Unclaimed property directory
Voya Institutional Trst Unclaimed Property
Browse possible unclaimed-property accounts associated with Voya Institutional Trst, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 679
- Total reported
- $853,559
- Largest account
- $451,064.88
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 →
Mercer Trust Company
FBO Parker David 1517 Kesser Drive, Plano, TX, 75025
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2019
$451,064.88
- View possible match →
American Airlines Ferderal Credit U
FBO William Camp 816 Tradonna Lane, Hurst, TX, 76054
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$19,973.55
- View possible match →
Fargo, Wells
FBO Skipper Julia 6115 Santa Rosa Drive, Brownsville, TX, 78521
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$15,000.00
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Estate Of Hoang Lan Trinh
1200 East Parmer Lane Apt 514, Austin, TX, 78753
Held by Voya Institutional Trst
Co-owner on this record: Dang, Cam
Traditional IRA — cash (IR01) · Reported 2023
$10,821.42
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Dang, Cam
1200 East Parmer Lane Apt 514, Austin, TX, 78753
Held by Voya Institutional Trst
Co-owner on this record: Estate Of Hoang Lan Trinh
Traditional IRA — cash (IR01) · Reported 2023
$10,821.42
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Lincoln, National Life
FBO Corbin Ida C 4603 Woodland Plaza Drive, Houston, TX, 77084
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$8,595.36
- View possible match →
Lpl Financial
C/o Attn Chelsey Magby Omni Fbo:saucedo Alicia 6001 Bryant Irvin Road, Fort Worth, TX, 76132
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$8,544.82
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Brown, Allene M
1064 Aviary Bfy East C Brown, Aubrey, TX, 76227
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2015
$7,725.63
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Sunwest Trust
FBO Peter Keating 8802 Westbluff Circle, Austin, TX, 78759
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$7,243.57
- View possible match →
Osram, Sylvania Savings Plan
FBO Pawlak Matthew 1120 Gunter Street A, Austin, TX, 78702
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$7,027.37
- View possible match →
Aig Federal Savings Bank
Fbo: Jarek Moultrie PO Box 2425, Houston, TX, 77252
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$7,000.00
- View possible match →
Estate Of Shirley K Macdaniel
5100 John D Ryan Boulevard Apt 548, San Antonio, TX, 78245
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2019
$6,916.03
- View possible match →
Estate Of Allene M Brown
1064 Aviary, Aubrey, TX, 76227
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$6,424.76
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Gerber, Jon
8150 Esters Boulevard Room 326, Irving, TX, 75063
Held by Voya Institutional Trst
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$6,280.00
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All Waste Mgmt Inc Union 401 K
C/o Suite 4000 Attn: Christine Brumfield 1001 Fannin Street, Houston, TX, 77002
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$6,250.00
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Collet, Terry
#### Jameson Street Apt ###, Weatherford, TX, 76086
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$6,129.93
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Heat Transfer Solutions Inc
Attn Jeff Mamaux 3350 Yale Street, Houston, TX, 77018
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$6,060.72
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Brown, Allene
1064 Aviary Bfy East C Brown, Aubrey, TX, 76227
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$5,830.65
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A, C E
C/o Suite 150 Kassandra Scott #### East State Highway ###, Irving, TX, 75060
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$5,712.14
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Variable, Annuitylife Insuranc The
FBO Cristina Salas, Houston, TX, 77253
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$5,140.48
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National, Western
FBO Santelli Takae F 850 East Anderson Lane, Austin, TX, 78752
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$5,098.60
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Brown, Allene M
1064 Aviary Bfy East C Brown, Aubrey, TX, 76227
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2018
$5,000.07
- View possible match →
Fidelity Investments
FBO Blas Serrano PO Box 673006, Dallas, TX, 75267
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$4,864.93
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Estate Of Felix Gonzales JR
6245 Morning Star Drive Apt 318, The Colony, TX, 75056
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$4,500.00
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Valic
FBO Popuri Ramakrishn South Valic At Charles Schwab Bank PO Box 81686, Austin, TX, 78708
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$4,436.53
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Mc, Teer Jerrie
8020 Branch Hollow Trail, Fort Worth, TX, 76123
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$4,118.54
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Estate Of Virgina Hernandez The
1259 Blackberry Hollow Drive, Houston, TX, 77073
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$3,809.16
- View possible match →
Mc, Teer Jerrie
8020 Branch Hollow Trail, Fort Worth, TX, 76123
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$3,802.51
- View possible match →
First Presbysterian Church
PO Box 898, Junction, TX, 76849
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$3,408.00
- View possible match →
