Unclaimed property directory
Usi Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Usi Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 452
- Total reported
- $321,210
- Largest account
- $23,616.76
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.
- View possible match →
Chasing Wells Xpress Operations LLC
121845 Chittamwood Trail, Euless, TX, 76050
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$23,616.76
- View possible match →
Shorenstein, Residential
236 Montgomery Street 15th Floor, San Francisco, CA, 94104
Held by Usi Inc
Accounts-receivable credit balance
$21,011.89
- View possible match →
Flex Oil Services LLC
16514 De Zavalla Road Suite A, Channelview, TX, 77530
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$12,540.00
- View possible match →
Excel Er Management Solutions LLC
#### North Loop ### West, Midland, TX, 79707
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$11,938.59
- View possible match →
Macgillivray Freeman Films Inc
PO Box 205, Laguna Beach, CA, 92652
Held by Usi Inc
Premium refunds
$11,209.00
- View possible match →
Motion Medical Inc
360 Market Street Attn Ash Shaalan, San Jose, CA, 95113
Held by Usi Inc
Misc outstanding checks
$10,952.00
- View possible match →
Texas E&p Well Service LLC
2201 North Central Expressway Suite 240, Richardson, TX, 75080
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2022
$9,310.40
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Accuray, Incorporated
1315 Chesapeake Terrace, Sunnyvale, CA, 94085
Held by Usi Inc
Premium refunds
$8,155.85
- View possible match →
Alternate Health Corp
7373 Broadway Suite 307, San Antonio, TX, 78209
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$6,500.30
- View possible match →
Engbrecth Tool Inc
PO Box 7373, San Jose, CA, 95150
Held by Usi Inc
Premium refunds
$6,354.01
- View possible match →
Superior, Loan Servicing
24013 Ventura Boulevard Suite 200, Calabasas, CA, 91302
Held by Usi Inc
Vendor checks
$5,208.05
- View possible match →
Tdecu Insurance Agency LLC
5555 San Felipe Suite 100, Houston, TX, 77056
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$5,184.90
- View possible match →
Morning Star Co The
500 Capitol Mall Suite 2050, Sacramento, CA, 95814
Held by Usi Inc
Premium refunds
$5,056.49
- View possible match →
Pizaaz, Construction
Attention: James Piazza PO Box 573, Petalume, CA, 94951
Held by Usi Inc
Premium refunds
$4,840.00
- View possible match →
Han Nara Enterprises LP
5026 Frankford Avenue, Lubbock, TX, 79424
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$4,601.10
- View possible match →
Higginbotham Insurance Agency Inc
6021 Fairmont Parkway Suite B, Pasadena, TX, 77505
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$4,521.00
- View possible match →
Symantec Corporation
Mr Loren Crannell PO Box 7011, Mountain View, CA, 94043
Held by Usi Inc
Premium refunds
$4,503.00
- View possible match →
Mellmo Inc
120 South Sierra Avenue, Solana Beach, CA, 92075
Held by Usi Inc
Premium refunds
$4,335.00
- View possible match →
T F Relocators Inc Texas Freight Reloc
P O Box 1068, Kennedale, TX, 76060
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2020
$3,889.98
- View possible match →
Todd Spaide Insurance Agency
2140 Hall Johnson Road Suite 102 365, Grapevine, TX, 76051
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$3,766.60
- View possible match →
Group Insurance
#### Southwest Frwy ####, Houston, TX, 77074
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$3,398.40
- View possible match →
Deutsche Bank National Trust Company
1761 East Saint Andrew Place, Santa Anna, CA, 92705
Held by Usi Inc
Premium refunds
$3,214.00
- View possible match →
Troux Technologies Inc
#### Fm #### Building 3 Suite 300, Austin, TX, 78730
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$3,150.00
