Unclaimed property directory
Unclaimed property held by Trion Group
Browse possible unclaimed-property accounts associated with Trion Group, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 85
- Total reported
- $14,667
- Largest account
- $1,899.98
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.
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Legacy Heart Associates
6601 Preston Road, Plano, TX, 75024
Held by Trion Group
Registered check (CK03) · Reported 2016
$1,899.98
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Campero USA Corp
#### Lbj Freeway Suite #####, Dallas, TX, 75240
Held by Trion Group
Registered check (CK03) · Reported 2018
$1,622.58
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Hitachi, Computer Prod-Ok
3101 Tasman Drive, Santa Clara, CA, 95054
Held by Trion Group
Registered checks
$596.78
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Grosshans, Anna
6900 Preston Road 1727, Plano, TX, 75024
Held by Trion Group
Registered check (CK03) · Reported 2018
$566.15
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Claytor, Zita
12735 Huntingwick, Houston, TX, 77024
Held by Trion Group
Registered check (CK03) · Reported 2018
$544.63
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Wooten, Rodric
#### Timberglen Road ###, Dallas, TX, 75287
Held by Trion Group
Registered check (CK03) · Reported 2018
$500.38
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Hashiyama, Hisato
20332 Tidepool Circle Apartment 204, Huntington Beach, CA, 92646
Held by Trion Group
Registered checks
$500.00
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Okereke, Jennifer
##### Landswalk Drive ###, Houston, TX, 77099
Held by Trion Group
Registered check (CK03) · Reported 2017
$422.13
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Sanchez, Vitermo
4650 Reka Drive F 18, Anchorage, AK, 99508
Held by Trion Group
Registered checks · Reported 2018
$414.87
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Braddock, Frances
8005 Troon Drive, Rowlett, TX
Held by Trion Group
Registered check (CK03) · Reported 2017
$414.37
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Adams, Tracey
3918 Atascocita Road Apt 0738, Humble, TX, 77396
Held by Trion Group
Registered check (CK03) · Reported 2018
$403.50
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Gumm, Jessyka
2250 Ridgeport Drive #1619, Austin, TX, 78754
Held by Trion Group
Registered check (CK03) · Reported 2013
$375.70
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Demelo, Carlos
357 South Curson Avenue Apartment 12K, Los Angeles, CA, 90036
Held by Trion Group
Registered checks
$360.00
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Phelps, Parks L
65 Fenton Street Apartment 116, Livermoore, CA, 94550
Held by Trion Group
Registered checks
$339.22
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Derp, Claudia
3342 Prado Lane, San Jose, CA, 95148
Held by Trion Group
Registered checks
$300.00
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Muckle, Maureen
2280 Sun Glory Lane B, San Jose, CA, 95124
Held by Trion Group
Registered checks
$300.00
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Nario, Ray
908 La Palma Place, Milpitas, CA, 95035
Held by Trion Group
Registered checks
$300.00
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Svatos, Michelle
3344 Butters Drive, Oakland, CA, 94602
Held by Trion Group
Registered checks
$300.00
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Stewart, Laura
2506 Ashmore Circle Apartment 16, Thousand Oaks, CA, 91362
Held by Trion Group
Registered checks
$217.14
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Tapales, Agnes
39199 Guardino Drive Unit 274, Fremont, CA, 94538
Held by Trion Group
Registered checks
$207.82
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McMillon, Richard J
254 Rainbow Drive #15432, Livingston, TX, 77399
Held by Trion Group
Registered check (CK03) · Reported 2015
$200.00
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Turner, Frederick T
3100 Hansen Way, Palo Alto, CA, 94304
Held by Trion Group
Registered checks
$197.87
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Glen, Brown
1106 Las Posas, San Clemente, CA, 92673
Held by Trion Group
Registered checks
$195.10
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Woolever, Douglas P.
