Unclaimed property directory
Veridian Cu Unclaimed Property
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 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 →
Gause, Patricia
11575 Pearland Parkway Apt, Houston, TX, 00005
Held by Veridian Cu
Savings account (AC02) · Reported 2018
$4,496.84
- View possible match →
Conference USA
5201 North Oconnor Boulevard Suite 300, Irving, TX, 75039
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$3,050.00
- View possible match →
Richmond Lacrosse Club Inc
2118 Musket Ridge, Richmond, TX, 77406
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$2,524.20
- View possible match →
Kaiser, Mary
208 West Kingfish Street # D102, S Padre Isle, TX, 78597
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$2,462.23
- View possible match →
Kaiser, Robert
3211 Pleasant Drive, Cedar Falls, IA, 50613
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$2,462.23
- View possible match →
Woodbine Equities LLC
225 Woodbine Drive, Burleson, TX, 76028
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$2,400.00
- View possible match →
James, Scott Bailey
#### ###th Street, Grand Prairie, TX, 75050
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$2,100.00
- View possible match →
Boymom Designs LLC
1222 East Arapaho Road 305, Richardson, TX, 75081
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,587.58
- View possible match →
Soupiset, Paul
30 Granburg Circle, San Antonio, TX, 78218
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,500.00
- View possible match →
Frisco Lacrosse Association
11013 Jereme Trail, Frisco, TX, 75035
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,475.41
- View possible match →
Doug, And Cristy Designs
521 Long Creek Road, Sunnyvale, TX, 75182
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$1,455.76
- View possible match →
Round, Rock Youth Lacrosse
6018 Spindletop Terrace, Round Rock, TX, 78681
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,372.20
- View possible match →
Crenshaw, Raymond
#### West Orem Drive Apt ###, Houston, TX, 77085
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$1,300.00
- View possible match →
Pin, Oak Boys Lacrosse
5619 Braesvalley Drive, Houston, TX, 77096
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,262.70
- View possible match →
Dismuke, Gregory
5715 Valley Point, San Antonio, TX, 78233
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,169.92
- View possible match →
Brynja, Swimwear
5908 Burgandy Street, Plano, TX, 75093
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$1,086.60
- View possible match →
Hiller, Kalli
Hiller Consulting Inc 706 Bodega Bay Drive, Keller, TX, 76248
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$1,025.00
- View possible match →
Hodges, Donald
4110 Pebble Beach Drive, League City, TX, 77573
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$1,000.00
- View possible match →
The, Palm Tree Boutique
6322 North Navarro, Victoria, TX, 77904
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$972.87
- View possible match →
Motton, Jasmine
13631 Sablerun Lane, Houston, TX, 77014
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$952.00
- View possible match →
Allen, Jessica
1517 East Austin, Nacogdoches, TX, 75965
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$917.78
- View possible match →
Gostylo, Jacob
1200A Cullen Avenue, Austin, TX, 78757
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$859.75
- View possible match →
Marzec, Alexander
19819 Emerald Springs Drive, Houston, TX, 77094
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$851.25
- View possible match →
Kochheiser, Kerry
6015 Forest Shadow Street, San Antonio, TX, 78240
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$850.00
- View possible match →
Sadler, Tracey
7866 Fall Creek Road, Terrell, TX, 75160
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$845.00
- View possible match →
Kinzer, Doris
1559 Hanover Road, Wichita Falls, TX, 76302
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$830.00
- View possible match →
Jordan, Joan
2900 Alta Mere Drive, Fort Worth, TX, 76116
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$760.00
- View possible match →
Reamerge Management LLC
427 Callavance Lane, Sugar Land, TX, 77479
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$751.69
- View possible match →
Rodriguez, Anthony
8633 Centennial, El Paso, TX, 79912
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$699.75
- View possible match →
Gotvapes, Com
10715 Buckeye Furnace Lane, Sugar Land, TX, 77498
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$684.38
- View possible match →
Rivera, Juan
10605 Albury Drive Apt A, Houston, TX, 77096
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2019
$672.00
- View possible match →
Laielli, Emery
#### West Slaughter Lane Apt ####, Austin, TX, 78749
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$631.55
- View possible match →
Laielli, Timothy
