Unclaimed property directory
Commonwealth Of Puerto Rico Unclaimed Property
Browse possible unclaimed-property accounts associated with Commonwealth Of Puerto Rico, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 114
- Total reported
- $45,814
- Largest account
- $19,421.56
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.
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Irizarry, Torres Luis
PO Box 8293, Amarillo, TX, 79114
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2017
$19,421.56
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Jostra Bentley Inc
2828 North Cresent Ridge Drive, The Woodlands, TX, 77381
Held by Commonwealth Of Puerto Rico
Certified check (CK02) · Reported 2012
$2,737.26
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Nieves, Ana
Bo Arenales Sector La Charca, San Antonio, TX, 69007
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2017
$2,260.12
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Davila, Rivera Ada M
1924 Savoy Drive Apt 73, Arlington, TX, 76006
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2012
$1,207.35
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Garcia-Guzman, Fabiola
737 Edgestone Place Apt 232 Arlington, Arlington, TX, 76006
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2017
$1,143.55
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Litton, Loan Servicing
PO Box 4387, Houston, TX, 77210
Held by Commonwealth Of Puerto Rico
Other outstanding official check (CK15) · Reported 2017
$1,024.48
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Quininez, Diaz Marvin Jos
9140 Tate Avenue Keller Tx 76, Keller, TX, 00000
Held by Commonwealth Of Puerto Rico
Unidentified deposit (AC07) · Reported 2017
$1,009.75
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Jimenez, Gomez Jacqueline
9140 Tate Avenue Keller Tx 76 R4524, Keller, TX, 00000
Held by Commonwealth Of Puerto Rico
Unidentified deposit (AC07) · Reported 2017
$1,009.75
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Gonzalez, Obdulia
213 East Bell Avenue, Pharr, TX, 78577
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2005
$1,007.19
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De, Jimenez IV Lopez
4915 Surrey Park Circle, Katy, TX, 77494
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2010
$755.49
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Ramos, Flores Perfecto
3316 Keith Avenue, Killeen, TX, 76543
Held by Commonwealth Of Puerto Rico
Co-owners on this record: Diaz, Juana C, Ivonne, E Morales
Savings account (AC02) · Reported 2012
$718.77
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Ivonne, E Morales
3316 Keith Avenue, Killeen, TX, 76543
Held by Commonwealth Of Puerto Rico
Co-owners on this record: Diaz, Juana C, Ramos, Flores Perfecto
Savings account (AC02) · Reported 2012
$718.77
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Diaz, Juana C
3316 Keith Avenue, Killeen, TX, 76543
Held by Commonwealth Of Puerto Rico
Co-owners on this record: Ivonne, E Morales, Ramos, Flores Perfecto
Savings account (AC02) · Reported 2012
$718.77
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Metasolv Software Inc
Mellow Bank ### Greenville Avenue Dept ####, Richardson, TX, 75081
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$699.13
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Edward, Sanchez Sucesion
3602 Birch Villa, Kingwood, TX, 77345
Held by Commonwealth Of Puerto Rico
Unidentified deposit (AC07) · Reported 2007
$689.92
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Davila, Ada M
1924 Savoy Drive Apt 73, Arlington, TX, 76006
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2009
$633.76
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Rivera, Quinones Eliseo
3517 Monclair Avenue, Odessa, TX, 79762
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2009
$606.71
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Diaz, Diaz Gil A
#### Camp Bullis Road Apt ####, San Antonio, TX, 78256
Held by Commonwealth Of Puerto Rico
Other outstanding official check (CK15) · Reported 2017
$501.52
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Durango, Site Develop
PO Box 79689, Houston, TX, 77279
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$466.26
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Financial Network
11467 Calle Huebner Road Suite 1 San Antonio, San Antonio, TX, 78230
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$462.69
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Acosta, Rodriguez Rita M
##### Spring Shadow Street Apt ###, San Antonio, TX, 00000
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2017
$422.11
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Ser Jobs For Progress Inc
100 Decker Drive Suite 20, Irving, TX, 75062
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Campos, Joe
Checking account (AC01) · Reported 2005
$412.29
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Campos, Joe
No address on file
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Ser Jobs For Progress Inc
Checking account (AC01) · Reported 2005
$412.29
