Unclaimed property directory
Unclaimed property held by McCarthy & Holthus, LLP
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 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.
- View possible match →
Allen, Cathy
622 Sage Brush Drive, Weatherford, TX, 76087
Held by McCarthy & Holthus, LLP
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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