Unclaimed property directory
Unclaimed property held by Psi Group Inc
Browse possible unclaimed-property accounts associated with Psi Group Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 34
- Total reported
- $5,628
- Largest account
- $1,890.56
Distribution of shown amounts
Dollar ranges for the 34 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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Gainsco
5400 Airport Freeway, Haltom City, TX, 76117
Held by Psi Group Inc
Payment for goods or services (MS04) · Reported 2008
$1,890.56
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Mfsa-Southwest
5700 Monterrey Drive, Fort Worth, TX, 76112
Held by Psi Group Inc
Vendor check (CK13) · Reported 2009
$1,735.00
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Gomez, Chalismar
6670 3rd Street #d, San Fran, CA, 94124
Held by Psi Group Inc
Wages, payroll, salaries
$594.27
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Zavala, Natividad
8207 Seevers, Dallas, TX, 75016
Held by Psi Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$293.71
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Pham, Thy Thu Thi
7750 Westbank Avenue, Houston, TX, 77064
Held by Psi Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$158.15
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Booker, Pamela
5111 Southwick, Dallas, TX, 75241
Held by Psi Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$157.23
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Npsi
100 D Michaelangelo Way, Austin, TX, 78728
Held by Psi Group Inc
Payment for goods or services (MS04) · Reported 2008
$135.04
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Leiataua, Rose Sharon
236 West Point Road, San Francisco, CA, 94124
Held by Psi Group Inc
Wages, payroll, salaries
$126.40
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Appau, Joseph
307 Vine Street #228b, Euless, TX, 76040
Held by Psi Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$103.47
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Rivera, Ana Maria
606 West Clarendon, Dallas, TX, 75208
Held by Psi Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$85.24
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Renderos, Rosa L
2124 Burton, Austin, TX, 78741
Held by Psi Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$70.48
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Vazquez, Carlos Deciderio
1818 West Sumac Lane, Anaheim, CA, 92801
Held by Psi Group Inc
Wages, payroll, salaries
$58.59
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Pineda, Jasmin
1145 North Mayfair Avenue Apt East, Anaheim, CA, 92801
Held by Psi Group Inc
Wages, payroll, salaries
$47.35
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Ioane, Sefo
236 West Point, San Francisco, CA, 94124
Held by Psi Group Inc
Wages, payroll, salaries
$39.00
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Simmons, Caroline Bwari
1704 D West Mayfield, Arlington, TX, 76015
Held by Psi Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$34.63
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Wallis, Lydia
2871 West Pioneer, Irving, TX, 75061
Held by Psi Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$32.32
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Loaiza, Alfredo
5915 Malabar Street Apt 21, Huntington Park, CA, 90255
Held by Psi Group Inc
Wages, payroll, salaries
$22.86
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Aragona, Albert N
220 Second Avenue, Daly City, CA, 94014
Held by Psi Group Inc
Wages, payroll, salaries
$15.08
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Medina, Aurora
287 Date Street, Chula Vista, CA, 91911
Held by Psi Group Inc
Wages, payroll, salaries
$3.20
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Cabrera, Soto Jesus Manu
5126 West Kent Avenue, Santa Ana, CA, 92704
Held by Psi Group Inc
Wages, payroll, salaries
$2.81
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Silao, Jocelyn Joring
14 Gloria Court, San Francisco, CA, 94112
Held by Psi Group Inc
Wages, payroll, salaries
$2.79
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Perez, Maria C
1516 West Minerva Avenue, Anaheim, CA, 92802
Held by Psi Group Inc
Wages, payroll, salaries
$2.65
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Del, Cid Flor
38577 9th East, Palmdale, CA, 93550
Held by Psi Group Inc
Wages, payroll, salaries
$2.26
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Cabrera, Soto Jesus Manu
5126 West Kent Avenue, Santa Ana, CA, 92704
Held by Psi Group Inc
Wages, payroll, salaries
$2.17
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Agundez, Lucia
1203 East Avenue R6, Palmdale, CA, 93550
Held by Psi Group Inc
Wages, payroll, salaries
$2.10
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Roa, Christopher Roswald
109 Hidden Cove, Hercules, CA, 94547
Held by Psi Group Inc
Wages, payroll, salaries
$2.05
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Andrade, Samuel
11049 Virginia Avenue, Lynwood, CA, 90262
Held by Psi Group Inc
Wages, payroll, salaries
$1.90
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Alvarez, Juana
13547 Rayven Street, Sylmar, CA, 91345
Held by Psi Group Inc
Wages, payroll, salaries
$1.83
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Silva, Sonia Del Carmen
132 Cortland Avenue, San Francisco, CA, 94110
Held by Psi Group Inc
Wages, payroll, salaries
$1.56
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Vargas, Olivia
11236 Adelphia Avenue, Pacoima, CA, 91331
Held by Psi Group Inc
Wages, payroll, salaries
$1.56
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Avina, Leticia
17314 Halsey Street, Granada Hills, CA, 91344
Held by Psi Group Inc
Wages, payroll, salaries
$0.55
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Ruiz, Jerardo Campos
11245 Covello Street, Sun Valley, CA, 91352
Held by Psi Group Inc
Wages, payroll, salaries
$0.30
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Chandler, Renee R
1829 Fern Street, San Diego, CA, 92102
Held by Psi Group Inc
Wages, payroll, salaries
$0.20
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Meza, Manuel
9600 Van Nuys Boulevard Unit 118, Panorama City, CA, 91402
Held by Psi Group Inc
Wages, payroll, salaries
$0.19