Unclaimed property directory
Phonoscope Enterprises Group LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Phonoscope Enterprises Group LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 960
- Total reported
- $53,488
- Largest account
- $1,367.20
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.
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Rossi, Carlos
5353 West Alabama Suite 600, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2015
$1,367.20
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Morgan, Stanley
Houston, TX, 00000
Held by Phonoscope Enterprises Group LLC
Refund due (MS11) · Reported 2006
$923.18
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Titan Trading LLC
1001 West Loop South Suite 811, Houston, TX, 77027
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$485.67
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Eagan, William
1805 Valentine Street Apt 4143, Houston, TX, 77019
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$453.12
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Kris Enterprises
1111 Sotnecrest, Houston, TX, 77018
Held by Phonoscope Enterprises Group LLC
Refund due (MS11) · Reported 1998
$300.00
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Lewis, Rashard
402 Roy Street, Houston, TX, 77007
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$283.72
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Jp, Morgan Chase
601 Travis Street Suite 100, Houston, TX, 77002
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2015
$274.87
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New, York Times
1100 Louisiana Street, Houston, TX, 77002
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$259.16
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Davis, Raymond
2800 Midcontinent Tower, Tulsa, OK, 74103
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$233.63
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Al-Hinai, Talib
7 Riverway Apt 606, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$230.71
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Kelly, Chris
2302 Travis Street Apt 8224, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$223.74
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Nguyen, Brian
7 Riverway Apt 2010, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$202.69
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Tran, Vi
3919 Essex Lane Apt 227, Houston, TX, 77027
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$194.98
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Thomas, Nelwyn
7 Riverway Apt 1611, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$194.24
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Campbell, Lindsay
1945 West Bell Street Apt 103, Houston, TX, 77019
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$193.91
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Hartman, D H
1700 Main Street Unit B8, Houston, TX, 77002
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2010
$192.98
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Algosati, Abdul Mosin
P O Box 106, Alkhobar, 00000
Held by Phonoscope Enterprises Group LLC
Refund due (MS11) · Reported 2002
$190.76
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Arslan, Mert
7 Riverway Apt 1809, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$190.57
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Soucy, Art
7 Riverway Apt 1703, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$188.63
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McClanahan, David
9 Greenway Plaza Suite 360 Attn: Accounts Payable, Houston, TX, 77046
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2016
$186.63
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Tazehzadeh, Mohammed
3333 Cummins Street Apt 604, Houston, TX, 77027
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$182.47
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Castaneda, David
#### Memorial Drive Apt ###, Houston, TX, 77007
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$175.40
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Burton, Mathew
14400 Ella Boulevard Apt 30, Houston, TX, 77014
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$172.89
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Hughes, Austin E
12859 Briarwest Circle, Houston, TX, 77077
Held by Phonoscope Enterprises Group LLC
Mineral lease bonus (MI06) · Reported 2009
$166.23
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Culp, Louis
3333 Cummins Street Apt 1502, Houston, TX, 77027
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$163.42
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Coleman, JR Terry
210 Wells Fargo Drive Apt 1207, Houston, TX, 77090
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$160.50
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Salmaron-Ayala, Gloria
6220 Alder Drive Apt 4131, Houston, TX, 77081
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$160.30
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Cupic, Sinisa
12655 West Houston Center Boulevard Apt 9203, Houston, TX, 77082
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2015
$160.27
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Carreno, Alberto
5416 Doliver Drive 0, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$157.50
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Buckeyed Partners
8 Greenway Plaza Suite 1025, Houston, TX, 77046
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2016
$157.01
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Price, Douglass
2100 Fountain View Drive Apt 27, Houston, TX, 77057
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$152.52
