Unclaimed property directory
Unclaimed property held by Refco Llu
Browse possible unclaimed-property accounts associated with Refco Llu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 83
- Total reported
- $15,926
- Largest account
- $1,975.30
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.
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Svoboda, John F
P O Box 311021, New Braunfels, TX, 78131
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$1,975.30
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Pan, Philbert
##### Statler Boulevard #####, Fort Worth, TX, 76155
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$1,083.66
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Zamudio, Robert/gloria
3222 Briargrove Lane, San Angelo, TX, 76904
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$1,058.01
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Asante, Oduro/sandra
2205 Honey Locust Drive, Irving, TX, 75063
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$943.25
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Proler, Lawrence
1814 Wroxton Road, Houston, TX, 77005
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$879.20
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Hung, Chan Chi
3318 Vista Lake Drive Sugarland, Houston, TX, 77478
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$647.75
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Shah, Raj
2106 Minosa Trail, Round Rock, TX, 78664
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$480.00
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Ballard, Eva
2 Powderhorn, Houston, TX, 77024
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$448.17
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Tenini, John/susan
R R 23 Box 611, Conroe, TX, 77304
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$367.07
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Marlin, Pellinen
2215 Marshall, Pasadena, TX, 77506
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$319.48
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Demetrius, Roberts
00000
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$319.48
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Mehra, Mahesh P
2107 Highland Stone Court, Katy, TX, 77450
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$278.03
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Taal, Jan
15422 Tall Shadow Drive #4, Houston, TX, 77032
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$277.12
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Day, Macgregor
2864 University Boulevard, Dallas, TX, 75205
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$261.47
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Tillery, S
00000
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$261.47
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Brown, Jeffrey R
2601 Dunwick Drive, Plano, TX, 75023
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$249.16
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Gupta, Suchitra
4102 Southwestern Street, Houston, TX, 77005
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$226.04
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Krein, Lloyd Charles
#### Hirschfield #####, Spring, TX, 77373
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$218.25
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Fatland, Lee R
Rt 6 Box 287, Sulphur Springs, TX, 75482
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$205.27
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Southwest, Protect Svc
15 D West Shady Lane, Houston, TX, 77063
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$203.30
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Garber, John L
1606 Big Lake Drive, Houston, TX, 77077
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$197.46
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Bowler, Bruce
Rr 1 Box 180C, Clyde, TX, 79510
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$194.12
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Midav Enterprises Inc
#### Commerce Street Suite ####, Dallas, TX, 75201
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$186.40
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Armitage, Christopher
12 Hyde Park Boulevard Apt 6, Houston, TX, 77006
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$181.82
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Leonard, Messina
00000
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$181.82
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Hernandez, Richard
P O Box 376, San Benito, TX, 78586
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$178.84
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Gurasich, William Geo
#2 Northpoint Center Suite 320, Austin, TX, 78731
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$156.27
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Venzanzi, Russell N
P O Box 6535, Kingwood, TX, 77325
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$153.60
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Newhard, Charles M
00000
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$153.60
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McKinney Smelting Inc
300 North McDonald, McKinney, TX, 75069
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$140.38
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Green, Johnny
5840 Springs Vly Road, Dallas, TX, 75240
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$135.52
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Henry, Scott
4 Brady Court, Iowa Park, TX, 76367
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$133.40
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Evertsz, Anthony O
3523 West Circle Drive, Parland, TX, 77581
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$128.05
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Carnell, William Scott
732 Comanche Trail, Irving, TX, 75060
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$126.38
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Republic Land & Development
PO Box 12772, Dallas, TX, 75225
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$118.44
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Maliek, Shakil A
1125 West Arkansas Lane, Arlington, TX, 76013
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$110.36
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Grubb, Forrest W
1801 Palm Village Boulevard Apt 230, Bay City, TX, 77414
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$108.60
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Harris Associates Inc
5404 Beverly Hills Suite #4, Houston, TX, 77056
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$108.08
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Graves, Timothy
2701 Bellefontaine Street Apt A9, Houston, TX, 77025
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$107.22
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Abar, Danny R/laura
3709 West Verde Woods, Grand Prairie, TX, 75051
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$100.00
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Williams, Bruce E
4433 Cityview Drive, Plano, TX, 75093
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$100.00
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Smith, Julian/joan
113 Noweta Place, Lake Kiowa, TX, 76240
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$99.78
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Nisinblat, William
1820 Caroline Street, Alice, TX, 78332
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$96.20
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Phillips Enterprises Inc
602 Shady Lane, Jasper, TX, 75951
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$90.26
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Rizzuto, James L
28385 Raintree Drive, Fair Oaks Ranch, TX, 78015
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$82.28
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Cameron, William D
2718 West East Robert Drive Apt 105, Grand Prairie, TX, 75051
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$79.76
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Lombardo, Ryan L
PO Box 1209, Porter, TX, 77365
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$77.00
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Grisson, Steven M
16702 Bougainvilla Lane, Friendswood, TX, 77546
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$75.35
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First Agri Inc
Hc 3 Box 12 A, Sudan, TX, 79371
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$74.96
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Stanley, Charles A
9432 Abbey Road, Irving, TX, 75063
Held by Refco Llu
Miscellaneous outstanding check (MS16) · Reported 2003
$73.69