Unclaimed property directory

Unclaimed property held by Associated Wholesale Grocers Inc

Browse possible unclaimed-property accounts associated with Associated Wholesale Grocers Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts

69

Total reported

$49,995

Largest account

$5,933.01

Accounts sorted by reported amount

Showing up to 50 records for this group, highest reported amount first.

• Pickle Juice Company The

  555 South Town East Boulevard, Mesquite, TX, 70410

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2023

  $5,933.01

  View possible match →

• 7538 Donny M Moore

  #### Hogan Drive ####, Tyler, TX, 75709

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2024

  $5,453.02

  View possible match →

• Plantation Produce Co

  P O Box 1043, Mission, TX, 78573

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $5,040.00

  View possible match →

• Pickle Juice Company The

  555 South Town East Boulevard, Mesquite, TX, 70410

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2023

  $4,299.98

  View possible match →

• Taste Of Nature Inc

  2828 Donald Douglas Loop North Suite A, Santa Monica, CA, 90405

  Held by Associated Wholesale Grocers Inc

  Misc outstanding checks

  $3,095.10

  View possible match →

• R & D Logistics

  102 B West Nolana 131, Pharr, TX, 78577

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $2,838.00

  View possible match →

• Stephens Supermarket Inc

  444 South Highway 377, Pilot Point, TX, 76258

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2020

  $2,550.55

  View possible match →

• Tiendas Soriana S A De C V

  14419 Atlanta, Laredo, TX, 78045

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2018

  $2,409.08

  View possible match →

• Essence Water Inc

  12802 Knott Street, Garden Grove, CA, 92841

  Held by Associated Wholesale Grocers Inc

  Misc outstanding checks

  $1,765.27

  View possible match →

• National, Health Information Network

  101 Jim Wright Freeway South Suite 200, Fort Worth, TX, 76108

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2024

  $1,500.00

  View possible match →

• United Refrigeration Inc

  PO Box 678458, Dallas, TX, 75267

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2018

  $1,376.72

  View possible match →

• Incredible Inc

  PO Box 19448, Houston, TX, 77224

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2022

  $1,043.57

  View possible match →

• Nogales Produce Inc

  8220 Forney Road, Dallas, TX, 75227

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2023

  $1,034.73

  View possible match →

• Arizona Canning Company LLC

  Id 1104 PO Box 659506, San Antonio, TX, 78265

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2023

  $998.40

  View possible match →

• Pickle Juice Company The

  555 South Town East Boulevard, Mesquite, TX, 70410

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2023

  $954.72

  View possible match →

• Evergreen, Paper

  1110 Everman Parkway, Fort Worth, TX, 76140

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $918.01

  View possible match →

• B&r Enterprises Inc

  ##### Lake Gardens Drive Suite ###, Dallas, TX, 75218

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $842.02

  View possible match →

• Waterloo Sparkling Water Corp

  #### South Congress Avenue Suite B###, Austin, TX, 78704

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2022

  $658.64

  View possible match →

• Isis Imaging Corporation

  1935 Stonebridge Road, West Bend, WI, 53095

  Held by Associated Wholesale Grocers Inc

  Misc. outstanding checks · Reported 2022

  $480.00

  View possible match →

• Mora, Miguel

  8409 Auburn Drive, Fort Worth, TX, 76123

  Held by Associated Wholesale Grocers Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2019

