Unclaimed property directory
American Express Unclaimed Property
Browse possible unclaimed-property accounts associated with American Express, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 114,181
- Total reported
- $19,147,161
- Largest account
- $70,293.43
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.
- View possible match →
Install Right LLC
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$70,293.43
- View possible match →
Omotayo, Alakija
####c West Holcombe No### Famfa Oil USA LLC, Houston, TX, 77025
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$45,782.41
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National, Processing Compa
##### State Highway No ### Attn Anthony Deblance Retriever Payment Svcs, Houston, TX, 77070
Held by American Express
Payment for goods or services (MS04) · Reported 2018
$39,512.77
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Verde, Diane
7410 Phelan Boulevard Ucb Ltd, Beaumont, TX, 77706
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$38,390.87
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Robinhood Group II LLC
2506 Robinhood Street The Bar Bleu, Houston, TX, 77005
Held by American Express
Payment for goods or services (MS04) · Reported 2021
$38,170.49
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National, Processing Compa
##### State Highway No ### Attn Anthony Deblance Retriever Payment Svcs, Houston, TX, 77070
Held by American Express
Payment for goods or services (MS04) · Reported 2018
$37,714.15
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Taesa, Airways
608 Flightline, Laredo, TX, 78041
Held by American Express
Payment for goods or services (MS04) · Reported 2000
$31,645.04
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Chetna, Hira
4724 Byron Circle San Angelo Joint Ven, Irving, TX, 75038
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$29,808.66
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Austin, Diagnostic Clinic Asso
Unknown Austin Diagnostic Clinic Ass U, TX, 78758
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$29,021.35
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Sabre Inc
3150 Sabre Drive Attn Danielle Timlin, Southlake, TX, 76092
Held by American Express
Payment for goods or services (MS04) · Reported 2021
$28,823.19
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National, Processing Compa
##### State Highway No ### Attn Anthony Deblance Retriever Payment Svcs, Houston, TX, 77070
Held by American Express
Payment for goods or services (MS04) · Reported 2019
$26,809.17
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Celebration, By Denise
### Highway ####, Wolfforth, TX, 79382
Held by American Express
Accounts payable (MS08) · Reported 2019
$26,307.43
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Lanzagorta, Agustin
1330 Post Oak Boulevard Suite 2100, Houston, TX, 77056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$26,258.89
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Lott, Timothy
5905 Cary Drive, Austin, TX, 78757
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$26,105.76
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Mullen, Mike
C/o Silver Cinemas Inc #### Beltline Road ###, Addison, TX, 75001
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2005
$25,000.00
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Bank Of America
PO Box 955961 Attn Y Grillo Tx########, Dallas, TX, 75201
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$25,000.00
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Bath, James
11811 North Brantly Building 500, Houston, TX, 77034
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$23,708.02
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John, E Collins
2103 Research Forest C B And I, The Woodlands, TX, 77380
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$20,872.64
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Bath, James
11811 North Brantly Building 500, Houston, TX, 77034
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$20,675.00
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Peus, Craig
3200 Southwest Fwy Suite 1275 Pin Oak Corpus, Houston, TX, 77027
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$20,403.89
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All, That Natural
4601 South Brdway Avenue, Tyler, TX, 75703
Held by American Express
Payment for goods or services (MS04) · Reported 2011
$20,161.02
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Patelbria Ltd
101 South Coit Road Petland O Richardson, Richardson, TX, 75080
Held by American Express
Payment for goods or services (MS04) · Reported 2006
$20,007.95
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David, M Fuglie