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Bouyett, Roman Jorge
Dallas, TX, 75240
Held by Commonwealth Of Puerto Rico
Cashier’s check (CK01) · Reported 2011
$287.38
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Christopher, A Oliveras
##### Charterwood Drive Apt E###, Houston, TX, 77070
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2017
$250.89
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Marilyn, Serrano Martinez
##### Charterwood Drive Apt E### R4524, Houston, TX, 77070
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2017
$250.89
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National Credit Solutions
#### Central Circle Suite ###, McKinney, TX, 75069
Held by Commonwealth Of Puerto Rico
Accounts payable (MS08) · Reported 2017
$240.41
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Mendez, Kimberly L
Grand Prairie, TX, 75051
Held by Commonwealth Of Puerto Rico
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$230.37
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Avila, Carlos S
#### Heightsview Lane South Apt ###, Fort Worth, TX, 76132
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2017
$207.35
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Negron, Jorge L Rondon
902 Hargett Street, Clute, TX, 77531
Held by Commonwealth Of Puerto Rico
Unrefunded overcharge (MS07) · Reported 2017
$153.19
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National Credit Solutions
Circle Suite 107, McKinney, TX, 75069
Held by Commonwealth Of Puerto Rico
Miscellaneous outstanding check (MS16) · Reported 2017
$152.46
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Prueitt, Forought Rouhollah
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
Held by Commonwealth Of Puerto Rico
Other outstanding official check (CK15) · Reported 2017
$144.09
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Fyi, Of Puerto Ric
C/o Brown ### Wilcrest Drive Apt ####, Houston, TX, 77042
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2007
$131.55
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Ramierz, Roberto P Lopez
13860 Dreawood Drive, San Antonio, TX, 78230
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2005
$131.43
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Correa, Lacomba Juan D
15146 Calle Kamary Lane, San Antonio, TX, 78247
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$128.45
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Rivera, Mildred
#### South Goliad Street Apt #### Rock, Rockwall, TX, 00000
Held by Commonwealth Of Puerto Rico
Other outstanding official check (CK15) · Reported 2017
$125.88
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Montes, Ruben
10011 Braes Forest Drive, Houston, TX, 77071
Held by Commonwealth Of Puerto Rico
Unrefunded overcharge (MS07) · Reported 2017
$119.89
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Morales, Juan B
Brownsville 95 Poinciana Drive Apt 133, Brownsville, TX, 78521
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Lugo, Marymer L
Savings account (AC02) · Reported 2009
$103.84
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Lugo, Marymer L
Brownsville 95 Poinciana Drive Apt 133, Brownsville, TX, 78521
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Morales, Juan B
Savings account (AC02) · Reported 2009
$103.84
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Maldonado, Malave Yodaima M
2000 North Adams Street Apt 76, Beeville, TX, 78102
Held by Commonwealth Of Puerto Rico
Other outstanding official check (CK15) · Reported 2017
$101.56
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Navarro, Maria
2227 Kepeen # C, Houston, TX, 00000
Held by Commonwealth Of Puerto Rico
Cashier’s check (CK01) · Reported 2009
$100.93
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Guilbe, Gregorio Rodriguez
2393 Wright Circle, Round Rock, TX, 78664
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Guilbe, Gloria Y
Savings account (AC02) · Reported 2005
$100.13
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Guilbe, Gloria Y
No address on file
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Guilbe, Gregorio Rodriguez
Savings account (AC02) · Reported 2005
$100.13
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Vilchez, Denis
2039 Bluffton Lane, Katy, TX, 77450
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$94.59
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Diaz, Gonzalez Roberto
17222 Fawn Cloud Lane, San Antonio, TX, 78248
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Trujillo, Cabrera Sonia
Cashier’s check (CK01) · Reported 2007
$92.11
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Trujillo, Cabrera Sonia
17222 Fawn Cloud Lane, San Antonio, TX, 78248
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Diaz, Gonzalez Roberto
Cashier’s check (CK01) · Reported 2007
$92.11
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Maria, Colon
609 High Park Tl, Austin, TX, 78748
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$88.29
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Cesar, A Gonzalez J
