Unclaimed property directory
Unclaimed property held by Sgii Inc.
Browse possible unclaimed-property accounts associated with Sgii Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 806
- Total reported
- $38,129
- Largest account
- $493.50
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 →
Thai, Natalie
8902 Sunrise Terrace Lane, Richmond, TX, 77407
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$493.50
- View possible match →
Lopez, Andrea
4605 Hastings Drive, El Paso, TX, 79903
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$364.00
- View possible match →
Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$360.70
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Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$345.50
- View possible match →
Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$316.75
- View possible match →
Castro, Araceli
3155 Jefferson Boulevard, West Sacramento, CA, 95691
Held by Sgii Inc.
Misc outstanding checks
$303.25
- View possible match →
Green, Rachel
### Craddock Avenue Apt ####, San Marcos, TX, 78666
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$291.25
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Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$282.00
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Pollard, Courtney
2863 Topeka Street, Corpus Christi, TX, 78404
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$279.50
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Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$276.95
- View possible match →
Ross, Apolonia
11235 Lee Way Apt 15105, San Diego, CA, 92126
Held by Sgii Inc.
Misc outstanding checks
$276.25
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Axtell, Chanae
2620 Stonelake Drive 614, Grand Prairie, TX, 75050
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$270.45
- View possible match →
Ross, Apolonia
11235 Lee Way Apt 15105, San Diego, CA, 92126
Held by Sgii Inc.
Misc outstanding checks
$246.85
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Lubetsky, Sarah I
6410 Schmidt Lane Apt C104, El Cerrito, CA, 94530
Held by Sgii Inc.
Misc outstanding checks
$244.65
- View possible match →
Gamier, Irma
23407 Figueroa Street, Carson, CA, 90745
Held by Sgii Inc.
Misc outstanding checks
$224.85
- View possible match →
Elrod, Alycia
3715 63rd Drive, Lubbock, TX, 79413
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$216.60
- View possible match →
Yang, Yasmi P
3731 East Madison Avenue, Fresno, CA, 93702
Held by Sgii Inc.
Misc outstanding checks
$213.25
- View possible match →
Garrett, Kristie
518 East Cougar Lane, China Spring, TX, 76633
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$210.00
- View possible match →
Carr, Stephanie A
6420 Hollyridge Drive, Riverside, CA, 92504
Held by Sgii Inc.
Misc outstanding checks
$204.05
- View possible match →
Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$201.25
- View possible match →
Hernandez, Anna M
19551 Highland Ridge Drive, Eagle River, AK, 99577
Held by Sgii Inc.
Misc. outstanding checks · Reported 2022
$199.25
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Nguyen, Joseph
12060 Bellaire Boulevard Suite G, Houston, TX, 77072
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$198.75
- View possible match →
Cocca, Leeann R
941 Magnolia, Gridley, CA, 95948
Held by Sgii Inc.
Misc outstanding checks
$195.85
- View possible match →
Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$187.55
- View possible match →
Frazier, Cynthia
401 Mills Street, Smithville, TX, 78957
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$186.50
- View possible match →
Woodard, Amber
245 Ward Neal Road, Bells, TX, 75414
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$183.35
- View possible match →
San, Juan Mary Ann
1749 Higgins Avenue Apt 2, Santa Clara, CA, 95051
Held by Sgii Inc.
Misc outstanding checks
$180.45
- View possible match →
Rigdon, Haylee
5050 Capitol Avenue Apt 347, Dallas, TX, 75206
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$178.90
- View possible match →
Floyd, Scarlet
#### Fm ####, Stephenville, TX, 76401
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$175.85
- View possible match →
Mote, Kate
#### County Road ###, Stephenville, TX, 76401
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$174.50
- View possible match →
Arnn, Lisa
618 Mesa Lane, San Antonio, TX, 78258
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$173.90
- View possible match →
Osborn, Sara
3713 Chaffee Circle, Anchorage, AK, 99517
Held by Sgii Inc.
Misc. outstanding checks · Reported 2022
$170.00
- View possible match →
Osborn, Sara
3713 Chaffee Circle, Anchorage, AK, 99517
Held by Sgii Inc.
Misc. outstanding checks · Reported 2022
$170.00
- View possible match →
Hepler, Jordan
4506 Longacres Court, Arlington, TX, 76016
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$168.10
- View possible match →
Sherburn, Sharon
22921 Compound Road, Canyon, TX, 79015
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$165.10
- View possible match →
Guevara, Christine
13992 Star Ruby Avenue, Eastvale, CA, 92880
Held by Sgii Inc.
Misc outstanding checks
$164.75
- View possible match →
Theron, Kimberly
1908 Vintage Drive, Leander, TX, 78641
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$159.95
- View possible match →
Bruton, Chandra
4902 Red Oak Lane, San Angelo, TX, 76904
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$159.50
- View possible match →
Endaya, Maria Menchie C
1233 Valdosta Road, San Jose, CA, 95121
Held by Sgii Inc.
Misc outstanding checks
$153.80
- View possible match →
Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$149.70
- View possible match →
San, Juan Mary Ann
1749 Higgins Avenue Apt 2, Santa Clara, CA, 95051
Held by Sgii Inc.
Misc outstanding checks
$149.50
- View possible match →
Frazier, Cynthia
401 Mills Street, Smithville, TX, 78957
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$146.20
- View possible match →
Horn, Jordan
6913 Benjamin Way, Colleyville, TX, 76034
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$145.10
- View possible match →
Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$144.40
- View possible match →
Ross, Amanda
##### Cr ###, Guy, TX, 77444
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$143.15
- View possible match →
Hall, Jennifer
2913 River Crest, Grapevine, TX, 76051
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$140.30
- View possible match →
Acosta, Magallon Vanessa M
1651 Botelho Drive Suite 190 Studio 23, Walnut Creek, CA, 94596
Held by Sgii Inc.
Misc outstanding checks
$137.25
- View possible match →
Cruz, Jacqueline M
6813 Gloria Street, Chino, CA, 91710
Held by Sgii Inc.
Misc outstanding checks
$136.25
- View possible match →
Balboa, Melaine
8471 Ditmar Drive 20, Rancho Cucamonga, CA, 91730
Held by Sgii Inc.
Misc outstanding checks
$136.00
- View possible match →
Peterson, Santina J
34213 Toyon Court, Lake Elsinore, CA, 92532
Held by Sgii Inc.
Misc outstanding checks
$132.80