8431 Meadow Plains, San Antonio, TX, 78254
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$631.55
- View possible match →
Helt, Zachary
4415 Northcrest Drive Apt 211, Midland, TX, 79707
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$625.00
- View possible match →
Simplytapp
4700 North Capital Of Texas Highway Ap, Austin, TX, 78746
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$602.05
- View possible match →
Campo, Joel
2627 Amaranth Drive, Houston, TX, 77084
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$600.25
- View possible match →
Kendall, Sara
1717 Toomey Road Apt 312, Austin, TX, 78704
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$600.00
- View possible match →
Maucotel, Sydney
### Greenside Drive ####, Richardson, TX, 75080
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$600.00
- View possible match →
Modifly LLC
6017 Open Range Trail, Austin, TX, 78749
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$600.00
- View possible match →
Jenkins, Chris
11504 Bittern Holw, Austin, TX, 78758
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$600.00
- View possible match →
Wu, Katherine
4720 Crownpoint Circle, Dallas, TX, 75232
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$599.25
- View possible match →
Yoolotto
#### Routh Street Suite #### Innovation Yoolotto, Dallas, TX, 75201
Held by Veridian Cu
Checking account (AC01) · Reported 2022
$587.61
- View possible match →
Decesare, Nina
1723 Bolsover Street, Houston, TX, 77005
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$556.25
- View possible match →
Hoang, Steven
2802 Twisted Willow Court, Katy, TX, 77450
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$550.00
- View possible match →
Gorman, Henry
12216 Bella Plaza Drive, Ft Worth, TX, 57106
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2024
$546.22
- View possible match →
Banks, Ebony
1812 Bayland Street, Round Rock, TX, 78664
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$525.00
- View possible match →
Beckham, Jay
3124 James Avenue, Fort Worth, TX, 76110
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2023
$519.14
- View possible match →
The, Art Department
503 Neches, Austin, TX, 78701
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$518.25
- View possible match →
Myrna, Gonzalez
965 Ashland Boulevard Trlr 7, Channelview, TX, 77530
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2020
$517.57
- View possible match →
Alberts, Scott
5250 Williams Drive, Reno, TX, 75462
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2023
$516.43
- View possible match →
Keesee, Sean
9999 Walnut Street Apt 2061, Dallas, TX, 75243
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$510.00
- View possible match →
Clarke, Jacob
1806PARKSIDE, Austin, TX, 78745
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$500.75
- View possible match →
Lovell, Clinton
6706 Pebble Beach Drive, Houston, TX, 77069
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$500.50
- View possible match →
Ivy, Roy
4532 Copper Mountain, Richardson, TX, 75082
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$500.00
- View possible match →
Jackson, Carolyn
3310 Hickory Hollow Road, Spring, TX, 77380
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$500.00
- View possible match →
Private Practice Leadership LLC
##### Kingsride Lane ###, Houston, TX, 77024
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$500.00
- View possible match →
Media Catalog Enterprises Inc
1321 Upland Drive 3837, Houston, TX, 77043
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$500.00
- View possible match →
Brittney, Terry
4112 Ridgecrest Trail, Carrollton, TX, 75007
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$498.75
- View possible match →
Courtney, Warren Creative
107 East University, Waxahachie, TX, 75165
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$489.84
- View possible match →
Global Efficient Energy LLC
2320 Gravel Drive, Fort Worth, TX, 76118
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$477.25
- View possible match →
Ward M Haggard Oil & Gas Exploration In
3413 Piping Rock Houston, Texas, TX, 77027
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$473.60
- View possible match →
Smithson, Valley Ranger Lacrosse
26122 Kingbird Cove, San Antonio, TX, 78260
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$460.80
- View possible match →
Barrilleaux, Katrina
605 Hawthorne Lane, Round Rock, TX, 78664
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$450.00
- View possible match →
Bousquet, Catherine
8700 Post Oak Lane 8700 Post Oak Lane, San Antonio, TX, 78217
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$450.00
- View possible match →
Ravi, Davuluri
1000 East 46th Street, Austin, TX, 78751
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$427.85
- View possible match →
Thorne, James
3317 Landershire, Plano, TX, 75023
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$417.60
- View possible match →
