Unclaimed property directory
Unclaimed property held by Truist Insurance Holdings Inc 0189
Browse possible unclaimed-property accounts associated with Truist Insurance Holdings Inc 0189, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,608
- Total reported
- $1,795,112
- Largest account
- $47,751.97
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.
- View possible match →
Tiger Oilfield Services LLC
1201 Louisiana Suite 850, Houston, TX, 77002
Held by Truist Insurance Holdings Inc 0189
Other outstanding official check (CK15) · Reported 2021
$47,751.97
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Lockton Companies LLC Houston Series
P.o. Box 123036, Dallas, TX, 75312
Held by Truist Insurance Holdings Inc 0189
Accounts-receivable credit balance (MS09) · Reported 2022
$25,116.73
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Ch Reatly Viii Mf Rancho Cucamonga Ironw
3819 Maple Avenue, Dallas, TX, 75219
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$19,642.67
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Vaughan & Ramsey
2000 East Lamar Boulevard, Arlington, TX, 76006
Held by Truist Insurance Holdings Inc 0189
Accounts payable (MS08) · Reported 2024
$11,000.32
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Southern Freight Lines LLC
PO Box 1977, Kilgore, TX, 75663
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$10,627.05
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Core
4014 North Jackson Road, Pharr, TX, 78577
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$10,529.87
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Solutions Inc
4014 North Jackson Road, Pharr, TX, 78577
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$10,529.87
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City, Of Austin
PO Box 96, Austin, TX, 78767
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$10,000.00
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Estate Of Elma Polk Renard And Chand The
4920 South Denley Drive, Dallas, TX, 75216
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$9,948.89
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Reverse Mortgage Solutions
5413 IRA Street, Haltom City, TX, 76117
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$9,823.82
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Cochran, Pat
5413 IRA Street, Haltom City, TX, 76117
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$9,823.82
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Chinoy, Tanveer
2203 Acorn Square Court, Katy, TX, 77493
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$9,144.09
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Nationstar, Mortgage
2203 Acorn Square Court, Katy, TX, 77493
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$9,144.09
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US, Department Of Housin
3908 Emerald Oaks Drive, Haltom City, TX, 76117
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$8,804.47
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Wolf, Frances
3908 Emerald Oaks Drive, Haltom City, TX, 76117
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$8,804.47
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Finsa Development Corp
30 Providencia Court, Brownsville, TX, 78526
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$8,461.54
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Chambers, Cassie
6206 Wentworth Court, Arlington, TX, 76001
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,829.12
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Chambers, Matthew
6206 Wentworth Court, Arlington, TX, 76001
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,829.12
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M, Carrington
6206 Wentworth Court, Arlington, TX, 76001
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,829.12
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Tobin Lofts LLC
PO Box 111159, Carrollton, TX, 75011
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$7,762.50
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Harris, Steven
PO Box 5011, Laguna Park, TX, 76644
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,230.08
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Ferris, Patrichia
PO Box 5011, Laguna Park, TX, 76644
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,230.08
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Estate Of Stanley Farrow C P Steven The
1071 Yaupon Cove Drive, Onalaska, TX, 77360
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,194.38
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Moreno, Yesenia
3801 San Rodrigo, Mission, TX, 78572
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,962.76
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Wells Fargo Bank NA
1201 Darjeeling Drive, Pflugerville, TX, 78660
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,961.69
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McClain, Felicia
1201 Darjeeling Drive, Pflugerville, TX, 78660
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,961.69
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Amt, Auto Sales
7639 Highway 6 South, Houston, TX, 77083
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$6,255.00
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Pandit Law Firm LLC Saul Gonzalex Cy
One Galleria Tower, Houston, TX, 77056
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,123.63
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Rimkus Consulting Group Inc
8 Greenway Plaza, Houston, TX, 77046
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$6,096.00
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Ally Financial
2401 Dewitt Street, Irving, TX, 75062
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$5,878.45
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Jimenez, J
2401 Dewitt Street, Irving, TX, 75062
Held by Truist Insurance Holdings Inc 0189
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$5,878.45
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Miller, Kevin
1118 Cottage Grove Circle, Bryan, TX, 77801
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,306.01
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Wells Fargo Bank NA 9
1118 Cottage Grove Circle, Bryan, TX, 77801
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,306.01
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Guild, Mortgage
27246 Rabb Road, La Feria, TX, 78559
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,296.71
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Rios, Rios
27246 Rabb Road, La Feria, TX, 78559
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,296.71
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Naranjo, Desiree
3024 Comanche Trail, Waco, TX, 76712
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,241.37
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Broker Solutions
3024 Comanche Trail, Waco, TX, 76712
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,241.37
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Stoker Oilfield Services LLC
PO Box 7537, Midland, TX, 79708
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$5,182.64
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East Lake Capital Management Employer
100 Crescent Court Suite 700, Dallas, TX, 75201
Held by Truist Insurance Holdings Inc 0189
Cashier’s check (CK01) · Reported 2022
$5,174.00
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East Lake Capital Management Employer
##### Dallas Parkway, Suite ##, Dallas, TX, 75252
Held by Truist Insurance Holdings Inc 0189
Cashier’s check (CK01) · Reported 2022
$5,174.00
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Santos, Luis
3800 Violet Avenue, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,087.67
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Garcia, Ada
3800 Violet Avenue, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,087.67
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Central, Loa
3800 Violet Avenue, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,087.67
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Williams, Micole
4619 Monarch Blue Lane, Fresno, TX, 77545
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,063.96
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Fey Servicing LLC I
4619 Monarch Blue Lane, Fresno, TX, 77545
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,063.96
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Thompson & Reilley P C
Thompson & Reilley P.c., Houston, TX, 77002
Held by Truist Insurance Holdings Inc 0189
Accounts payable (MS08) · Reported 2024
$5,039.50
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Velox Insurance Services LLC
5414 North 10th Street, McAllen, TX, 78504
Held by Truist Insurance Holdings Inc 0189
Other amount due under an insurance policy (IN07) · Reported 2024
$5,004.30
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Ocwen, Loan Servicing Ll
1521 Barron Lane, Fort Worth, TX, 76112
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,000.00
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Lewis, Peggy
1521 Barron Lane, Fort Worth, TX, 76112
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,000.00
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Murray, Ruth
##### Windermere ####, Pflugerville, TX, 78660
Held by Truist Insurance Holdings Inc 0189
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,000.00