Unclaimed property directory
Money Source Inc. The Unclaimed Property
Browse possible unclaimed-property accounts associated with Money Source Inc. The, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 170
- Total reported
- $112,997
- Largest account
- $5,210.00
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 →
Ins, Travelers
PO Box 660307, Dallas, TX, 75266
Held by Money Source Inc. The
Vendor check (CK13) · Reported 2023
$5,210.00
- View possible match →
Childress, Elizabeth
2111 Mobeetie Trail, San Antonio, TX, 78245
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$4,364.57
- View possible match →
Sobarzo, Jose
13709 Blackwolf Run Trail, Frisco, TX, 75035
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$4,028.48
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Group Hearth
PO Box 832327, Richarson, TX, 75083
Held by Money Source Inc. The
Vendor check (CK13) · Reported 2023
$3,474.30
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Davis, Jerrell
2702 Sonora Avenue, Mission, TX, 78572
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$3,433.76
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Garza, Mary
1434 Barras Street, Alvin, TX, 77511
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$3,347.87
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Visconti, Eleanor
8603 Pauline Street, Plano, TX, 75024
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,907.69
- View possible match →
Gomez, Jacobo
7125 Edgerton Drive, Dallas, TX, 75231
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,767.64
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Berg, Phillip A
37135 Arctic Tern Road, Soldotna, AK, 99669
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$2,706.97
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Renaud, Gary
1041 Double B Trail, Prosper, TX, 75078
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,706.47
- View possible match →
Pal, Chandni
8210 Lakeway Court, Pearland, TX, 77584
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,569.56
- View possible match →
Alexander, Jennifer
2028 Northcrest Drive, Plano, TX, 75075
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,543.12
- View possible match →
Dowling, Michael P
8818 McClellan Circle, Anchorage, AK, 99502
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$2,331.16
- View possible match →
Fierros, Desiree
3230 Dogwood Springs Drive, Houston, TX, 77073
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,213.60
- View possible match →
Estrada, Joe
##### East County Road ###, Midland, TX, 79706
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,169.68
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Martin, Matthew D
2695 Hannan Road, Delta Juction, AK, 99737
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$2,162.07
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Martinez, Guillermo
115 Calgary Court, Brownsville, TX, 78526
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,159.73
- View possible match →
Roberts, Edward
30531 Woodson Trace Drive, Spring, TX, 77386
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,142.94
- View possible match →
Brown, Travis
### North Judge Ely Boulevard Apt ####, Avilene, TX, 79601
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,929.00
- View possible match →
Trevino, Juan
359 Clemmer Court, Boyd, TX, 76023
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$1,845.86
- View possible match →
Ins Co Anchor
505 Orleans Street Suite 400, Beaumont, TX, 77701
Held by Money Source Inc. The
Vendor check (CK13) · Reported 2023
$1,843.00
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Miller, Phillip
5906 Theall Road, Houston, TX, 77066
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$1,635.59
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Phillips-Gas, Zachary
307 South Grandview Boulevard, Waukesha, WI, 53188
Held by Money Source Inc. The
Escrow funds · Reported 2022
$1,580.32
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Bathgate, Courtney
8803 Granite Gorge Drive, Spring, TX, 77379
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,524.89
- View possible match →
Ramirez, Jaimie
11403 Rifle Gap Drive, San Antonio, TX, 78245
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,485.24
- View possible match →
Hernande, Luis
2622 Emerald Springs Court, Pearland, TX, 77584
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,440.41
- View possible match →
Nordyke, Jason
4501 Sage Drive, Melissa, TX, 75454
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,439.37
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Ruiz, Victor
820 1st Street, Menasha, WI, 54952
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$1,432.21
- View possible match →
White, Kimberly
4525 Grainland Court, Fort Worth, TX, 76179
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,402.91
- View possible match →
Roensch, Cassidy Lynn
3564 Biathalon Avenue, North Pole, AK, 99705
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$1,246.71
- View possible match →
Belanger, Daniel P
