Unclaimed property directory
Provident Funding Assoc LP Unclaimed Property
Browse possible unclaimed-property accounts associated with Provident Funding Assoc LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 767
- Total reported
- $484,516
- Largest account
- $10,510.04
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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Suo, Shuguang
Wenjing Yangguang Cheng Building 8 Unit 3 301, Laizhou, 26140
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$10,510.04
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Lingle, Cory
#### West Loop ### North Suite C-### PO Box 105, Midland, TX, 79705
Held by Provident Funding Assoc LP
Co-owner on this record: Lingle, Terri
Miscellaneous outstanding check (MS16) · Reported 2023
$8,357.73
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Lingle, Terri
#### West Loop ### North Suite C-### PO Box 105, Midland, TX, 79705
Held by Provident Funding Assoc LP
Co-owner on this record: Lingle, Cory
Miscellaneous outstanding check (MS16) · Reported 2023
$8,357.73
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Wilder, Scott
8128 San Cristobal Drive, Dallas, TX, 75218
Held by Provident Funding Assoc LP
Co-owner on this record: Wilder, Jennifer
Miscellaneous outstanding check (MS16) · Reported 2019
$8,135.58
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Wilder, Jennifer
8128 San Cristobal Drive, Dallas, TX, 75218
Held by Provident Funding Assoc LP
Co-owner on this record: Wilder, Scott
Miscellaneous outstanding check (MS16) · Reported 2019
$8,135.58
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Jeon, Misuk
12905 Palancar Drive, Fort Worth, TX, 76244
Held by Provident Funding Assoc LP
Co-owner on this record: Nam, Jung
Miscellaneous outstanding check (MS16) · Reported 2023
$7,878.67
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Nam, Jung
12905 Palancar Drive, Fort Worth, TX, 76244
Held by Provident Funding Assoc LP
Co-owner on this record: Jeon, Misuk
Miscellaneous outstanding check (MS16) · Reported 2023
$7,878.67
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Overturf, David
2404 Creekbend Circle, Sherman, TX, 75092
Held by Provident Funding Assoc LP
Co-owner on this record: Overturf, Tammie
Miscellaneous outstanding check (MS16) · Reported 2023
$7,429.98
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Overturf, Tammie
2404 Creekbend Circle, Sherman, TX, 75092
Held by Provident Funding Assoc LP
Co-owner on this record: Overturf, David
Miscellaneous outstanding check (MS16) · Reported 2023
$7,429.98
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Barrossemler, Angela
14200 Terisu Lane, Austin, TX, 78728
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$6,787.91
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Bikkina, Kiran
7263 Notre Dame Drive, Irving, TX, 75063
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$6,764.46
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Shroff, Pratik
14112 New Braunfels Drive, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Co-owner on this record: Jain, Rajul
Miscellaneous outstanding check (MS16) · Reported 2022
$6,634.62
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Jain, Rajul
14112 New Braunfels Drive, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Co-owner on this record: Shroff, Pratik
Miscellaneous outstanding check (MS16) · Reported 2022
$6,634.62
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Prasad, Ranjit
324 Spanish Mustang Drive, Cedar Park, TX, 78613
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$6,590.53
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Saravanan, Usha
14297 Penrose Avenue, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Co-owner on this record: Ilangovel, Saravanan
Miscellaneous outstanding check (MS16) · Reported 2023
$5,927.65
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Ilangovel, Saravanan
14297 Penrose Avenue, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Co-owner on this record: Saravanan, Usha
Miscellaneous outstanding check (MS16) · Reported 2023
$5,927.65
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Craft, Spencer
3947 Markspring Lane, Spring, TX, 77388
Held by Provident Funding Assoc LP
Co-owner on this record: Craft, Jennifer
Miscellaneous outstanding check (MS16) · Reported 2024
$5,241.11
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Craft, Jennifer
