Unclaimed property directory
Portfolio 20 Holdco III LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Portfolio 20 Holdco III LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 386
- Total reported
- $53,508
- Largest account
- $1,233.37
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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Chitkela, Chandini
2147 Packing Iron Drive, Frisco, TX, 75036
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Venkata, Sitarama
Health savings account (AC09) · Reported 2023
$1,233.37
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Venkata, Sitarama
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Chitkela, Chandini
Health savings account (AC09) · Reported 2023
$1,233.37
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Lewis, Omar
2101 Kingsley Drive, Pearland, TX, 77584
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$929.11
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Albarracin, Zea Sally
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Fleire, Dubraska
Health savings account (AC09) · Reported 2023
$783.08
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Fleire, Dubraska
6800 Gaston Road 6207, Katy, TX, 77494
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Albarracin, Zea Sally
Health savings account (AC09) · Reported 2023
$783.08
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Ford, Jerry
21145 Spring Plaza Drive, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$645.00
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Fredell, Morgan
21145 Spring Plaza Drive Attn Leasing Office, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2021
$614.26
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Fredell, Morgan
21145 Spring Plaza Drive Attn Leasing Office, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$614.26
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Lopez, Alexis
##### Mound Road #####, Cypress, TX, 77433
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$527.94
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Zohaib, Ahmed
#### Fm ###, Frisco, TX, 75036
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Zohaib, Faryal
Health savings account (AC09) · Reported 2024
$500.00
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Zohaib, Faryal
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Zohaib, Ahmed
Health savings account (AC09) · Reported 2024
$500.00
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Traylor, Ryan
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Traylor, Alexzandra
Health savings account (AC09) · Reported 2024
$485.13
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Traylor, Alexzandra
24003 Tiber River Court, Katy, TX, 77494
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Traylor, Ryan
Health savings account (AC09) · Reported 2024
$485.13
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Lucienne, Laporte
7527 Brackstone Court, Richmond, TX, 77407
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$447.87
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Kumsa, Mekonnen
#### Stratton Drive Apt #####, Frisco, TX, 75035
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$443.48
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Kathleen, C Duraisamy
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Sangameswaran, Donohoe
Security deposit
$421.77
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Sangameswaran, Donohoe
10049 Keokuk Avenue, Chatsworth, CA, 91311
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Kathleen, C Duraisamy
Security deposit
$421.77
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Kuanyshkaliyeva, Ardak
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Askarov, Abay
Health savings account (AC09) · Reported 2023
$350.00
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Askarov, Abay
2855 Commercial Center Boulevard, Katy, TX, 77494
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Kuanyshkaliyeva, Ardak
Health savings account (AC09) · Reported 2023
$350.00
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Proctor, Alex
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Proctor, Lauren
Health savings account (AC09) · Reported 2023
$350.00
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Proctor, Lauren
### Liberty Street Apt ####, Dallas, TX, 75204
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Proctor, Alex
Health savings account (AC09) · Reported 2023
$350.00
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Oates, Kristina
833 Americana Way, Glendale, CA, 91210
Held by Portfolio 20 Holdco III LLC
Security deposit
$349.00
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Morrow, Tx
#### North Fwy # ###, Houston, TX, 77022
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$347.70
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Van, Cleave William
#### Fm ### #####, Frisco, TX, 75036
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$318.64
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Elisabeth, Tomko
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Stephen, Tomko
Health savings account (AC09) · Reported 2024
$313.46
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Stephen, Tomko
9440 Stratton Drive, Frisco, TX, 75035
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Elisabeth, Tomko
Health savings account (AC09) · Reported 2024
$313.46
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Caron, Suzana
#### Buffalo Speedway Apt ###, Houston, TX, 77025
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$310.00
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Level 5 LLC *
#### Stratton Drive Apt ####, Frisco, TX, 75035
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$303.64
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Hughes, Alvin
21145 Spring Plaza Drive, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Garcia, Jimmy, Hughes, Mary
Unidentified deposit (AC07) · Reported 2022
$300.87
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Hughes, Mary
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Garcia, Jimmy, Hughes, Alvin
Unidentified deposit (AC07) · Reported 2022
$300.87
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Garcia, Jimmy
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Hughes, Alvin, Hughes, Mary
Unidentified deposit (AC07) · Reported 2022
$300.87
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Kennedy, Deborah
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Kennedy, Sean
Health savings account (AC09) · Reported 2024
$300.00
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Kennedy, Sean
2728 Preakness Place, Celina, TX, 75009
