Unclaimed property directory
Unclaimed property held by Usi Inc
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 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 →
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
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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
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Excel Er Management Solutions LLC
#### North Loop ### West, Midland, TX, 79707
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$11,938.59
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Macgillivray Freeman Films Inc
PO Box 205, Laguna Beach, CA, 92652
Held by Usi Inc
Premium refunds
$11,209.00
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Motion Medical Inc
360 Market Street Attn Ash Shaalan, San Jose, CA, 95113
Held by Usi Inc
Misc outstanding checks
$10,952.00
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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
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Alternate Health Corp
7373 Broadway Suite 307, San Antonio, TX, 78209
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2024
$6,500.30
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Engbrecth Tool Inc
PO Box 7373, San Jose, CA, 95150
Held by Usi Inc
Premium refunds
$6,354.01
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Superior, Loan Servicing
24013 Ventura Boulevard Suite 200, Calabasas, CA, 91302
Held by Usi Inc
Vendor checks
$5,208.05
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Tdecu Insurance Agency LLC
5555 San Felipe Suite 100, Houston, TX, 77056
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$5,184.90
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Morning Star Co The
500 Capitol Mall Suite 2050, Sacramento, CA, 95814
Held by Usi Inc
Premium refunds
$5,056.49
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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
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Higginbotham Insurance Agency Inc
6021 Fairmont Parkway Suite B, Pasadena, TX, 77505
Held by Usi Inc
Vendor check (CK13) · Reported 2024
$4,521.00
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Symantec Corporation
Mr Loren Crannell PO Box 7011, Mountain View, CA, 94043
Held by Usi Inc
Premium refunds
$4,503.00
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Mellmo Inc
120 South Sierra Avenue, Solana Beach, CA, 92075
Held by Usi Inc
Premium refunds
$4,335.00
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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
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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
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Group Insurance
#### Southwest Frwy ####, Houston, TX, 77074
Held by Usi Inc
Vendor check (CK13) · Reported 2023
$3,398.40
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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
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Classic Truck Sales LLC
##### Lbj Freeway I ##, Dallas, TX, 75241
Held by Usi Inc
Insurance premium refund (IN05) · Reported 2022
$3,099.60
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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
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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
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Branscum, John
5275 Adahmor Drive, Stockton, CA, 95212
Held by Usi Inc
Premium refunds
$2,507.59
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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
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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
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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
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Prolifics Testing Inc
7041 Koll Center Parkway Suite 135, Pleasanton, CA, 94566
Held by Usi Inc
Premium refunds
$2,031.00
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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