Unclaimed property directory
Unclaimed property held by Money Mgt Intl
Browse possible unclaimed-property accounts associated with Money Mgt Intl, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 975
- Total reported
- $216,345
- Largest account
- $23,648.63
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 →
Hefner, Russell
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$23,648.63
- View possible match →
Workman, Michael
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$16,052.50
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Bolyard, Albert
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$14,913.74
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Park, Jason
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$6,950.69
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Canter, Daniel
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$6,464.40
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Bulett, Richard
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$5,074.08
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Hurley, Corey
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$4,725.93
- View possible match →
Heater, James
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$4,537.24
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Brenneman, Robert
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,951.39
- View possible match →
Ledsome, Clarence
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,634.83
- View possible match →
Stiles, Raymond
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,561.78
- View possible match →
McKinney, Billey
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,404.89
- View possible match →
Perrine, Paul
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,342.91
- View possible match →
McKinney, James
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,209.64
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Newlon, Nellie
141478 Southwest Freeway Suite 100, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$3,078.47
- View possible match →
Robinson, Debbie
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,073.74
- View possible match →
Murphy, Jacob
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,062.60
- View possible match →
McKinney, Jason
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$3,020.91
- View possible match →
Antrobios, Shane
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$2,947.90
- View possible match →
Knicely, Robert
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$2,374.96
- View possible match →
Ball, Matthew
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$2,095.82
- View possible match →
Swiger, Scotty L Natasha
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$2,013.25
- View possible match →
Melville, Mary
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,937.69
- View possible match →
Marsh, Dorothy
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,841.85
- View possible match →
Smith, Agenes
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,709.87
- View possible match →
Swiger, Scotty L Scotty
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,697.93
- View possible match →
Nichols, Jereme
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,557.42
- View possible match →
Jeffries, Shane
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,347.61
- View possible match →
Shackelford, Larry
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,293.41
- View possible match →
Modesitt, Mary
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,257.14
- View possible match →
Wasson, Jeremy
141478 Southwest Freeway Suite 100, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$1,200.35
- View possible match →
Shackelford, Robert
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,159.15
- View possible match →
Malinchak, Rebecca
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,117.03
- View possible match →
Perry, Ava
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$1,100.07
- View possible match →
Schurr, Judith
141478 Southwest Freeway Suite 100, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$942.18
- View possible match →
Antonsen, Jordan
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$889.35
- View possible match →
Novotny, Shirley
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$846.47
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Bishop, Danny H
Hhs 2/20FA 4ID, Killeen, TX, 76544
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2012
$831.75
- View possible match →
Stevenson, Robert H
136 West White Willow Circle, The Woodlands, TX, 77381
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$674.13
- View possible match →
Wilson, Effie M
5417 Avenue K, Galveston, TX, 77551
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$599.75
- View possible match →
Escamilla, Fred M
##### Cr ####, Brownsboro, TX, 75756
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2011
$590.00
- View possible match →
Glover, Gary
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$544.86
- View possible match →
Waites, Marguel D
Svc #/# Fa Cmr ### Box ####, Apo, AE, 09033
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2006
$513.00
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Bertrand, Monica C
2327 Quail Place Drive, Missouri City, TX, 77489
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2006
$479.00
- View possible match →
Bertrand, Earl
2327 Quail Place Drive, Missouri City, TX, 77489
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2006
$479.00
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Beck, Kelly A
2823 Hickory Bend Drive, Garland, TX, 75044
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2011
$458.00
- View possible match →
Anderson, Veronica
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$437.38
- View possible match →
Underwood, Armita T
1026 California Trail, Grand Prairie, TX, 75052
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2012
$418.00
- View possible match →
Herron, Larry
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$409.81
- View possible match →
Lara, Iser G
#### Randolph Boulevard ###, San Antonio, TX, 78233
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2004
$350.19