3947 Markspring Lane, Spring, TX, 77388
Held by Provident Funding Assoc LP
Co-owner on this record: Craft, Spencer
Miscellaneous outstanding check (MS16) · Reported 2024
$5,241.11
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Joseph, Claudia
7939 Staley Drive, Frisco, TX, 75034
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$5,207.67
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Sethi, Rajat
2825 Reagan Street Apt B, Dallas, TX, 75219
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$4,577.63
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Fort, Josh
13010 Aemaga Springs Road, Austin, TX, 78727
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$4,519.05
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Pittman, Tabor
319 Paluxy Drive, Irving, TX, 75039
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2020
$4,313.70
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Brooks, Ryan
7611 Summerdale Drive, Richmond, TX, 77469
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$4,111.20
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Sorial, Marian
528 Salisbury Drive, Grand Prairie, TX, 75052
Held by Provident Funding Assoc LP
Co-owner on this record: Sorial, Michael
Miscellaneous outstanding check (MS16) · Reported 2021
$3,916.53
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Sorial, Michael
528 Salisbury Drive, Grand Prairie, TX, 75052
Held by Provident Funding Assoc LP
Co-owner on this record: Sorial, Marian
Miscellaneous outstanding check (MS16) · Reported 2021
$3,916.53
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Kamis, Bruce
2118 North Hill Drive, Irving, TX, 75038
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2021
$3,900.00
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Nihlean, Corey
#### Rr ### South Apt ####, Austin, TX, 78738
Held by Provident Funding Assoc LP
Co-owner on this record: Nihlean, Jeffrey
Miscellaneous outstanding check (MS16) · Reported 2024
$3,721.61
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Nihlean, Jeffrey
#### Rr ### South Apt ####, Austin, TX, 78738
Held by Provident Funding Assoc LP
Co-owner on this record: Nihlean, Corey
Miscellaneous outstanding check (MS16) · Reported 2024
$3,721.61
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Thai, Phuong
17009 Brewer Blackbird Drive, Pflugerville, TX, 78660
Held by Provident Funding Assoc LP
Co-owner on this record: Thai, Dong
Miscellaneous outstanding check (MS16) · Reported 2022
$3,431.63
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Thai, Dong
17009 Brewer Blackbird Drive, Pflugerville, TX, 78660
Held by Provident Funding Assoc LP
Co-owner on this record: Thai, Phuong
Miscellaneous outstanding check (MS16) · Reported 2022
$3,431.63
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Stevenson, Robert
1710 Pepper Hill Lane, Sugar Land, TX, 77479
Held by Provident Funding Assoc LP
Co-owner on this record: Stevenson, Randolph
Miscellaneous outstanding check (MS16) · Reported 2024
$3,379.86
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Stevenson, Randolph
1710 Pepper Hill Lane, Sugar Land, TX, 77479
Held by Provident Funding Assoc LP
Co-owner on this record: Stevenson, Robert
Miscellaneous outstanding check (MS16) · Reported 2024
$3,379.86
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Haynie, Jonathan
1404 Pioneer Drive, New Braunfels, TX, 78132
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$3,259.15
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Alejano, Frank
2008 Londonderry Drive, Allen, TX, 75013
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2023
$3,250.03
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Zhou, Dengen
5902 Briar Hill Court, Sugar Land, TX, 77479
Held by Provident Funding Assoc LP
Co-owner on this record: Shang, Shubo
Miscellaneous outstanding check (MS16) · Reported 2024
$3,202.14
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Shang, Shubo
5902 Briar Hill Court, Sugar Land, TX, 77479
Held by Provident Funding Assoc LP
Co-owner on this record: Zhou, Dengen
Miscellaneous outstanding check (MS16) · Reported 2024
$3,202.14
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Sundaram, Karthik
9695 Princess Anna Lane, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$3,158.73
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Maroufkhani, Saman
2005 Hermia Street, Austin, TX, 78741
