Unclaimed property directory
Unclaimed property held by Acc Captial Holdings Inc
Browse possible unclaimed-property accounts associated with Acc Captial Holdings Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 799
- Total reported
- $158,556
- Largest account
- $4,000.00
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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Aspen Software Consultants Inc
#### North Central Exp# ####, Dallas, TX, 75206
Held by Acc Captial Holdings Inc
Accounts payable (MS08) · Reported 2009
$4,000.00
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Majors, Casandra J
200 Jefferson Avenue, De Soto, TX, 75115
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2006
$3,692.76
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Goggan, Linebarger
#### Travis Street Suite ###, Houston, TX, 77002
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$3,072.94
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Vela, Diana
Rr 19 Box 225, Edinburg, TX, 78541
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$2,532.34
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Powe, Roderick
PO Box 720126, Dallas, TX, 75372
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$2,497.40
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Appraisals, Unlimited
PO Box 35, Lake Jackson, TX, 77566
Held by Acc Captial Holdings Inc
Accounts payable (MS08) · Reported 2007
$2,425.00
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Keith, Sharolynn M
4517 Bowline Court, Fort Worth, TX, 76135
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2006
$2,403.43
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Rocky Mtn Hum Services
4517 Bowline Court, Fort Worth, TX, 76135
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2006
$2,403.43
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Lloyds, Republic
PO Box 809061, Dallas, TX, 75380
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2010
$2,037.00
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Jobs In The Money Com Inc
7300 West Rim Drive, Austin, TX, 78731
Held by Acc Captial Holdings Inc
Accounts payable (MS08) · Reported 2007
$2,000.00
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Acosta, Jose Vicente
9334 Mahoning Drive, Houston, TX, 77074
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2010
$1,638.59
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Brooks, Charles H
11947 Bald Mountain Circle, Houston, TX, 77067
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$1,596.78
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Corrales, Rommell
PO Box 901015, Fort Worth, TX, 76101
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2006
$1,591.98
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Eaton, Allen D
##### Grencrest Bl ####, Rockwall, TX, 75087
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$1,561.03
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Jones, Teri A
1801 North Waterview Drive, Richardson, TX, 75080
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$1,519.74
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Lovelady, Crystal
3309 Palm Street, Houston, TX, 77004
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$1,367.06
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Lovelady, Crystal
3309 Palm Street, Houston, TX, 77004
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$1,350.44
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Forsyth, Lisa R
6155 Vickery Boulevard, Dallas, TX, 75214
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$1,349.77
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Mulenda, Ebambi
125 East Embercrest Drive, Arlington, TX, 76018
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2006
$1,294.20
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Noemata & Assoc
4711 Revelle Street, Houston, TX, 77087
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$1,265.70
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Frenza, Joan R
241 West 26th Street, Houston, TX, 77008
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$1,084.70
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Ven Enterprise Inc
2819 Stoney Wood Drive, Houston, TX, 77082
Held by Acc Captial Holdings Inc
Accounts payable (MS08) · Reported 2007
$1,070.00
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Hill, Lisa
5318 Cinnamon Lake Road, Baytown, TX, 77521
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$1,038.00
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Williams, Colene C
308 North Shadowbend Avenue, Friendswood, TX, 77546
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2006
$997.40
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Rossberg, Ronald P
207 Canyonwood Drive, Dripping Springs, TX, 78620
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$984.75
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Foreman, Dennis E
4114 Wycliff Avenue Apt 2, Dallas, TX, 75219
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$936.34
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Thomas, Frank J
9418 Arcadia Crk, San Antonio, TX, 78251
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$890.64
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Hernandez, Cruz
706 Timberbend Trail, Allen, TX, 75002
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$886.99
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Welch, Barry
9203 Robins Nest Lane, Austin, TX, 78729
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2010
$856.72
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Elkhaliny, Adel
831 Hansens Greens, San Antonio, TX, 78258
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$854.58
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Singh, Kashmeer
705 Piedmont Drive, McKinney, TX, 75071
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$854.41
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Frederickson, Mark T
20554 Canterbury Road, Porter, TX, 77365
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$833.38
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Stonington Lloyds Ins Co
#### North Highway ####, Grand Prairie, TX, 75050
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$832.00
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Mulenda, Ebambi
125 East Embercrest Drive, Arlington, TX, 76018
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$765.76
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Cox, Richard L
11324 Ivanhoe Drive, El Paso, TX, 79936
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$763.23
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Fontenot, Ernest J
### Memorial Heights Drive #####, Houston, TX, 77007
Held by Acc Captial Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$756.08
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Hubbard, Jobe
104 Yorkshire Drive, Cedar Hill, TX, 75104
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$724.41
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Zapata, Juan M
2804 Meadows Drive, Plano, TX, 75074
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$671.62
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Lecesne, Dustin M
### West Tidwell # ####, Houston, TX, 77040
Held by Acc Captial Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$647.30
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Lona, Jose E
4307 Belle Park Drive, Houston, TX, 77072
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$633.18
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Gant, Tory L
1802 Cameo Drive, Round Rock, TX, 78664
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$626.86
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Blue, Ridge West Mud
##### Katy Fwy ####, Houston, TX, 77079
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$622.91
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Gaitan, Naila A
12519 De Forrest Street, Houston, TX, 77066
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$619.76
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Ins, Plus Agcy
#### Inwood Road ####, Dallas, TX, 75235
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$596.12
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Schweitzer, Craig
4027 Danpree Street, Pasadena, TX, 77504
Held by Acc Captial Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$588.51
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Guffey, Clifford C
307 Spanish Moss Drive, Arlington, TX, 76018
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$583.37
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Brightwater, Homeowner
16360 Park Ten Place, Houston, TX, 77084
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$564.17
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Gipson, Judy K
3527 Ozark Street, Houston, TX, 77021
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$559.64
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Cullum, Melissa
1818 Willow Creek Court, Garland, TX, 75040
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2009
$558.26
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Moreno, Fidel
11802 Carvel Lane, Houston, TX, 77072
Held by Acc Captial Holdings Inc
Customer overpayment (MS05) · Reported 2008
$553.15