Unclaimed property directory
Amegy Mortgage Co LLC Unclaimed Property
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 100 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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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
Co-owner on this record: Thein, Nguyen
Accounts-receivable credit balance (MS09) · Reported 2007
$1,915.20
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Thein, Nguyen
TX, 00000
Held by Amegy Mortgage Co LLC
Co-owner on this record: Thong, Huynh
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
Co-owner on this record: Jasso, Irma
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
Co-owner on this record: Jasso, Abel
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
Co-owner on this record: Gaston, Hugh L
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
Co-owner on this record: Gaston, Patsy
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
Co-owner on this record: Moss, John
Accounts-receivable credit balance (MS09) · Reported 2007
$577.35
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Moss, John
TX, 00000
Held by Amegy Mortgage Co LLC
Co-owner on this record: Little, Julianna M
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
Co-owner on this record: Player, Peter
Refund due (MS11) · Reported 2015
$396.90
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Player, Peter
TX, 00000
Held by Amegy Mortgage Co LLC
Co-owner on this record: Player, Noelle
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
Co-owner on this record: Bissel, Charmain R
Credit check or memo (CK12) · Reported 2006
$251.90
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Bissel, Charmain R
TX, 00000
Held by Amegy Mortgage Co LLC
Co-owner on this record: Klein, Elliot W
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
Co-owner on this record: Catala, Maria V
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
Co-owner on this record: Catala, Miguel G
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
Co-owner on this record: Martinez, Bren
Credit check or memo (CK12) · Reported 2006
$128.06
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Martinez, Bren
TX, 00000
Held by Amegy Mortgage Co LLC
Co-owner on this record: Romero, Alvaro
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
Co-owner on this record: Krol, Stephanie
Accounts-receivable credit balance (MS09) · Reported 2007
$124.96
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Krol, Stephanie
TX, 00000
Held by Amegy Mortgage Co LLC
Co-owner on this record: Krol, Chris P
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
Co-owner on this record: Keys, Donny R
Accounts-receivable credit balance (MS09) · Reported 2007
$109.63
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Keys, Donny R
10932 Vallage Bend Lane, Houston, TX, 77072
Held by Amegy Mortgage Co LLC
Co-owner on this record: Estate Of Keys Jacqueline Y
Accounts-receivable credit balance (MS09) · Reported 2007
$109.63
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G Worthington Investments
#### Fm ####, Magnolia, TX, 77354
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$107.33
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Conway, Betty Jane
1125 Miles, Rosenberg, TX, 77471
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$104.55
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Sx3 Enterprises Inc
#### Kirby #####, Houston, TX, 77098
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$103.55
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Sports Tours USA
TX, 00000
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$100.00
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Compass Bank
4825 Research Forest Drive, The Woodlands, TX, 77381
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$100.00
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Love, Francis
22610 Coriander, Katy, TX, 77450
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2006
$99.96
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Borromeo, Annabelle R
#### Holly Hall ###, Houston, TX, 77054
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2011
$93.35
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Homles, Aaron
4411 Trafalgar, Houston, TX, 77045
Held by Amegy Mortgage Co LLC
Co-owner on this record: Holmes, Barbara
Credit check or memo (CK12) · Reported 2005
$92.38
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Holmes, Barbara
4411 Trafalgar, Houston, TX, 77045
Held by Amegy Mortgage Co LLC
Co-owner on this record: Homles, Aaron
Credit check or memo (CK12) · Reported 2005
$92.38
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Benavidez, Leo C
17010 Summer Dew Lane, Houston, TX, 77095
Held by Amegy Mortgage Co LLC
Co-owner on this record: Benavidez, Maria Cora
Credit check or memo (CK12) · Reported 2008
$85.09
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Benavidez, Maria Cora
17010 Summer Dew Lane, Houston, TX, 77095
Held by Amegy Mortgage Co LLC
Co-owner on this record: Benavidez, Leo C
Credit check or memo (CK12) · Reported 2008
$85.09
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Dennis, Charles Eugine
607 Francis Court, League City, TX, 77573
Held by Amegy Mortgage Co LLC
Co-owner on this record: Dennis, Tracy Shantal
Credit check or memo (CK12) · Reported 2013
$83.85
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Dennis, Tracy Shantal
607 Francis Court, League City, TX, 77573
Held by Amegy Mortgage Co LLC
Co-owner on this record: Dennis, Charles Eugine
Credit check or memo (CK12) · Reported 2013
$83.85
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Sydow, Michael D
1111 Hermann Drive #17d, Houston, TX, 77004
Held by Amegy Mortgage Co LLC
Co-owner on this record: Sydow, Kelli
Credit check or memo (CK12) · Reported 2008
$81.44
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Sydow, Kelli
1111 Hermann Drive #17d, Houston, TX, 77004
Held by Amegy Mortgage Co LLC
Co-owner on this record: Sydow, Michael D
Credit check or memo (CK12) · Reported 2008
$81.44
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Smith, Grady G
317 Haynes, Fort Worth, TX, 76103
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$79.76
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Holt, Stanton G
18000 Groeschke Road A2, Houston, TX, 77087
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2013
$77.35
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Stamps, Donald C
