Unclaimed property directory
Unclaimed property held by Phi Inc
Browse possible unclaimed-property accounts associated with Phi Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 49
- Total reported
- $2,646
- Largest account
- $934.24
Distribution of shown amounts
Dollar ranges for the 20 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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Lester, Douglas A
132 West Broadway, San Diego, CA, 92101
Held by Phi Inc
Underlying shares or outstanding certificates
$934.24
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Keahey, Michael
#### Palmer Highway ####, Texas City, TX, 77590
Held by Phi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$743.00
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Zall, Alan Leon
Cabgoc Attn Copi, San Ramon, CA, 94583
Held by Phi Inc
Underlying shares or outstanding certificates
$406.19
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Pham, Binh
3103 Ivy Bend Drive, Pearland, TX, 77584
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$93.00
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Seale, Nova
3327 Lanell, Belton, TX, 76513
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$66.00
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Lerch, Peggy
C/o Texas Commerical Bank PO Box 550, Austin, TX, 78789
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$62.70
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Lerch, Harry
C/o Texas Commerical Bank PO Box 550, Austin, TX, 78789
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$62.70
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Carroll, John
16107 Blackhawk Boulevard, Friendswood, TX, 77546
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$50.00
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The Nall Foundation For Children
PO Box 3545, Beaumont, TX, 77704
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$38.00
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Smar, Eric
761 Holly Oak, Lewisville, TX, 75067
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$38.00
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Smarko, Judy
761 Holly Oak, Lewisville, TX, 75067
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$38.00
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Rarity, John
8408 Bronco Buster Trail, Lago Vista, TX, 78645
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$32.00
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Longcrier, Dena
7466 Tunbury Lane, Houston, TX, 77095
Held by Phi Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$28.00
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Sheehan, Michael E
444 Francisco Street #305, San Francisco, CA, 94133
Held by Phi Inc
Funds for liquidation
$15.20
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Johnson, Harold L
PO Box 949, Bella Vista, CA, 96008
Held by Phi Inc
Funds for liquidation
$15.00
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Bambauer, Elizabeth A
1255 Marlene Court, Rohnert Park, CA, 94928
Held by Phi Inc
Funds for liquidation
$13.00
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Brice, Larry
470 North Roosevelt, Oxnard, CA, 93030
Held by Phi Inc
Funds for liquidation
$6.00
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Gray, Benjamin Dempsey
4866 Vieja Drive, Santa Barbara, CA, 93110
Held by Phi Inc
Funds for liquidation
$2.50
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Thomas, William P
37 Mallorca, Foothill Ranch, CA, 92610
Held by Phi Inc
Funds for liquidation
$1.52
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Dartez, Lisa Ann
21038 Floral Road, Grass Valley, CA, 95949
Held by Phi Inc
Funds for liquidation
$0.76
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Guillory, Darlene
5810 Shadow Glen #2, San Antonio, TX, 78240
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
3 SHARES
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Guy, Myrtle M
2813 H, Galveston, TX, 77550
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
4 SHARES
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Northcutt, David W
305 Water Street #a1, Kerrville, TX, 78028
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
3 SHARES
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Reynolds, Jimmy
P O Box 11327, Spring, TX, 77391
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
17 SHARES
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Sikes, Sharon Kay
3102 Cove View Boulevard Apt 1 106, Galveston, TX, 77551
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
2 SHARES
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Turner, Jimmy
Rte 1 Box 53A, Perrin, TX, 76075
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
7 SHARES
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Vera, Arthur Lee
2016 57th Street, Galveston, TX, 77550
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
10 SHARES
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Wagner, Harold B
1146 Sailfish, Hitchcock, TX, 77563
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
2 SHARES
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Wise, William
4420 West Broadway Street Apt 119, Pearland, TX, 77581
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
4 SHARES
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Childree, Richard
#### Fm ####, Vidor, TX, 77662
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
6 SHARES
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Larner, Bruce D
9550 Ella Lee Lane # 2168, Houston, TX, 77063
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
75 SHARES
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Larner, Jay T
9550 Ella Lee Lane # 2168, Houston, TX, 77063
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
75 SHARES
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Bawden Drilling Inc
Attn Yves Marois 10200 Richmond Avenue, Houston, TX, 77042
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
3 SHARES
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Bible, Jerry D
Rr 1 Box 591, Liverpool, TX, 77577
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
11 SHARES
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Biediger, III Alfred O
304 Chesapeake Avenue, Victoria, TX, 77904
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
36 SHARES
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Bisek, Michael David
18715 Redriver Pass, San Antonio, TX, 78259
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
11 SHARES
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Dean, Eric Joseph
2711 I, Galveston, TX, 77550
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
5 SHARES
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George, Merlin
Rr 4 Box 38777, Nacogdoches, TX, 75964
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
15 SHARES
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Hagan, Jack L
PO Box 1087, Baird, TX, 79504
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
242 SHARES
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Hempsmyer, Diana L
1404 Weeks Street, Sweeny, TX, 77480
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
11 SHARES
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Johnston, Jon Jay
8327 Lone Brg, Humble, TX, 77338
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
9 SHARES
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Kerr, Larry C
PO Box 1025, Sabine Pass, TX, 77655
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
28 SHARES
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Joyce M Lundgren And William P Lundgren
7600 Wood Holw Apt 905, Austin, TX, 78731
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
60 SHARES
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Luster, H R
208 East Robinson Road, Big Spring, TX, 79720
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
24 SHARES
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Nguyen, Lein
5600 Glenmont Drive, Houston, TX, 77081
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
14 SHARES
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Pulliam, Sidney T
1918 Avenue G, Nederland, TX, 77627
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
7 SHARES
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Shipp, JR William H
Hc 65 Box 239, Alpine, TX, 79830
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
130 SHARES
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Strahan, Ted F
6009 Hazlewood Drive, Orange, TX, 77632
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
4 SHARES
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Van, Tran Lieng
#### ## #/# Street North, Texas City, TX, 77590
Held by Phi Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
7 SHARES