Unclaimed property directory
Unclaimed property held by Money Source Inc. The
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 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.
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Ins, Travelers
PO Box 660307, Dallas, TX, 75266
Held by Money Source Inc. The
Vendor check (CK13) · Reported 2023
$5,210.00
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Childress, Elizabeth
2111 Mobeetie Trail, San Antonio, TX, 78245
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$4,364.57
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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
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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
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Pal, Chandni
8210 Lakeway Court, Pearland, TX, 77584
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,569.56
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Alexander, Jennifer
2028 Northcrest Drive, Plano, TX, 75075
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,543.12
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Dowling, Michael P
8818 McClellan Circle, Anchorage, AK, 99502
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$2,331.16
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Fierros, Desiree
3230 Dogwood Springs Drive, Houston, TX, 77073
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,213.60
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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
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Roberts, Edward
30531 Woodson Trace Drive, Spring, TX, 77386
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$2,142.94
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Brown, Travis
### North Judge Ely Boulevard Apt ####, Avilene, TX, 79601
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,929.00
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Trevino, Juan
359 Clemmer Court, Boyd, TX, 76023
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$1,845.86
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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
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Ramirez, Jaimie
11403 Rifle Gap Drive, San Antonio, TX, 78245
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,485.24
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Hernande, Luis
2622 Emerald Springs Court, Pearland, TX, 77584
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,440.41
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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
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White, Kimberly
4525 Grainland Court, Fort Worth, TX, 76179
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,402.91
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Roensch, Cassidy Lynn
3564 Biathalon Avenue, North Pole, AK, 99705
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$1,246.71
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Belanger, Daniel P
3300 North Klauss Circle, Palmer, AK, 99645
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$1,146.02
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Ventura, Encarnacion
8835 High Haven Drive, Houston, TX, 77083
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$1,143.11
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Phillips-Gass, Zachary
307 South Grandview Boulevard, Waukesha, WI, 53188
Held by Money Source Inc. The
Escrow funds · Reported 2022
$1,136.57
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Buford, Austin
#### Fm Road ####, Klondike, TX, 75448
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$1,135.70
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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
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Mills, JR Daniel
2235 Sunderidge, San Antonio, TX, 78260
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$981.92
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Jordan, Caleb W
2006 North Rush Circle, Palmer, AK, 99645
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$929.10
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Byrd, Angela
17739 Maui Sands, San Antonio, TX, 78255
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$905.87
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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
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Mortensen, Tanner
1305 Grand Avenue, Sweetwater, TX, 79556
Held by Money Source Inc. The
Escrow account (TR04) · Reported 2023
$786.78
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Barron, Ricky
715 Anthem Lane, New Braunfels, TX, 78132
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$743.53
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Armstrong, Glenn C
3601 East 68th Avenue, Anchorage, AK, 99507
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$693.76
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Contreras, Leonel
4528 North Colony Boulevard, The Colony, TX, 75056
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$682.79
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Elsey, JR Joseph Leroy
10028 Expedition Circle, Anchorage, AK, 99515
Held by Money Source Inc. The
Escrow accounts · Reported 2023
$676.07
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Hammit, Camryn
1406 Alamosa Street, Odessa, TX, 79763
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$667.00
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Brown, Cindy
2379 Interstate Highway 30E, Greenville, TX, 75402
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022
$652.80