Unclaimed Property in Wilmington, DE

Delaware Charter Guar & Tr CoCA

PO Box 8963, Wilmington, DE, 19899

Held by Value Opportunities Fund - A

Non Standard Naupa Code For - Mutual/money Market Funds · ID 18787728

$30,860.92

Leiner, JackCA

PO Box 8963, Wilmington, DE, 19899

Held by Value Opportunities Fund - A

Non Standard Naupa Code For - Mutual/money Market Funds · ID 18787728

$30,860.92

Napier, DavidTX

2609 Pin Oak Drive, Wilmington, DE, 19810

ID 103302595

$29,391.74

Creative Food N Fun CompanyCA

1013 Center Road, Wilmington, DE, 19805

Held by Harris County Clerk

Condemnation Awards · ID 966546156

$27,201.00

Fia Card Services N.a.TX

P.o. Box 15026, Wilmington, DE, 19850

Held by Barrett Daffin Frappier Turner & Engel

Ms11 · Reported 2022 · ID 80007698

$15,726.74

Property Pump LLCCA

2802 Sellers Lane, Wilmington, DE, 19802

Held by Arroyo Village Escrow Services Inc

Escrow Funds · ID 1034866018

$10,000.00

Alford, Bret HudsonCA

2802 Sellers Lane, Wilmington, DE, 19802

Held by Arroyo Village Escrow Services Inc

Escrow Funds · ID 1034866018

$10,000.00

White, Floyd JTX

#### Kirkwood Highway Suite ###, Wilmington, DE, 19808

Held by Texas State Bank

Ac02 · Reported 2004 · ID 31036077

$9,087.83

Galileo, FraudTX

409 Silverside Road Suite 105, Wilmington, DE, 19809

Held by Bancorp Bank

Ms12 · Reported 2010 · ID 7129688

$8,026.32

Humphrey, Kathryn BergesTX

324 Snuff Mill Road, Wilmington, DE, 19807

Held by Dallas Prod Inc

Mi02 · Reported 2011 · ID 32405003

$7,489.46

Shaaray Properties LLCTX

C/o Coporate Services Co 2711 Centerville Road Suite 400, Wilmington, DE, 19808

Held by Harris County Clerk

Ct02 · Reported 2010 · ID 36506876

$7,074.81

Capital One BankTX

#### Centerville Road Suite ###, Wilmington, DE, 19808

ID 98683563

$4,421.08

Jonnalagedda, SreelataTX

5503 Limeric Circle Apt 45, Wilmington, DE, 19808

ID 103543415

$3,963.15

Trackimo Inc.CA

1201 Orange Street Suite 600, Wilmington, DE, 19801

Held by Mitchell Silberberg & Knupp

Trust Vouchers · ID 1037762145

$3,856.00

Acess GroupTX

P O Box 7430, Wilmington, DE, 19803

Held by Texas Wesleyan University

Ms16 · Reported 2007 · ID 31366701

$3,640.00

College Ave Student LoansCA

233 North King Street Suite 400, Wilmington, DE, 19801

Held by Alliant International University Inc

Vendor Checks · ID 1072188823

$3,427.00

Hobbs, Patricia WCA

3801 Kennett Pike #4 Greenville Center, Wilmington, DE

Held by Clorox Company The

Shares Of Stock (rtrned By Po) · ID 1050344

$2,708.38

Bank Of AmericaCA

PO Box 15019, Wilmington, DE, 19850

Held by Greater La Escrow

Escrow Funds · ID 1036570015

$2,068.00

Zuckerkandel, CynthiaCA

704 River Road, Wilmington, DE, 19809

Held by Securian Life Insurance Company

Proceeds Due Beneficiaries · ID 1031688380

$1,898.70

Kc Auto Trading LLCTX

#### Old Capitol Trail ###, Wilmington, DE, 19808

Held by Farmers Tx County Mutual

In01 · Reported 2015 · ID 25117169

$1,775.02

Collins, SophiaTX

5 West Clearview Avenue, Wilmington, DE, 19809

Held by Viac Services Company

In07 · Reported 2022 · ID 76613243

$1,662.95

Mg Billing US CorpCA

1209 Orange Street, Wilmington, DE, 19801

Held by Woodforest Ntl Bank

Unidentified Deposit · ID 1035555127

$1,660.26

Cilfin Ai-Tx 1 LLCTX

2711 Centerville Road Sui, Wilmington, DE, 19808

Held by Frontier Title Co Wh LLC

Tr04 · Reported 2017 · ID 7368271

$1,500.00

Tribute Royalties IncTX

Rodney Square 10th & King Streets, Wilmington, DE, 19801

Held by Gulfmark Energy Inc

Mi02 · Reported 2009 · ID 36379680

$1,332.56

Winden Holdings IncTX

1209 Orange Street, Wilmington, DE, 19801

Held by Harris County Clerk

Ct02 · Reported 2022 · ID 77081415

$1,289.52