1302 North Yale Boulevard The Siegfried Group, Richardson, TX, 75081
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$18,218.96
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U, H Athletic Donations
3855 Holman Street, Houston, TX, 77204
Held by American Express
Accounts payable (MS08) · Reported 2014
$18,200.00
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Newell, Ricky E
905 Madera Drive, De Soto, TX, 75115
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$17,881.68
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Lander, Alaniscue
1511 Bellaire Drive No A Frito Lay, Austin, TX, 78741
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$17,493.87
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Shoe Gallery Holdings Inc
2015 McKenzie, Carrollton, TX, 75006
Held by American Express
Accounts payable (MS08) · Reported 2003
$16,985.70
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Jacobs, Eng
10685B Hazelhurst, Houston No 14167, TX, 77043
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$16,749.27
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Weil, Michael
5115 Rosslyn Road Suite 1, Houston, TX, 77018
Held by American Express
Refund due (MS11) · Reported 2019
$16,527.88
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United, Jewelers
##### Interstate ##, Houston, TX, 77037
Held by American Express
Draft (CK05) · Reported 1998
$15,955.35
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Contractors, Building Supp
120 West 4th Street Cbs Deer Park, Deer Park, TX, 77536
Held by American Express
Payment for goods or services (MS04) · Reported 2024
$15,701.70
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Susswein, Jeffrey
4103 Gallo Circle, Austin, TX, 78734
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$15,689.08
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Shaw, Resources
6418 Esperson Street, Houston, TX, 77223
Held by American Express
Customer overpayment (MS05) · Reported 1999
$15,448.70
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2001 Stereo Systems Inc
#### Fm ### Road Suite ### Futuretronics, Richmond, TX, 77469
Held by American Express
Payment for goods or services (MS04) · Reported 2017
$14,936.84
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Gustavo, Turati L
% Texas Commerce Bank PO Box 68, McAllen, TX, 78505
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1998
$14,833.83
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Bolt, Carol
616 Natchez Court, Hurst, TX, 76054
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$14,778.75
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Air West Airlines Ltd
18000 Groschke, Houston, TX, 77084
Held by American Express
Draft (CK05) · Reported 1992
$14,535.03
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Fal, TV Evelyn
#### Snflpe Suite #### Atwood Oceanics, Houston, TX, 77057
Held by American Express
Refund due (MS11) · Reported 2023
$14,500.67
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Atwood, Oceanics
15835 Pk Ten Place Drive Attnkatie Wilson, Houston, TX, 77084
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$14,500.67
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Cadbury
C/o Karen Jackson 84 Northeast Loop 410, San Antonio, TX, 78216
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$14,474.83
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Danna, Marion
6065 Hillcroft Street Suite 508, Houston, TX, 77081
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$14,385.94
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Yackity Yak Telecom Inc
##### Jones Road Suite ###, Houston, TX, 77070
Held by American Express
Payment for goods or services (MS04) · Reported 2005
$14,316.47
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Newell, Ricky E
905 Madera Drive, De Soto, TX, 75115
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2016
$14,250.00
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Brand
1830 Jasmine Drive, Pasadena, TX, 77503
Held by American Express
Unidentified remittance (MS06) · Reported 2023
$14,103.47
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Fort, Worth Airlines
TX, 00000
Held by American Express
Draft (CK05) · Reported 1992
$14,003.66
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Shakib, M
2431 South Collins Street Suite B Marwaaz Inc, Arlington, TX, 76014
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$14,000.00
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Eaton, Nelson
5004 North Fm 17, Alba, TX, 75410
Held by American Express
Refund due (MS11) · Reported 2020
$13,777.00
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Hixson, Gary
#### County Road ###, Angleton, TX, 77515
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$13,592.42
