Unclaimed property directory
Unclaimed property held by Veridian Cu
Browse possible unclaimed-property accounts associated with Veridian Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 566
- Total reported
- $115,407
- Largest account
- $4,496.84
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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Gause, Patricia
11575 Pearland Parkway Apt, Houston, TX, 00005
Held by Veridian Cu
Savings account (AC02) · Reported 2018
$4,496.84
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Conference USA
5201 North Oconnor Boulevard Suite 300, Irving, TX, 75039
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$3,050.00
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Richmond Lacrosse Club Inc
2118 Musket Ridge, Richmond, TX, 77406
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$2,524.20
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Kaiser, Mary
208 West Kingfish Street # D102, S Padre Isle, TX, 78597
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$2,462.23
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Kaiser, Robert
3211 Pleasant Drive, Cedar Falls, IA, 50613
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$2,462.23
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Woodbine Equities LLC
225 Woodbine Drive, Burleson, TX, 76028
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$2,400.00
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James, Scott Bailey
#### ###th Street, Grand Prairie, TX, 75050
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$2,100.00
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Boymom Designs LLC
1222 East Arapaho Road 305, Richardson, TX, 75081
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,587.58
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Soupiset, Paul
30 Granburg Circle, San Antonio, TX, 78218
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,500.00
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Frisco Lacrosse Association
11013 Jereme Trail, Frisco, TX, 75035
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,475.41
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Doug, And Cristy Designs
521 Long Creek Road, Sunnyvale, TX, 75182
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$1,455.76
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Round, Rock Youth Lacrosse
6018 Spindletop Terrace, Round Rock, TX, 78681
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,372.20
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Crenshaw, Raymond
#### West Orem Drive Apt ###, Houston, TX, 77085
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$1,300.00
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Pin, Oak Boys Lacrosse
5619 Braesvalley Drive, Houston, TX, 77096
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,262.70
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Dismuke, Gregory
5715 Valley Point, San Antonio, TX, 78233
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,169.92
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Brynja, Swimwear
5908 Burgandy Street, Plano, TX, 75093
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,086.60
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Hiller, Kalli
Hiller Consulting Inc 706 Bodega Bay Drive, Keller, TX, 76248
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$1,025.00
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Hodges, Donald
4110 Pebble Beach Drive, League City, TX, 77573
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$1,000.00
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The, Palm Tree Boutique
6322 North Navarro, Victoria, TX, 77904
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$972.87
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Motton, Jasmine
13631 Sablerun Lane, Houston, TX, 77014
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$952.00
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Allen, Jessica
1517 East Austin, Nacogdoches, TX, 75965
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$917.78
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Gostylo, Jacob
1200A Cullen Avenue, Austin, TX, 78757
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$859.75
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Marzec, Alexander
19819 Emerald Springs Drive, Houston, TX, 77094
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$851.25
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Kochheiser, Kerry
6015 Forest Shadow Street, San Antonio, TX, 78240
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$850.00
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Sadler, Tracey
7866 Fall Creek Road, Terrell, TX, 75160
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$845.00
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Kinzer, Doris
1559 Hanover Road, Wichita Falls, TX, 76302
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$830.00
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Jordan, Joan
2900 Alta Mere Drive, Fort Worth, TX, 76116
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$760.00
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Reamerge Management LLC
427 Callavance Lane, Sugar Land, TX, 77479
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$751.69
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Rodriguez, Anthony
8633 Centennial, El Paso, TX, 79912
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$699.75
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Gotvapes, Com
10715 Buckeye Furnace Lane, Sugar Land, TX, 77498
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$684.38
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Rivera, Juan
10605 Albury Drive Apt A, Houston, TX, 77096
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2019
$672.00
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Laielli, Emery
#### West Slaughter Lane Apt ####, Austin, TX, 78749
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$631.55
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Laielli, Timothy
8431 Meadow Plains, San Antonio, TX, 78254
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$631.55
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Helt, Zachary
4415 Northcrest Drive Apt 211, Midland, TX, 79707
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$625.00
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Simplytapp
4700 North Capital Of Texas Highway Ap, Austin, TX, 78746
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$602.05
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Campo, Joel
2627 Amaranth Drive, Houston, TX, 77084
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$600.25
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Kendall, Sara
1717 Toomey Road Apt 312, Austin, TX, 78704
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$600.00
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Maucotel, Sydney
### Greenside Drive ####, Richardson, TX, 75080
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$600.00
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Modifly LLC
6017 Open Range Trail, Austin, TX, 78749
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$600.00
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Jenkins, Chris
11504 Bittern Holw, Austin, TX, 78758
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$600.00
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Wu, Katherine
4720 Crownpoint Circle, Dallas, TX, 75232
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$599.25
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Yoolotto
#### Routh Street Suite #### Innovation Yoolotto, Dallas, TX, 75201
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$587.61
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Decesare, Nina
1723 Bolsover Street, Houston, TX, 77005
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$556.25
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Hoang, Steven
2802 Twisted Willow Court, Katy, TX, 77450
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$550.00
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Gorman, Henry
12216 Bella Plaza Drive, Ft Worth, TX, 57106
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2024
$546.22
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Banks, Ebony
1812 Bayland Street, Round Rock, TX, 78664
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$525.00
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Beckham, Jay
3124 James Avenue, Fort Worth, TX, 76110
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2023
$519.14
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The, Art Department
503 Neches, Austin, TX, 78701
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$518.25
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Myrna, Gonzalez
965 Ashland Boulevard Trlr 7, Channelview, TX, 77530
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2020
$517.57
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Alberts, Scott
5250 Williams Drive, Reno, TX, 75462
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2023
$516.43