Unclaimed property directory
Ba Merchant Svcs LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Ba Merchant Svcs LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 84
- Total reported
- $154,859
- Largest account
- $21,706.55
Distribution of shown amounts
Dollar ranges for the 84 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 →
World Wide Merchant Solutions
#### South Main Street Suite ###, Grapevine, TX, 76051
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$21,706.55
- View possible match →
1 25 Phuoc Cleaners
3301 Tidwell Road Suite F, Houston, TX, 77093
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$11,067.00
- View possible match →
Rockys
#### Fm ## Suite ###, San Antonio, TX, 78244
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2009
$8,380.83
- View possible match →
Aoa
#### Beach Street ###, Fort Worth, TX, 76103
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$8,208.80
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Aa, Spa
##### Fm #### Road West, Houston, TX, 77070
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$8,057.00
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Taqueria, Lupitas
9628 Overlake Drive, Dallas, TX, 75220
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$7,960.60
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Dd, Cafe
##### Bellaire Boulevard Suite ####, Houston, TX, 77072
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$7,336.49
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Cafe, Aja Aja
2851 Walnuthill Lane, Coppell, TX, 75019
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$5,879.93
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Queen, Taxi
#### Audelia Road Apt ####, Dallas, TX, 75238
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$5,835.26
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Lonestar, Bankcard
101 Lake Park Road Suite D, Lewisville, TX, 75057
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$5,316.87
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Vonadon
#### # Westheimer Road ###, Houston, TX, 77027
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$4,965.05
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1st National Bankcard
1311 Buena Vista, Amarillo, TX, 79106
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$4,568.66
- View possible match →
Audubon, Park
5800 Northwest Drive, Mesquite, TX, 75150
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$4,469.27
- View possible match →
Same Day Service
1127 Eldridge Parkway 30, Houston, TX, 77077
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$4,391.62
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Fitz And Floyd San Marcos
#### South Interstate ## Suite ###, San Marcos, TX, 78666
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$4,119.84
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Connection, Communi The
PO Box 112596, Carrollton, TX, 75011
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2015
$3,371.30
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Abc, Page
402 Edgebrook Drive, Houston, TX, 77034
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2009
$3,123.10
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Cameo, Home Health
#### Old Katy Road Suite ###, Houston, TX, 77024
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$2,935.33
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Hook Up Rims And Tires
6608 Britmoore, Houston, TX, 77041
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$2,875.47
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Express, Rent A Tire
Nations Bank, Dallas, TX, 75201
Held by Ba Merchant Svcs LLC
Expense check (CK10) · Reported 2006
$2,337.12
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Coastal, Amusement Solu
##### US Highway ## South, Porter, TX, 77356
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$2,296.06
- View possible match →
Steven, Park Cleaners
108 Beltline Road 8, Cedar Hill, TX, 75104
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$1,998.34
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Alex, Marrero Golf Tournaments
812 Mokingbird Lane, Dallas, TX, 75207
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$1,921.65
- View possible match →
Ortiz, Paint And Body
1130 Patricia Drive, San Antonio, TX, 78213
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$1,826.45
- View possible match →
Nail, Today
1908 East Riverside Drive, Austin, TX, 78741
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$1,812.70
- View possible match →
Americard Inc
10307 Charter Grove, San Antonio, TX, 78230
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$1,761.35
- View possible match →
Zermat USA Inc
6381 Westheimer Road, Houston, TX, 77057
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$1,529.50
- View possible match →
White, Rock Music
6908 Bob O Link Drive, Dallas, TX, 75214
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$1,319.94
- View possible match →
Cell, Phone Wholesale
7100 Harwin Drive, Houston, TX, 77036
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$1,244.16
- View possible match →
Ohare, Midway Chicago Limousine
4046 West Lawrence Avenue, Lewisville, TX, 75067
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$1,035.98
- View possible match →
Fabrizi Parts House Co
5040 Grisham Drive, Rowlett, TX, 75088
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$971.56
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B-Lynns, Beauty Salon
8550 South Braeswood Boulevard Suite East, Houston, TX, 77071
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$798.30
- View possible match →
Ims
800 Filgham Road, Plano, TX, 75093
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$721.95
- View possible match →
Think, Furniture
15035M Southwest Fwy, Sugar Land, TX, 77478
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$659.82
- View possible match →
Colfax, Furniture Outlet
2607 East 75th Street, Humble, TX, 77346
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$607.67
- View possible match →
Mc, Nails
##### Bandera Road Suite ###, Helotes, TX, 78023
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$506.00
- View possible match →
DDS, Gorditas
1906 North Lee Trevino Drive, El Paso, TX, 79936
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$496.49
- View possible match →
American, Rv And Marine
8805 North Desert Boulevard, Anthony, TX, 79821
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2015
$475.00
- View possible match →
Natuzzi
#### Lone Star Drive Suite C###, Plano, TX, 75024
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$380.81