McColgan, James E SRCA

1811 Limestone Road, Wilmington, DE, 19804

Held by Prudential Insurance Company

Proceeds Due Beneficiaries · ID 979534080

$1,258.93

Bank Of AmericaAK

De5 002 09 04 1100 North King Street, Wilmington, DE, 19884

Held by Alaska Airlines

Accounts Payable · Reported 2015 · ID 1273241

$1,241.00

Loper, TerryTX

1818 Floral Drive, Wilmington, DE, 19810

Held by Metropolitan Life Insurance Company

In03 · Reported 2024 · ID 91498952

$1,221.61

Hopkins, J HTX

725 Market Street, Wilmington, DE, 19801

Held by First Ntl Bank

Ac01 · Reported 1991 · ID 26099406

$1,061.70

Harris, LeslieTX

4 Vining Lane, Wilmington, DE, 19807

Held by Capital One

Ac03 · Reported 2018 · ID 54188842

$1,055.65

Prince Telecom Holdings IncTX

PO Box 15571, Wilmington, DE, 19886

Held by Texas Cable Partners LP

Ck13 · Reported 2004 · ID 1778106

$1,036.54

Robertson, Charles/crystal M/mTX

4836 West Brigantine Court, Wilmington, DE, 19808

Held by First American Title Co

Tr04 · Reported 2011 · ID 28372827

$1,000.00

Fidelity First Delaware CorpTX

1013 Centre Road, Wilmington, DE, 19805

Held by Midland County District Clerk

Ct05 · Reported 2007 · ID 35296823

$950.00

Np Apts Holding Company LLCTX

1209 North Orange Street, Wilmington, DE, 19801

Held by Galveston County Clerk

Ct05 · Reported 2016 · ID 29406165

$950.00

Supreme Forest Tall Cedars Of Lebanon /usaTX

1035 Philadelphia Pike, Wilmington, DE, 19809

Held by Tcb

Tr02 · Reported 1988 · ID 37689037

$948.00

White, Floyd JTX

#### Kirkwood Highway Suite ###, Wilmington, DE, 19808

Held by Texas State Bank

Ac01 · Reported 2004 · ID 31036076

$944.26

Common Wealth Trust CoTX

PO Box 350, Wilmington, DE, 19899

Held by Fasken Oil & Ranch Ltd

Mi02 · Reported 2011 · ID 34442391

$865.40

Dupont, QualiconTX

3531 Silverside Road Bedford Building, Wilmington, DE, 19810

Held by City Of Houston

Ms04 · Reported 2010 · ID 29547705

$856.80

Longacre, WilliamCA

2316 Lamotte Street, Wilmington, DE, 19802

Held by American General Life Insurance Company

Proceeds Due Beneficiaries · ID 993505660

$851.85

Harrington, BenefitTX

1201 Market Street, Wilmington, DE, 19801

Held by McAllen Hosp LP

Ms04 · Reported 2006 · ID 8968178

$812.00

Hogan Group IncTX

1209 North Orange Street, Wilmington, DE, 19801

Held by Prosperity Bank

Ck15 · Reported 2006 · ID 27495448

$761.30

Bank Of AmericaCA

P.o Box 15019, Wilmington, DE, 19886

Held by South Hills Escrow Corporation

Escrow Funds · ID 1041527618

$759.00

Europrom LtdTX

Marshela Govorova Str 47, Wilmington, DE, 19809

Held by Freeman Expositions Inc

Ms08 · Reported 2011 · ID 10148407

$724.76

Weaver, Mary LTX

1214 Pleasant Street, Wilmington, DE, 19805

Held by Slc Fcu

Ac02 · Reported 1992 · ID 35652672

$709.88

Jpmcb, CardCA

PO Box 15298, Wilmington, DE, 19850

Held by Octnc: Elk Grove Escrow

Refunds Due · ID 1037479495

$679.00

Porter, AudreyCA

311 Beverley Place Floor 1, Wilmington, DE, 19809

Held by Vizcarra V Metro Air Qsf

Wages Payroll, Salaries · ID 1038543990

$650.73

Orton, RandallTX

1632 Rockfern, Wilmington, DE, 83049

Held by Green Bank

Ac01 · Reported 2015 · ID 7418403

$628.96

Williams, SethTX

2711 Centerville Road Suite 400, Wilmington, DE, 19808

Held by Green Bank

Ac01 · Reported 2015 · ID 7418403

$628.96

Open Education And Development Group LLCTX

1013 Centre Road Suite 405, Wilmington, DE

ID 105995646

$552.00

The Department Of Health And Human Transworld SystCA

PO Box 15618, Wilmington, DE, 19850

Held by Memorial Health Services

Accounts Payable · ID 1040156643

$539.18

Home Depot Credit ServicesCA

Bank Of America PO Box 15019, Wilmington, DE, 19886

Held by Orange County Escrow Inc.

