Unclaimed property directory
Unclaimed property held by Sandhu Management & Investments LLC
Browse possible unclaimed-property accounts associated with Sandhu Management & Investments LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 33
- Total reported
- $3,550
- Largest account
- $352.09
Distribution of shown amounts
Dollar ranges for the 33 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 →
Black, Jemilla
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$352.09
- View possible match →
Galvin, Angela
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$305.49
- View possible match →
Balderas, Rosa
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$298.31
- View possible match →
Arellano, Maria
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$261.41
- View possible match →
Mitchell, Ryan
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$230.19
- View possible match →
Giles
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$178.54
- View possible match →
Rios, Angie
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$160.92
- View possible match →
Uwazigira, Zawadi
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$154.04
- View possible match →
Elridge
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$137.53
- View possible match →
Jimenez, Samantha
##### County Road ####, Tyler, TX, 75707
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$110.94
- View possible match →
Vilano, Danny
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$96.97
- View possible match →
Calder, Gage
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$94.25
- View possible match →
Ortega
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$92.12
- View possible match →
Leady
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$91.68
- View possible match →
Rutledge, Allison
500 East Houston Apt 210, Tyler, TX, 75702
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$87.52
- View possible match →
Deleon, Chasity
4542 Congo Street, Dallas, TX, 75223
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$85.76
- View possible match →
Mell
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$71.88
- View possible match →
Davis
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$64.98
- View possible match →
Bustamantepacheco, Juan
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$64.79
- View possible match →
Ponce, Jorge
708 Parkview Avenue, Dallas, TX, 75223
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$60.78
- View possible match →
Sotelo, Jorge
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$59.38
- View possible match →
Perez, Rosalia
7510 Pleasant Ridge Road, Frankston, TX, 75763
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$58.96
- View possible match →
Velazquez
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$58.87
- View possible match →
Boyzo
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$56.37
- View possible match →
Miller, Deandre Dejuan M/m
685 Earlene Street, Tyler, TX, 75708
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$46.20
- View possible match →
Harris
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$42.02
- View possible match →
Boyzo
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.44
- View possible match →
Ibarra, Susana
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$39.93
- View possible match →
Delgado
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$32.83
- View possible match →
McFadden, Samantha
9330 Beck Avenue, Dallas, TX, 75228
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$31.69
- View possible match →
Jenkins
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$29.57
- View possible match →
Martinez, Maria
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.70
- View possible match →
Chapman, Nicole
No address on file
Held by Sandhu Management & Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.65