Unclaimed property directory
Unclaimed property held by Capitol Premium Plan Inc
Browse possible unclaimed-property accounts associated with Capitol Premium Plan Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 152
- Total reported
- $18,218
- Largest account
- $1,887.56
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.
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Star Services Unlimited
##### Harwin Suite ###, Houston, TX, 77036
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$1,887.56
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Parisienne, Mardi Gras Cavaret
12330 Gulf Freeway, Houston, TX, 77034
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1994
$1,038.34
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Betancourt, Maximo
1747 Alta Vista, Houston, TX, 77023
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$790.93
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Homeport Roofing & Siding
408 Liberty Street, Rockport, TX, 78382
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$404.61
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Torres, Buddy Ray
P O Box 927, Palacios, TX, 77465
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$371.52
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Gallaway, Ben
North 75 & Main, Fairfield, TX, 75840
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$349.00
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Freeman, Louis
2600 Wayne #b, Houston, TX, 77026
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$316.18
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Constante, Mario G
302 Burleson, San Antonio, TX, 78202
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$253.78
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Ballard, V B
6914 Thornwild, Missouri City, TX, 77485
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1994
$221.52
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Jivani, Anwer/maleksult
6700 South Dairy Ashford No 1013, Houston, TX, 77072
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$217.96
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Salas, Pedro
DBA Petes Place Hc 1 Box 31, Kenedy, TX, 78119
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$205.40
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Star Services Unlimited
##### Harwin Suite ###, Houston, TX, 77036
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$203.56
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Zachery, Yvette R
3342 19th Street, Port Arthur, TX, 77642
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$199.05
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Demas, Larry D
3303 Brill Street, Houston, TX, 77026
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1994
$192.50
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Loredo, Ernestina/jorge
5 Greenwood Street, Houston, TX, 77011
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1994
$192.21
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Johnson, Kenneth J
2310 Sam Wilson, Houston, TX, 77020
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$182.39
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North, Houston Salvage
315 Victoria, Houston, TX, 77022
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$180.64
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Grant, Fletcher
4310 Gunter, Houston, TX, 77288
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1994
$168.12
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Mitchell, Choyce E
11850 Green Loch Lane, Houston, TX, 77044
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$164.99
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Dobbins, Harvey Lee
7887 Chasewood Street, Missouri City, TX, 77849
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$162.54
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Reyna, JR David
Box 533, Hart, TX, 79043
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$159.92
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Winbush, Clifford
PO Box 8353, Houston, TX, 77288
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$156.49
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Siddeeq, Idris
4407 Beran, Houston, TX, 77045
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$153.26
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Pace, Charlotte A
5311 Beverly Hill #27, Houston, TX, 77056
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$152.87
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Whyte, Winston
#### West Bellfort #####, Houston, TX, 77071
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1997
$146.07
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Oviedo, Gerardo
#### Live Oak ####, Dallas, TX, 75206
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1997
$137.14
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Valdez, Juan Maya
101 Goodson Driver 226, Houston, TX, 77060
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$136.93
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Trevino, Luis Ubaldo
7725 Baltimore, Houston, TX, 77012
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$135.86
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Lincoln Maintenance Co
4813 Englewood, Houston, TX, 77026
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$135.15
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Quintero, Caribe
1188-L Yarbrough, El Paso, TX, 79935
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1997
$133.88
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Castro, Jose Abel
7214 Bowie, Houston, TX, 77012
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$133.44
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Padilla, Juan Manuel
### Coolwood Drive ####, Houston, TX, 77013
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$133.14
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Murphree, Robert Mace
P O Box 395, Somerset, TX, 78069
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$129.75
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McGuinn, Dale P
12720 Brantrock, Houston, TX, 77082
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$120.00
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Machado, Maria El
Star Rt Box 81, Mineral Wells, TX, 76067
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1997
$119.06
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Carmonche, Franklin/alice
11026 Tamworth, Houston, TX, 77016
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$117.32
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Wade, Lewis
7409 Duckworth, San Angelo, TX, 76905
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$117.11
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McKinney, Becky Ann
#### West Airport ####, Houston, TX, 77071
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1996
$116.64
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Zambrano, Jose C
3831 Frankfort, El Paso, TX, 79930
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$115.00
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Mallett, A L/gertrude
11231 Rebel, Houston, TX, 77016
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$109.86
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Glasper, Bernice
4509 Falls Street, Houston, TX, 77026
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1997
$108.16
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Ortega, Dora
409 Lafayette, El Paso, TX, 79915
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$106.85
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Gamboa, Felipe
#### Vermillion Drive ###, Fort Worth, TX, 76119
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1994
$106.00
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Newman, Barry J
10363 Briar Forest, Houston, TX, 77042
Held by Capitol Premium Plan Inc
Accounts-receivable credit balance (MS09) · Reported 1993
$104.67
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Zambrano, Jose C
3831 Frankfort, El Paso, TX, 79930
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$104.10
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Murphy, Kenneth R
15206 Chase Ridge, Missouri City, TX, 77489
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$103.98
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Wanza, Kerry D
Rt 2 Box 281, Huntsville, TX, 77040
Held by Capitol Premium Plan Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$101.26
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Velarde, Jose Luis
102787 Nirmal, El Paso, TX, 79927
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1994
$99.30
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Gorwin, Daniel W
5007 Laura Koppe, Houston, TX, 77016
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1995
$99.21
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Lopez, Javier
600 North Carolina #84, El Paso, TX, 79912
Held by Capitol Premium Plan Inc
Credit check or memo (CK12) · Reported 1994
$98.68