Unclaimed property directory
Aep Industries Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Aep Industries Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 98
- Total reported
- $26,170
- Largest account
- $2,081.25
Distribution of shown amounts
Dollar ranges for the 94 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.
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Burnett, Fred
PO Box 309, Burkeville, TX, 75932
Held by Aep Industries Inc
Co-owner on this record: Teverbaugh, Susan
Underlying shares or outstanding certificates (SC12) · Reported 2008
$2,081.25
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Teverbaugh, Susan
PO Box 309, Burkeville, TX, 75932
Held by Aep Industries Inc
Co-owner on this record: Burnett, Fred
Underlying shares or outstanding certificates (SC12) · Reported 2008
$2,081.25
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M Pak Inc
11255 Camp Bowie West Suite 108, Aledo, TX, 76008
Held by Aep Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$1,641.60
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Saladino S Inc
Accounts Payable P.o. Box 12266, Fresno, CA, 93779
Held by Aep Industries Inc
Accounts-receivable credit balance
$1,283.54
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Street, Dennis R SR
5925 Riverside Drive 27, Chino, CA, 91710
Held by Aep Industries Inc
Co-owner on this record: Street, Deborah K
Underlying shares or outstanding certificates
$915.58
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Street, Deborah K
5925 Riverside Drive 27, Chino, CA, 91710
Held by Aep Industries Inc
Co-owner on this record: Street, Dennis R SR
Underlying shares or outstanding certificates
$915.58
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Interbake Foods Inc
P O Box 865, San Marcos, TX, 78667
Held by Aep Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$839.37
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Bt, Paramount Office Products
PO Box 5584, Los Angeles, CA, 90723
Held by Aep Industries Inc
Accounts payable
$768.49
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Svd Inc DBA Sun Valley Dairy
8088 San Fernando Road, Sun Valley, CA, 91352
Held by Aep Industries Inc
Accounts-receivable credit balance
$740.43
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Sicking, Tractor
4312 West Highway 82, Gainesville, TX, 76240
Held by Aep Industries Inc
Accounts payable (MS08) · Reported 2008
$693.00
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Thompson Industrial Welding Services
363 Mancha Place, Monterey Park, CA, 91755
Held by Aep Industries Inc
Accounts payable
$670.97
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Saimex, International
413 Rood Road Suite 4, Calexico, CA, 92231
Held by Aep Industries Inc
Accounts payable
$605.00
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Briones, Jorge A
#### Northeast Cr ####, Rice, TX, 75155
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$571.11
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Huckaby, Chad L
761 Lumkins Road, Forreston, TX, 76041
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$452.20
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Green, Johnnie
178 North Yale Street, Hemet, CA, 92544
Held by Aep Industries Inc
Wages, payroll, salaries
$440.40
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Martinez, Antonio
524 Goliad Circle, Palmer, TX, 75152
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$435.81
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Vincente, Ramirez
1001 South West Main, Ennis, TX, 75119
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$427.30
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Perez, Monica
1100 South Smith Lot 17, Ennis, TX, 75119
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$404.03
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Martinez, Efrain
402 East 11th Street, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$387.37
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Danny, Delfin
5985 Schaefer Avenue, Chino, CA, 91710
Held by Aep Industries Inc
Accounts payable
$383.00
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Jackson, James E
PO Box 504, Midlothian, TX, 76065
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$369.18
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Reyes, Hector L
#### West Highway ###, Waxahachie, TX, 75165
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$360.16
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Church Shawn D
3904 Tallwood Avenue, Euless, TX, 76040
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$355.81
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Perez, Francisco
100 Cottomwood Park, Rice, TX, 75155
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$320.01
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Chavez, Alberto
920 Philadelphia Avenue, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$296.50
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Guerrero, Guillermo
500 Cherry Lane, Ennis, TX, 75119
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$294.31
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Carbajal, Marco
817 Vandergrift Lane, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$289.73
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Garcia, Ernesto
618 North Reservoir Street, Pomona, CA, 91767
Held by Aep Industries Inc
Wages, payroll, salaries
$261.60
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Hines Nut Co
990 South Street Paul, Dallas, TX, 75201
Held by Aep Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$255.75
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Allied Container Corporation
435 East Hedding Street, San Jose, CA, 95112
Held by Aep Industries Inc
Accounts-receivable credit balance
$255.10
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Zpizza
1943 North Campus Avenue, Upland, CA, 91764
Held by Aep Industries Inc
Accounts payable
$250.00
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Hall, James D
129 Squirre Place, Ovilla, TX, 75154
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$221.09
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Martinez, Jovany
4216 Monte Verde Avenue Apt B, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$218.81
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Tony, S Fine Foods
3575 Reed Avenue, West Sacramento, CA, 95605
Held by Aep Industries Inc
Accounts-receivable credit balance
$217.44
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Torres, Antonio Julian
310 East Mariposa Drive, Rialto, CA, 92376
Held by Aep Industries Inc
Wages, payroll, salaries
$217.21
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Souza Foodservice Inc.
