Unclaimed property directory
Unclaimed property held by Populus Financial Group
Browse possible unclaimed-property accounts associated with Populus Financial Group, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,284
- Total reported
- $302,187
- Largest account
- $9,095.20
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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1600 Elm Street Ltd
#### Beltline Road ####, Addison, TX, 75001
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$9,095.20
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Direct, Energy Business
P O Box 660749, Dallas, TX, 75266
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2023
$6,304.72
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Best Retail Solutions Inc
PO Box 94079, Southlake, TX, 76092
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$6,144.00
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Jack, In The Box
9330 Balboa Avenue Rent Control Site 48030811, San Diego, CA, 92123
Held by Populus Financial Group
Accounts payable
$4,139.06
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Scarborough, Jacob
180 County Road, Dayton, TX, 77535
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2021
$3,523.40
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Kostalex Investment Ltd Nv
% Anthony Kouzounis 512 Richmond Avenue, Houston, TX, 77006
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2010
$3,120.00
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Guajardo, William
##### Henderson Pass Apt ####, San Antonio, TX, 78232
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2022
$2,959.07
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Quattro Financial Group LLC
P O Box 1735, Union City, CA, 94587
Held by Populus Financial Group
Accounts payable
$2,815.00
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Quattro Financial Group LLC
P O Box 1735, Union City, CA, 94587
Held by Populus Financial Group
Accounts payable
$2,815.00
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Quattro Financial Group LLC
Attn: Sunny O Donnell P O Box 1735, Union City, CA, 94587
Held by Populus Financial Group
Accounts payable
$2,815.00
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Quattro Financial Group LLC
Attn: Sunny O Donnell P O Box 1735, Union City, CA, 94587
Held by Populus Financial Group
Accounts payable
$2,815.00
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Powers, Aloma
1400 Easton Drive 101, Bakersfield, CA, 93309
Held by Populus Financial Group
Accounts payable
$2,800.00
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Powers Aloma F Aloma F
P O Box 20819, Bakersfield, CA, 93390
Held by Populus Financial Group
Accounts payable
$2,800.00
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Aloma, F Powers
1400 Easton Drive 101, Bakersfield, CA, 93309
Held by Populus Financial Group
Accounts payable
$2,800.00
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The Powers Family Revocable Trust
1400 Easton Drive Suite 101, Bakerfield, CA, 93309
Held by Populus Financial Group
Accounts payable
$2,800.00
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Ebrahimi, Nassir
C O Lavi Associates Inc 14623 Hawthorne Boulevard 208, Lawndale, CA, 90260
Held by Populus Financial Group
Accounts payable
$2,685.70
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Hector Hall Developments L C
127 Flecha Lane 4, Laredo, TX, 78045
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$2,673.00
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Nfs FBO Kc Kingdom Perspective LLC
5040 Tennyson Parkway, Plano, TX, 75024
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2023
$2,600.00
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Alice Management Co LLC Rent 000548
P O Box 3336, Alice, TX, 78333
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2024
$2,576.23
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Crain & Craig LLC
2208 Commerce Street, Dallas, TX, 75201
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2014
$2,466.13
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Texas Capital Flp
Attn: Diana Wong 6611 Hillcrest Avenue, Dallas, TX, 75205
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$2,390.43
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Thompson, Mark A
### Cemetery Street ####, Clute, TX, 77531
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2022
$1,988.89
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Galloway Plaza Shopping Center
2100 West 7th Street, Fort Worth, TX, 76107
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2011
$1,978.14
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Park Plaza Shopping Center
4347 West Northwest Highway Suite 120, Dallas, TX, 75220
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$1,879.76
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Thol, Chan
13015 Bristolberry Drive, Cypress, TX, 77429
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2011
$1,800.00
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Y B Land Ltd
1900 North Cage, Pharr, TX, 78577
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$1,760.00
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Y B Land Ltd C O Efraim Barrera
1900 North Cage, Pharr, TX, 78577
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$1,760.00
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Ireland, John
317 Peoples Street 806, Corpus Christi, TX, 78401
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2021
$1,743.95
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Top Home LLC
16545 Loch Katrine Lane, Houston, TX, 77084
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2023
$1,715.73
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Top Home LLC
Attn: Office 16545 Loch Katrine Lane, Houston, TX, 77084
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2023
$1,715.73
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C & C Quesada Properties LLC
11224 Pickard Lane, Austin, TX, 78748
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2017
$1,663.95
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Cfp I LP
PO Box 848323, Dallas, TX, 75284
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$1,607.00
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Mesa Commons LLC
1955 West Tc Jester Boulevard, Houston, TX, 77008
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2015
$1,514.26
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Southwest, Newswire
P O Box 841508, Dallas, TX, 75284
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2002
$1,500.00
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Tag Communications LLC
8422 Ellery Drive, Dallas, TX, 75243
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2003
$1,478.07
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City, Of El Paso
Financial Services 1st Floor 300 North Campbell, El Paso, TX, 79901
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2022
$1,365.00
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Powell, Latasha
524 Alcalde Street, Dallas, TX, 75246
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2021
$1,361.16
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Maria, Malone
3912 Valdez Court, Plano, TX, 75074
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2023
$1,252.75
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City, Of Houston
Sign Administration P O Box 2688, Houston, TX, 77252
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2021
$1,206.38
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Enigman Investments LLC
C O Fred Blackwell CPA P O Box 339, Burleson, TX, 76097
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$1,189.74
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Williams, Gibbs
TX, 00000
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2002
$1,171.96
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Austin Network Solutions Inc
1100 Robert East Lee Road 4, Austin, TX, 78704
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$1,050.00
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American, Glass Industries
3114 Garden Brook, Dallas, TX, 75234
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2002
$1,030.69
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Jjm Management Inc
P O Box 6564, Houston, TX, 77265
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2010
$1,000.00
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Simplifi Holding Inc
Dept 3113 P O Box 123113, Dallas, TX, 75312
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2020
$1,000.00
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Martinez, Joshua
1809 Walnut Way, Anna, TX, 75409
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2020
$997.32
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Torres, Arthur Rodriguez
124 Altanta Drive, Laredo, TX, 78045
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2021
$951.03
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Vlc, Distributors
800 East Campbell #199, Richardson, TX, 75081
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2002
$939.50
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Garth, Leonard
16810 Brooktondale Court, Houston, TX, 77084
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$938.94
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Quesada, Carlos
424 Rittiman Road, San Antonio, TX, 78209
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$920.80