Unclaimed property directory
Pls Group Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Pls Group Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,453
- Total reported
- $640,244
- Largest account
- $9,615.42
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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Wormack, Deborah
6400 Windcrest #614, Plano, TX, 75024
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$9,615.42
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Kossow, Debra
E11616a Gall Road #4 1053, Oregon, WI, 53575
Held by Pls Group Inc
Accounts payable · Reported 2022
$7,321.94
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Traore, Sy
#### Dunvale ####, Houston, TX, 77063
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$6,788.59
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Civista Bank
11085 North Tirrey Pines Road, La Jolla, CA, 92037
Held by Pls Group Inc
Accounts payable
$5,168.00
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Askue, Gerald
1717 Richard Street ., Mesquite, TX, 75149
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$3,551.52
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Chapa, Jessica
735 Barnesville, Channelview, TX, 77530
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$3,499.53
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Garcia, Marcelino
2900 South Fifth Street, Garland, TX, 75041
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$3,263.57
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Lloyd, Christina
6210 Pepperport Lane, Flower Mound, TX, 75022
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2018
$3,199.26
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Hernandez, Maurico
360 Irby Lane Apt #434, Irving, TX, 75061
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2018
$3,170.32
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Flores, Adan
2822 Corrida Court, Grand Pririe, TX, 75050
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$2,911.53
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McDougal, Jennifer
2262 Coolidge Street, Madison, WI, 53704
Held by Pls Group Inc
Accounts payable · Reported 2022
$2,838.20
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Licore, Salinia
801 Allen Genoa, South Houston, TX, 77587
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$2,799.53
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Robertson, Ranondam
9797 Meadowglen Lane, Houston, TX, 77042
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$2,635.65
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Fostoe, Yolanda
6322 Costa Mesa Drive, Houston, TX, 77053
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$2,599.53
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Momellan, Chris
818 Martha Street, Deer Park, TX, 77536
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$2,599.53
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Henning, Margaret
2230N 110th Avenue, Chippewa Falls, WI, 54729
Held by Pls Group Inc
Accounts payable · Reported 2022
$2,571.06
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Pease, Laura
607 Chicago Street, Manitowoc, WI, 54220
Held by Pls Group Inc
Accounts payable · Reported 2022
$2,541.55
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Robertson, Ranadam
9797 Meadowglen Lane, Houston, TX, 77042
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2018
$2,476.00
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White, Sheila
207 Hartford Road, Slinger, WI, 53086
Held by Pls Group Inc
Accounts payable · Reported 2022
$2,470.08
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Pennon, Tabitha
2404 Baretta, Mesquite, TX, 75181
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$2,399.53
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Painter, Deanna
1009 Merribrook Lane, Allen, TX, 75002
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$2,392.11
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Kristl, Kris
North 1577 Washington Avenue, Lake Geneva, WI, 53147
Held by Pls Group Inc
Accounts payable · Reported 2022
$2,356.84
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Dantzler, Jerrod
2101 South 92nd Street, Milwaukee, WI, 53227
Held by Pls Group Inc
Accounts payable · Reported 2022
$2,328.23
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Solares, Sergio
14336 Victoria Street, Houston, TX, 77015
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$2,299.53
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Hernandez, Larin
2778 North Haven Road Apt 9A, Dallas, TX, 75229
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2021
$2,299.50
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Salas, Sara
12246 Wildpine, Houston, TX, 77039
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$2,144.07
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Simpson, Frederick
602 Girard Street #1, Houston, TX, 77007
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$2,130.24
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Murdock, Kendra
302 Meadow Ridge, Venus, TX, 76084
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$2,119.35
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Silverstre, Anthony
#### ## Th Street Apt ####, Plano, TX, 75074
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$2,004.66
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Carey, David
#### Sonoma Way Apt ###, Lewisville, TX, 75056
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,988.95
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Riedel, Molly
111 Rts, Appleton, WI, 54915
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,932.46
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Fleming, Cyinthia
02529 Albemarie Drive, Dallas, TX, 75234
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,909.92
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Jones, Tamiko
##### Northchase Drive #####, Houston, TX, 77060
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,899.53
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Silva, Portillo
### Maxey Road Apt ####, Houston, TX, 77013
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,899.53
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Vargas, Rosa
4901 Glenwood, Deer Park, TX, 77536
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,867.32
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Automatic, Data Processing
400 Covina Boulevard, San Dimas, CA, 91773
Held by Pls Group Inc
Accounts payable
$1,837.91
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Jammas, Ashly
#### Fairmont Parkway ####, Pasadena, TX, 77504
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,797.09
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Newmon, Yolanda
8514 Curry Road, Houston, TX, 77093
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,749.85
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Washington, Liz
#### Westheimer ###a, Houston, TX, 77063
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,740.15
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Burrell, Nathaniel
12318 Edgebrook Avenue, Lynwood, CA, 90262
Held by Pls Group Inc
Accounts payable
$1,717.98
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Slim Thug Aka Stayve Thomas
No address on file
Held by Pls Group Inc
Money order (CK07) · Reported 2018
$1,715.00
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Malvitz, Daniel
8239 West Thurston Avenue, Milwaukee, WI, 53218
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,680.56
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Mathis, Deangelo
2305 Forest Oak Circle, Arlington, TX, 76006
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2022
$1,645.50
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Jangda, Hussain
9978 Bowman Boulevard, Dallas, TX, 75220
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,623.24
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Gardner, David
3043 Patience Avenue, Houston, TX, 77014
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,599.53
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Teve, Kimberly
7779 Cecil Ridge Street, Houston, TX, 77075
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,599.53
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Krone, Lance
#### South Custer Road Apt ####, McKinney, TX, 75070
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,589.11
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White, Gary
1411 Kelly Terr., Arlington, TX, 76010
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,580.10
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Zaragosa, Joe
3738 Brighton Springs Lane, Katy, TX, 77449
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,579.74
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Ocwen, Loan Servicing
