Unclaimed property directory
Unclaimed property held by Tcb Richmond Sage
Browse possible unclaimed-property accounts associated with Tcb Richmond Sage, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 44
- Total reported
- $21,702
- Largest account
- $5,747.84
Distribution of shown amounts
Dollar ranges for the 44 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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Formosa Investors Group
00000
Held by Tcb Richmond Sage
Savings account (AC02) · Reported 1986
$5,747.84
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Mirlaw Investments Ltd
Address Not Available, 00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1987
$5,044.37
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Lewis, Petro
00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1986
$1,500.00
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Khattar, N Mr
00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1986
$968.64
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Kirkwood Green Ltd
00000
Held by Tcb Richmond Sage
Savings account (AC02) · Reported 1989
$825.16
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Cordero, Lorenzo G
5633 Windsor Forest Cr, Houston, TX, 77088
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$820.00
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Arzamendi, Jorge
00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$820.00
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Restaurants, Of Texas
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$780.13
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A & A Furniture Center Inc
23922 Pepperrell, Katy, TX, 77449
Held by Tcb Richmond Sage
Savings account (AC02) · Reported 1989
$618.78
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W Greenridge Hoa Inc
Address Not Available, 00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1987
$535.83
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Texas Cruises Inc
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$494.04
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Hornbuckle, Thomas S
00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$432.00
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Augirre, Alberto
5801 Schumacher, Houston, TX, 77057
Held by Tcb Richmond Sage
Savings account (AC02) · Reported 1986
$325.21
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Sartippour, Kambiz
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$289.25
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Sarur, Rosalinda
Walden On Lake Conroe 3206 Cantebury, Montgomery, TX, 77356
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$275.38
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Butter, Mark
Hold-Mail Returned, 00000
Held by Tcb Richmond Sage
Savings account (AC02) · Reported 1987
$258.29
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Clearwater Loaders Inc
P O Box 721601, Houston, TX, 77272
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1986
$200.00
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Malik, Mohammad Tufail
00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$186.62
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Van, Veen William
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$179.09
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Recapture Corporation
Address Not Available, 00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1987
$175.00
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Tempo Enterprises Inc
00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1986
$160.14
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Republic Natl Monetary Corp
00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1986
$150.00
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P M Gillespie Associates Inc
00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1986
$68.04
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Spring Video Inc
00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$62.22
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Brown, John
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$61.67
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Total Water Treatment Inc
00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$58.43
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Amertrade Inc
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$52.13
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Harold, E Nolan Invest
P.o. Box 114, Bellaire, TX, 77401
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$49.95
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Mathis, JR Hollis
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Savings account (AC02) · Reported 1987
$48.68
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Ellis, Randy
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$47.65
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Williams, Guy A
00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$46.93
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Mosley, David
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$46.63
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Animal Care Center
Address Not Available, 00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1987
$42.50
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Streeter, John
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$42.39
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Pattie, Cheri
#### Cinnamon Lane ####, Houston, TX, 77072
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1986
$34.84
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Etcheberry, Joel
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$31.59
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Seymour, Trustee John
#### Southwest Frwy, ####, Houston, TX, 77057
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$30.00
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Cashion, Kenneth
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Savings account (AC02) · Reported 1987
$29.72
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Rivera, Jose Chavez
00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1989
$29.27
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Young, Michael
Hold-Address Not Found, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1987
$28.50
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Ahmedaly, Oraby
Hold-Mail Returned, 00000
Held by Tcb Richmond Sage
Savings account (AC02) · Reported 1987
$27.85
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Casa Internacionales Inc
#### Katy Frwy ###, Houston, TX, 00000
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1986
$27.06
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Entertainment Associates Inc
00000
Held by Tcb Richmond Sage
Cashier’s check (CK01) · Reported 1989
$25.35
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Rubio, Lidia Or Gilber
#### Beverly Hill ###, Houston, TX, 77057
Held by Tcb Richmond Sage
Checking account (AC01) · Reported 1986
$25.31