First Presbyterian Church
PO Box 898, Junction, TX, 76849
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$3,408.00
- View possible match →
Parks, Beverly
PO Box 9915, Spring, TX, 77387
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$3,322.46
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Charles Schwab Bank
FBO Cathcart Valeska PO Box 202770, Austin, TX, 78720
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$3,234.89
- View possible match →
Amc Chesapeake LLC
1420 West Mockingbird Lane, Dallas, TX, 75247
Held by Voya Institutional Trst
Pension check (CK11) · Reported 2023
$3,231.70
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Schwab, Charles
FBO Kimberly Wolf PO Box 203790, Austin, TX, 78720
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$3,078.79
- View possible match →
Major, Margie
5908 Goodman Avenue, Fort Worth, TX, 76107
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$2,943.67
- View possible match →
Vftc
FBO Wilson Ryan J Vanguard Attn Dc, El Paso, TX, 79998
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$2,838.47
- View possible match →
Parks, Beverly
PO Box 9915, Spring, TX, 77387
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$2,715.28
- View possible match →
Perspecta Inc 401K
FBO Jasmin Jessica C O Perspecta Benefits Center PO Box 650115, Dallas, TX, 75265
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$2,607.25
- View possible match →
Mass, Mutual
FBO Raul Gomez 4421 Bennington, Houston, TX, 77016
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2019
$2,602.65
- View possible match →
Heard, Barbara
PO Box 172183, Arlington, TX, 76003
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$2,596.40
- View possible match →
Fidelity, Inv Amerisourcebergen
FBO Guardado Pedro #### North Highway ### Apt ###, Grand Praire, TX, 75050
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$2,529.55
- View possible match →
Michael, Vickers
16610 Aldine Westfield, Houston, TX, 77032
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2015
$2,439.13
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Haywood, Wood Ruthie
5207 Fountainbrook Lane, Sugar Land, TX, 77479
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$2,305.17
- View possible match →
Mannesmann Pipe U S Borusan
Attn Dennise Lopez 4949 Borusan Road, Baytown, TX, 77523
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$2,260.41
- View possible match →
Meridian, Isd
PO Box 349, Meridian, TX, 76665
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2015
$2,250.00
- View possible match →
Mid Atlantic Trust Company
FBO Garcia Adriana C O Adriana Garcia 104 Cedar Avenue Apt A, Midland, TX, 79705
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$2,233.09
- View possible match →
Chub, US
FBO Hovhannissian Marine PO Box 661079, Dallas, TX, 75266
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$2,159.78
- View possible match →
Somersille, Stephanie
Bene Of Valerie Somersille 4600 Mueller Boulevard Apt 4052, Austin, TX, 78723
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$2,044.25
- View possible match →
Haywood, Wood Ruthie
5207 Fountainbrook Lane, Sugar Land, TX, 77479
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$1,965.13
- View possible match →
The Estate Of Jim L Davis
280 Ayers Road, Kyle, TX, 78640
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,953.83
- View possible match →
Ing, Bankfsb
FBO Guadalupe De La Cruz C O 4926 Silverweed Drive, McKinney, TX, 75070
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2015
$1,900.00
- View possible match →
Valic
FBO Moskal Patsy D Valic Care Of Charles Schwab 124401 Research Boulevard Building, Austin, TX, 78759
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$1,879.25
- View possible match →
Trs Of Ethicus Healthcare 401K
Attn John Mass 4201 William D Tate Avenue, Grapevine, TX, 76051
Held by Voya Institutional Trst
Refund due (MS11) · Reported 2024
$1,871.59
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Bowden, Billie
PO Box 635, Whitehouse, TX, 75791
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$1,827.20
- View possible match →
Loren D Stark Company
10750 Rockley Road, Houston, TX, 77099
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,823.20
- View possible match →
Somersille, Stephanie
Bene Of Valerie Somersille 4600 Mueller Boulevard Apt 4052, Austin, TX, 78720
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,808.91
- View possible match →
Blakeney, Roger
Apt 1801 1701 Herman Drive, Houston, TX, 77004
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,780.80
- View possible match →
Morgan, Stanley
Fbo: Amanda Solomon PO Box 2241, Waco, TX, 76703
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$1,747.85
- View possible match →
Jps, Health Tda Plan
Attn Patricia Roberts FBO James L Tucket 1500 South Main, Ft Worth, TX, 76104
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$1,720.92
- View possible match →
College Vt3617 Amarillo
Attn Lynn Thornton PO Box 447, Amarillo, TX, 79178
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,698.66
- View possible match →
Bl Restaurant Operations LLC
Attn Daisy Kim 4550 Beltway Drive, Addison, TX, 75001
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$1,697.40
- View possible match →
Tamez Financial Group
FBO Rubalcava Sean M 2016 Lacywood Drive Apt 4, Edinburg, TX, 78539
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,673.84
- View possible match →
Somersille, Stephanie
Bene Of Valerie Somersille 4600 Mueller Boulevard Apt 4052, Austin, TX, 78723
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,671.79
- View possible match →
Charles, Schwab
FBO Samantha Wank PO Box 81685, Austin, TX, 78708
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$1,656.48
- View possible match →
