Unclaimed property directory
Populus Financial Group Unclaimed Property
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 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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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
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Edwards, III Hollis Lapree
503 Swanee Drive Apt 18, Austin, TX, 78752
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$903.73
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Land, Julieta A
#### Oakwood Drive #####, Bedford, TX, 76021
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$896.38
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Charter, Hampton L P
P O Box 674150, Dallas, TX, 75267
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2012
$875.00
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Gomez, Overcollection Refund Shirley
#### Duckcreek Drive ####, Garland, TX, 75043
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2022
$864.00
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Pineda, Flores Gonzalo
#### Woodchase Drive ###, Houston, TX, 77042
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2023
$811.00
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T C C T Nw Portfolio Inc
Attn: Tower West P O Box 848557, Dallas, TX, 75284
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2011
$790.21
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Natex Holdings LLC
6475 Hillcroft Street, Houston, TX, 77531
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$770.00
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Richardon, Kathy J
810 North Lancaster Apt 104, Dallas, TX, 75203
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$759.27
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Camacho, Gesenia
4313 Memphis Street, El Paso, TX, 79903
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$754.79
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Dtech Services LP
624 Six Flags Drive Suite 101, Arlington, TX, 76011
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$750.00
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A C Painting Inc
4460 Spring Valley Road, Dallas, TX, 75244
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2002
$749.00
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Coreas, Urrutia Mirna
16101 Imperial Valley #2111, Houston, TX, 77060
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$715.03
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Cunningham, Crystal
2962 Beltline Road #1301, Garland, TX, 75044
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$714.46
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Devaughn, Arteshea
### South Morrell #####, Dallas, TX, 75203
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$680.82
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Flores, Anthony
4144 Jenny Lake Trail, Keller, TX, 76244
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$664.40
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Brunet, Philip
#### East Oltorf Suite ###, Austin, TX, 78741
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2016
$660.00
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Moya, Maria
433 North San Gabriel Apt 2, San Antonio, TX, 78228
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$652.93
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Torrence, David
5902 Ardmore Street Apt 3, Houston, TX, 77021
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$652.32
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Carcamo, Stephanie Paola
5901 Glenmont Drive #6, Houston, TX, 77081
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$643.60
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Smith, Grenisha
#### Asburn Ham ###, Houston, TX, 77082
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2022
$640.40
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Nunez, Jose
1759 Rancho Grande West, San Benito, TX, 78586
Held by Populus Financial Group
Customer overpayment (MS05) · Reported 2022
$629.50
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Garage, Market Street
421 West Market Street, San Antonio, TX, 78205
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$627.85
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Innovative Tax Solutions
P O Box 2267, Addison, TX, 75001
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$619.53
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Smith, Emerald
#### Yorktown ###, Houston, TX, 77056
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2019
$616.36
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Chavarria, Daniela
9207 Rentur Drive, Houston, TX, 77031
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$611.21
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Ceridian, Payroll
17390 Brookhurst Street, Fountain Valley, CA, 92708
Held by Populus Financial Group
Accounts payable
$603.44
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Easton, Charles
TX, 00000
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2002
$600.00
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Sanchez, Samantha
2901 Live Oak Drive Apt C3, Mesquite, TX, 75150
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$594.88
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Perez, Paula
1011 South Nebraska Avenue, Weslaco, TX, 78596
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$579.31
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Casas, Jaime M
4606 Gentle Spring Drive, Arlington, TX, 76001
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$577.95
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Duncan, Jennifer
306 Wendler Lane, Troy, TX, 76579
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$571.49
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Williams, Ashley
10062 Royal Lane Apt 323, Dallas, TX, 75238
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$559.64
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Evans, Cierra
1417 Randol Crossing Lane Apt, Fort Worth, TX, 76120
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$559.32
- View possible match →
Sparkletts, Danane Waters
PO Box 660579, Dallas, TX, 75266
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$556.08
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Johnson, Mattie
1104 East Cowden, Midland, TX, 79701
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2017
$552.89
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Campbell, Karyn
301 Constitution, Copperas Cove, TX, 76522
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$541.67
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Nwuju, Chinyere G
529 Sparks Street, Grand Prairie, TX, 75051
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$535.16
- View possible match →
Torres, Alexandra
1204 Coronado Avenue, Odessa, TX, 79763
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$525.14
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Miamba, Gracia
#### Harwood Road Apt# ####, North Richland Hills, TX, 76180
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$515.31
- View possible match →
Job, Gusher Com
PO Box 83100, Round Rock, TX, 78683
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$514.19
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U S Energy Saving Corp
P O Box 650518, Dallas, TX, 75265
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2012
$514.18
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Thinnakorn, Manivong
2812 Northeast 20th, Amarillo, TX, 79107
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2018
$506.03
- View possible match →
Dupree, Danielle
4407 Hatcher Street 230, Dallas, TX, 75210
Held by Populus Financial Group
Customer overpayment (MS05) · Reported 2018
$501.42
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Attuso, Becky
1205 East Grand, Marshall, TX, 00000
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2002
$500.00
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Pablos Dehydration Service
111 North Malinche, Laredo, TX, 78043
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2008
$500.00
- View possible match →
Nguyen, Linda
15926 Skyland Drive, Houston, TX, 77073
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2020
$480.81
- View possible match →
Benavidez, Madisol
6822 Westfield Drive, San Antonio, TX, 78227
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$475.47
- View possible match →
Garza, Veronica
3001 West Normandale Street Ap, Fort Worth, TX, 76116
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$458.88
- View possible match →
Farmer, Kyle
#### Custer Road Apt ####, Plano, TX, 75025
Held by Populus Financial Group
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$456.89
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Garza, Maria
4107 Blackhawk, Edinburg, TX, 78539
Held by Populus Financial Group
Accounts payable (MS08) · Reported 2017
$452.96