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Software, Access
2642 North Belt Line Road, Irving, TX, 75062
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1988
$13,467.95
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Price, Martha
211 Woodside Drive, Baytown, TX, 77520
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$13,136.16
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U, H Athletic Donations
3855 Holman, Houston, TX, 77204
Held by American Express
Accounts payable (MS08) · Reported 2014
$13,077.91
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Booz And Co Inc
#### McKinney St#### V Vasquez Fedex, Houston, TX, 77010
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$12,985.71
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Stephen, Wyoung
22777SPRINGWD Vlgpkw Spring E3 6A 38 Exxonmobil Corp, Spring, TX, 77389
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$12,955.16
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Lee, Richard
3318 Sainte Mere Eglise Lane, Spring, TX, 77388
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$12,822.86
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E D P Asia Group Ltd
3609 Clinton Drive, Houston, TX, 77020
Held by American Express
Unidentified remittance (MS06) · Reported 2018
$12,809.37
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Allisons, Tire Shoo
1310 South Rankin Highway Allisons Tire Shop, Midland, TX, 79701
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$12,620.76
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Forest, Park Medical Cente
##### North Ctl Expy No ### Forest Park Medical Frisc, Dallas, TX, 75243
Held by American Express
Payment for goods or services (MS04) · Reported 2020
$12,554.18
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Holtman, Herschel
2914 South Browning Street, Amarillo, TX, 79103
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$12,512.59
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U S Telephone Inc
Attn James Doll 108 South Akard, Dallas, TX, 75202
Held by American Express
Draft (CK05) · Reported 1991
$12,453.00
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Butler, Angela
1155 Dairy Ashford Road Suite 315, Houston, TX, 77079
Held by American Express
Refund due (MS11) · Reported 2019
$12,148.15
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U S Telephone Inc
Attn James Doll 108 South Akard, Dallas, TX, 75202
Held by American Express
Draft (CK05) · Reported 1989
$11,889.76
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Media, Star Prod
TX, 00000
Held by American Express
Unidentified remittance (MS06) · Reported 2004
$11,550.00
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U S Telephone Inc
Attn James Doll 108 South Akard, Dallas, TX, 75202
Held by American Express
Draft (CK05) · Reported 1989
$11,241.44
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Winters, Kenneth
#### Ridgepoint Drive Suite ###, Irving, TX, 75063
Held by American Express
Refund due (MS11) · Reported 2016
$11,237.63
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Contractors, Building Supp
120 West 4th Street Cbs Deer Park, Deer Park, TX, 77536
Held by American Express
Payment for goods or services (MS04) · Reported 2023
$11,084.96
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L, D C Pharmacy
3506 21st Street Suite 103, Lubbock, TX, 79410
Held by American Express
Payment for goods or services (MS04) · Reported 2013
$10,926.65
- View possible match →
U S Operators Inc
### South Akard Suite ####, Dallas, TX, 75202
Held by American Express
Accounts payable (MS08) · Reported 2000
$10,663.33
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Enrico, Roger
3889 Maple Avenue Suite 410, Dallas, TX, 75219
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$10,644.14
- View possible match →
Gregorys, Restaurant
4074 Westheimer Road, Houston, TX, 77027
Held by American Express
Payment for goods or services (MS04) · Reported 2003
$10,501.69
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Christie, Grant
15611 Weldon Drive, Houston, TX, 77032
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2014
$10,483.45
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Claim Services
##### Merit Drive Suite #### Attn Phyllis Farragut, Dallas, TX, 75251
Held by American Express
Vendor check (CK13) · Reported 2006
$10,479.88
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Carvajal, Maria
3201 Esperanza Xing Apt 349, Austin, TX, 78758
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$10,479.27
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Bab
7946 Bunkerwood Lane, Houston, TX, 77086
Held by American Express
Payment for goods or services (MS04) · Reported 2000
$10,216.25