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Kennedy, Deborah
Health savings account (AC09) · Reported 2024
$300.00
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Puma, Haley
10200 Six Pines Drive 233, Shenandoah, TX, 77380
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$286.86
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Foster, Megan
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Foster, Danny
Health savings account (AC09) · Reported 2023
$280.02
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Foster, Danny
#### Greenhouse Road # ####, Houston, TX, 77084
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Foster, Megan
Health savings account (AC09) · Reported 2023
$280.02
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Devriend, Yolanda
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Devriend, Michael
Health savings account (AC09) · Reported 2024
$260.07
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Devriend, Michael
4500 Blue Stem, Prosper, TX, 75078
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Devriend, Yolanda
Health savings account (AC09) · Reported 2024
$260.07
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Kovacs, Kailee
8202 Loetsch Ridge Way, Spring, TX, 77379
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Toledo, Yohamel
Health savings account (AC09) · Reported 2024
$258.47
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Toledo, Yohamel
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Kovacs, Kailee
Health savings account (AC09) · Reported 2024
$258.47
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Yanez, Jose
6800 Gaston Road 7205, Katy, TX, 77494
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Segnalini, Elizabeth
Health savings account (AC09) · Reported 2023
$253.00
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Segnalini, Elizabeth
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Yanez, Jose
Health savings account (AC09) · Reported 2023
$253.00
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Holmes, Sharon
880 South Coit Road Apt 302, Prosper, TX, 75078
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$250.31
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Melean, Soto Juan
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Ramirez, Fernandez Linny
Health savings account (AC09) · Reported 2023
$250.00
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Ramirez, Fernandez Linny
##### Fm #### Road, Richmond, TX, 77406
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Melean, Soto Juan
Health savings account (AC09) · Reported 2023
$250.00
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Shaik, Sundus
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Muhammad, Ibrahim
Health savings account (AC09) · Reported 2023
$250.00
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Muhammad, Ibrahim
10818 Avery Arbor Lane, Cypress, TX, 77433
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Shaik, Sundus
Health savings account (AC09) · Reported 2023
$250.00
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Diaz, Amanda
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Marks, III John
Health savings account (AC09) · Reported 2023
$250.00
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Marks, III John
##### Spring Cypress Road ####, Tomball, TX, 77375
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Diaz, Amanda
Health savings account (AC09) · Reported 2023
$250.00
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Umpierre, Oscar
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Diaz, Marie
Health savings account (AC09) · Reported 2023
$250.00
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Diaz, Marie
6284 Villa Lago Drive #535, Fort Worth, TX, 76179
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Umpierre, Oscar
Health savings account (AC09) · Reported 2023
$250.00
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Weaver, Cody
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Weaver, Wendy
Health savings account (AC09) · Reported 2024
$245.23
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Weaver, Wendy
13971 Matthew Lane, Frisco, TX, 75035
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Weaver, Cody
Health savings account (AC09) · Reported 2024
$245.23
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Javed, Ghazal
28311 Cave Spring Lane, Fulsher, TX, 77441
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Jawed, Aziz
Miscellaneous outstanding check (MS16) · Reported 2022
$239.94
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Jawed, Aziz
28311 Cave Spring Lane, Fulsher, TX, 77441
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Javed, Ghazal
Miscellaneous outstanding check (MS16) · Reported 2022
$239.94
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Sullivan, Shawn
21145 Spring Plaza Drive, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2021
$238.98
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Seidel, Cody
21145 Spring Plaza Drive, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2021
$238.98
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Williams, Isaac
Aj####### Spring Plaza Drive Ak13, Am13spring, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2021
$238.98
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Sullivan, Shawn
21145 Spring Plaza Drive, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$238.98
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Williams, Isaac
Aj####### Spring Plaza Drive Ak13, Am13spring, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$238.98
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Seidel, Cody
21145 Spring Plaza Drive, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$238.98
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Stear, Troy
##### East University Drive Apt ###, Aubrey, TX, 76227
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$225.00
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Castro, Michael
#### Hunt Lane Apt #####, San Antonio, TX, 78251
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$215.78
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Ayala, Margarita
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Soriano, Diana
Health savings account (AC09) · Reported 2024
$207.72
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Soriano, Diana
PO Box 616323, Fort Worth, TX, 76161
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Ayala, Margarita
Health savings account (AC09) · Reported 2024
$207.72
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Plank, Pattie
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Hinze, Neil, Plank, Russell