- View possible match →
Classic Truck Sales LLC
##### Lbj Freeway I ##, Dallas, TX, 75241
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2022
$3,099.60
- View possible match →
Mouldy LLC
300 Spectrum Center Drive Suite 300, Irvine, CA, 92618
Held by Usi Inc
Premium refunds
$3,042.27
- View possible match →
Santa Clara Inc
PO Box 10686, Midland, TX, 79702
Held by Usi Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$2,861.00
- View possible match →
Davis Marin Inc And Robert Davis Constru
10940 Tinity Parkway C304, Stockon, CA, 95219
Held by Usi Inc
Premium refunds
$2,851.00
- View possible match →
Maxey Holdings LLC
5535 Memorial Drive Suite F608, Houston, TX, 77007
Held by Usi Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$2,741.30
- View possible match →
Remington Rehab Investment Group LLC
1801 Lavaca Street Suite 109, Austin, TX, 78701
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2022
$2,593.38
- View possible match →
Parks Agency Inc
P O Box 230, Big Spring, TX, 79721
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$2,546.32
- View possible match →
Branscum, John
5275 Adahmor Drive, Stockton, CA, 95212
Held by Usi Inc
Premium refunds
$2,507.59
- View possible match →
Successful, Match Com
800 West El Camino Real Suite 180, Mountain View, CA, 94040
Held by Usi Inc
Premium refunds
$2,503.63
- View possible match →
Adventure Center
1311 63rd Street Suite 200, Emeryville, CA, 94608
Held by Usi Inc
Premium refunds
$2,487.27
- View possible match →
201 Tarrant Partners LLC
#### Int L Parkway Suite #### C O Atk Lexington LLC, Plano, TX, 75093
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2020
$2,319.00
- View possible match →
Select Insurance Markets LP
##### State Highway ### ###, Houston, TX, 77070
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$2,318.70
- View possible match →
Fossil Engery Services LLC
1520 1/2 North Frazier Street, Conroe, TX, 77301
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2020
$2,125.00
- View possible match →
Prolifics Testing Inc
7041 Koll Center Parkway Suite 135, Pleasanton, CA, 94566
Held by Usi Inc
Premium refunds
$2,031.00
- View possible match →
Wenting, Wang
428 Calle Canela, San Dimas, CA, 91773
Held by Usi Inc
Premium refunds
$2,000.00
- View possible match →
Quintic Corporation
1290 Oakmean Parkway Suite 218, Sunnyvale, CA, 94085
Held by Usi Inc
Premium refunds
$1,970.00
- View possible match →
I, Love Moving
5938 Corbin Avenue, Tarzana, CA, 91356
Held by Usi Inc
Misc outstanding checks
$1,892.38
- View possible match →
Jc Roberts Insurance Agency LLC
720 Whitley Road Suite 600, Keller, TX, 76248
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$1,800.97
- View possible match →
Yl Communications Inc
1253 Vine Street Suite 21A, Hollywood, CA, 90038
Held by Usi Inc
Premium refunds
$1,775.00
- View possible match →
Martingale Optimal Transport LLC
#### Point Vista Drive ######, Hickory Creek, TX, 75065
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2022
$1,708.20
- View possible match →
Clear Springs Loan Servicing Inc
18451 North Dallas Parkway Suite 100, Dallas, TX, 75287
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$1,665.70
- View possible match →
Zerga, Investements
1500 South Central Expressway Suite 500, McKinney, TX, 75070
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$1,644.74
- View possible match →
Rex Media Group LLC
554 South San Vicente Boulevard, Los Angeles, CA, 90048
Held by Usi Inc
Premium refunds
$1,620.00
- View possible match →
Merchant Insurance Agency
9555 Wilcrest Drive A, Houston, TX, 77099
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$1,578.56
- View possible match →
Webcor Development Inc
1751 Harbor Bay Parkway Suite 200, Alameda, CA, 94502
Held by Usi Inc
Premium refunds
$1,539.00
