Unclaimed property directory
Money Mgt Intl Unclaimed Property
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 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 →
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
- View possible match →
Bolyard, Albert
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$14,913.74
- View possible match →
Park, Jason
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$6,950.69
- View possible match →
Canter, Daniel
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$6,464.40
- View possible match →
Bulett, Richard
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$5,074.08
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Bertrand, Monica C
2327 Quail Place Drive, Missouri City, TX, 77489
Held by Money Mgt Intl
Co-owner on this record: Bertrand, Earl
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
Co-owner on this record: Bertrand, Monica C
Funds held in a fiduciary capacity (TR03) · Reported 2006
$479.00
- View possible match →
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
Co-owner on this record: Lara, Laura E
Funds held in a fiduciary capacity (TR03) · Reported 2004
$350.19
- View possible match →
Lara, Laura E
#### Randolph Boulevard ###, San Antonio, TX, 78233
Held by Money Mgt Intl
Co-owner on this record: Lara, Iser G
Funds held in a fiduciary capacity (TR03) · Reported 2004
$350.19
- View possible match →
Sierra, Johanna N
##### West Parmer Lane #####, Cedar Park, TX, 78613
Held by Money Mgt Intl
Co-owner on this record: Cass, Bretton W
Funds held in a fiduciary capacity (TR03) · Reported 2011
$343.17
- View possible match →
Cass, Bretton W
##### West Parmer Lane #####, Cedar Park, TX, 78613
Held by Money Mgt Intl
Co-owner on this record: Sierra, Johanna N
Funds held in a fiduciary capacity (TR03) · Reported 2011
$343.17
- View possible match →
Honeycutt, John
8330 Cross Country Drive, Humble, TX, 77346
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$325.00
- View possible match →
Staves, Richard
P O Box 12052, Beaumont, TX, 77706
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$325.00
- View possible match →
Griffith, Rhonda J
5718 Village Way, Katy, TX, 77493
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$323.54
- View possible match →
Myrehn, Logan
#### Rolling Green #####, Abilene, TX, 79606
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2007
$317.00
- View possible match →
Bielfeld, Brent D
#### Bay Area ####, Houston, TX, 77058
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2006
$314.00
- View possible match →
Garcia, Juanita
11930 Alief Place, Houston, TX, 77072
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2008
$307.00
- View possible match →
Sprigel, Pauline
141478 Southwest Freeway Suite 100, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$305.00
- View possible match →
Velazquez, Arlene
7626 Shoshone Drive, Baytown, TX, 77521
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2009
$301.00
- View possible match →
Martin, Caroline Stevens L
P O Box 2891, Prairie View, TX, 77446
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$300.00
- View possible match →
Amador, Juan
7302 Waxahachie, Houston, TX, 77020
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2007
$300.00
- View possible match →
Vandenakker, Ivonne
31 North Waxberry, The Woodlands, TX, 77381
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2007
$289.00
- View possible match →
Townsen, D
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019
$288.08
- View possible match →
Neely, Kelly
606 West Carpenter Street, Decatur, TX, 76234
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$284.00
- View possible match →
Salavar, Maria
PO Box 83, Garden City, TX, 79739
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$270.00
- View possible match →
Lorenz, Dave
Houston, TX, 77096
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2005
$267.38
- View possible match →
Rivera, Nora
2615 Kenco, Houston, TX, 77093
Held by Money Mgt Intl
Co-owner on this record: Rivera, Alvaro
Funds held in a fiduciary capacity (TR03) · Reported 2006
$261.00
- View possible match →
Rivera, Alvaro
2615 Kenco, Houston, TX, 77093
Held by Money Mgt Intl
Co-owner on this record: Rivera, Nora
Funds held in a fiduciary capacity (TR03) · Reported 2006
$261.00
- View possible match →
Lewis, Brenda
#### North Midland Drive Apt ####, Midland, TX, 79707
Held by Money Mgt Intl
Refund due (MS11) · Reported 2020
$261.00