Atlas, Credit Companyinc
Attn Blake Young 2210 Grande Boulevard, Tyler, TX, 75703
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$1,645.00
- View possible match →
Bowden, Billie
PO Box 635, Whitehouse, TX, 75791
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$1,617.88
- View possible match →
Estate Of Jesse Rodriguez
128 Delmar Boulevard, Corp Christi, TX, 78404
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$1,503.96
- View possible match →
Electrical Mfg Distributors Inc
Attn April Myers 1411 Twin Oaks Street, Wichita Falls, TX, 76302
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$1,458.26
- View possible match →
Fiioc
FBO Gonzalez Ana PO Box 673008, Dallas, TX, 75267
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2019
$1,441.44
- View possible match →
Vanguard
FBO Dao Kim Phuong PO Box 982902, El Paso, TX, 79998
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$1,433.29
- View possible match →
State, Street
FBO Dora A Silcock C O 6443 Redpine Road, Dallas, TX, 75248
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2016
$1,359.02
- View possible match →
Maddox, Carolyn
809 Green Cove Drive, El Paso, TX, 79932
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,239.22
- View possible match →
Health System Bexar University
Attn Emily Penn 4502 Medical Drive, San Antonio, TX, 78229
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,213.49
- View possible match →
Loren D Stark Company Inc
10750 Rockley Road, Houston, TX, 77099
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$1,213.04
- View possible match →
Loren D Stark Company Inc
10750 Rockley Road, Houston, TX, 77099
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$1,210.00
- View possible match →
Wells Fargo Investments LLC
FBO Richardson Gregory ### Northwest Highway ####, Irving, TX, 75039
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2019
$1,200.00
- View possible match →
Loren D Stark Company
10750 Rockley Road, Houston, TX, 77099
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,200.00
- View possible match →
Carlyle, Courtny
2139 Indian Clearing Trail, Rosenberg, TX, 77471
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$1,141.00
- View possible match →
Vanguard Fiduciary Trust Co
Fbo:davidson Sara M 2105 Ramada Drive, Waco, TX, 76712
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$1,132.56
- View possible match →
Texas Comptroller Of Publlic Accounts
Tteeofvoya FBO Jill A Whitfil 984 Meadow Circle South, Keller, TX, 76248
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$1,069.64
- View possible match →
Gawlik, Willie
3403 Temple Drive, Edinburg, TX, 78541
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$1,053.64
- View possible match →
Gawlik, Willie
3403 Temple Drive, Edinburg, TX, 78541
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$1,047.13
- View possible match →
Aig
FBO Diane Knapic PO Box 2425, Houston, TX, 77252
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2019
$1,033.72
- View possible match →
Lee, Ladon
13110 Kuykendahl Road 703, Houston, TX, 77090
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$1,018.99
- View possible match →
Charles Schwab & Co Inc
FBO Fennessey Alexander South Is Document Control PO Box 982600, El Paso, TX, 79998
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$981.44
- View possible match →
Transamerica
FBO Owens John 1310 West Parmer Lane 301, Austin, TX, 78727
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$980.85
- View possible match →
Kokernot, Beulah
109 North 6th Street, Alpine, TX, 79830
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$954.00
- View possible match →
Trs Of Ethicus Healthcare 401K
Attn John Mass 4201 William D Tate Avenue, Grapevine, TX, 76051
Held by Voya Institutional Trst
Refund due (MS11) · Reported 2024
$947.45
- View possible match →
Glover, Robert
4719 Crownpoint Circle, Dallas, TX, 75232
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$934.29
- View possible match →
Mills, Regina
706 West Grove, Kaufman, TX, 75142
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020
$926.14
- View possible match →
Carvin, Shirley
721 Green Hill Road, Dallas, TX, 75232
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$907.80
- View possible match →
Lassman, Helen
204 Settlers Valley Drive, Pflugerville, TX, 78660
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$900.00
- View possible match →
Lassman, Helen
204 Settlers Valley Drive, Pflugerville, TX, 78660
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2024
$900.00
- View possible match →
Trs Of Ethicus Healthcare 401K
Attn John Mass 4201 William D Tate Avenue, Grapevine, TX, 76051
Held by Voya Institutional Trst
Refund due (MS11) · Reported 2024
$895.48
- View possible match →
Cima Services Management Inc
Attn Maria Gonzalez 3334 Strawberry Road, Pasadena, TX, 77504
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022
$855.88
- View possible match →
Meise, Justin
12001 Dessau Road Apt 2121, Austin, TX, 78754
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$825.11
- View possible match →
Lpl Financial
C/o Attn Chelsey Magby Omni Fbo:saucedo Alicia 6001 Bryant Irvin Road, Fort Worth, TX, 76132
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2017
$771.82
- View possible match →
Trs Of Ethicus Healthcare 401K
Attn John Mass 4201 William D Tate Avenue, Grapevine, TX, 76051
Held by Voya Institutional Trst
Refund due (MS11) · Reported 2024
$752.36
- View possible match →
Berryhill, Steven
6281 Naaman Forest Boulevard Apt 11, Garland, TX, 75044
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$750.01
- View possible match →
First Financial
Caddo Parish School PO Box 670329, Houston, TX, 77267
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2018
$750.00