3300 North Klauss Circle, Palmer, AK, 99645
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$1,146.02
- View possible match →
Ventura, Encarnacion
8835 High Haven Drive, Houston, TX, 77083
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,143.11
- View possible match →
Phillips-Gass, Zachary
307 South Grandview Boulevard, Waukesha, WI, 53188
Held by Money Source Inc. The
Escrow funds · Reported 2022
$1,136.57
- View possible match →
Buford, Austin
#### Fm Road ####, Klondike, TX, 75448
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$1,135.70
- View possible match →
Martinez, Raul A
20002 Paloma Bay Court, Cypress, TX, 77433
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,132.36
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Sutton, Wayne
PO Box 771, Kemah, TX, 77565
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$1,125.56
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Martin, Matthew D
2695 Hannan Road, Delta Juction, AK, 99737
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$1,031.80
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Wojciechowski, Daniel R
118 McKenzie Avenue, Mukwonago, WI, 53149
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$995.57
- View possible match →
Mills, JR Daniel
2235 Sunderidge, San Antonio, TX, 78260
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$981.92
- View possible match →
Jordan, Caleb W
2006 North Rush Circle, Palmer, AK, 99645
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$929.10
- View possible match →
Byrd, Angela
17739 Maui Sands, San Antonio, TX, 78255
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$905.87
- View possible match →
Guinn, Ryan
141 Versimo Court, Montgomery, TX, 77316
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$822.89
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Rose, Laerica
9220 Crimnson Court, Dallas, TX, 75217
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$806.41
- View possible match →
Mortensen, Tanner
1305 Grand Avenue, Sweetwater, TX, 79556
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$786.78
- View possible match →
Barron, Ricky
715 Anthem Lane, New Braunfels, TX, 78132
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$743.53
- View possible match →
Armstrong, Glenn C
3601 East 68th Avenue, Anchorage, AK, 99507
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$693.76
- View possible match →
Contreras, Leonel
4528 North Colony Boulevard, The Colony, TX, 75056
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$682.79
- View possible match →
Elsey, JR Joseph Leroy
10028 Expedition Circle, Anchorage, AK, 99515
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$676.07
- View possible match →
Hammit, Camryn
1406 Alamosa Street, Odessa, TX, 79763
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$667.00
- View possible match →
Brown, Cindy
2379 Interstate Highway 30E, Greenville, TX, 75402
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$652.80
- View possible match →
Gutierrez, Gerardo
1709 Queen Street, Fort Worth, TX, 76103
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$608.73
- View possible match →
Findley, Warren
126 Christen Court, Boerne, TX, 78006
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$602.52
- View possible match →
Bosworth, Matthew
#### County Road ###, Alvarado, TX, 76009
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$596.00
- View possible match →
Wright, Brian
316 River Road, Liberty Hill, TX, 78642
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$567.01
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Sanchez, Felipe
2602 Thomas Lane, Harlingen, TX, 78550
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$553.22
- View possible match →
De, Le Christian
3610 Spanish Oak Drive, Weslaco, TX, 78599
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$497.41
- View possible match →
Heppler, Mark R
48615 Helgeson Avenue West, Soldotna, AK, 99669
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$485.29
- View possible match →
King, Joerome
1711 Yellowstone Drive, Iowa Colony, TX, 77583
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$476.16
- View possible match →
Meraz, David
472 Valle Calido Drive, Socorro, TX, 79927
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$459.50
- View possible match →
Angelle, Travis
3409 Francesca Court, Rowlett, TX, 75088
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$432.51
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Bleacher, Nicole
14660 Gilley Lane, Fort Worth, TX, 76052
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$406.77
- View possible match →
Choice, Jameile
208 Toucan Court, Desoto, TX, 75115
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$399.83
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Huda, Muhammad
4927 Falls Circle, Missouri City, TX, 77459
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$397.06
- View possible match →
Orr, Alan
716 Gold Hill Trail, Fort Worth, TX, 76052
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$389.46
- View possible match →
Ramirez, Jaimie
