Unclaimed property directory
Unclaimed property held by Ace Transportation LLC
Browse possible unclaimed-property accounts associated with Ace Transportation LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 30
- Total reported
- $7,570
- Largest account
- $3,400.00
Distribution of shown amounts
Dollar ranges for the 30 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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Charter Capital
PO Box 270568, Houston, TX, 77277
Held by Ace Transportation LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$3,400.00
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Red, Tazz Express
P O Box 818, Dayton, TX, 77535
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2010
$625.00
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Gonzales, Jose
3311 Ashton Place Apt 62, Galveston, TX, 77551
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$364.44
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Lopez, JR Vidal
#### Highway ###, Alice, TX, 78332
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$326.38
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Reed, Peggy
P O Box 205, Robstown, TX, 78380
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2009
$301.60
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Bravo, Francisco
1120 Avenue I, Bay City, TX, 77414
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$249.08
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Deford, Stanley
3514 Bowling Lane, Orange, TX, 77630
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2009
$247.94
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Harrell, Charles
#### Alexander Lane ####, Pearland, TX, 77581
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2009
$246.39
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Baray, Mohamed
#### Wallingford Drive #####, Houston, TX, 77042
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$208.05
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Prado, Joe
2212 Carla Marieway, Edinburg, TX, 78539
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2009
$188.21
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Edwards, Donald
1056 Washington, Kermit, TX, 79745
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$151.64
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Vidal, JR Billy Lopez
P O Box 3171, Alice, TX, 78332
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2009
$122.68
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Forest, William
### Cr ####, Cleveland, TX, 77327
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$116.24
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A10 In Safe & Locks
6410 Weber #17, Corpus Christi, TX, 78413
Held by Ace Transportation LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$114.75
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McCool, JR Walter
640 Copperas Road, Sadler, TX, 76264
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2010
$109.09
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Prado, Joe
2212 Carla Marieway, Edinburg, TX, 78539
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$103.33
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Barton, Emmitt
P O Box 741, Krum, TX, 76249
Held by Ace Transportation LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$78.92
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Peters, Sylvester
10202 Buffum, Houston, TX, 77051
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$74.33
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Stokes, Kelly
#### Fm ####, Sandia, TX, 78383
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2010
$71.49
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Redmon, Ronnie
5090 Chinque Pin, Beaumont, TX, 77708
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2009
$66.18
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Davis, Tamarcus
9310 Spode, Houston, TX, 77078
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$61.76
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Crawford, Raymond
1511 West 5th Street, Freeport, TX, 77541
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$55.89
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Davis, Ben
7315 San Ramon, Houston, TX, 77083
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$52.13
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Salinas, JR David
311 Newberry, Alice, TX, 78332
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$40.02
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Ibanez, Ceasar
3302 Morales, Laredo, TX, 78046
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$37.68
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Gonzalez, Romulo
1F014 Woodlawn, Alice, TX, 78332
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$36.50
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Kentwood, Springs
PO Box 660579, Dallas, TX, 75266
Held by Ace Transportation LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$31.98
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Gardner, Brendon
3319 Rychlik Drive #29, Rosenberg, TX, 77471
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$31.68
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Ibanez, Cesar
3302 Morales, Laredo, TX, 78046
Held by Ace Transportation LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$30.61
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Cantu, Claudia
950 Chester Street, Mission, TX, 78572
Held by Ace Transportation LLC
Unpaid commission (MS02) · Reported 2010
$25.81