Health savings account (AC09) · Reported 2023
$205.73
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Plank, Russell
8120 McHard Road, Houston, TX, 77053
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Hinze, Neil, Plank, Pattie
Health savings account (AC09) · Reported 2023
$205.73
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Hinze, Neil
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Plank, Pattie, Plank, Russell
Health savings account (AC09) · Reported 2023
$205.73
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Vega, Anabel
14810 Crosswinds Drive, Houston, TX, 77032
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Deanda, Josefina
Health savings account (AC09) · Reported 2024
$201.00
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Deanda, Josefina
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Vega, Anabel
Health savings account (AC09) · Reported 2024
$201.00
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Foster, Arin
1000 Lipscomb Street, Fort Worth, TX, 76104
Held by Portfolio 20 Holdco III LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$200.00
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Ponce, Angelica
3325 Stallings Drive, Houston, TX, 77088
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$200.00
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Beltran, Reina
5200 Pointe West Circle, Richmond, TX, 77469
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$199.00
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Nyhuis, Rayelani
#### Sagewood Drive Apt #####, Fort Worth, TX, 76177
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$198.61
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Garza, Fernando
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Cabrera, Abner
Health savings account (AC09) · Reported 2024
$191.60
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Cabrera, Abner
4807 Pin Oak Park, Houston, TX, 77081
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Garza, Fernando
Health savings account (AC09) · Reported 2024
$191.60
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Chartrand, Max
8555 Creekview Drive, Frisco, TX, 75034
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$182.84
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Harvey, Stephen
21603 Park Bend Drive, Katy, TX, 77450
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$177.67
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Dangari, Timerra
11000 Kinghurst Street, Houston, TX, 77099
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$175.00
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Davis, Tyren
4604 Cypresswood Drive, Spring, TX, 77379
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$175.00
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Liu, Xuan
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Jiapeng, Hao
Health savings account (AC09) · Reported 2023
$169.46
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Jiapeng, Hao
#### Kingsley Drive # #####, Pearland, TX, 77584
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Liu, Xuan
Health savings account (AC09) · Reported 2023
$169.46
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Salcedo-Hernandez, Senicte
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Arana, Jonathan Garcia
Health savings account (AC09) · Reported 2024
$165.32
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Arana, Jonathan Garcia
##### Cinco Terrace Drive ####, Katy, TX, 77494
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Salcedo-Hernandez, Senicte
Health savings account (AC09) · Reported 2024
$165.32
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Bowie, Anthony
10107 Lewis Lane, Rosharon, TX, 77583
Held by Portfolio 20 Holdco III LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$162.83
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Conway, Ashley
##### Fm #### Road 802, Houston, TX, 77083
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$162.26
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Don, Arthur Crystal
4339 Dalea Clover Lane, Manvel, TX, 77578
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$158.45
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Mendez, Antonio
21145 Spring Plaza Drive, Spring, TX, 77388
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Almaguer, Ivan, Bonilla, Luis
Unidentified deposit (AC07) · Reported 2022
$157.51
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Almaguer, Ivan
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Bonilla, Luis, Mendez, Antonio
Unidentified deposit (AC07) · Reported 2022
$157.51
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Bonilla, Luis
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owners on this record: Almaguer, Ivan, Mendez, Antonio
Unidentified deposit (AC07) · Reported 2022
$157.51
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Patterson, Preston
2322 Presidio Vista Drive, Fort Worth, TX, 76177
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Patterson, Jennica
Health savings account (AC09) · Reported 2023
$153.77
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Patterson, Jennica
No address on file
Held by Portfolio 20 Holdco III LLC
Co-owner on this record: Patterson, Preston
Health savings account (AC09) · Reported 2023
$153.77
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Hendricks, Bruce
13951 Cochran Road, Waller, TX, 77484
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$151.00
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Neal, Nejla
14811 Huebner Road, San Antonio, TX, 78231
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$151.00
- View possible match →
Stone, Colton
20603 Newstone Drive, Richmond, TX, 77406
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$151.00
- View possible match →
Tykia, Cole
11022 Bandlon Drive, Houston, TX, 77072
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2024
$151.00
- View possible match →
Jones, Laportia
428 Arch Terrace, Amarillo, TX, 79106
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2021
$150.00
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Jones, Laportia
428 Arch Terrace, Amarillo, TX, 79106
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$150.00
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Trinh, Julie
#### Rasor Boulevard Apt ###, Plano, TX, 75024
Held by Portfolio 20 Holdco III LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$150.00
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Thompson, Michael
2425 Holly Hall Street, Houston, TX, 77054
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$150.00