Unclaimed property directory
Unclaimed property held by Passco Villa Toscana Investors LLC
Browse possible unclaimed-property accounts associated with Passco Villa Toscana Investors LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 17
- Total reported
- $3,121
- Largest account
- $705.05
Distribution of shown amounts
Dollar ranges for the 17 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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Rodriguez, Maria
No address on file
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$705.05
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Day, Valerie
No address on file
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$583.39
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Jampani, Sri Ramya
#### Highway # North Apt ####, Houston, TX, 77095
Held by Passco Villa Toscana Investors LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$344.18
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Cornell, Thomas
12406 Boheme Drive, Houston, TX, 77024
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$130.05
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Runnels, Brandi
12406 Bohme Drive, Houston, TX, 77024
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$130.05
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Smith, Justin
1037 Lovett Street, Tomball, TX, 77375
Held by Passco Villa Toscana Investors LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$125.00
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Gonzalez, Martinez Jose
20047 South Pecos Valley Trail, Katy, TX, 77449
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$125.00
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Stewart, Krystal
14603 Fonmeadow Drive, Houston, TX, 77035
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$125.00
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Velez, Angel
5735 Timbercreek Place Drive, Houston, TX, 77433
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$125.00
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Hopkins, Erinne
12245 West Road 4915, Houston, TX, 77065
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$125.00
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Swan, Dontrell
1100 Langwick Drive, Houston, TX
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$125.00
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Neal, Shunshanek
1100 Langwick Drive, Houston, TX, 77060
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$125.00
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Dillman, Dustin
No address on file
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$121.24
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Flores, Maria
9125 Highway 6 North 2521, Houston, TX, 77095
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$105.68
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Saavedra, Andrea
#### Highway # North #####, Houston, TX, 77095
Held by Passco Villa Toscana Investors LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$62.74
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Washington, Chanda
5807 Plantation Crest Drive, Katy, TX, 77449
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$37.50
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Mahmood
No address on file
Held by Passco Villa Toscana Investors LLC
Refund due (MS11) · Reported 2019
$25.85