Unclaimed property directory
Unclaimed property held by Wafra Invest Moda LP
Browse possible unclaimed-property accounts associated with Wafra Invest Moda LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 35
- Total reported
- $6,891
- Largest account
- $2,744.74
Distribution of shown amounts
Dollar ranges for the 35 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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Johnson
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$2,744.74
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Sullivan
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$580.06
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Mayfield, Taryn
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$250.00
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Small, Jason
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$207.35
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Romine
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$204.74
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Shin, Charlie
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$200.00
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Forde, Jeffrey
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$200.00
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Edouard, Audrey
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$200.00
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Riveros
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$190.63
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Roddy
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$188.31
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Wiblitzhouser
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$164.67
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Evans
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$163.72
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Patton
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$150.00
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Taylor, Paige
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$125.37
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Wittkop, Paige
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$113.58
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Spadafora, Vincent
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$92.01
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Mota, Psulino Marianne
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$87.65
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Wilson, Shona
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$85.18
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Trujillo
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$81.04
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Siddiqui, Saqib
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$74.75
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Givensdavis
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$71.23
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Givensdavis
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$71.23
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Cawrse, Kathleen
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$69.83
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Chavez, Eduardo
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$69.22
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Perumal, Dheeptni
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$68.05
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Hardin, Rachel
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$67.73
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Belche
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$62.44
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Garibay, Isaiah
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$58.63
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Bavineau
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$57.52
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Mayfield, Mary
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$41.05
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Yousuf
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$37.06
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Knier
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$31.88
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McQueen, Taylor
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$27.40
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Schaack
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$26.96
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Faulkner, Aurelia
No address on file
Held by Wafra Invest Moda LP
Refund due (MS11) · Reported 2022
$26.96