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Fredericks, Natoya
20430 Imperial Valley Drive Apt 602, Houston, TX, 77073
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$149.80
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Ryan, John
401 Louisiana Street Unit 303, Houston, TX, 77002
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2013
$148.48
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Coles, Marc
3210 Louisiana Street Apt 1303, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2013
$147.48
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Pelaez, Alejandro
7 Riverway Apt 1504, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$147.15
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Dhingra, Kanwar
Rehan Basera # Sultanpur Farm ######, New Delhi, 00000
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$145.24
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Richards, Terri
7 Riverway Apt 2004, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$145.00
- View possible match →
Wroblewski, Michael
208 Webster Street, Houston, TX, 77002
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2013
$145.00
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Gable, Corporate Accomodations
2302 Travis Street Apt 8226, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$142.48
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Ylitalo, Mary
10 Oak Court Apt 6208, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$141.46
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Madden, Rebecca
5201 Memorial Drive Apt 329, Houston, TX, 77007
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$140.98
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Gentry, Kendall
##### Richmond Avenue Apt #####, Houston, TX, 77082
Held by Phonoscope Enterprises Group LLC
Co-owner on this record: Gentry, Julie
Utility refund or rebate (UT03) · Reported 2011
$140.01
- View possible match →
Gentry, Julie
##### Richmond Avenue Apt #####, Houston, TX, 77082
Held by Phonoscope Enterprises Group LLC
Co-owner on this record: Gentry, Kendall
Utility refund or rebate (UT03) · Reported 2011
$140.01
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Johnson, James
1931 Hawthorne Brooks, Fresno, TX, 77545
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$138.20
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Quinn, Ronan
16350 Park Ten Suite 202, Houston, TX, 77084
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$135.54
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Kinch, Arana
9475 West Sam Houston Parkway South Apt 230, Houston, TX, 77099
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$134.49
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Harbert, Scott
#### Milam Street Apt ###, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$133.81
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Neichoy, Perry
5201 Memorial Drive Apt 137, Houston, TX, 77007
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$130.56
- View possible match →
Brantley, Maurice
110 Grace Street Apt 2161, Houston, TX, 77002
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2013
$130.45
- View possible match →
Hutton, Richard
21 Montrose Avenue, Bristol, 00000
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$128.81
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Thompson, Tommy
8919 Farm Ridge Lane, Humble, TX, 77338
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$128.70
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Lincoln, Alexander
1640 East Tc Jester Boulevard Apt 132, Houston, TX, 77008
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2017
$127.94
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Wells, Willis
2503 Louisiana Street Apt 5205, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2013
$127.28
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Savage, Scott
2301 Fountain View Drive Apt 28, Houston, TX, 77057
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$126.59
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Chapa, Yovel
3702 Flora Apt 4, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$125.33
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Justin, Pete
914 Main Street Apt 1406, Houston, TX, 77002
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$123.82
- View possible match →
Mireles, Heath
#### Milam Street Apt ####, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$123.70
- View possible match →
Kiecke, Jeff
5116 Victory Street #4, Dallas, TX, 75214
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$123.17
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Koesnihadi, Johannes
12025 Richmond Avenue Apt 10201, Houston, TX, 77082
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$119.91
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Staggs, Darren
7 Riverway Apt 1005, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$119.59
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Henwood, Mathew
2303 Milam Street Apt 8215, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$116.81
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Group Citi
#### Post Oak Boulevard Suite ###, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$115.82
- View possible match →
Jones, Diana
14300 Ella Boulevard Apt 11, Houston, TX, 77014
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2016
$115.16
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Pennington, Bryan
2407 Milam Street Apt 10305, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Co-owner on this record: Pennington, Meena
Utility refund or rebate (UT03) · Reported 2013
$114.81
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Pennington, Meena