1259 Furukawa Way, Santa Maria, CA, 93454
Held by Aep Industries Inc
Accounts-receivable credit balance
$210.96
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Banner Mattress Company
1501 East Cooley Drive Unit B, Colton, CA, 92324
Held by Aep Industries Inc
Accounts-receivable credit balance
$207.00
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Navarrete, Emilio
11351 Kingston Lane, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$198.90
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Perez, Eddy N
19580 Jurupa Avenue, Bloomington, CA, 92360
Held by Aep Industries Inc
Wages, payroll, salaries
$197.33
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Gomez, Gilberto R
900 Northeast Main, Ennis, TX, 75110
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$192.00
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Munoz, Raul G
1066 Fremont Street, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$189.77
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Edge, Anthony D
800 North Clay Apt E21, Ennis, TX, 75119
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$173.03
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American, Vegetable Oils
7244 Condor Street, Commerce, CA, 90040
Held by Aep Industries Inc
Accounts-receivable credit balance
$163.52
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Gowens, Kweinton D
1831 John Arden Drive Apt 123, Waxahachie, TX, 75165
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$163.32
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Dubco Inc
P O Box 10850 1502 15th Street, Lubbock, TX, 79408
Held by Aep Industries Inc
Accounts payable (MS08) · Reported 2008
$163.00
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Cuellar, Armando
140 Remington Drive, Waxahachie, TX, 75165
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$150.82
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Garcia, Ricardo
607 Stephanie Drive, Palmer, TX, 75152
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$150.00
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Infante, Omar
1036 Riverside Apt #186, Rialto, CA, 92376
Held by Aep Industries Inc
Wages, payroll, salaries
$133.95
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Cruz, Miguel
1000 Ovilla Road, Red Oak, TX, 75154
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$121.48
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Serta, Of California
Attn: *accounts Payable 23532 Brodiaea Avenue, Moreno Valley, CA, 92555
Held by Aep Industries Inc
Accounts-receivable credit balance
$120.08
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Sanchez, Carmelo
15050 Monte Vista Avenue #66, Chino Hills, CA, 91709
Held by Aep Industries Inc
Wages, payroll, salaries
$116.04
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Mes Inc
1968 East Highway 90, Seguin, TX, 78155
Held by Aep Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$114.22
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Sanchez, Manuel
9890 Rose Avenue, Montclair, CA, 91763
Held by Aep Industries Inc
Wages, payroll, salaries
$108.07
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Sausedo, Leonardo
136 Laxore Street, Anaheim, CA, 92801
Held by Aep Industries Inc
Wages, payroll, salaries
$107.74
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Huckster
6111 Griggs Road, Houston, TX, 77023
Held by Aep Industries Inc
Accounts payable (MS08) · Reported 2012
$100.00
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Quintero, Jonathan
2415 Merrywood Street, Pomona, CA, 91767
Held by Aep Industries Inc
Wages, payroll, salaries
$99.74
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Antonio, Margarito E
8148 Reedwood, Fontana, CA, 92335
Held by Aep Industries Inc
Wages, payroll, salaries
$99.64
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Green, Daniel
564 Randolph Street, Pomona, CA, 91768
Held by Aep Industries Inc
Wages, payroll, salaries
$99.34
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Perez, Roberto S
1551 Waters, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$97.58
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Rodriguez, Federico C
11357 Millstone Lane, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$96.35
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Ibarra, Luis E
216 Ridgecrest Drive, Cedar Hill, TX, 75104
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$94.19
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Cruz, Julio
11357 Millstone Lane, Pomona, CA, 91766
Held by Aep Industries Inc
Wages, payroll, salaries
$90.34
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Eurodesign Cabinets Inc
13428 Benson Avenue, Chino, CA, 91710
Held by Aep Industries Inc
Accounts-receivable credit balance
$87.27
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Arenas, Selsa
1907 West Freeway Apt 4, Grand Prairie, TX, 75051
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$84.55
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Del, Perez Monica
1100 South Smith Lot 17, Ennis, TX, 75119
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$83.11
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Johnson, Erik D
102 Franklin Apt 7, Hutchins, TX, 75151
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$78.96
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Kristek, Steve
PO Box 630303, Irving, TX, 75063
Held by Aep Industries Inc
Accounts payable (MS08) · Reported 2008
$78.65
