Unclaimed property directory
Unclaimed property held by Texas Sfi Partnership 34 Ltd
Browse possible unclaimed-property accounts associated with Texas Sfi Partnership 34 Ltd, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 49
- Total reported
- $14,495
- Largest account
- $1,439.24
Distribution of shown amounts
Dollar ranges for the 49 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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Menon, Sindhu
##### Fm #### Road ####, Richmond, TX, 77406
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2020
$1,439.24
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Davila, Maria
#### Augusta Drive #####, Houston, TX, 77507
Held by Texas Sfi Partnership 34 Ltd
Payment for goods or services (MS04) · Reported 2010
$928.29
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Travieso, Ana
#### Las Palmas Street ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2021
$606.98
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Williams, Daniel
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2018
$601.95
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Pasha, Hadiya
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2012
$585.32
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Pasha, Roni
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2012
$585.32
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Caner, Can Huseyin
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2024
$509.85
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Raven, Mariella
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Cashier’s check (CK01) · Reported 2012
$507.93
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Daniels, John
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2011
$487.43
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Daniels, Allen
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2011
$487.43
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Poonawala, Reema
18003 Mohagany Forest Drive, Spring, TX, 77379
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2018
$476.37
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Hornjak, Boris
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2022
$452.40
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Moreman, Dan
269 Quail Drive, Marshall, TX, 75671
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2019
$447.07
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Gorantla, Aruna
5503 Newcastle Street, Bellaire, TX, 77401
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2017
$394.84
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Quinn, Jamie
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2014
$382.23
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Putnam, Charlene
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Payment for goods or services (MS04) · Reported 2010
$371.29
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Shapiro, Matthew
### Dunlavy #####, Houston, TX, 77019
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2022
$368.94
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Ghbretatios, Emanuel
#### Augusta Drive # ###, Houston, TX, 00000
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2016
$361.04
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Robinson, Courtney
2424 East T.c. Jester, Houston, TX, 77008
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2018
$351.09
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Orozco, Yolanda
#### Augusta Drive # ###, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2016
$347.86
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Shami, Badr Hassay Y
#### Richmond Avenue #####, Houston, TX, 77056
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2020
$346.31
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Van, Nguyen Khue
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Payment for goods or services (MS04) · Reported 2010
$321.78
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Leri, Tulio
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2012
$219.63
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Nwachukwu, King
431 Sunny River Lane, Richmond, TX, 77406
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2024
$213.59
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Alfaro, Araminta
6505 Westheimer, Houston, TX, 77056
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2018
$200.00
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Martinez, Ramos Leidy
1750 East League City Parkway, League City, TX, 77573
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2019
$200.00
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Munoz, Samantha
5222 Memorial Drive, Houston, TX, 77007
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2022
$200.00
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Porter, Halee
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2022
$198.36
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Putnam, Charlene
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Payment for goods or services (MS04) · Reported 2010
$183.35
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Blume, Frank
2506 Creek Bluff Lane, Missouri City, TX, 77034
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2020
$183.20
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Smith, Amberlyn
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2022
$122.50
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Raven, Mariella
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2012
$114.99
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Burks, Leon
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2012
$100.00
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Thomas, Demrich
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2012
$100.00
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Brewster, Rodney
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2012
$100.00
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Evans, David
3100 Richmond Avenue, Houston, TX, 77077
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2013
$100.00
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Fitzgerald, Lori
1911 Balke, Sugar Land, TX, 77478
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2015
$100.00
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Telfan, Kayes
4930 Boulder Meadow Lane, Katy, TX, 77449
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2015
$100.00
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Morton, Brian
### South Heights Boulevard #####, Houston, TX, 77007
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2015
$100.00
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Bessire, Susan
1901 Augusta Drive, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2016
$100.00
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Belchior, Igor
26502 Green Heron, Katy, TX, 43714
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2023
$88.16
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Tamco Energy Inc
1901 Augusta Drive, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2011
$87.31
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Williams, Shannon
1901 Augusta Drive, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2006
$60.00
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Al-Sarray, Fawziyih
#### Weslayan ####, Houston, TX, 77055
Held by Texas Sfi Partnership 34 Ltd
Payment for goods or services (MS04) · Reported 2010
$59.63
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Juarez, Freddy
1901 Augusta Drive, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2006
$59.49
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Levy, Jonathan
#### Augusta Drive ####, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2011
$40.50
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Batson, Kenneth
1901 Augusta Drive, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2006
$40.00
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Kovalskaya, Ekaterina
1901 Augusta Drive, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2006
$33.04
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Ingraham, Justin
1901 Augusta Drive, Houston, TX, 77057
Held by Texas Sfi Partnership 34 Ltd
Refund due (MS11) · Reported 2006
$30.67