Escrow Funds · ID 1035691218

$519.00

Daniel, Or Lila BallardTX

PO Box 15944, Wilmington, DE, 19850

ID 100133016

$500.00

Motadel, ShahlaTX

110 Penn Avenue #105a, Wilmington, DE, 19806

Held by Bank One

Ac01 · Reported 1989 · ID 23231786

$498.00

Robinson, DarrowTX

5205 Le Parc Drive Unit 1, Wilmington, DE, 19809

Held by Farmers Tx County Mutual

In01 · Reported 2011 · ID 25072748

$481.40

Guarantee & Trust CoTX

Box 8963, Wilmington, DE, 19899

Held by Ameritrust Tx

Tr05 · Reported 1991 · ID 27847915

$462.50

Chase, ManhattanTX

PO Box 15702, Wilmington, DE, 19886

Held by Nationwide Mutual Ins Co

In02 · Reported 2005 · ID 12426732

$433.22

Construction ManagementCA

913 North Market Street, Wilmington, DE, 19801

Held by Burrtec Waste Industries Inc.

Refunds Due · ID 1044336596

$431.66

The Department Of Health And Human Transworld SystCA

PO Box 15618, Wilmington, DE, 19850

Held by Memorial Health Services

Accounts Payable · ID 1040156642

$420.18

The Department Of Health And Human Transworld SystCA

PO Box 15618, Wilmington, DE, 19850

Held by Memorial Health Services

Accounts Payable · ID 1040156641

$419.53

Walley, Stephen ScottTX

Wilmington, DE, 19801

Held by Hilcorp Energy Co

Mi02 · Reported 2013 · ID 36176397

$381.57

Fusa, N ATX

900 North Market Street, Wilmington, DE, 19801

Held by Pgp Title Inc

Tr04 · Reported 2009 · ID 34368977

$369.00

Mellon National BankCA

PO Bx 8853, Wilmington, DE, 19899

Held by Pacific Gas & Electric Company

Non Standard Naupa Code For - Securities · ID 12079326

$354.12

Bakhtiari, KarlCA

PO Bx 8853, Wilmington, DE, 19899

Held by Pacific Gas & Electric Company

Non Standard Naupa Code For - Securities · ID 12079326

$354.12

College AssistTX

C/o Nco Financial Systems Inc PO Box 15740, Wilmington, DE, 19850

Held by City Of Dallas

Ck13 · Reported 2016 · ID 35159445

$338.42

Transworld Systems IncTX

PO Box 15109, Wilmington, DE, 19850

ID 109596982

$328.98

Transworld Systems IncTX

PO Box 15109, Wilmington, DE, 19850

ID 109596984

$328.98

Bank Of AmericaCA

P.o. Box 15019, Wilmington, DE, 19886

Held by Granite Escrow & Settlement Services

Escrow Accounts · ID 1033492302

$327.00

Brittingham, LucilleTX

Co Lumber Industries Inc, Wilmington, DE, 19807

Held by Big Tex Crude Oil Co

Mi02 · Reported 2005 · ID 32466330

$309.56

Garcia, LeandroTX

Chase Manhattan Mtg 802 Delaware Avenue, Wilmington, DE, 19801

Held by Harris County Tax Office

Ms16 · Reported 2008 · ID 36529081

$307.58

Hecate Energy Ramsey LLCTX

251 Little Falls Drive, Wilmington, DE, 19808

ID 90246308

$288.77

Ashby, And GeddesTX

222 Delaware Avenue, Wilmington, DE, 19899

Held by Ware Snow Fogel Jackson LLP

Ms08 · Reported 2013 · ID 37259325

$288.00

Boyer, Richard KTX

1401 Delaware Avenue Apt 1R, Wilmington, DE, 19806

Held by Usaa Fed Savings Bank

Ac02 · Reported 2008 · ID 27626370

$276.62

Wakefield, Frank GTX

Commonwealth Tr Co A/i/f PO Box 350, Wilmington, DE, 19899

Held by Fasken Oil & Ranch Ltd

Mi02 · Reported 2014 · ID 34442757

$273.80

Nco Financial Systems IncTX

PO Box 15109, Wilmington, DE, 19850

Held by Texas Southern University

Ms16 · Reported 2014 · ID 29562050

$271.25

Bank Of America NATX

P O Box 15285, Wilmington, DE, 19850

Held by Texas A&m University Corpus Christi

Ms08 · Reported 2017 · ID 27059034

$269.98

Reed, JessicaTX

1411 North West Street, Wilmington, DE, 19801

ID 107963558

$266.40

Fedex Office And Print ServicesTX