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Altamira, Antonio C
301 First Street, Wilmer, TX, 75172
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$78.60
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Holland, Cherlie R
461 McAda, Midlothian, TX, 76065
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$76.15
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Pearman Oil And LP Gas Inc
P O Box 158, Waxahachie, TX, 75168
Held by Aep Industries Inc
Accounts payable (MS08) · Reported 2008
$75.12
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Central, Div
Sheriff'S Court Svs. Bureau 351 North Arrowhead Avenue, San Bernardino, CA, 92415
Held by Aep Industries Inc
Accounts payable
$75.00
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Tj Precision Inc
##### Stafford Road S/####, Missouri City, TX, 77489
Held by Aep Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$72.00
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Gomez, Adrian
559 North William Street, Pomona, CA, 91767
Held by Aep Industries Inc
Wages, payroll, salaries
$68.76
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Ballesteros, Luis
4088 Kingsley Street, Montclair, CA, 91763
Held by Aep Industries Inc
Wages, payroll, salaries
$64.34
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Figueroa, Julio
725 West Montery Avenue, Pomona, CA, 91768
Held by Aep Industries Inc
Wages, payroll, salaries
$54.43
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Lopez, Rafeal
2055 Wildrose Avenue, Pomona, CA, 91767
Held by Aep Industries Inc
Wages, payroll, salaries
$53.67
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Dinamek Industries Inc
262 West Calton Road, Laredo, TX, 78041
Held by Aep Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$52.00
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Central, Div
Sheriff'S Court Svs. Bureau 351 North Arrowhead Avenue, San Bernardino, CA, 92415
Held by Aep Industries Inc
Accounts payable
$50.00
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Tover, Lisa D
Ellis County District Clerk 1201 North Highway 77 Suite B, Waxahachie, TX, 75165
Held by Aep Industries Inc
Accounts payable (MS08) · Reported 2008
$50.00
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Garcia, Ricardo
P O Box 738, Palmer, TX, 75152
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.00
- View possible match →
Pearman Oil & LP Gas Inc
P O Box 158, Waxahachie, TX, 75168
Held by Aep Industries Inc
Accounts payable (MS08) · Reported 2009
$46.51
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Barrera, Daniel
4829 Canoga Street, Monclair, CA, 91762
Held by Aep Industries Inc
Wages, payroll, salaries
$42.93
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Gonzales, Martin R
107 Beltline Road, Wilmer, TX, 75172
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$41.56
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Reyes, Louis
1205 South Euclid Avenue, Ontaro, CA, 91762
Held by Aep Industries Inc
Wages, payroll, salaries
$32.75
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Gallegos, Oscar
4245 Shiloh Road, Midlothian, TX, 76065
Held by Aep Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$29.38
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Catalan, Martin
820 East Emporia Street, Ontario, CA, 91761
Held by Aep Industries Inc
Wages, payroll, salaries
$27.79
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Gonzales, Miguel J
9335 Mills Avenue Apt 3, Montclair, CA, 91763
Held by Aep Industries Inc
Wages, payroll, salaries
$17.03
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Pacheco, Ivan
2166 West Mill Street, San Bernardino, CA, 92410
Held by Aep Industries Inc
Wages, payroll, salaries
$7.51
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Castillo, Hipolito
1905 Maiellen Way, Pomoma, CA, 91767
Held by Aep Industries Inc
Wages, payroll, salaries
$5.95
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Murillo, Eulalio
9335 Mills Avenue #1, Montclair, CA, 91763
Held by Aep Industries Inc
Wages, payroll, salaries
$5.24
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Fuentes, Abraham
2831 Acacia Avenue, San Bernardino, CA, 92405
Held by Aep Industries Inc
Wages, payroll, salaries
$2.09
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Arzola, Art
10979 2nd Street, Victorville, CA, 92392
Held by Aep Industries Inc
Wages, payroll, salaries
$0.15
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Cortez, Rudy J
1269 9 Witherspoon Road, Chino, CA, 91710
Held by Aep Industries Inc
Wages, payroll, salaries
$0.01
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Cortez, Rudy J
1269 9 Witherspoon Road, Chino, CA, 91710
Held by Aep Industries Inc
Wages, payroll, salaries
$0.01
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Goforth, Robert
6812 Randol Mill Road, Fort Worth, TX, 76120
Held by Aep Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
115 SHARES
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Street, Victor
#### Alouette Apt #####, Grand Prairie, TX, 75052
Held by Aep Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
24 SHARES
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Cooper, Deborah E
314 Anita Lane, Waxahachie, TX, 75165
Held by Aep Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
49 SHARES
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Wentworth, Tony
208 Croslin Be, Austin, TX, 78752
Held by Aep Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
27 SHARES