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Zienna Hanna Enterprises
1515 North Front Street Ny Joes, Alice, TX, 78332
Held by American Express
Payment for goods or services (MS04) · Reported 2019
$10,180.15
- View possible match →
Coleman, Jack
4419 Buena Vista Street Apt 15, Dallas, TX, 75205
Held by American Express
Refund due (MS11) · Reported 2020
$10,063.00
- View possible match →
Celebration, By Denise
### Highway ####, Wolfforth, TX, 79382
Held by American Express
Accounts payable (MS08) · Reported 2019
$10,000.00
- View possible match →
Mexico Pacific Ltd
#### Westheimer #### Attn Chris May, Houston, TX, 77056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$9,999.99
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Coyas, Liquor Store
7231 Fondren, Houston, TX, 77036
Held by American Express
Draft (CK05) · Reported 1989
$9,930.36
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Russek, Marcos
217 West El Monte Bv, San Antonio, TX, 78212
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004
$9,802.51
- View possible match →
Celebration, By Denise
### Highway ####, Wolfforth, TX, 79382
Held by American Express
Payment for goods or services (MS04) · Reported 2019
$9,801.68
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McCarthy, Holly
1916 Madison Avenue, Austin, TX, 78757
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$9,794.65
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Hilmer, Joseph A
106 Elm Spring Lane, San Antonio, TX, 78231
Held by American Express
Underlying shares or outstanding certificates (SC12) · Reported 1995
$9,769.92
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Handy, Dan Ach
7909 Fredericksburg Road Suite 134, San Antonio, TX, 78229
Held by American Express
Draft (CK05) · Reported 1992
$9,740.84
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Smith, Trisha
12000 Aerospace Avenue Suite 375, Houston, TX, 77034
Held by American Express
Refund due (MS11) · Reported 2019
$9,564.68
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Pruzansky, Leonard
5406 Winding Riv Drive, Richmond, TX, 77406
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$9,500.00
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Odd, Oeen
110 Schlumberger Drive Schlumberger Tech, Sugar Land, TX, 77478
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$9,492.70
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Freeman
1600 Viceroy Suite 100 Attn Nomike Mahaffey, Dallas, TX, 75235
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$9,437.93
- View possible match →
Wilson, Phyllis
1612 Lieschen Court, Arlington, TX, 76012
Held by American Express
Dividend (SC01) · Reported 2018
$9,424.80
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Wallnutt, Myat
5715 Will Clayton Parkway Apt 2250, Humble, TX, 77338
Held by American Express
Refund due (MS11) · Reported 2016
$9,357.14
- View possible match →
Entre Computer Center
##### Preston Road Suite ##, Dallas, TX, 75252
Held by American Express
Draft (CK05) · Reported 1997
$9,154.86
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Last Call Operating Co II
855 West John Carpenter Fwy Las Colinas No65219, Irving, TX, 75039
Held by American Express
Payment for goods or services (MS04) · Reported 2022
$9,085.65
- View possible match →
Semicon, Precision In
8903 Sovereign Row, Dallas, TX, 75247
Held by American Express
Accounts payable (MS08) · Reported 2012
$9,075.00
- View possible match →
Town, Steven W
1 Sugar Crk Cnt Boulevard Suite 1000, Sugar Land, TX, 77478
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2002
$9,000.49
- View possible match →
Brown, Mary
PO Box 250, Stanton, TX, 79782
Held by American Express
Refund due (MS11) · Reported 2018
$8,994.88
- View possible match →
National, Vacations I
C/o Horizon Travel #### Avenue J Suite ###, Arlington, TX, 76006
Held by American Express
Payment for goods or services (MS04) · Reported 2011
$8,969.67
- View possible match →
First USA Paymentech
#### Lbj Freeway Suite ###, Dallas, TX, 75243
Held by American Express
Payment for goods or services (MS04) · Reported 2003
$8,953.39
- View possible match →
Bgpn LLC
4222 Duval Street Dolce Vita Gelato Espre, Austin, TX, 78751
Held by American Express
Payment for goods or services (MS04) · Reported 2019
$8,920.29
- View possible match →
Bolton, Dan
#### Highway ### South, Brownwood, TX, 76801
Held by American Express
Refund due (MS11) · Reported 2020
$8,756.96
- View possible match →
Joseph E Martin MD Pa
4499 Medical Drive Suite 200, San Antonio, TX, 78229
Held by American Express
Payment for goods or services (MS04) · Reported 2017
$8,724.26
- View possible match →
Virtus Partners LLC
#### Fannin #### Attn Nicole Harris, Houston, TX, 77002
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 2024
$8,657.81