251 Little Falls Drive, Wilmington, DE, 19808

ID 104473611

$259.56

Exelon Capital Partners B ####### Ccda MTX

2751 Centerville Road, Wilmington, DE, 19808

Held by At&t Mobility Settlement

Ck05 · Reported 2016 · ID 11543917

$258.75

Nco Financial Systems IncTX

PO Box 15109, Wilmington, DE, 19850

Held by Readyone Industries Inc

Ck13 · Reported 2015 · ID 27903435

$252.66

M H Holding IncTX

P O Box 7462, Wilmington, DE, 19803

Held by First City Bank

Tr02 · Reported 1991 · ID 31029988

$251.30

USA Funds Inc Xxx-Xx-6992TX

C/o Nco Fin Sys Ince Re: Garza D P O Box 15757, Wilmington, DE, 19850

Held by City Of Austin Accounts Payable

Ms08 · Reported 2017 · ID 28662238

$248.74

Tennessee Student Assistance CorpTX

P O Box 15109, Wilmington, DE, 19850

Held by Houston Independent School Dist

Ms08 · Reported 2017 · ID 29560072

$244.43

Bank Of AmericaCA

P.o. Box 15220, Wilmington, DE, 19886

Held by Metromile Insurance Company

Individual Policy Benefit/clm · ID 1022254435

$235.28

ChaseCA

PO Box 15298, Wilmington, DE, 19850

Held by Newcomer Escrow Inc

Escrow Funds · ID 1048009497

$233.00

Boyer, Richard KTX

1401 Delaware Avenue Apt 1R, Wilmington, DE, 19806

Held by Usaa Fed Savings Bank

Ac01 · Reported 2008 · ID 27625785

$228.11

Alpheaus, SharonTX

229 West 22nd Street, Wilmington, DE, 19802

Held by Slc Fcu

Ac02 · Reported 1992 · ID 35652670

$221.18

Delaware Charter Guar & TrustTX

Box 8963, Wilmington, DE, 19899

Held by Herring Bank

Sc02 · Reported 2000 · ID 30540110

$216.17

Haggerty, Alice HTX

406 Crest Road Carrcroft, Wilmington, DE, 19803

Held by Centerpoint Energy Inc

Sc02 · Reported 1989 · ID 23802451

$209.38

Wakefield, Harold KTX

C/o David D Wakefield P O Box 4204, Wilmington, DE, 19807

Held by First Ntl Bank Of Stanton

Ac01 · Reported 1990 · ID 30353339

$207.00

Bost, Marcus LTX

415 Bradford Street, Wilmington, DE, 19801

Held by Bert Ogden Bmw

Ms11 · Reported 2015 · ID 27918699

$206.63

College AssistTX

PO Box 15740, Wilmington, DE, 19850

Held by Pinnacle Health Facilities Tx Vii L

Ms08 · Reported 2015 · ID 6704067

$200.00

Walley, Stephen ScottTX

820 North French Street, Wilmington, DE, 19801

Held by Hilcorp Energy Co

Mi02 · Reported 2014 · ID 36189427

$198.27

St Of Delaware Unclaimed PropTX

820 North French Street, Wilmington, DE, 19801

Held by Hilcorp Energy Co

Mi02 · Reported 2014 · ID 36189427

$198.27

Ndungu, Samuel KTX

2706 Jacqueline Drive #j11, Wilmington, DE, 19810

Held by Stanley Smith Security Inc

Ms01 · Reported 2005 · ID 26447017

$196.57

Stewart, KatherineCA

1440 Oak Hill Drive, Wilmington, DE, 19805

Held by Tran V Snapmedtech Inc Fund

Miscellaneous Outstanding Checks · ID 1031919177

$193.48

Vanderkrauts, A DTX

PO Box 350, Wilmington, DE, 19899

Held by Dorado Oil Co

Mi02 · Reported 2008 · ID 27471320

$184.69

Knopp, JR LouisTX

Wilmington, DE, 00000

Held by Marwell Petroleum LP

Mi02 · Reported 2009 · ID 33362019

$182.49

American, Bankers LifeTX

1201 Market Street, Wilmington, DE, 19801

Held by Clear Lake Regional Med Ctr

Ms11 · Reported 2005 · ID 20705979

$180.00

Assist CollegeTX

C O Nco Financial Systems Inc PO Box 15740, Wilmington, DE, 19850

Held by City Of Dallas

Ck13 · Reported 2015 · ID 35159372

$165.65

Taylor, Clarence WCA

2310 West 11th Street, Wilmington, DE

Held by Clorox Company The

Shares Of Stock (rtrned By Po) · ID 1050416

$162.95

Unclaimed property in Wilmington, DE

Unclaimed property near Wilmington