2407 Milam Street Apt 10305, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Co-owner on this record: Pennington, Bryan
Utility refund or rebate (UT03) · Reported 2013
$114.81
- View possible match →
Executive, Quarters
2700 Travis Apt 1015, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2016
$114.24
- View possible match →
Moro, Jorge
7 Riverway Apt 802, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$112.98
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Meyer, Kevin
7255 Corporate Drive Apt 1103, Houston, TX, 77036
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2015
$112.69
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Kin, Billy
12731 Leader Street, Houston, TX, 77072
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$111.85
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Tritz, Kristy
701 T C Jester Boulevard Apt 5309, Houston, TX, 77008
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2016
$110.77
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Miller, Steve
5800 Woodway Drive Apt 407, Houston, TX, 77057
Held by Phonoscope Enterprises Group LLC
Refund due (MS11) · Reported 2002
$110.67
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Harris, Larry
12025 Richmond Avenue Apt 8201, Houston, TX, 77082
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2016
$109.37
- View possible match →
Allen, David
31614 Regal Park Court, Conroe, TX, 77385
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$109.06
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Alvarez, Leonardo
7 Riverway Apt 1204, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$108.40
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Rolland, Margo
#### West Gray Street Apt ###, Houston, TX, 77019
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$106.03
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Kim, Jason
7 Riverway Apt 1110, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$105.00
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Fisher, Jim
5201 Memorial Drive Apt 619, Houston, TX, 77007
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2014
$105.00
- View possible match →
Keever, Gregory
121 North Post Oak Lane Apt 104, Houston, TX, 77024
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$104.94
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Womack, Weldon
2303 Milam Street Apt 8317, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Refund due (MS11) · Reported 2009
$104.73
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Hutchings, Smith
#### Milam Street Apt ####, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$104.00
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Lee, Latonya
6441 Creekbend Drive, Houston, TX, 77096
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$103.99
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Gontijo, Ana
1230 Prince Street, Houston, TX, 77008
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$103.79
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Patton, Jeff
#### Del Rio Street Apt ####, Houston, TX, 77021
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$102.49
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Rabicoff, Suzanne
2303 Milam Street Apt 8114, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2015
$101.66
- View possible match →
Hultberg, Richard
2302 Travis Street Apt 8121, Houston, TX, 77006
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2016
$101.31
- View possible match →
Moody, William
1266 Droxford Drive, Houston, TX, 77008
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$100.25
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Travis, Key
3333 Cummins Street Apt 1514, Houston, TX, 77027
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2010
$99.84
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Tran, Tony
3333 Cummins Street Apt 1107, Houston, TX, 77027
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$97.78
- View possible match →
Freund, Megan
#### Yorktown Street Apt ###, Houston, TX, 77056
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$97.03
- View possible match →
Bush, Johnathan
4815 Sanford Road 0, Houston, TX, 77035
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2015
$95.78
- View possible match →
Holmquist, Kristin
12025 Richmond Avenue Apt 8106, Houston, TX, 77082
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$95.43
- View possible match →
Jones, Judson
10050 West Park Apt # 1102, Houston, TX, 77042
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$95.31
- View possible match →
Buckholz, Bruce
#### Westheimer Road ####, Houston, TX, 77063
Held by Phonoscope Enterprises Group LLC
Refund due (MS11) · Reported 2002
$95.07
- View possible match →
Cosby, Trig
#### Dixie Drive Apt ####, Houston, TX, 77021
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$93.36
- View possible match →
Bell, Brian
810 Rayford Road Apt 2501, Spring, TX, 77386
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$93.27
- View possible match →
Argovitz, Paddy
5847 San Felipe Apt 340, Houston, TX, 77057
Held by Phonoscope Enterprises Group LLC
Refund due (MS11) · Reported 2002
$92.85
- View possible match →
Scott, Charles
914 Main Street Unit 812, Houston, TX, 77002
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2013
$92.75
- View possible match →
Garza, Amanda
2100 Fountain View Drive Apt 57, Houston, TX, 77057
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2011
$92.53
- View possible match →
McGinnis, Libra
6000 Reims Road Apt 4007, Houston, TX, 77036
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2013
$92.51
- View possible match →
Mackenzie, Kevin
2504 Algerian Way Apt 6, Houston, TX, 77098
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$92.44