89 15th Street #5, Hermosa Beach, CA, 90254
Held by Trion Group
Registered checks
$167.97
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Gonzales, Joseph
1605 Chabot Way, San Jose, CA, 95122
Held by Trion Group
Registered checks
$164.75
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Freis, Brian
915 Desco Lane Apt 501, Grand Prairie, TX, 75051
Held by Trion Group
Registered check (CK03) · Reported 2017
$147.87
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To The Estate Of Nicole Hidalgo
146 Tiburon Court, Aptos, CA, 95003
Held by Trion Group
Registered checks
$144.99
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Ortiz, Jose Luis
1012 Bent Creek Drive Apt 403, Arlington, TX, 76013
Held by Trion Group
Registered check (CK03) · Reported 2017
$135.00
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Gardner, Richard
92 Flynn Avenue Unit D, Mountain View, CA, 94043
Held by Trion Group
Registered checks
$125.00
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Lofgren, Christopher B
101 Cherry Street Unit 405, Breen Bay, WI, 54301
Held by Trion Group
Registered checks · Reported 2018
$123.22
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Rowe, Ryan S.
6540 Reflection Drive #1232, San Diego, CA, 92124
Held by Trion Group
Registered checks
$120.00
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Moster, Kathy
121 Utica Avenue, Lubbock, TX, 79416
Held by Trion Group
Registered check (CK03) · Reported 2017
$114.66
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Albert, Leah
499 Steiner Street #5, San Francisco, CA, 94117
Held by Trion Group
Registered checks
$110.00
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Whitman, Donald S
3100 Hansen Way, Palo Alto, CA, 94304
Held by Trion Group
Registered checks
$103.22
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Courtney, Randall
3312 Saint Johns Drive, Dallas, TX, 75205
Held by Trion Group
Registered check (CK03) · Reported 2013
$102.39
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Brandenburg, Linda
#### South Lakeline Boulevard ###, Cedar Park, TX, 78613
Held by Trion Group
Registered check (CK03) · Reported 2018
$100.00
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Gardner, Richard
92 Flynn Avenue Unit D, Mountain View, CA, 94043
Held by Trion Group
Registered checks
$100.00
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Jothivelu, Saraswathy
814 Hooshang Court, Cupertino, CA, 95014
Held by Trion Group
Registered checks
$100.00
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Schulman, Chelsia
1111 Adams Road 130, Richardson, TX, 75081
Held by Trion Group
Registered check (CK03) · Reported 2017
$86.99
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Martinez, Roger D
3019 Rossmore Way, San Jose, CA, 95148
Held by Trion Group
Registered checks
$83.33
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Davis, Eleanor
1135 Dean Avenue, San Jose, CA, 95125
Held by Trion Group
Registered checks
$81.73
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Sutton, Mark
3807 Donner Street, San Mateo, CA, 94403
Held by Trion Group
Aggregate uncashed checks
$78.91
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Yerkovich, Kevin
41 Agapanthus Street, Ladera Ranch, CA, 92694
Held by Trion Group
Registered checks
$76.92
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Freeman, Franklin
525 Walnut Street Apartment #5, San Carlos, CA, 94070
Held by Trion Group
Registered checks
$67.08
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Lares, Louis
4228 Mt Vernon Avenue, Riverside, CA, 92507
Held by Trion Group
Registered checks
$63.91
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Galley, Richard J.
3891 Vine Street, Pleasanton, CA, 94566
Held by Trion Group
Registered checks
$62.92
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Pavlica, Karen
11515 Escoba Place, San Diego, CA, 92127
Held by Trion Group
Registered checks
$60.18
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Rhodes, Jennifer
332 Poetry Road, Royse City, TX, 75189
Held by Trion Group
Registered check (CK03) · Reported 2017
$55.96
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Vendil, Josie
PO Box 3043, Daly City, CA, 94015
Held by Trion Group
Registered checks
$51.50
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Nichols, Alison
2721 South Court, Palo Alto, CA, 94306
Held by Trion Group
Registered checks
$50.00