  $397.72

  View possible match →

• Liberty Franklin Pharmaceuticals LP

  5052 Bridge Creek Drive, Plano, TX, 75093

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2022

  $375.36

  View possible match →

• Martin, Kendace

  8520 82nd Street, Kenosha, WI, 53158

  Held by Associated Wholesale Grocers Inc

  Wages, payroll, salary · Reported 2019

  $368.01

  View possible match →

• Garay, Michael

  416 3 Mile Road, Racine, WI, 53402

  Held by Associated Wholesale Grocers Inc

  Wages, payroll, salary · Reported 2022

  $333.33

  View possible match →

• Hoskins, Marchello D

  1415 South Emmertsen Road, Mount Pleasant, WI, 53406

  Held by Associated Wholesale Grocers Inc

  Wages, payroll, salary · Reported 2023

  $320.40

  View possible match →

• Bridgeway Ventures Inc

  1600 Watauga Road Suite A, Blue Mound, TX, 76131

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2021

  $300.00

  View possible match →

• Hemphill, Craig J

  1600 Blaine Avenue, Racine, WI, 53405

  Held by Associated Wholesale Grocers Inc

  Wages, payroll, salary · Reported 2020

  $293.52

  View possible match →

• Jackson, Jumarcus L

  5315 14th Avenue, Kenosha, WI, 53140

  Held by Associated Wholesale Grocers Inc

  Wages, payroll, salary · Reported 2023

  $287.30

  View possible match →

• Advantage Sign & Supply Inc

  #### North Royal Lane ###, Irving, TX, 75063

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $278.20

  View possible match →

• Konica Minolta Business Solutions USA

  Dept 2366 PO Box 122366, Dallas, TX, 75312

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2023

  $265.83

  View possible match →

• McCarthy, William J

  #### Avery Drive ####, Fort Worth, TX, 76132

  Held by Associated Wholesale Grocers Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2017

  $245.48

  View possible match →

• Bayan Imports Inc

  DBA Sara Market & Bakery 750 South Sherman Street, Richardson, TX, 75081

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $230.07

  View possible match →

• Kike, William

  631 Maddux Road, Weatherford, TX, 76088

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $206.43

  View possible match →

• Harker, Curtis

  10505 Waterview Parkway, Rowlett, TX, 75089

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $187.12

  View possible match →

• Texas, Can

  PO Box 6556, Tyler, TX, 75711

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $181.70

  View possible match →

• Texas, Can

  PO Box 6556, Tyler, TX, 75711

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $179.28

  View possible match →

• Brooks, Henry R

  6312 Norma Street, Fort Worth, TX, 76112

  Held by Associated Wholesale Grocers Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2017

  $175.57

  View possible match →

• Lawson, Kalvin L

  6626 18th Avenue, Kenosha, WI, 53143

  Held by Associated Wholesale Grocers Inc

  Wages, payroll, salary · Reported 2019

  $162.44

  View possible match →

• R W D I Ltd

  PO Box 118, Zavalla, TX, 75980

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $159.50

  View possible match →

• Rwdi Ltd

  PO Box 118, Zavalla, TX, 75980

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $159.50

  View possible match →

• Garcia, Cecilio

  10049 Brangus Drive, Crowley, TX, 76036

  Held by Associated Wholesale Grocers Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2017

  $149.27

  View possible match →

• Ht, Bells

  104 West Bells Boulevard, Bells, TX, 75414

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2019

  $127.16

  View possible match →

• Crossmark Inc

  DBA Crossmark Sales Marketing PO Box 844403, Dallas, TX, 75284

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $117.00

  View possible match →

• Simplyfresco LLC

  12867 Wetmore Road, San Antonio, TX, 78247

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2019

  $100.50

  View possible match →

• I 20 Group Mana

  1344 Eaton Drive, Sulphur Springs, TX, 75482

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $99.68

  View possible match →

• Bowie, County Clerk

  710 James Bowie Drive, New Boston, TX, 75570

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $90.00

  View possible match →

• Bayan Imports Inc

  DBA Sara Market & Bakery 750 South Sherman Street, Richardson, TX, 75081

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $88.87

  View possible match →

• Del, Valle Brandon

  4600 Cole Street, Fort Worth, TX, 76115

  Held by Associated Wholesale Grocers Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2018

  $88.00

  View possible match →

• J 8 Equipment Company Of Texas

  129 Oregon Avenue, Dallas, TX, 75203

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $76.35

  View possible match →

• Rahmani Apple Foods LLC

  4009 Standridge Drive, The Colony, TX, 75056

  Held by Associated Wholesale Grocers Inc

  Miscellaneous outstanding check (MS16) · Reported 2017

  $68.72

  View possible match →

• Gonzalez, Alfredo

  716 Benge Drive 206, Arlington, TX, 76013

  Held by Associated Wholesale Grocers Inc

  Unpaid wages, payroll, or salary (MS01) · Reported 2017

  $64.23

  View possible match →