- View possible match →
Lockton Companies LLC
### North Harwood Suite ####, Dallas, TX, 75201
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$1,534.10
- View possible match →
Scottish, Amercian Ins General
Accounting Dept 17822 East 17th Street, Tustin, CA, 92780
Held by Usi Inc
Premium refunds
$1,529.00
- View possible match →
Pearse Construction Inc
PO Box 294, Sterling, AK, 99672
Held by Usi Inc
Premium refunds · Reported 2022
$1,500.00
- View possible match →
Dewolf Realty Co Inc Angel Duron
PO Box 591540, San Francisco, CA, 94159
Held by Usi Inc
Premium refunds
$1,370.00
- View possible match →
Macgillivray Freeman Films Inc
P O Box 205, Laguna Beach, CA, 92652
Held by Usi Inc
Premium refunds
$1,365.00
- View possible match →
Merchant Insurance Agency
9555 Wilcrest Drive A, Houston, TX, 77099
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$1,344.90
- View possible match →
Backweb, Technologies
2727 Walsh Avenue Suite 102, Santa Clara, CA, 95054
Held by Usi Inc
Premium refunds
$1,341.00
- View possible match →
Mindgame
1643 Eureka Road, Roseville, CA, 95661
Held by Usi Inc
Premium refunds
$1,285.00
- View possible match →
Kz Associates Inc
1590W Green Street 206, Pasadena, CA, 91105
Held by Usi Inc
Premium refunds
$1,220.00
- View possible match →
Mouldy LLC
300 Spectrum Center Drive Suite 300, Irvine, CA, 92618
Held by Usi Inc
Premium refunds
$1,171.13
- View possible match →
Lawyers Title Company
3500 Oak Lawn Avenue Suite 110, Dallas, TX, 75219
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$1,142.00
- View possible match →
Gentlecare Transport Inc
3539 Casitas Avenue, Los Angeles, CA, 90039
Held by Usi Inc
Premium refunds
$1,139.76
- View possible match →
Voicevault
12585 Kirkham Court, Poway, CA, 92064
Held by Usi Inc
Premium refunds
$1,113.00
- View possible match →
Merchant Insurance Agency
9555 Wilcrest Drive A, Houston, TX, 77099
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$1,110.82
- View possible match →
Seidel, Scott
6505 West Park Boulevard Trustee, Plano, TX, 75093
Held by Usi Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$1,063.00
- View possible match →
Jasman Inc & Jasman Asia
445 Marine View Avenue Suite 295, Del Mar, CA, 92014
Held by Usi Inc
Misc outstanding checks
$1,034.00
- View possible match →
Law Offices Of Scott R Kamrath
22845 Ventura Boulevard Suite 523, Woodlans Hills, CA, 91364
Held by Usi Inc
Premium refunds
$1,000.00
- View possible match →
Jenkins Athens Insurance Service
P O Box 214447, Sacramento, CA, 95821
Held by Usi Inc
Vendor checks
$978.90
- View possible match →
Executive, Hand Car Wash
407 North Elena 6, Redondo Beach, CA, 90277
Held by Usi Inc
Premium refunds
$975.00
- View possible match →
Lithium Technoogies Inc
Jenny Vanta 225 Bush Street, San Francisco, CA, 94104
Held by Usi Inc
Premium refunds
$952.00
- View possible match →
Southern Hills Homeowners Association
8620 North New Braunfels Suite 400, San Antonio, TX, 78217
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$898.00
- View possible match →
Southstar Bank
100 South Main, Calvert, TX, 77837
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$888.17
- View possible match →
Direct And Beyond Inc
9111 South La Cienga Boulevard Ste101, Inglewood, CA, 90301
Held by Usi Inc
Premium refunds
$869.28
- View possible match →
Saver Insurance Agency
201 South Lakeline Boulevard Suite 603, Cedar Park, TX, 78613
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$862.25
- View possible match →
Jmsl LLC DBA King Construction
2149 Del Rio Boulevard Suite, Eagle Pass, TX, 78852
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$856.35
- View possible match →
Intellus, Learning
4962 El Camino Real Suite 102, Los Altos, CA, 94022
Held by Usi Inc
Misc outstanding checks
$843.00
- View possible match →