Camperoo
#### Weslayan ###, Houston, TX, 77027
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$416.90
- View possible match →
Harbert, Earl
112 Greenwood Drive, Beaumont, TX, 77705
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$412.27
- View possible match →
Kohls, Christopher
127 Heron Oaks, Rockport, TX, 78382
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$410.66
- View possible match →
Ellcey, Jonathan
323 Austin Street, Forney, TX, 75126
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$400.00
- View possible match →
Jack, Thomas
8524 Burnet Road Apt 1222, Austin, TX, 78757
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$400.00
- View possible match →
Desai, Nissan
3150 Avenue Of The Stars Apt 2, Frisco, TX, 75034
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$400.00
- View possible match →
Winget, Andrew
273 Casie Court, Denton, TX, 76207
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$399.75
- View possible match →
Sporthooks LLC
4949 Franklin Avenue Suite F, Waco, TX, 76710
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$384.74
- View possible match →
Rajan, Lavan
99 Sunset Boulevard, Houston, TX, 77005
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$381.25
- View possible match →
Johnson, Christopher
9623 Haddick Street, Houston, TX, 77078
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$380.00
- View possible match →
Adair, Laurel
PO Box 770, Penitas, TX, 78576
Held by Veridian Cu
Co-owner on this record: Adair, Fred
Checking account (AC01) · Reported 2020
$375.63
- View possible match →
Adair, Fred
PO Box 770, Penitas, TX, 78576
Held by Veridian Cu
Co-owner on this record: Adair, Laurel
Checking account (AC01) · Reported 2020
$375.63
- View possible match →
Jones, Scott
1311A Bagby, Waco, TX, 76706
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$363.50
- View possible match →
Evans, Felicia
##### Braesview Apt ###, San Antonio, TX, 78213
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2020
$362.22
- View possible match →
Meadowlakes, Villas Hoa
Post Office Box 48822, Fort Worth, TX, 76148
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$360.00
- View possible match →
Morimanno, Marco
1907 Salt Valley Drive, Katy, TX, 77493
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$352.21
- View possible match →
Connell, Donald
304 Sherry Trail, Weatherford, TX, 76086
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$351.85
- View possible match →
Samantha, Lischka
513 North Holland Street, Bellville, TX, 77418
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$351.59
- View possible match →
McDonagh, Patrick
#### Bardin Road Suite #####, Grand Prairie, TX, 75052
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$350.00
- View possible match →
Torres, Javier
11700 Wall Street, San Antonio, TX, 78230
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$350.00
- View possible match →
Allen, Don W
1901 Wickersham Lane, Denton, TX, 76210
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$349.75
- View possible match →
Allen, Frank
285 Country Road 211, Liberty Hill, TX, 78642
Held by Veridian Cu
Savings account (AC02) · Reported 2020
$343.67
- View possible match →
Ruranga, Richard
#### # #th Street Apt ###, Odessa, TX, 79761
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2021
$332.64
- View possible match →
Eatology
2219 South College, Bryan, TX, 77801
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$331.55
- View possible match →
Tillman, Homer Lee
112 West Broadway, Cuero, TX, 77954
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$330.00
- View possible match →
White, Brian
14518 Edgewater Drive, Houston, TX, 77047
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2022
$329.20
- View possible match →
Smith, Jerry
27894 Susie Lane, New Caney, TX, 77357
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2024
$324.35
- View possible match →
Heart, Of Flint
1508 Southport Drive Apt 123, Austin, TX, 78704
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$324.00
- View possible match →
Bennett, Julius
927 Citation Drive, Stafford, TX, 77477
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$320.00
- View possible match →
Questus Charon LLC
2334 Franklin Drive PO Box 164755, Fort Worth, TX, 76161
Held by Veridian Cu
Checking account (AC01) · Reported 2023
$315.00
- View possible match →
McKnight, John
1341 East Highland Road 1341 East Highland Road, Waxahachie, TX, 75167
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$307.55
- View possible match →
Salvador, Moreno
2014 North Mason Road, Katy, TX, 77449
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2019
$306.55
- View possible match →
Sun, Prairie Apatements
Round Rocl, TX, 78665
Held by Veridian Cu
Cashier’s check (CK01) · Reported 2017
$300.00
- View possible match →
White, James
745 International Boulevard Apt 84, Houston, TX, 77024
Held by Veridian Cu
Checking account (AC01) · Reported 2021
$300.00