Unclaimed property directory
Unclaimed property held by Ba Merchant Svcs LLC
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 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.
- 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
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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
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Rockys
#### Fm ## Suite ###, San Antonio, TX, 78244
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2009
$8,380.83
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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
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Audubon, Park
5800 Northwest Drive, Mesquite, TX, 75150
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$4,469.27
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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
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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
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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
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Nail, Today
1908 East Riverside Drive, Austin, TX, 78741
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$1,812.70
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Americard Inc
10307 Charter Grove, San Antonio, TX, 78230
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$1,761.35
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Zermat USA Inc
6381 Westheimer Road, Houston, TX, 77057
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$1,529.50
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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
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Cell, Phone Wholesale
7100 Harwin Drive, Houston, TX, 77036
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2013
$1,244.16
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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
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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
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Ims
800 Filgham Road, Plano, TX, 75093
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$721.95
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Think, Furniture
15035M Southwest Fwy, Sugar Land, TX, 77478
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$659.82
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Colfax, Furniture Outlet
2607 East 75th Street, Humble, TX, 77346
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$607.67
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Mc, Nails
##### Bandera Road Suite ###, Helotes, TX, 78023
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$506.00
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DDS, Gorditas
1906 North Lee Trevino Drive, El Paso, TX, 79936
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$496.49
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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
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International, Tourism
401 Congress Avenue Suite 1, Austin, TX, 78701
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$348.42
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United Business Services LLC
#### Beechnut Suite ###, Houston, TX, 77036
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2010
$344.14
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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
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Handy, Stop
701 Macarthur Boulevard, Grand Prairie, TX, 75050
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2014
$287.87
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Estream Inc
2591 Dallas Parkway, Frisco, TX, 75034
Held by Ba Merchant Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$245.56
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Pkv, Wireless World
110 West Veterans Memoria, Harker Heights, TX, 76548
Held by Ba Merchant Svcs LLC
Unidentified deposit (AC07) · Reported 2011
$238.52
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Reyna, David
1104 Michigan Avenue, Alamo, TX, 78516
Held by Ba Merchant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$206.69
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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
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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