Zhang, Yawei
Suite 215 301 West Valley Boulevard, San Gabriel, CA, 91776
Held by Usi Inc
Premium refunds
$824.66
- View possible match →
Merchant Insurance Agency
9555 Wilcrest Drive A, Houston, TX, 77099
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$795.79
- View possible match →
Mrd Insurance Services
#### Tioga Drive Suite ###, San Antonio, TX, 78230
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$762.26
- View possible match →
Cloud, Derek
144 Thorn Avenue, El Paso, TX, 79932
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$755.00
- View possible match →
Gary Green Dbs: Instant Enterprises LLC
7577 Airway Road Monica Page Logistics, San Diego, CA, 92154
Held by Usi Inc
Misc outstanding checks
$750.00
- View possible match →
National, Premier Ins Agency
12008 Walden Wood Drive, Ft Worth, TX, 76244
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$708.75
- View possible match →
Boardwalk Insurance Group LLC
10849 Kinghurst Street Suite 135, Houston, TX, 77090
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$708.40
- View possible match →
Lunar Enterprises LLC DBA Blue Moon
701 North Post Oak Suite 210, Houston, TX, 77024
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2022
$707.09
- View possible match →
Twi Agency Inc
600 South Tyler Street Suite 102, Amarillo, TX, 79110
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$705.60
- View possible match →
Yomi Adebo Insurance Agency
#### North Lamar Boulevard ###, Austin, TX, 78752
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$700.04
- View possible match →
Skechers USA Inc
225 Sepulveda Boulevard, Manhattan Beach, CA, 90266
Held by Usi Inc
Misc outstanding checks
$687.00
- View possible match →
Merchant Insurance Agency
9555 Wilcrest Drive A, Houston, TX, 77099
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$683.14
- View possible match →
Total Thru Tuding Services Inc
#### Fm ####, Robstown, TX, 78380
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$666.80
- View possible match →
Pace Investments LLC
6550 Mapleridge, Houston, TX, 77081
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$665.20
- View possible match →
Crossfire Connection Inc
785 Orchard Drive Suite 135, Folsom, CA, 95630
Held by Usi Inc
Premium refunds
$641.00
- View possible match →
Vactor Insurance Group
1013 Mercury Drive, Houston, TX, 77029
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$615.56
- View possible match →
Lanni Investment Services
12 Pauma Lane, Newport Beach, CA, 92660
Held by Usi Inc
Premium refunds
$602.31
- View possible match →
Dhap Digital Inc
465 California Street Suite 600, San Francisco, CA, 94104
Held by Usi Inc
Misc outstanding checks
$579.00
- View possible match →
Tobacco Express & Accessories Inc
PO Box 650, Sterling, AK, 99672
Held by Usi Inc
Premium refunds · Reported 2022
$578.00
- View possible match →
Symantec Corporation
350 Ellis Street, Mountain View, CA, 94043
Held by Usi Inc
Premium refunds
$557.00
- View possible match →
Jones, Deanna
##### Fm ####, Kaufman, TX, 75142
Held by Usi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$553.84
- View possible match →
Micron Technology Elpida Memory USA
1175 Sonora Court, Sunnyvale, CA, 94086
Held by Usi Inc
Premium refunds
$537.00
- View possible match →
Dewolf Realty Co Inc
PO Box 591540, San Francisco, CA, 94159
Held by Usi Inc
Premium refunds
$509.81
- View possible match →
Jiang, Junyan
160 North 4th Street A, San Jose, CA, 95112
Held by Usi Inc
Premium refunds
$500.93
- View possible match →
Ridout, Robert
5150 Broadway, San Antonio, TX, 78209
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2020
$500.00
- View possible match →
Insurance Point
##### Bissonnet Street Suite ###, Houston, TX, 77036
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$498.85