Unclaimed property directory
Sgii Inc. Unclaimed Property
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 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.
- 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
- View possible match →
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
- View possible match →
Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$282.00
- View possible match →
Pollard, Courtney
2863 Topeka Street, Corpus Christi, TX, 78404
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$279.50
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Wulf, Natasha
160 Lower Borondo, La Marque, TX, 77568
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$130.50
- View possible match →
Wood, Holly
#### South Coulter Street ###, Amarillo, TX, 79119
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$130.25
- View possible match →
Blalock, Kaitlin
### Tennison Apt ####, Mt Pleasant, TX, 75455
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$128.35
- View possible match →
Guevara, Christine
13992 Star Ruby Avenue, Eastvale, CA, 92880
Held by Sgii Inc.
Misc outstanding checks
$125.90
- View possible match →
Darmody, Shelly M
W4631 Super Drive, Campbellsport, WI, 53010
Held by Sgii Inc.
Misc. outstanding checks · Reported 2023
$125.40
- View possible match →
Locke, Jessica
1206 Concho Trail, Mansfield, TX, 76063
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$123.75
- View possible match →
Blalock, Kaitlin
### Tennison Apt ####, Mt Pleasant, TX, 75455
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$121.10
- View possible match →
Mote, Kate
#### County Road ###, Stephenville, TX, 76401
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$120.25
- View possible match →
Dewar, Emily
#### Braeswood Park Drive ###, Houston, TX, 77030
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$120.10
- View possible match →
Yang, Yasmi P
3731 East Madison Avenue, Fresno, CA, 93702
Held by Sgii Inc.
Misc outstanding checks
$118.65
- View possible match →
Garrett, Kristie
518 East Cougar Lane, China Spring, TX, 76633
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$118.50
- View possible match →
Cobabe, Kati
135 Whisper Way, Boerne, TX, 78006
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$118.48
- View possible match →
Ross, Amanda
##### Cr ###, Guy, TX, 77444
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$117.30
- View possible match →
Mitchnick, Stephanie M
34311 Heather Ridge Road, Lake Elsinore, CA, 92532
Held by Sgii Inc.
Misc outstanding checks
$117.15
- View possible match →
Wallace, Darci J
6 Greenvale, Rancho Santa Margarita, CA, 92688
Held by Sgii Inc.
Misc outstanding checks
$116.50
- View possible match →
Luong, Linh
138 Vintage Park Boulevard Suite F, Houston, TX, 77070
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$116.25
- View possible match →
Frazier, Cynthia
401 Mills Street, Smithville, TX, 78957
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$115.50
- View possible match →
Bolin, Jacqueline
729 Tracy Drive, Azle, TX, 76020
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$111.90
- View possible match →
Roberson, Tiffany
PO Box 556, Devine, TX, 78016
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$111.50
- View possible match →
Ekno, Danielle N
1571 Kenneth Drive, Santa Ana, CA, 92705
Held by Sgii Inc.
Misc outstanding checks
$110.95
- View possible match →
Viescas, Brandi K
3580 Surf Place, Oceanside, CA, 92056
Held by Sgii Inc.
Misc outstanding checks
$109.25
- View possible match →
Hoffpauir, Kristen
515 20th Street, Beaumont, TX, 77706
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$107.50
- View possible match →
Smith, Tamara
3625 Topaz Court, Corpus Christi, TX, 78414
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$107.20
- View possible match →
Pascual, Liberty M
5625 Orchid Way, Cypress, CA, 90630
Held by Sgii Inc.
Misc outstanding checks
$105.75
- View possible match →
Carr, Stephanie A
6420 Hollyridge Drive, Riverside, CA, 92504
Held by Sgii Inc.
Misc outstanding checks
$105.60
- View possible match →
Andre, Corrine
18389 South McKinley Avenue, Manteca, CA, 95337
Held by Sgii Inc.
Misc outstanding checks
$105.43
- View possible match →
Martinez, Jade Anne B
14665 Prairie Smoke Road, Corona, CA, 92880
Held by Sgii Inc.
Misc outstanding checks
$105.00
- View possible match →
Sherwood, Danielle
1516 Shoshoni Trail Unit A, Harker Heights, TX, 76548
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$104.05
- View possible match →
Albers, Kimberly
40615 Ithaca Lane, Magnolia, TX, 77354
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$103.25
- View possible match →
Lopez, Andrea
4605 Hastings Drive, El Paso, TX, 79903
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$102.90
- View possible match →
Horn, Jordan
6913 Benjamin Way, Colleyville, TX, 76034
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$102.85
- View possible match →
Davis, Emy Lou
PO Box 1027, Cottonwood, CA, 96022
Held by Sgii Inc.
Misc outstanding checks
$102.00
- View possible match →
Waltz, Teresa
615 Jacob Court, Keller, TX, 76248
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$100.75
- View possible match →
Kunz, Jessica
3325 Calera Trail 4308, Fort Worth, TX, 76177
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$100.20
- View possible match →
Inman, Debbie
4311 Nations Drive, Pasadena, TX, 77505
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$99.85
- View possible match →
Guevara, Christine
13992 Star Ruby Avenue, Eastvale, CA, 92880
Held by Sgii Inc.
Misc outstanding checks
$99.75
- View possible match →
Chartier, Alora O
1006 Woodrow Avenue, Bakersfield, CA, 93308
Held by Sgii Inc.
Misc outstanding checks
$99.55
- View possible match →
Nelson, Meagan
### East Corporate Drive Apt ####, Lewisville, TX, 75067
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$96.65
- View possible match →
Lopez, Andrea
4605 Hastings Drive, El Paso, TX, 79903
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$96.30
- View possible match →
Hendren, Teresa M
19952 Alana Road, Castro Valley, CA, 94546
Held by Sgii Inc.
Misc outstanding checks
$96.20
- View possible match →
Smith, Kerry A
300 Cirby Hills Drive Apt 246, Roseville, CA, 95678
Held by Sgii Inc.
Misc outstanding checks
$95.25
- View possible match →
Bates, Lisa
12201 Rosedown Lane, Frisco, TX, 75035
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$94.95
- View possible match →
Ellis, Dee
24123 Briarbrook Way, San Antonio, TX, 78261
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$94.50
- View possible match →
Feagin, Amy
2610 Katie Trail, Melissa, TX, 75454
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$94.00
- View possible match →
Javier, Dina
Godo South Restaurant 7235 Fannin Street, Houston, TX, 77030
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$94.00
- View possible match →
Buna, Maria I
78 Renwood Lane, American Canyon, CA, 94503
Held by Sgii Inc.
Misc outstanding checks
$92.50
- View possible match →
Sosa, Adam
4012 East Hampton Way, Fresno, CA, 93726
Held by Sgii Inc.
Misc outstanding checks
$92.10
- View possible match →
Carter, Janice M
14540 Persimmon Court, Eastvale, CA, 92880
Held by Sgii Inc.
Misc outstanding checks
$91.85
- View possible match →
Warren, Katie
606 Marion Drive, Winnsboro, TX, 75494
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$90.35
- View possible match →
Culberhouse, Deidre
3225 River Lodge Trail North Apt 735, Fort Worth, TX, 76116
Held by Sgii Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$89.95