Unclaimed property directory
Unclaimed property held by Portfolio 8 Investors LLC
Browse possible unclaimed-property accounts associated with Portfolio 8 Investors LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 160
- Total reported
- $16,493
- Largest account
- $760.48
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.
- View possible match →
Orozco, Fernando
5200 Bryant Irvin Road, Fort Worth, TX, 76132
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$760.48
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Lewis, Taylor
#### Burgoyne Road Apt ####, Houston, TX, 77063
Held by Portfolio 8 Investors LLC
Miscellaneous intangible property (MS17) · Reported 2018
$465.00
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Kile, Linda
4891 Masch Branch Road #53, Denton, TX, 76207
Held by Portfolio 8 Investors LLC
Miscellaneous intangible property (MS17) · Reported 2018
$280.55
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Kile, Linda
4891 Masch Branch Road #53, Denton, TX, 76207
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$280.55
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Amadi, Renee
1521 Cotton Gin Drive, Savannah, TX, 76227
Held by Portfolio 8 Investors LLC
Miscellaneous intangible property (MS17) · Reported 2018
$268.80
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Amadi, Renee
1521 Cotton Gin Drive, Savannah, TX, 76227
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$268.80
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Cowgill, Daniel
#### San Marcos Street Unit ###, Austin, TX, 78702
Held by Portfolio 8 Investors LLC
Miscellaneous intangible property (MS17) · Reported 2018
$248.44
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Cowgill, Daniel
#### San Marcos Street Unit ###, Austin, TX, 78702
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$248.44
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Lembke, Austen
#### Marcus Avenue Apt ####, Addison, TX, 75001
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$224.41
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Lembke, Austen
#### Marcus Avenue Apt ####, Addison, TX, 75001
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$224.41
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Martin, Jill
4164 Ballard Trail, The Colony, TX, 75056
Held by Portfolio 8 Investors LLC
Miscellaneous intangible property (MS17) · Reported 2018
$222.20
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Martin, Jill
4164 Ballard Trail, The Colony, TX, 75056
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$222.20
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Johnson, Christopher
5206 Bryant Irvin Road Apt 3130, Fort Worth, TX, 76132
Held by Portfolio 8 Investors LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$220.80
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Johnson, Christopher
#### Bryant Irvin Road Apt ####, Fort Worth, TX, 76132
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$220.80
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Lutz, Roisin
500 Love Lane, Royse City, TX, 75189
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$214.32
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Lutz, Roisin
500 Love Lane, Royse City, TX, 75189
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$214.32
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Haynes, Andre
6033 De Zavala Road, San Antonio, TX, 78249
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$214.22
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Haynes, Andre
6033 De Zavala Road, San Antonio, TX, 78249
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$214.22
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Simms, Antoria
#### Cedar Springs Road Apt ####, Dallas, TX, 75201
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$211.24
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Simms, Antoria
#### Cedar Springs Road Apt ####, Dallas, TX, 75201
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$211.24
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Dossey, Amy
8304 Spitfire, Oak Point, TX, 75068
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$198.82
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Preventza, Ourania
#### Post Oak Boulevard Unit ###, Houston, TX, 77056
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$193.70
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Heath, Dustin
4490 Eldorado Parkway, McKinney, TX, 75070
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$189.74
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Heath, Dustin
4490 Eldorado Parkway, McKinney, TX, 75070
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$189.74
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Jayaraman, Madalasa
1000 Franklin Street Apt 403, San Francisco, CA, 94109
Held by Portfolio 8 Investors LLC
Security deposit
$188.46
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Rib, Ribble
#### McKinney Avenue Apt ### 0, Dallas, TX, 75204
Held by Portfolio 8 Investors LLC
Funds paid to purchase shares (SC06) · Reported 2020
$183.88
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Murphree, Derek
#### Avongshire Lan Apt ###, Fort Worth, TX, 76137
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$178.90
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Whiteside, Robert
1830 Dogwood Drive, Vidor, TX, 77662
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$175.00
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Whiteside, Robert
1830 Dogwood Drive, Vidor, TX, 77662
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$175.00
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Wolff, Ed
9707 Runnymeade Drive, Houston, TX, 77096
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$161.03
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Wolff, Ed
9707 Runnymeade Drive, Houston, TX, 77096
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$161.03
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Maloof, Alison
4019 Merrick Street, Houston, TX, 77025
Held by Portfolio 8 Investors LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$159.32
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Maloof, Alison
4019 Merrick Street, Houston, TX, 77025
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$159.32
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Salama, Youssof
##### Centrepark Drive Apt ####, Houston, TX, 77043
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$154.39
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Muhammad, Zahid
12203 Old Walters Road, Houston, TX, 77014
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$150.00
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Muhammad, Zahid
12203 Old Walters Road, Houston, TX, 77014
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$150.00
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Edwards, Justin
4302 Akard Street, Houston, TX, 77047
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$150.00
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Derashri, Aditi
13531 Grand Masterpiece Lane, Houston, TX, 00000
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$150.00
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Lee, Sanghyup
#### South Mason Road #####, Richmond, TX, 77407
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$142.00
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LLC Carrington Mortgage Services
4875 Gramercy Oaks Drive, Dallas, TX, 75287
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$131.98
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Del, Rosario Martha
##### Quorum Drive Apt ####, Addison, TX, 75001
Held by Portfolio 8 Investors LLC
Miscellaneous intangible property (MS17) · Reported 2018
$129.01
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Del, Rosario Martha
##### Quorum Drive Apt ####, Addison, TX, 75001
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$129.01
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Vinson, Kate
3640 Dominy Lane, Fort Worth, TX, 76116
Held by Portfolio 8 Investors LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$125.49
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Vinson, Kate
3640 Dominy Lane, Fort Worth, TX, 76116
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$125.49
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Irmen, Michael
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$123.94
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Irmen, Michael
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$123.94
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Thomas, Ursula
#### Silverado Drive Apt ####, Houston, TX, 77077
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$116.00
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Barrios, Jennyfer
2301 Orchid Drive, McKinney, TX, 75070
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$115.46
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Negedu, Okai
#### Bridgeview Drive Apt ###, Fort Worth, TX, 76109
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2019
$113.40
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Negedu, Okai
#### Bridgeview Drive Apt ###, Fort Worth, TX, 76109
Held by Portfolio 8 Investors LLC
Health savings account (AC09) · Reported 2020
$113.40