Held by Provident Funding Assoc LP
Co-owners on this record: Maroufkhani, Kevin, Maroufkhani, Parmis
Miscellaneous outstanding check (MS16) · Reported 2024
$2,920.02
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Maroufkhani, Parmis
2005 Hermia Street, Austin, TX, 78741
Held by Provident Funding Assoc LP
Co-owners on this record: Maroufkhani, Kevin, Maroufkhani, Saman
Miscellaneous outstanding check (MS16) · Reported 2024
$2,920.02
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Maroufkhani, Kevin
2005 Hermia Street, Austin, TX, 78741
Held by Provident Funding Assoc LP
Co-owners on this record: Maroufkhani, Parmis, Maroufkhani, Saman
Miscellaneous outstanding check (MS16) · Reported 2024
$2,920.02
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Maredu, Madhu
14793 Pensham Drive, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Co-owner on this record: Maredu, Lakshmi
Miscellaneous outstanding check (MS16) · Reported 2021
$2,894.02
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Maredu, Lakshmi
14793 Pensham Drive, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Co-owner on this record: Maredu, Madhu
Miscellaneous outstanding check (MS16) · Reported 2021
$2,894.02
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Swinton, Madison
1314 Crestridge Drive, Plano, TX, 75075
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2023
$2,834.03
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Wang, Yuqi
5402 Gibson Street, Houston, TX, 77007
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2023
$2,753.76
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Li, Yun
Amberglen Boulevard Apt 25101, Austin, TX, 78729
Held by Provident Funding Assoc LP
Escrow funds (CT01) · Reported 2016
$2,571.77
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Shah, Pratik
1020 Stone Gate Drive, Irving, TX, 75063
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$2,469.28
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Maragani, Anjaneyaprasad
3815 Tarragon Bend Drive, Richmond, TX, 77406
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2023
$2,447.45
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Nour, Kamal
1321 Upland Drive, Houston, TX, 77043
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$2,383.51
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Evans, Clint
6734 Hertford Park Drive, Houston, TX, 77084
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$2,367.20
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Kang, Dongho
1005 Harness Lane, Richardson, TX, 75081
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2020
$2,363.14
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Nair, Roopesh
8613 Whitehead, St McKinney, TX, 75070
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2020
$2,295.85
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Ingram, Janice
160 East Vista Ridge Mall Drive, Lewisville, TX, 75067
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$2,277.18
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Basu, Suranjana
4320 Valley Oaks Drive, Leander, TX, 78641
Held by Provident Funding Assoc LP
Co-owner on this record: Das, Kanchan
Miscellaneous outstanding check (MS16) · Reported 2022
$2,151.25
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Das, Kanchan
4320 Valley Oaks Drive, Leander, TX, 78641
Held by Provident Funding Assoc LP
Co-owner on this record: Basu, Suranjana
Miscellaneous outstanding check (MS16) · Reported 2022
$2,151.25
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Dumitrascuta, Noemi
5914 Wexford Brook, San Antonio, TX, 78240
Held by Provident Funding Assoc LP
Co-owner on this record: Dumitrascuta, Sam
Miscellaneous outstanding check (MS16) · Reported 2020
$2,109.20
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Dumitrascuta, Sam
5914 Wexford Brook, San Antonio, TX, 78240
Held by Provident Funding Assoc LP
Co-owner on this record: Dumitrascuta, Noemi
Miscellaneous outstanding check (MS16) · Reported 2020
$2,109.20
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Parker, Matilda
1521 Pleasant Run, Allen, TX, 75002
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$2,089.48
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Reynolds, Robert
12209 Biloxi Drive, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Co-owner on this record: Reynolds, Jocelyn
