Unclaimed property directory
Criterion Supply Inc Unclaimed Property
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 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.
- View possible match →
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
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Ramirez, Mario
#### Bissonnet Drive ###, Houston, TX, 77036
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$347.10
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De, Jesus Lopez Maria
#### Faro Drive ####, Austin, TX, 78741
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$332.67
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Rivera, Miguel
9043 Beechnut 13, Houston, TX, 77036
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$326.71
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Hernandez, Columba
5019 Ridgecrest, Houston, TX, 77053
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$308.55
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Cura, Garcia Juan
2443 Concord Drive, Irving, TX, 75061
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$302.86
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De, La Rosa Isidra
10610 Sapling Way, Houston, TX, 77031
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$291.95
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Chavez, Johanna
#### Linda Drive ###, Dallas, TX, 75220
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$288.44
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Yanez, Amanda
831 Bluewood Drive, Dallas, TX, 75232
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$277.13
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Guzman, Jose
7407 Williams Street, Houston, TX, 77040
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$261.39
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Alvarez, Mayra
##### Crawberry Lane Apt ####, Dallas, TX, 75244
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$249.29
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Bravo, Armando
2614 Lee Street, Houston, TX, 77026
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$242.67
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Castillo, Reyaldo
7500 Bellerive Drive, Houston, TX, 77036
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$230.80
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Trimble, Charlotte Nikki
807 Rolling Run Court, Houston, TX, 77062
Held by Criterion Supply Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$230.00
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Lopez, Juan
5303 Two Iron D, Austin, TX, 78744
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$226.68
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Hernandez, Ana
10528 Cymbal Drive, Dallas, TX, 75217
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$213.39
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Govea, Jose
#### Chapel Creek ####, Dallas, TX, 75223
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$212.75
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New Wave Flooring Inc
2361 Calle Tortuosa, San Diego, CA, 92139
Held by Criterion Supply Inc
Payments for goods & Services
$207.75
- View possible match →
Soberanis, Paz Christian
5138 Mimi Court, Dallas, TX, 75211
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$206.73
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Castillo, Willie
6709 Avenue C, Houston, TX, 77011
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$205.02
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Alvarado, Hildeberto
1288 North Bagleys Street, Dallas, TX, 75211
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$198.45
- View possible match →
Quality, Handyman
807 Caden Place, Perris, CA, 92571
Held by Criterion Supply Inc
Payments for goods & Services
$197.20
- View possible match →
Villegas, Christian
1654 Barlow Avenue, Dallas, TX, 75224
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2019
$189.40
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Hernandez, Cesar
2217 Clover Avenue, Anaheim, CA, 92801
Held by Criterion Supply Inc
Payments for goods & Services
$187.90
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Cadena, Gilbert
1530 Highway 95 North, Bastrop, TX, 78602
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$180.46
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Lindencrest Ckr Management
7410 Lindencrest, Houston, TX, 77061
Held by Criterion Supply Inc
Customer overpayment (MS05) · Reported 2017
$173.46
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Garciareyes, Fidel
151 Albatross Cv, Buda, TX, 78610
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$171.43
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Monsivais, Jose
Monsivais Flooring 209 Glad Avenue, San Antonio, TX, 78223
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$170.78
- View possible match →
Eagle, Flooring
7966 Westwood Drive # J-352, Gilroy, CA, 95020
Held by Criterion Supply Inc
Payments for goods & Services
$168.00
- View possible match →
Cortez, Emilio
1322 Peach Spring, Houston, TX, 77088
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$166.91
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Barrientos, Daniel
9814 Dale Crest Drive Apt 1056, Dallas, TX, 75220
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$160.80
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Espinoza, Lainez Mosies
##### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$155.76
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Castillo, Adalberto
10007 Quail Valley Drive A, Austin, TX, 78758
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$154.53
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Lira, Artemio
Flores Flooring 10102 Brownie Drive, Austin, TX, 78753
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$144.87
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Gooden, Marion
#### Ferguson Road Apr ####, Dallas, TX, 75228
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$142.63
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Calderonhernandez, Jose
4443 Rittiman Road Apt M4, San Antonio, TX, 78218
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$142.41
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Vasquez, Nicholas
5303 Derby Shire, Katy, TX, 77443
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$136.96
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Gonzales, Juan
801 Blackjack Street Apt 6, Lockhart, TX, 78644
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$132.72
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Orozco, Leobigildo
13306 Emporia, Houston, TX, 77015
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$132.57
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Hernandez, Miguel
#### Chapel Creek ###, Dallas, TX, 75220
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$128.16
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Rodriguez, Hernandez Mario
7824 Tair Crown, San Antonio, TX, 78242
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$127.87
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Reynoso, Rebollar Filemon
7403 Carver Avenue, Austin, TX, 78752
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$124.23
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Alanis, Emilio
13501 Hooper Road 95, Houston, TX, 77047
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$124.04
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Torresmorales, Maximino
917 Hollywood Avenue, Dallas, TX, 75208
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$117.69
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Priscilian, JR San Juan
2338 Vagas Street, Dallas, TX, 75219
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$114.52
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Montez, McCrary Adrian
804 Garland Valley, Round Rock, TX, 78664
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$110.36
- View possible match →
Nunez, Baltazar
8415 Holiday Lane, Houston, TX, 77075
Held by Criterion Supply Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$110.00
- View possible match →
Salazar, Adrian
9292 Large Drive, Dallas, TX, 75220
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$108.20
- View possible match →
Ruiz, Jose
513 Midway Drive, Euless, TX, 76039
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$108.11
- View possible match →
Ramirez, Jose
4812 Rolling Meadow Drive, Dallas, TX, 75211
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$101.60
- View possible match →
Perez, Cruz Enrique
12206 Carsa Lane, Houston, TX, 77014
Held by Criterion Supply Inc
Payment for goods or services (MS04) · Reported 2022
$100.38