23327 Montague Drive, Spring, TX, 77373
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$77.24
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Stamps, Nicole R
23327 Monatgue Drive, Spring, TX, 77373
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$77.24
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Tanner, Gilder Earl
6607 Barronton, Spring, TX, 77389
Held by Amegy Mortgage Co LLC
Co-owner on this record: Tanner, Doris M
Credit check or memo (CK12) · Reported 2008
$71.35
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Tanner, Doris M
6607 Barronton, Spring, TX, 77389
Held by Amegy Mortgage Co LLC
Co-owner on this record: Tanner, Gilder Earl
Credit check or memo (CK12) · Reported 2008
$71.35
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Ping, Yu
8911 Bellaire Boulevard, Houston, TX, 77036
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2005
$71.23
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Zapata, Benedicto
21215 Elm Ridge Court, San Antonio, TX, 78258
Held by Amegy Mortgage Co LLC
Co-owner on this record: Grant, John Thomas
Credit check or memo (CK12) · Reported 2013
$71.12
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Grant, John Thomas
21215 Elm Ridge Court, San Antonio, TX, 78258
Held by Amegy Mortgage Co LLC
Co-owner on this record: Zapata, Benedicto
Credit check or memo (CK12) · Reported 2013
$71.12
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Fidelity, National Title
#### Fm #### West, Houston, TX, 77069
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$68.41
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Stokes, David G
6726 Spring Brook, San Antonio, TX, 78249
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$67.73
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Spates, Jean D
#### Bering ####, Houston, TX, 77057
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2005
$66.48
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Holmes, Barbara
3934 Roseneath, Houston, TX, 77021
Held by Amegy Mortgage Co LLC
Co-owner on this record: Holmes, Aron
Credit check or memo (CK12) · Reported 2006
$64.95
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Holmes, Aron
TX, 00000
Held by Amegy Mortgage Co LLC
Co-owner on this record: Holmes, Barbara
Credit check or memo (CK12) · Reported 2006
$64.95
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Charter Title Company
#### San Felipe ####, Houston, TX, 77027
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2014
$64.00
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Charpentier, Jason
2507 Purple Horse Drive, League City, TX, 77573
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2016
$63.35
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Damge, Richard C
1809 Narcille Drive, Baytown, TX, 77520
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$61.80
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Damge, Susan M
1908 Narcille Drive, Baytown, TX, 77520
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2009
$61.80
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Chestnut, Earl
5434 Pine Spring Court, Conroe, TX, 77304
Held by Amegy Mortgage Co LLC
Co-owner on this record: Chestnut, Melba
Credit check or memo (CK12) · Reported 2008
$57.00
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Chestnut, Melba
5434 Pine Spring Court, Conroe, TX, 77304
Held by Amegy Mortgage Co LLC
Co-owner on this record: Chestnut, Earl
Credit check or memo (CK12) · Reported 2008
$57.00
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Herrera, Lynda
24788 City Oaks Boulevard, Montgomery, TX, 77316
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2003
$55.96
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Villalobos, Geronimo D
7223 Shoshone, Baytown, TX, 77521
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$50.31
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Cummings, Robert J
200 Edwards Lane, Willis, TX, 77378
Held by Amegy Mortgage Co LLC
Co-owner on this record: Cummings Estate Of Judith
Escrow account (TR04) · Reported 2015
$50.00
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Cummings Estate Of Judith
200 Edwards Lane, Willis, TX, 77378
Held by Amegy Mortgage Co LLC
Co-owner on this record: Cummings, Robert J
Escrow account (TR04) · Reported 2015
$50.00
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Anzaldua, Alex
4900 Woodway Avenue, Rosenberg, TX, 77471
Held by Amegy Mortgage Co LLC
Co-owner on this record: Anzaldua, Irma H
Credit check or memo (CK12) · Reported 2008
$49.49
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Anzaldua, Irma H
4900 Woodway Avenue, Rosenberg, TX, 77471
Held by Amegy Mortgage Co LLC
Co-owner on this record: Anzaldua, Alex
Credit check or memo (CK12) · Reported 2008
$49.49
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Buckles, William
##### Highway ####, Franklinton, LA, 70438
Held by Amegy Mortgage Co LLC
Co-owner on this record: Buckels, Mildred
Accounts-receivable credit balance (MS09) · Reported 2007
$48.81
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Buckels, Mildred
TX, 00000
Held by Amegy Mortgage Co LLC
Co-owner on this record: Buckles, William
Accounts-receivable credit balance (MS09) · Reported 2007
$48.81
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Branch, Pamela J
16715 Carrak Turn Drive, Friendswood, TX, 77546
Held by Amegy Mortgage Co LLC
Co-owner on this record: Branch, Glen J
Credit check or memo (CK12) · Reported 2014
$47.06
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Branch, Glen J
16715 Carrak Turn Drive, Friendswood, TX, 77546
Held by Amegy Mortgage Co LLC
Co-owner on this record: Branch, Pamela J
Credit check or memo (CK12) · Reported 2014
$47.06
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Roberts, Jim H
9810 Houston, Orchard, TX, 77464
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2008
$47.00
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Ortiz, Jose F
#### San Felipe ####, Houston, TX, 77056
Held by Amegy Mortgage Co LLC
Escrow account (TR04) · Reported 2011
$47.00
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Hill, Sandy H
6715 Shelby Oaks Drive, Richmond, TX, 77469
Held by Amegy Mortgage Co LLC
Credit check or memo (CK12) · Reported 2016
$46.44
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Villafranca, Fred C
2542 Ash Road, Pearland, TX, 77584
Held by Amegy Mortgage Co LLC
Accounts-receivable credit balance (MS09) · Reported 2007
$45.10