Miscellaneous outstanding check (MS16) · Reported 2021
$1,996.17
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Reynolds, Jocelyn
12209 Biloxi Drive, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Co-owner on this record: Reynolds, Robert
Miscellaneous outstanding check (MS16) · Reported 2021
$1,996.17
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Chen, Mingen
1321 Upland Drive Pmb 996, Houston, TX, 77043
Held by Provident Funding Assoc LP
Co-owner on this record: Kang, Mingyi
Miscellaneous outstanding check (MS16) · Reported 2023
$1,936.47
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Kang, Mingyi
1321 Upland Drive Pmb 996, Houston, TX, 77043
Held by Provident Funding Assoc LP
Co-owner on this record: Chen, Mingen
Miscellaneous outstanding check (MS16) · Reported 2023
$1,936.47
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Godisela, Haritha
5753 Kerry Drive, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2021
$1,868.63
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Sangle, Snehal
6922 Saint Phils Street, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$1,864.82
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Berry, Kristy
206 Live Oak Street, Bridge City, TX, 77611
Held by Provident Funding Assoc LP
Co-owner on this record: Berry, Troy
Miscellaneous outstanding check (MS16) · Reported 2022
$1,772.02
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Berry, Troy
206 Live Oak Street, Bridge City, TX, 77611
Held by Provident Funding Assoc LP
Co-owner on this record: Berry, Kristy
Miscellaneous outstanding check (MS16) · Reported 2022
$1,772.02
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Kesseru, Nicholas
3223 Mill House Run, Missouri City, TX, 77459
Held by Provident Funding Assoc LP
Co-owner on this record: Kesseru, Tracy
Miscellaneous outstanding check (MS16) · Reported 2021
$1,769.26
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Kesseru, Tracy
3223 Mill House Run, Missouri City, TX, 77459
Held by Provident Funding Assoc LP
Co-owner on this record: Kesseru, Nicholas
Miscellaneous outstanding check (MS16) · Reported 2021
$1,769.26
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Diaz, De Tuesta Franklin
11339 Oaks Hike, San Antonio, TX, 78245
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$1,748.01
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Bishop, Matthew
10299 Turtle Circle, Pittsburg, TX, 75686
Held by Provident Funding Assoc LP
Escrow funds (CT01) · Reported 2016
$1,700.00
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Rodriguez, Victor
25919 Avellino Blf, San Antonio, TX, 78261
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2022
$1,690.20
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Talanov, Kyril
124 Pierce Street, Houston, TX, 77002
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2021
$1,634.33
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Schubot, Donald
18107 Rainwater Creek Lane, Cypress, TX, 77433
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$1,563.19
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Davis, Heidi
1249 Michael Avenue, Lewisville, TX, 75077
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2022
$1,562.90
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Chainani, Rajesh
2742 Hidden Knoll Trail, Frisco, TX, 75034
Held by Provident Funding Assoc LP
Escrow funds (CT01) · Reported 2015
$1,547.29
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Coker, General Contractors
11444 Reeder Road Suite 104, Dallas, TX, 75229
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$1,523.65
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Vuppula, Shankara
2236 Juarez Drive, Fort Worth, TX, 76177
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$1,491.64
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Rereddy, Jyothi
710 East Muirfield Road, Garland, TX, 75044
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2023
$1,451.94
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Haan, Richard
##### Lookout Road Apt ####, Live Oak, TX, 78233
Held by Provident Funding Assoc LP
Co-owner on this record: Haan, Sheletha
Miscellaneous outstanding check (MS16) · Reported 2022
$1,450.00
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Haan, Sheletha
##### Lookout Road Apt ####, Live Oak, TX, 78233
Held by Provident Funding Assoc LP
Co-owner on this record: Haan, Richard
