Unclaimed property directory
Unclaimed property held by Criterion Supply Inc
Browse possible unclaimed-property accounts associated with Criterion Supply Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 180
- Total reported
- $45,730
- Largest account
- $1,391.55
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.
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Savannah, Apartments Devonshire
8800 Broadway Street, Houston, TX, 77061
Held by Criterion Supply Inc
Customer overpayment (MS05) · Reported 2021
$1,391.55
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Lopez, Alejandro
3727 Tiffany, Houston, TX, 77045
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2024
$1,000.00
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Lopez, Ceferino
3727 Tiffany, Houston, TX, 77045
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2024
$962.50
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Alarez, Edgar
6119 Saddler Lane, Austin, TX, 78724
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2024
$922.09
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Gallardo, Ignacio
#### Glenmont Apt ###, Houston, TX, 77081
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2024
$891.35
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Tran, Hung
11102 Heron Village Drive, Houston, TX, 77064
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2024
$807.39
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Alvarez, Vladimir
550 Normandy Street Apr 1812, Houston, TX, 77015
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Berrumreynoso, Hever
12111 Burdine Street 219, Houston, TX, 77035
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Cortes, Gaspar
8132 Concord Street, Houston, TX, 77017
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Garcia, Esteban
5222 Boicewood Street, Houston, TX, 77016
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Garcia, Ignacio
5702 Lanh Mercuri, Houston, TX, 77016
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Mora, Mario
11634 Sagecreek Drive, Houston, TX, 77089
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Ocampodelgado, Janeth
4700 South Kirkwood 2106, Houston, TX, 77072
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Phan, Khai
3036 Windchase Blv 323, Houston, TX, 77082
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Sanchez, Juan
1011 Mitchell, Houston, TX, 77037
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Yanez, Heraldio
10602 Sherburn Drive, Houston, TX, 77072
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Yanez, Heradio
10602 Sherburn Drive, Houston, TX, 77072
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Rangelturrubiates, Jose
3024 Walnut Hill Lane, Dallas, TX, 75229
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Rodriguez, Ignacio
2922 Spruce Valley Lane 212, Dallas, TX, 75233
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$750.00
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Urquia, Pineda Juan
2821 Steves, San Antonio, TX, 78210
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2024
$750.00
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Zuniga, Edgar
3908 Averhill, Houston, TX, 77009
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2024
$750.00
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Owen, Floor Covering
2780 Aiello Drive, San Jose, CA, 95111
Held by Criterion Supply Inc
Payments for goods & Services
$750.00
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Guevara, Henry
14500 Dallas Parkway 1012, Dallas, TX, 75254
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$749.84
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Cruz, Perez Enrique
13706 Carsa Lane, Houston, TX, 77014
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2016
$737.71
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Flores, Maxvani
#### Fm #### Road ##, Brookshire, TX, 77423
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$729.50
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Hernandez, Juan
9825 Starlight Road 223, Dallas, TX, 75220
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$719.64
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Cruz, Jose
530 12 Foxglove Lane, Houston, TX, 77076
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$719.00
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Alaniz, Esperanza
#### Hollister ####, Houston, TX, 77040
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$711.00
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Rodriguez, Emner
#### Community Drive ####, Dallas, TX, 75220
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$629.02
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Mares, Carlos
142 Cornish, San Antonio, TX, 78223
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$625.00
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Ocampo, Arminda
16130 April Ridge Road, Houston, TX, 77083
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$617.69
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Gonzalez, Daniel
3126 Valley Meadow Drive, Dallas, TX, 78220
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$587.06
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Lopeztellez, Victor
1809 Shawnee Street, Denton, TX, 76209
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$581.99
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Espi, Tile
1055 North Capitol Avenue # 36, San Jose, CA, 95133
Held by Criterion Supply Inc
Payments for goods & Services
$572.64
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Orozco, Leobigildo
13306 Emporia, Houston, TX, 77015
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2016
$557.17
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Skylar, Pointe
1110 El Camino Village Drive, Houston, TX, 77058
Held by Criterion Supply Inc
Refund due (MS11) · Reported 2019
$543.71
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De, La Cruz Saydel
#### Gulfton Street ###, Houston, TX, 77081
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$521.89
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Boutros, Marie Y
22501 Chase Unit 46-B, Aliso Viejo, CA, 92656
Held by Criterion Supply Inc
Customer overpayments
$521.64
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Castor, Luis
8161 Lenore Street, Houston, TX, 77017
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$483.01
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Brandon, Nathan
500 Larkin Street # 201, San Francisco, CA, 94503
Held by Criterion Supply Inc
Payments for goods & Services
$458.42
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Villegas, Christian
1654 Barlow Avenue, Dallas, TX, 75224
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$454.58
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Bedolla, Fernando
Bedolla Flooring #### Broadway Street Apt U###, San Antonio, TX, 78217
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$450.00
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Virgilio, Gaona
1214 North Tatum Avenue, Dallas, TX, 75211
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$441.05
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Lara, Sonia
4137 Dover Street, Houston, TX, 77087
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$424.25
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Zurita, Martin
1814 Esters Road, Irving, TX, 75061
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$422.43
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Lopez, Oscar
##### Spice ###, Houston, TX, 77072
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$393.80
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Trejo, Abraham
#### North Lamar ###, Austin, TX, 78753
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$386.16
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Yanez, Jose
##### Valley Forge # ###, Houston, TX, 77042
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2024
$385.89
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Gonzalez, Victor
#### Webb Chapel Apr ###, Dallas, TX, 75220
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$369.94
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Nationwide, Flooring
2235 Allston Street, Montebillo, CA, 90640
Held by Criterion Supply Inc
Payments for goods & Services
$351.39