarthy & Holthus, LLP
Co-owner on this record: Salinas, Michael
Funds held in a fiduciary capacity (TR03) · Reported 2023
$5,904.61
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Salinas, Michael
443 East Mally Boulevard, San Antonio, TX, 78221
Held by McCarthy & Holthus, LLP
Co-owner on this record: Ruiz, Sandra
Funds held in a fiduciary capacity (TR03) · Reported 2023
$5,904.61
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Waits, Patricia
34515 Bernice Drive, Pinehurst, TX, 77362
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$5,858.68
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Williams, John
1514 Range Field, San Antonio, TX, 78245
Held by McCarthy & Holthus, LLP
Co-owner on this record: Waggoner, Lluvia
Funds held in a fiduciary capacity (TR03) · Reported 2023
$5,214.05
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Waggoner, Lluvia
1514 Range Field, San Antonio, TX, 78245
Held by McCarthy & Holthus, LLP
Co-owner on this record: Williams, John
Funds held in a fiduciary capacity (TR03) · Reported 2023
$5,214.05
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Cole, Allen
15602 Riverside Grv Drive, Houston, TX, 77083
Held by McCarthy & Holthus, LLP
Co-owner on this record: Cole, Jeri
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,817.63
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Cole, Jeri
15602 Riverside Grv Drive, Houston, TX, 77083
Held by McCarthy & Holthus, LLP
Co-owner on this record: Cole, Allen
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,817.63
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Contreras, Mario
7502 Tetela Drive, Houston, TX, 77083
Held by McCarthy & Holthus, LLP
Co-owner on this record: Contreras, Benita
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,775.95
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Contreras, Benita
7502 Tetela Drive, Houston, TX, 77083
Held by McCarthy & Holthus, LLP
Co-owner on this record: Contreras, Mario
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,775.95
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Dominguez, Fedrick
912 Leyenda Drive, Mesquite, TX, 75149
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,598.03
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Snow, Blythe
10211 Kirkvale Drive, Houston, TX, 77089
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,489.02
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Villagomez, Carlou
1623 Pima Trail, Harker Heights, TX, 76548
Held by McCarthy & Holthus, LLP
Co-owner on this record: Villagomez, Tina
Funds held in a fiduciary capacity (TR03) · Reported 2024
$4,247.42
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Villagomez, Tina
1623 Pima Trail, Harker Heights, TX, 76548
Held by McCarthy & Holthus, LLP
Co-owner on this record: Villagomez, Carlou
Funds held in a fiduciary capacity (TR03) · Reported 2024
$4,247.42
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Anderson, Daniel Ruby
3127 Beauchamp Avenue, Dallas, TX, 75216
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,106.73
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Ciampichini, Frieda
14923 Forest Enclave Lane, Houston, TX, 77068
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$3,916.87
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Mancha, JR Guadalupe
2017 Date Palm Avenue, McAllen, TX, 78501
Held by McCarthy & Holthus, LLP
Co-owner on this record: Mancha, Eloisa
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,894.65
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Mancha, Eloisa
2017 Date Palm Avenue, McAllen, TX, 78501
Held by McCarthy & Holthus, LLP
Co-owner on this record: Mancha, JR Guadalupe
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,894.65
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Gilbert, Trevor
7702 River Garden Drive, Houston, TX, 77095
Held by McCarthy & Holthus, LLP
Co-owner on this record: Gilbert, Jorja
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,628.46
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Gilbert, Jorja
7702 River Garden Drive, Houston, TX, 77095
Held by McCarthy & Holthus, LLP
Co-owner on this record: Gilbert, Trevor
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,628.46
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Lopez, Gabriela
4216 Capitol Lane, Laredo, TX, 78046
Held by McCarthy & Holthus, LLP
Co-owner on this record: Lopez, Waldemar
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,526.74
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Lopez, Waldemar
4216 Capitol Lane, Laredo, TX, 78046
Held by McCarthy & Holthus, LLP
Co-owner on this record: Lopez, Gabriela
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,526.74
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Agbafe, Peter
4025 Ridgetop Drive, Heartland, TX, 75126
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,042.27
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Terrazas, Guillermo
9949 Sparrow Hawk Lane, Fort Worth, TX, 76108
Held by McCarthy & Holthus, LLP
Co-owner on this record: Garcia, Patricia
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,018.19
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Garcia, Patricia
9949 Sparrow Hawk Lane, Fort Worth, TX, 76108
Held by McCarthy & Holthus, LLP
Co-owner on this record: Terrazas, Guillermo
Funds held in a fiduciary capacity (TR03) · Reported 2021
$3,018.19
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Walker, Martha
3663 Briar Creek Drive, Beaumont, TX, 77706
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,347.05
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Sellars, Linda
19902 Encino Cove, San Antonio, TX, 78259
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,314.94
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Cervantes, Mary
2023 Rhonda Street, Mesquite, TX, 75149
Held by McCarthy & Holthus, LLP
Co-owner on this record: Cervantes, Ricardo
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,048.47
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Cervantes, Ricardo
2023 Rhonda Street, Mesquite, TX, 75149
Held by McCarthy & Holthus, LLP
Co-owner on this record: Cervantes, Mary
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,048.47
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Green, Denise
3025 Colony Drive, Mesquite, TX, 75150
Held by McCarthy & Holthus, LLP
Co-owner on this record: Green, James
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,329.53
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Green, James
3025 Colony Drive, Mesquite, TX, 75150
Held by McCarthy & Holthus, LLP
Co-owner on this record: Green, Denise
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,329.53
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Robertson, Charles
1516 Northwest 3rd Avenue, Mineral Wells, TX, 76067
Held by McCarthy & Holthus, LLP
Co-owner on this record: Robertson, Nancy
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,305.40
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Robertson, Nancy
1516 Northwest 3rd Avenue, Mineral Wells, TX, 76067
Held by McCarthy & Holthus, LLP
Co-owner on this record: Robertson, Charles
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,305.40
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Weed, Barbara
601 Sams Street, Taylor, TX, 76574
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,297.55
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Traywick, Jean
17003 Shrub Oak Drive, Humble, TX, 77396
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,095.14
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Thompson, Jill
7918 Chatham Springs Lane, Cypress, TX, 77433
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2024
$650.22
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Perez, Vanessa
4907 Yale Street, Amarillo, TX, 79109
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2023
$518.48