11403 Rifle Gap Drive, San Antonio, TX, 78245
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$369.58
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Alberca, JR. Ronald M
8272 Garnet Street, Juneau, AK, 99801
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$369.26
- View possible match →
Lasseign, Jeremie
### Forest Center Drive Apt#####, Kingwood, TX, 77339
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$360.25
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West, Ruth
16814 Deer Creek Drive, Spring, TX, 77379
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$355.41
- View possible match →
Ramos, Jose
3434 Blue Topaz, San Antonio, TX, 78245
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$354.49
- View possible match →
Rodriguez, Manuel
8428 Clearbrook Drive, Fort Worth, TX, 76123
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$340.06
- View possible match →
Colburn, Davita
2544 Slalom Drive, McKinney, TX, 75071
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$338.99
- View possible match →
Gorhum, Bridget
904 Rimrock Trail, Schertz, TX, 78154
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$336.80
- View possible match →
Garcia, Marcos
4334 Meriden Court, Grand Prairie, TX, 75052
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$330.53
- View possible match →
Furgerson, Triston
### Private Road ####, Decatur, TX, 76234
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$324.58
- View possible match →
Capps, Monique
539 Reba, Converse, TX, 78109
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$316.66
- View possible match →
Watson, Andrea
708 Ravenwood Drive, Saginaw, TX, 76179
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$289.26
- View possible match →
Cantu, Josue
7610 Canode Drive, Amarillo, TX, 79121
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$286.72
- View possible match →
Tovar, Pablo
6708 8th Street, Lubbock, TX, 79416
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$277.88
- View possible match →
Wong, Tommy
7518 Clairson Lane, Cypress, TX, 77433
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$277.78
- View possible match →
Wright, Ronald
11408 Elegant Way, Houston, TX, 77066
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$272.60
- View possible match →
Hall, Christopher
4614 Haverhill Lane, Sachse, TX, 75048
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$257.61
- View possible match →
Espinoza, Jonathan
7514 Colfax Drive, Rowlett, TX, 75089
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$257.41
- View possible match →
Johnson, Joseph
7606 Friesian Meadow Lane, Humble, TX, 77338
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$249.69
- View possible match →
Snell, Jamie
21713 Waldon Manor, San Antonio, TX, 78261
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$237.00
- View possible match →
Hutchison, Chase
2321 Rusk Court, Dallas, TX, 75204
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$227.65
- View possible match →
Moral, Rosalinda
14527 Hampton Green Lane, Houston, TX, 77044
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$227.31
- View possible match →
Martinez, Jose
4305 Blue Creek Drive, Garland, TX, 75043
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$227.03
- View possible match →
Craig, Jim
8432 West 26th Street, Odessa, TX, 79763
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$225.30
- View possible match →
Ware Estate Of
16814 Chapman Lake Court, Houston, TX, 77044
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$223.65
- View possible match →
Moore, Kenneth
5219 Jerry Drive, El Paso, TX, 79924
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$220.31
- View possible match →
Bates, Ryan
840 Cross Creek Court, Waxahachie, TX, 75167
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$204.13
- View possible match →
Miess, Michael
601W 17th Street, Georgetown, TX, 78626
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$204.08
- View possible match →
Roberts, Dallas
### Cr ####, Haslet, TX, 76052
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$197.85
- View possible match →
Bercegea, Toxie
7500 Dallas Parkway, Piano, TX, 75024
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$193.46
- View possible match →
Bice, Donald
409S US Highway 287, Elkhart, TX, 75839
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$190.39
- View possible match →
Santibanez, Andrew
11609 Lippitt Avenue, Dallas, TX, 75218
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$186.65
- View possible match →
Tudor, Travis
3222 Rocky Crest Drive, Katy, TX, 77449
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$184.77
- View possible match →
Hunt, Timothy
431 Berkshire Drive, Prosper, TX, 75078
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$183.58
- View possible match →
Lewis, Karri
105 Sherry Drive, Whitehouse, TX, 75791
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$180.28
- View possible match →
Cercone, Richard
4118 Autumnwood Trail, San Angelo, TX, 76904
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$179.84