Westfield Boulevard 621 Calle 463, Temple, TX, 76502
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$86.32
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Cruz, Rodriguez Victor
PO Box 221816, El Paso, TX, 79913
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2011
$85.64
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Gc Services
6330 Gulfton Houston, Houston, TX, 77081
Held by Commonwealth Of Puerto Rico
Miscellaneous outstanding check (MS16) · Reported 2017
$84.42
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Velez, Alej Yamirelis
4006 Srigade Drive, Killeen, TX, 76549
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Arelis, Alejandro Velez Tuto
Checking account (AC01) · Reported 2011
$81.44
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Arelis, Alejandro Velez Tuto
4006 Srigade Drive, Killeen, TX, 76549
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Velez, Alej Yamirelis
Checking account (AC01) · Reported 2011
$81.44
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Faulkler, Janie
3712 Street Dahlia, Grand Prairie, TX, 75052
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2010
$76.38
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Saladmaster
912 113 Street, Arlington, TX, 76011
Held by Commonwealth Of Puerto Rico
Other outstanding official check (CK15) · Reported 2010
$75.49
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Credit Protection Association
##### Noel Road Suite ####, Dallas, TX, 75240
Held by Commonwealth Of Puerto Rico
Accounts payable (MS08) · Reported 2011
$75.00
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Goetchivs, Glenn
#### Meyer Forest Drive Apt ####, Houston, TX, 77096
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$73.54
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Norris, Dawn Walker
2505 Fairview Drive, Plano, TX, 75075
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2005
$71.87
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Walter, Steven
PO Box 1018, Albany, TX, 76430
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2011
$68.88
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Credit Protection Association
Dallas, TX, 00000
Held by Commonwealth Of Puerto Rico
Miscellaneous outstanding check (MS16) · Reported 2011
$65.00
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Ramos, Torres Carlos
2316 Lazy Ridge Drive, Killeen, TX, 76543
Held by Commonwealth Of Puerto Rico
Co-owner on this record: La Torre De Ram Dia
Unidentified deposit (AC07) · Reported 2007
$64.91
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La Torre De Ram Dia
2316 Lazy Ridge Drive, Killeen, TX, 76543
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Ramos, Torres Carlos
Unidentified deposit (AC07) · Reported 2007
$64.91
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Babbages
625 Westport Parkway Grapevine, Grapevine, TX, 76051
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$64.35
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Babbages
625 Westport Parkway Grapevine, Grapevine, TX, 76051
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$64.35
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Mayra, Grandal Hoed
14450 Rio Bonito Road Apt 386, Houston, TX, 77083
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$63.52
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Pulido, Abel
921 South Illinois Avenue, Weslaco, TX, 78596
Held by Commonwealth Of Puerto Rico
Unidentified deposit (AC07) · Reported 2009
$56.88
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Alvarez, Jose G Rentas
9901 Tyler Drive, McKinney, TX, 75070
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Aida G Torres De Rentas
Checking account (AC01) · Reported 2012
$55.98
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Aida G Torres De Rentas
9901 Tyler Drive, McKinney, TX, 75070
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Alvarez, Jose G Rentas
Checking account (AC01) · Reported 2012
$55.98
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Lina, De La Cruz
15709 Fair Lane, Selma, TX, 78154
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$54.90
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Caban, Caban Juanito
Apt 936, Mesquite, TX, 75150
Held by Commonwealth Of Puerto Rico
Other outstanding official check (CK15) · Reported 2017
$54.89
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Michelle, Emanuelli Fortuno
#### M Glen Travel Apt ####, Irving, TX, 75063
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$54.43
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Concepcion, Angel Rivera
1900 Fullerton Avenue, McAllen, TX, 78504
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2005
$52.45
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Cindy, Escobar
8802 Calle Cinammon Creek Apt, San Antonio, TX, 78240
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$50.58
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Torres, Maria V
Orr Circle 3548 A, El Paso, TX, 79904
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Lia, V Torres Borrero
Checking account (AC01) · Reported 2012