Miscellaneous outstanding check (MS16) · Reported 2022
$1,450.00
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Masani, Sucharitha
14056 New Braunfels Drive, Frisco, TX, 75035
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2022
$1,419.32
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Zhou, Xiaojin
4304 Narberth Drive, Plano, TX, 75024
Held by Provident Funding Assoc LP
Escrow funds (CT01) · Reported 2015
$1,409.76
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Mamuko, Octovianus
C/0 Nining Maharddhika 18554 Half Moon Trail, Humble, TX, 77346
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$1,409.24
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Li, Xiaoli
7436 Brecourt Manor Way, Austin, TX, 78739
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2020
$1,401.80
- View possible match →
Patel, Ketur
17102 Kildonan Court, Richmond, TX, 77407
Held by Provident Funding Assoc LP
Co-owners on this record: Patel, Mayur, Patel, Yamini
Miscellaneous outstanding check (MS16) · Reported 2020
$1,392.06
- View possible match →
Patel, Yamini
17102 Kildonan Court, Richmond, TX, 77407
Held by Provident Funding Assoc LP
Co-owners on this record: Patel, Ketur, Patel, Mayur
Miscellaneous outstanding check (MS16) · Reported 2020
$1,392.06
- View possible match →
Patel, Mayur
17102 Kildonan Court, Richmond, TX, 77407
Held by Provident Funding Assoc LP
Co-owners on this record: Patel, Ketur, Patel, Yamini
Miscellaneous outstanding check (MS16) · Reported 2020
$1,392.06
- View possible match →
Harris, Harvey
2704 Lake Gardens Drive, Irving, TX, 75060
Held by Provident Funding Assoc LP
Co-owner on this record: Harris, Guadalupe
Miscellaneous outstanding check (MS16) · Reported 2020
$1,388.27
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Harris, Guadalupe
2704 Lake Gardens Drive, Irving, TX, 75060
Held by Provident Funding Assoc LP
Co-owner on this record: Harris, Harvey
Miscellaneous outstanding check (MS16) · Reported 2020
$1,388.27
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Schmidt, Jason
98 West Night Heron Place, The Woodlands, TX, 77382
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2022
$1,362.02
- View possible match →
Matranga, Michelle
10413 Foxglove Court, Austin, TX, 78739
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2020
$1,350.94
- View possible match →
Nelson, Thomas
706 Birch Brook Drive, Leander, TX, 78641
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$1,348.92
- View possible match →
Leman, Christopher
3206 Milburn Street, Houston, TX, 77021
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2021
$1,315.93
- View possible match →
Levine, Jamie
504 Brookstone Court, Round Rock, TX, 78681
Held by Provident Funding Assoc LP
Co-owner on this record: Levine, Derek
Miscellaneous outstanding check (MS16) · Reported 2022
$1,279.03
- View possible match →
Levine, Derek
504 Brookstone Court, Round Rock, TX, 78681
Held by Provident Funding Assoc LP
Co-owner on this record: Levine, Jamie
Miscellaneous outstanding check (MS16) · Reported 2022
$1,279.03
- View possible match →
Vega, Carlos
4523 Greenleaf Drive, Spring, TX, 77389
Held by Provident Funding Assoc LP
Co-owner on this record: Zamora, Rosely
Miscellaneous outstanding check (MS16) · Reported 2024
$1,278.68
- View possible match →
Zamora, Rosely
4523 Greenleaf Drive, Spring, TX, 77389
Held by Provident Funding Assoc LP
Co-owner on this record: Vega, Carlos
Miscellaneous outstanding check (MS16) · Reported 2024
$1,278.68
- View possible match →
Maroufkhani, Kevin
2005 Hermia Street, Austin, TX, 78741
Held by Provident Funding Assoc LP
Co-owners on this record: Maroufkhani, Parmis, Maroufkhani, Saman
Miscellaneous outstanding check (MS16) · Reported 2022
$1,266.16
- View possible match →
Maroufkhani, Saman
2005 Hermia Street, Austin, TX, 78741
Held by Provident Funding Assoc LP
Co-owners on this record: Maroufkhani, Kevin, Maroufkhani, Parmis
Miscellaneous outstanding check (MS16) · Reported 2022
$1,266.16
- View possible match →
Maroufkhani, Parmis
2005 Hermia Street, Austin, TX, 78741
Held by Provident Funding Assoc LP
Co-owners on this record: Maroufkhani, Kevin, Maroufkhani, Saman
Miscellaneous outstanding check (MS16) · Reported 2022
$1,266.16
- View possible match →
Chikara, Randeep
4412 Cedar Valley Drive, Plano, TX, 75024
Held by Provident Funding Assoc LP
Escrow funds (CT01) · Reported 2015
$1,264.28