- View possible match →
D S Enterprises
1594 Rebecca Ann Drive, El Paso, TX, 79936
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$357.59
- View possible match →
International, Tourism
401 Congress Avenue Suite 1, Austin, TX, 78701
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$348.42
- View possible match →
United Business Services LLC
#### Beechnut Suite ###, Houston, TX, 77036
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$344.14
- View possible match →
Castenada, Manuel E
16302 Avenida Del Luna, San Antonio, TX, 78232
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2005
$307.42
- View possible match →
Handy, Stop
701 Macarthur Boulevard, Grand Prairie, TX, 75050
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$287.87
- View possible match →
Estream Inc
2591 Dallas Parkway, Frisco, TX, 75034
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$245.56
- View possible match →
Pkv, Wireless World
110 West Veterans Memoria, Harker Heights, TX, 76548
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$238.52
- View possible match →
Reyna, David
1104 Michigan Avenue, Alamo, TX, 78516
Held by Ba Merchant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$206.69
- View possible match →
Audio, Boyz
2613 South Presa, San Antonio, TX, 78210
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$202.24
- View possible match →
Gilstrap Inc
#### Fm #### Suite ### ###, Corinth, TX, 76210
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$192.95
- View possible match →
Lyons, Charlita E
16900 Bob White, Conroe, TX, 77385
Held by Ba Merchant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$191.86
- View possible match →
Pdr, Linx Dent Zone
#### Long Prairire Road ###, Flower Mound, TX, 75022
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$185.00
- View possible match →
Direct Capital Co
Rt 1 Box 20 Highway 287, Electra, TX, 76360
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2005
$178.24
- View possible match →
South, Beach
816 West McDermott Drive Suite 320, Allen, TX, 75013
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$176.72
- View possible match →
La, Media Luna
#### West Walnut Street Suite ###, Garland, TX, 75042
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$166.99
- View possible match →
Sweets, Hair And Beauty
4110 Victory Drive, Houston, TX, 77088
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$115.10
- View possible match →
Extreme, Accessories
4526 Fairway Boulevard Suite B, Wichita Falls, TX, 76301
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$112.34
- View possible match →
Gilstrap Inc
#### Fm #### Suite ### ###, Corinth, TX, 76210
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2006
$96.27
- View possible match →
Katy Cab And Limousine Co LLC
25626 Saddlebrook Way, Katy, TX, 77494
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$95.40
- View possible match →
Estream Inc
2591 Dallas Parkway, Frisco, TX, 75034
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$95.00
- View possible match →
Tyler, Trophy
105 South Glenwood Boulevard, Tyler, TX, 75702
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$83.57
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United Business Services LLC
Attn Eric Sengbush 9720 Beechnut, Houston, TX, 77036
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$79.54
- View possible match →
Lizeths, Boutique
9820 Gulf Fwy, Houston, TX, 77034
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$73.90
- View possible match →
Gilstrap Inc
#### Fm #### Suite ### ###, Corinth, TX, 76210
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$72.88
- View possible match →
Gilstrap Inc
#### Fm #### Suite ### ###, Corinth, TX, 76210
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$72.88
- View possible match →
Payment, Proce System
6309 Indiana Suite F, Lubbock, TX, 79413
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2005
$71.95
- View possible match →
Memorial, Donuts And Kolaches
14039 Memprial Drive, Houston, TX, 77079
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$70.45
- View possible match →
Fast, Travel Food Mart
1691 Ih 35 North, New Braunfels, TX, 78130
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$60.37
- View possible match →
United Business Services LLC
Attn Eric Sengbush 9720 Beechnut, Houston, TX, 77036
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2008
$54.44
- View possible match →
Bohannon, Paul
320 South Texas Pmb 24, Mercedes, TX, 78750
Held by Ba Merchant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$52.88
- View possible match →
Johnson, Stacy
2169 Stockton Drive, El Paso, TX, 79908
Held by Ba Merchant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.75
- View possible match →
Maples, Cathy
130 Community Center Drive 120, Wichita Falls, TX, 76311
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
- View possible match →
Rama, Nick
##### Highway ## North, Humble, TX, 77338
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
- View possible match →
Siflentes, Terry
#### Slide Road Box #####, Lubbock, TX, 79414
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
- View possible match →
Sponable, Terry
4800 Gateway Boulevard East, El Paso, TX, 79905
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
- View possible match →
Taylor, Tire Ctr
1600 North Main Street, Taylor, TX, 76574
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
- View possible match →
Webber, Patricia
500 Expressway 83, McAllen, TX, 78503
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
- View possible match →
Torkian, Kim
Pob 610438, Dallas, TX, 75261
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$50.00
- View possible match →
Palislamovic, A
3800 Southwest Boulevard, Fort Worth, TX, 76116
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
- View possible match →
Sunmart 125
#### Northeast # ## Frontage, Sealy, TX, 77474
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
- View possible match →
Motel 6
9420 I35 North, Austin, TX, 78701
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
- View possible match →
Reed, V
1301 William D Tate Avenue, Grapevine, TX, 76051
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
- View possible match →
Sponable, Terry
4800 Gateway East, El Paso, TX, 79905
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
- View possible match →
Vincents
2817 West Dallas Street, Houston, TX, 77019
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
- View possible match →
Univer, Hlth Ctr
100 Uh Health Center, Houston, TX, 77204
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00