Unclaimed property directory
Unclaimed property held by Aep Industries Inc
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 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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Burnett, Fred
PO Box 309, Burkeville, TX, 75932
Held by Aep Industries Inc
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
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
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
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