- View possible match →
Love, Marjorie
####-# Marbach Road Apt ####, San Antonio, TX, 78227
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2007
$255.95
- View possible match →
Wterhouse, Kristi
#### #/# Park Place Drive Apt ###, Liberty, TX, 77575
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2007
$250.00
- View possible match →
Ratliff, Robert D
East ### Amd Unit ##### Apo Ap ##### ####, Killeen, TX, 76544
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2015
$249.31
- View possible match →
Soper, Mary F
7972 Gladys Avenue #3, Beaumont, TX, 77706
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$249.08
- View possible match →
Bishop, Bonnie L
6315 Central City Boulevard #215, Galveston, TX, 77551
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$248.70
- View possible match →
Haas, Joseph W
718 Holy Hock, Clute, TX, 77531
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2005
$247.76
- View possible match →
Taylor, Evonne
911 Carrie Avenue, Killeen, TX, 76541
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2007
$244.34
- View possible match →
Hilburn, Vickie B
9203 Reid Lake Drive, Houston, TX, 77064
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2015
$240.90
- View possible match →
Lewis, Charles N
PO Box 358, Burton, TX, 77835
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2007
$240.20
- View possible match →
Taylor, Sammie L
4802 Wickview Lane, Houston, TX, 77053
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2015
$240.00
- View possible match →
Sanders, Marquis
53362 Talisman Trail Unit 2, Fort Hood, TX, 76544
Held by Money Mgt Intl
Refund due (MS11) · Reported 2022
$240.00
- View possible match →
Flores, Celestino S
6921 Evans Street, Houston, TX, 77061
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$237.44
- View possible match →
Kimble, Crawford W
Dayton, TX, 77535
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2005
$237.35
- View possible match →
Evans, Keith A
408 Memory Lane, Houston, TX, 77037
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$233.47
- View possible match →
Baker, Thorn F
25 Inlet Court, Houston, TX, 77096
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2008
$232.00
- View possible match →
Bradshaw, Winter
Cmr 427 Box 81, Apo, 09630
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2004
$222.00
- View possible match →
Benson, Dana S
11900 Wickchester #612, Houston, TX, 77043
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$218.48
- View possible match →
Rogacki, Eugene B
16342 Highline Boulevard, Conroe, TX, 77306
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$213.37
- View possible match →
Mullan, Tammie S
204 Galcon, Lufkin, TX, 75904
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$212.36
- View possible match →
Estes, Mark D
3605 Fawn Creek Path, Austin, TX, 78746
Held by Money Mgt Intl
Co-owner on this record: Estes, Linda D
Funds held in a fiduciary capacity (TR03) · Reported 2011
$212.04
- View possible match →
Estes, Linda D
3605 Fawn Creek Path, Austin, TX, 78746
Held by Money Mgt Intl
Co-owner on this record: Estes, Mark D
Funds held in a fiduciary capacity (TR03) · Reported 2011
$212.04
- View possible match →
Ogden, Rial
11408 Lafitte Lane, Austin, TX, 78739
Held by Money Mgt Intl
Funds held in a fiduciary capacity (TR03) · Reported 2011
$209.00
- View possible match →
Lemus, Adrian R
PO Box 604, Salado, TX, 76571
Held by Money Mgt Intl
Co-owner on this record: Lemus, Rose Mary
Funds held in a fiduciary capacity (TR03) · Reported 2007
$208.92
- View possible match →
Lemus, Rose Mary
PO Box 604, Salado, TX, 76571
Held by Money Mgt Intl
Co-owner on this record: Lemus, Adrian R
Funds held in a fiduciary capacity (TR03) · Reported 2007
$208.92
- View possible match →
Mills, Sam C
8518 Timber West, San Antonio, TX, 78250
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$208.38
- View possible match →
Pen, Sophea
#### West Greens Road Apt ####, Houston, TX, 77064
Held by Money Mgt Intl
Refund due (MS11) · Reported 2022
$204.00
- View possible match →
Barnett, Patti J
722 Onaleigh, Channelview, TX, 77530
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$201.00
- View possible match →
Steveson, Robert H
136 West White Willow Circle, The Woodlands, TX, 77381
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$200.75
- View possible match →
Silva, Navarro Carlos
2910 Van Buren Avenue Apt 5, El Paso, TX, 79930
Held by Money Mgt Intl
Refund due (MS11) · Reported 2022
$198.00