Unclaimed property directory
Unclaimed property held by Amegy Mortgage Co LLC
Browse possible unclaimed-property accounts associated with Amegy Mortgage Co LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 118
- Total reported
- $28,059
- Largest account
- $2,936.00
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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Cox, James
222 Spillway Drive, Longview, TX, 75604
Held by Amegy Mortgage Co LLC
Other outstanding official check (CK15) · Reported 2004
$2,936.00
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Thong, Huynh
7239 Seton Lake, Houston, TX, 77087
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$1,915.20
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Thein, Nguyen
TX, 00000
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$1,915.20
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Serna, Irma
6307 Laurel Bush Lane, Sugar Land, TX, 77479
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$1,545.38
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Reyes, Benny J
16214 Alden Ridge Drive, Houston, TX, 77053
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2016
$865.26
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Jasso, Abel
731 Fawn Drive, Houston, TX, 77015
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$853.82
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Jasso, Irma
731 Fawn Drive, Houston, TX, 77015
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$853.82
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Gutierrez, Cesairo
1087 Country Place Drive, Houston, TX, 77079
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2010
$830.05
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Gaston, Patsy
##### West Road #####, Houston, TX, 77065
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$789.20
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Gaston, Hugh L
##### West Road #####, Houston, TX, 77065
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$789.20
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Demeris, Bros Landscaping
##### Memorial ####, Houston, TX, 77079
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$676.56
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Schuparra, Dale A
11 Santuary Drive, San Antonio, TX, 78248
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2016
$650.00
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Rude, Susan J
#### Jackson Keller ####, San Antonio, TX, 78212
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$577.36
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Little, Julianna M
1 South Hampton Place, The Woodlands, TX, 77380
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$577.35
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Moss, John
TX, 00000
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$577.35
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Leedy, Bradley
1307 Cohn, Houston, TX, 77007
Held by Amegy Mortgage Co LLC
Refund due (MS11) · Reported 2015
$500.00
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Egan, JR Richard
3 Darlinghurst Drive, Conroe, TX, 77384
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2016
$415.26
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Player, Noelle
TX, 00000
Held by Amegy Mortgage Co LLC
Refund due (MS11) · Reported 2015
$396.90
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Player, Peter
TX, 00000
Held by Amegy Mortgage Co LLC
Refund due (MS11) · Reported 2015
$396.90
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Cerda, Melba
615 Belvins, Hereford, TX, 79045
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$381.95
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Carter, Troy
8307 Ramblebrook Court, Humble, TX, 77398
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$330.00
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Barton Ullrich DBA Castles & Cabins
##### Fm ####, Houston, TX, 77355
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$323.00
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Reeves, Mary J
700 East Whitney, Houston, TX, 77022
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$267.00
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Bunnegan, Robert E
5445 Braesvalley Drive #676, Houston, TX, 77096
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$261.32
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Bunnagan, Maria
5445 Braesvalley #676, Houston, TX, 77096
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$261.32
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Klein, Elliot W
3322 Charleston, Houston, TX, 77021
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2006
$251.90
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Bissel, Charmain R
TX, 00000
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2006
$251.90
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Crew, Houston
#### McKinney #####, Houston, TX, 77010
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$250.00
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Royal Oak Villas LP
11152 Westheimer Road, Houston, TX, 77042
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$221.39
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Martinez, Enrique
39 Bessdale Court, The Woodlands, TX, 77382
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2016
$190.76
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Jacobson, Katherine A
14003 Timber Green, Magnolia, TX, 77355
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2012
$181.75
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Castaneda, Ethel Royce
1110 East Wintergreen Road #902, De Soto, TX, 75115
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$178.06
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Davis, JR Jeremy
9503 Majestic Canyon Lane, Houston, TX, 77070
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2016
$167.81
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Pulido, Arthur A
13210 Nuntucket Drive, Sugar Land, TX, 77478
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$165.19
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Riendeau, Brian T
11455 Jeskie Road, Needville, TX, 77471
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2015
$151.45
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Riendeau, Cynthia L
11455 Jeske Road, Needville, TX, 77471
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2015
$151.45
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Catala, Miguel G
3 Rockridge Court, The Woodlands, TX, 77381
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$150.20
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Catala, Maria V
3 Rockridge Court, The Woodlands, TX, 77381
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$150.20
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Charter Title Company
##### City Walk #####, Sugar Land, TX, 77479
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$150.00
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Hury, III James F
2407 Ralph Street, Houston, TX, 77006
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2016
$147.99
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Stingley, Freddie
#### Wild Indigo ####, Houston, TX, 77027
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$146.00
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Michalsky, Ronald Adolph
8946 Altamont Drive, Houston, TX, 77074
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2013
$140.59
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Msx Holdings LLC
P O Box 1219, Stafford, TX, 77497
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2006
$139.00
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Jones, William
5811 Quenngate, Houston, TX, 77066
Held by Amegy Mortgage Co LLC
Other outstanding official check (CK15) · Reported 2004
$132.01
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Romero, Alvaro
3003 Red Oak Leaf Trail, Houston, TX, 77084
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2006
$128.06
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Martinez, Bren
TX, 00000
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2006
$128.06
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Krol, Chris P
728 Rockett Lane, Cedar Hill, TX, 75104
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$124.96
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Krol, Stephanie
TX, 00000
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$124.96
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Hello, Direct
5893 Rue Ferrari, San Jose, CA, 95138
Held by Amegy Mortgage Co LLC
Credit checks or memos
$109.98
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Estate Of Keys Jacqueline Y
TX, 00000
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$109.63