Unclaimed property directory
Total Holdings USA Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Total Holdings USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 222
- Total reported
- $34,990
- Largest account
- $916.86
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.
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Rodriguez, Maria
1403 Crocker Street, Houston, TX, 77019
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2021
$916.86
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Thompson, Bradford
2534 Lakeside Lndg, Seabrook, TX, 77586
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2022
$850.88
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Thompson, Bradford
2534 Lakeside Lndg, Seabrook, TX, 77586
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2021
$843.41
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$812.71
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Thompson, Bradford
2534 Lakeside Lndg, Seabrook, TX, 77586
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2022
$807.01
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$662.90
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Morris, Carrie
5034 Pine Avenue, Pasadena, TX, 77503
Held by Total Holdings USA Inc
Dividend reinvestment plan (SC19) · Reported 2018
$611.03
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$576.44
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Martin, Ezall
7638 Candlegreen Lane, Houston, TX, 77071
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$576.30
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Davenport, Bob A
PO Box 294, Crosby, TX, 77532
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$545.39
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$532.13
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Laverdure, Kenneth S
119 Strawberry Drive, Lake Jackson, TX, 77566
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$496.71
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Davenport, Bob A
PO Box 294, Crosby, TX, 77532
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$490.92
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$478.98
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$462.72
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$446.73
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$433.64
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$432.68
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$423.95
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$416.79
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$416.51
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$406.43
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$375.33
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$365.83
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Thompson, Bradford
2534 Lakeside Lndg, Seabrook, TX, 77586
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2021
$350.90
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Lovera, Silvestre
Total Petrochemicals & Refinin PO Box 674411, Houston, TX, 77267
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$349.56
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Thompson, Bradford
2534 Lakeside Lndg, Seabrook, TX, 77586
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2021
$340.40
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Thompson, Bradford
2534 Lakeside Lndg, Seabrook, TX, 77586
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2021
$319.39
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$305.00
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$296.97
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Macpherson, Bert N
3523 Whispering Brook Drive, Houston, TX, 77345
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$290.57
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Rodriguez, Maria
1403 Crocker Street, Houston, TX, 77019
Held by Total Holdings USA Inc
Dividend reinvestment plan (SC19) · Reported 2021
$288.94
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2020
$272.80
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2019
$272.41
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2019
$266.15
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Lovera, Silvestre
Total Petrochemicals & Refinin PO Box 674411, Houston, TX, 77267
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$264.86
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$264.64
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Johnston, Howell
2046 Rosedale Drive, Port Arthur, TX, 77642
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2016
$263.75
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2019
$263.47
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Jimenez, Shaula
2605 Evergreen Drive, Pearland, TX, 77581
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$261.15
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2019
$260.21
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Bergmann, Edwin J
14222 Townshire, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$259.39
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$255.07
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$251.08
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Nguyen, Therese
#### Westheimer Road ####, Houston, TX, 77098
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$246.04
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$244.05
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$242.60
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Bergmann, Edwin J
14222 Townshire, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$242.00
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$241.76
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$238.24
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$236.85
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Harvey, Susan M
PO Box 834 640 Rachel, Bridge City, TX, 77611
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$236.02
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Bergmann, Edwin J
14222 Townshire, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$235.99
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Urdaneta, Herman
201 South Heights Boulevard Apt 1714, Houston, TX, 77007
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2022
$235.66
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$234.07
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$228.94
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$228.83
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$225.16
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Ionici, Roxana
9203 Stallion Drive, Austin, TX, 78733
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$222.54
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$220.56
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$215.49
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Bergmann, Edwin J
14222 Townshire, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$212.41
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$208.54
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$205.10
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$201.09
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Gonzales, Joel
811 Old Valley Way, Houston, TX, 77094
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$199.28
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Pardaen, Paul
727 Cherokee Avenue, Port Neches, TX, 77651
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2020
$199.20
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$197.68
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$195.46
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$193.14
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Minken, David
1322 Parkway Court, Houston, TX, 77077
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$187.37
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Moore, Stanley L
215 Black Rock Road, Houston, TX, 77015
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$161.34
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Shreves, Patricia
7510 Log View Drive, Houston, TX, 77040
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$159.74
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Shreves, Patricia
7510 Log View Drive, Houston, TX, 77040
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$157.85
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Moore, Stanley L
215 Black Rock Road, Houston, TX, 77015
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$157.33
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Moore, Stanley L
215 Black Rock Road, Houston, TX, 77015
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$145.29
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Huckaby, James H
600 East Medical Center Boulevard #505, Webster, TX, 77598
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$144.11
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Judice, Tab
1910 Bayview, Seabrook, TX, 77586
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$134.44
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Huckaby, James H
600 East Medical Center Boulevard #505, Webster, TX, 77598
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$131.10
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McCullough, Jovan
7402 Shoshone Drive, Baytown, TX, 77521
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$121.16
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McCullough, Jovan
7402 Shoshone Drive, Baytown, TX, 77521
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$119.80
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McCullough, Jovan
7402 Shoshone Drive, Baytown, TX, 77521
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$118.37
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Huckaby, James H
600 East Medical Center Boulevard #505, Webster, TX, 77598
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$118.00
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Judice, Tab
1910 Bayview, Seabrook, TX, 77586
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$118.00
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Dove, Robert W
30234 West Geneva Drive, Spring, TX, 77386
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$118.00
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Choate, Christopher R
810 Cherokee, Port Neches, TX, 77651
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$115.37
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Anderson, John A
PO Box 7954, Pasadena, TX, 77508
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$115.29
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Duhon, Glen A
PO Box 107, Winnie, TX, 77665
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$115.29
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McCullough, Jovan
7402 Shoshone Drive, Baytown, TX, 77521
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$114.84
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Goss, Alexandra P
2709 19th Street, Port Arthur, TX, 77640
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$111.38
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Duhon, Glen A
PO Box 107, Winnie, TX, 77665
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$107.56
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Begelton, Reginald G
5350 Bevard Circle, Beaumont, TX, 77705
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$107.56
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Duhon, Glen A
PO Box 107, Winnie, TX, 77665
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$104.88
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Dial, Sara A
1419 Atlanta Avenue, Nederland, TX, 77627
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$104.88
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Butler, James
118 Creekside Trail, Spicewood, TX, 78669
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$99.25
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Meares, Theoscar
#### West Gray Street Apt ###, Houston, TX, 77019
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$97.73
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Duhon, Glen A
PO Box 107, Winnie, TX, 77665
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$96.86
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Begelton, Reginald G
5350 Bevard Circle, Beaumont, TX, 77705
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2017
$96.86
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Meares, Theoscar
#### West Gray Street Apt ###, Houston, TX, 77019
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$95.95
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Moran, Sharon
1810 Dublin, Vidor, TX, 77662
Held by Total Holdings USA Inc
Dividend (SC01) · Reported 2018
$95.84