No address on file
Held by Pls Group Inc
Money order (CK07) · Reported 2018
$1,568.61
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Estrada, Frank
307 North Adams Street, Houston, TX, 77011
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,549.53
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Luckey, Tina
2235 Roman Court, Arlington, TX, 76013
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,521.75
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Paerhati, Saiyali
##### Queensbury Lane Apt # W##, Houston, TX, 77024
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,514.70
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Gamez, Cesar
#### East Curtis Avenue Apt ###, Pasadena, TX, 77502
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,499.53
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Murdorch, Kendra
302 Meadow Ridge, Venus, TX, 76084
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2018
$1,439.30
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Osorio, Amanda
6817 Crocus Court, Greendale, WI, 53129
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,425.84
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Guallpa, Carlos
2316 University Avenue Apt 4A, Bronx, TX, 10468
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2021
$1,402.31
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Terry, Charity
1601 Jackson Street, Grand Prairie, TX, 75051
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,400.53
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Alvarez, Maria
6207 Granton, Houston, TX, 77026
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,399.53
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Martinez, Apolonia
11942 Aloha Trail, Houston, TX, 77044
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,399.53
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Roman, Alejandro
6415 Melody Lane, Dallas, TX, 75231
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2022
$1,399.50
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Hernandez, Moises
#### Fm ### ###, Baytown, TX, 77523
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,370.52
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Peterson, Dennis
N2012 Orchard Valley Drive, La Crosse, WI, 54601
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,364.59
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Deleon, Frank
#### West Sunforest Drive Apt ####, Houston, TX, 77092
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,349.53
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Thomas, Tenisha
#### West Spring Creek #####, Plano, TX, 75023
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,304.94
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Darden, Danielle
130999 Westheimer, Houston, TX, 77077
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,301.68
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Ramirez, Alejandro
3014 Preston Ave68, Pasadena, TX, 77503
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,299.53
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Walker, Johnell
2700 Ozark Drive, Arlington, TX, 76014
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,299.53
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Potts, Leon
#### West McDermott Apt ###, Allen, TX, 75013
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,280.90
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Lopez, Gonzalez Eunice
##### Wallisville Apt ####, Houston, TX, 77049
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2023
$1,275.81
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Villalobos, Martin
4401 Sherwood Lane #27, Houston, TX, 77092
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,260.74
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Williams, Cheryl
#### Oakmont Drive Apt ####, Fort Worth, TX, 76132
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,250.82
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Cooper, Jessica
936 West Meinecke Avenue, Milwaukee, WI, 53206
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,237.59
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Panameno, Edgar
4815 Derby Lane, Dallas, TX, 75227
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2022
$1,236.00
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Lozano, Karina
1201 Redford Street Apt 2612, Houston, 77034
Held by Pls Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,231.66
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Pallachino, Nick
239 Pr M13m, Wills Point, TX, 75169
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2023
$1,230.00
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Bocorage, Moises
#### Pinemont Apt ####, Houston, TX, 77040
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,199.53
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Mathis, Crystal
#### Shadowbriar Drive #####, Houston, TX, 77082
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,199.53
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Cagley, Travis
1951 Pioneer Drive, Beloit, WI, 53511
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,197.28
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Bent, Michael
7428 West Derby Place, Milwaukee, WI, 53218
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,186.70
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Jeter, Roger
1201 Princeton, Deer Park, TX, 77536
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,179.15
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Recio, Juan
3425 Jewel Street, Sachse, TX, 75048
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,173.52
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Jackson, Subrena
9722 Forest Lane, Dallas, TX, 75243
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,164.57
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Arellano, Renee
6119 East Grand Avenue, Dallas, TX, 75223
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,158.76
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Williams, Dante
1402 Liberty Street, La Crosse, WI, 54603
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,146.95
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Vorlob, Jessica
9357 Florence Drive, Sturtevant, WI, 53177
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,138.10
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Rivera, Modesto
1317B West Orchard Street, Milwaukee, WI, 53204
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,137.58
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Singleton, Melissa
2301 Performance, Richardson, TX, 75082
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,137.56
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Drake, Carol
2913 Druid, Plano, TX, 75075
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,134.17
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Marvon, Kamran
#### West Spring Creek #####, Plano, TX, 75023
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,112.14
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Scott, Antonelle
### Sun Prarie Drive #####, Houston, TX, 77090
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$1,102.65
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Barrera, Efrain
##### Hillcrest Road Apt ####, Dallas, TX, 75248
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2022
$1,102.03
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Munes, Robin
172 Lamp Lighter Drive, Kaukauna, WI, 54130
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,100.33
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Pietsch, Amy
N2523 Coach Lite Court, Wautoma, WI, 54982
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,100.00
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Williams, Terry
#### Westerland Drive Apt ###, Houston, TX, 77063
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,075.45
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Hernandez, Hugo
2701 Randolph Street Apt 234, Huntington Park, CA, 90255
Held by Pls Group Inc
Accounts payable
$1,070.29
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Boykins, Sandra
#### East Beltline Road #####, Coppell, TX, 75019
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,066.55
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Washington, Alberta
10931 Duane Street, Houston, TX, 77047
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,054.39
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Griffin, Jonathan
7601 Mabray Drive, Plano, TX, 75025
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$1,045.62
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Earl, Ortha
2937 North 76th Street, Milwaukee, WI, 53222
Held by Pls Group Inc
Accounts payable · Reported 2022
$1,027.68