$50.38
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Lia, V Torres Borrero
Orr Circle 3548 A, El Paso, TX, 79904
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Torres, Maria V
Checking account (AC01) · Reported 2012
$50.38
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Erick, J Patterson
2708B Clemson Circle Rowlett, Rowlett, TX, 75088
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$49.84
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Moreno, Ivonne
8839 South Western Boulevard Apt, Dallas, TX, 75206
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2011
$49.05
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Bratt, Hansd
2929 Street Briar Park, Houston, TX, 77042
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2009
$47.81
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Rodriguez, Marisol
5820 Timberwolf Drive Apt 13 El Paso, El Paso, TX, 79903
Held by Commonwealth Of Puerto Rico
Savings account (AC02) · Reported 2017
$47.54
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Fontanez, Medina Carmen
14300 Statler Boulevar Apt 1, Fort Worth, TX, 76155
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$45.59
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Olson, Elaine
##### Marsh Lane ####, Addison, TX, 75001
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$44.75
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Douglas, Kilgore
600 West Hallmark Apt 111 Killeen, Killeen, TX, 76541
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$44.05
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Avila, Fernando J
7315 Corpland Creek, San Antonio, TX, 78233
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$43.83
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Rita, M Velez Vega
14023 Norford Lane, Houston, TX, 77083
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$43.15
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Freytes, Lerdo Alicia
3105 Zephyer, Killeen, TX, 76543
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$43.06
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Sigfredo, E Gonzalez D
5881 Preston View Boulevard, Dallas, TX, 75240
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2017
$42.86
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Arlany, Hernanez Ramirez
5881 Preston View Boulevard R4524, Dallas, TX, 75240
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2017
$42.86
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Maritza, Mateo Aponte
2807 Edif Daniel McCall Apt 6, Lufkin, TX, 75904
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$42.82
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Reyes, Maria Cristina
11719 Flagler Street, Houston, TX, 77071
Held by Commonwealth Of Puerto Rico
Checking account (AC01) · Reported 2012
$41.23
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Cruz, Roman
#### Howard ### West, San Antonio, TX, 78212
Held by Commonwealth Of Puerto Rico
Money order (CK07) · Reported 2012
$40.13
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King, Erick
6323 Santee, San Antonio, TX, 78240
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$39.97
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Vilsa, Troche
PO Box 1844, Rockport, TX, 78381
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$38.67
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Roman, Davila Nilsa
1750 West Tarrant Road Apt A1, Grand Prairie, TX, 75050
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Healthglo
Cashier’s check (CK01) · Reported 2007
$37.96
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Healthglo
1750 West Tarrant Road Apt A1, Grand Prairie, TX, 75050
Held by Commonwealth Of Puerto Rico
Co-owner on this record: Roman, Davila Nilsa
Cashier’s check (CK01) · Reported 2007
$37.96
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Panchame, Iris
607 A Calle Maurice, Keene, TX, 76059
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2012
$37.79
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Colon-De, Nazario Carmen J
714 Neap Court, Crosby, TX, 77532
Held by Commonwealth Of Puerto Rico
Accounts payable (MS08) · Reported 2017
$36.11
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Rosario, Rodriguez Ramon
3012 Clover Lane, Euless, TX, 76039
Held by Commonwealth Of Puerto Rico
Other outstanding official check (CK15) · Reported 2017
$35.39
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Luis, Farias
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$35.01
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Genoveva, Rivera
#### Chase Lane Apt ###, Irving, TX, 75063
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$34.23
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Roberto, Rodriguez
Onion Creek Parkway #### Apt ####, Austin, TX, 78748
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$33.50
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John, Maxwell Raspey
#### Medical Drive Suite ###-###, San Antonio, TX, 78229
Held by Commonwealth Of Puerto Rico
Accounts-receivable credit balance (MS09) · Reported 2017
$30.20