Unclaimed property directory
Departmetn Of Revenue State Of Washingto Unclaimed Property
Browse possible unclaimed-property accounts associated with Departmetn Of Revenue State Of Washingto, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 13,340
- Total reported
- $2,131,960
- Largest account
- $29,279.27
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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Peacock, Frank J
PO Box 1536, Panhandle, TX, 79068
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Peacock, Bernice M
Underlying shares or outstanding certificates (SC12) · Reported 2005
$29,279.27
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Peacock, Bernice M
PO Box 1536, Panhandle, TX, 79068
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Peacock, Frank J
Underlying shares or outstanding certificates (SC12) · Reported 2005
$29,279.27
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Worcester, Philip K
PO Box 8574, San Antonio, TX, 78208
Held by Departmetn Of Revenue State Of Washingto
Checking account (AC01) · Reported 2010
$26,514.56
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Spectratek Services
6316 Windfern Road, Houston, TX, 77040
Held by Departmetn Of Revenue State Of Washingto
Vendor check (CK13) · Reported 2016
$14,490.00
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Wormald Fire Systems Inc
16800 North Dallas Parkway Suite 200, Dallas, TX, 75248
Held by Departmetn Of Revenue State Of Washingto
Accounts-receivable credit balance (MS09) · Reported 1997
$11,611.31
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Tucker, Edwin L
Rr2 Box 310, Bay City, TX, 77414
Held by Departmetn Of Revenue State Of Washingto
Underlying shares or outstanding certificates (SC12) · Reported 2006
$10,936.34
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Thomas, Charles
#### Southeast Beltway # ####, Pasadena, TX, 77503
Held by Departmetn Of Revenue State Of Washingto
Draft (CK05) · Reported 2005
$10,800.00
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Bruchmiller, James A
#### McNeil Drive Apt ###, Austin, TX, 78729
Held by Departmetn Of Revenue State Of Washingto
Savings account (AC02) · Reported 2013
$10,435.33
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Ventura, Jose
4916 Pease Street #8, Houston, TX, 77023
Held by Departmetn Of Revenue State Of Washingto
Workers’ compensation benefit (MS03) · Reported 1997
$10,188.75
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Research In Motion B Ccda Attainment Cru
122 West John Carpenter Fwy Suite 255, Irving, TX, 75039
Held by Departmetn Of Revenue State Of Washingto
Draft (CK05) · Reported 2016
$9,682.08
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Rodriguez, Mario
#### Castle Drive ###a, Garland, TX, 75040
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$8,208.99
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Everett Financial Inc
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Supreme, Lenders
Escrow funds (CT01) · Reported 2014
$8,198.82
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Supreme, Lenders
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Everett Financial Inc
Escrow funds (CT01) · Reported 2014
$8,198.82
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Community Health Plan Of Wa
PO Box 269002, Plano, TX, 75026
Held by Departmetn Of Revenue State Of Washingto
Accounts-receivable credit balance (MS09) · Reported 2013
$8,156.27
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Mick, Sean
2509 Dockside Court, Plano, TX, 75093
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Mick, Becky L
Underlying shares or outstanding certificates (SC12) · Reported 2005
$7,818.51
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Mick, Becky L
2509 Dockside Court, Plano, TX, 75093
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Mick, Sean
Underlying shares or outstanding certificates (SC12) · Reported 2005
$7,818.51
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Green River Sportswear Inc
PO Box 749150, Dallas, TX, 75243
Held by Departmetn Of Revenue State Of Washingto
Business dissolution or liquidation funds (MS15) · Reported 1997
$7,615.14
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Licbold, Delcom
15001 Walden Road, Montgomery, TX, 77356
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Licbold Bradley Properties
Funds held in a fiduciary capacity (TR03) · Reported 1997
$7,227.29
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Licbold Bradley Properties
00000
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Licbold, Delcom
Funds held in a fiduciary capacity (TR03) · Reported 1997
$7,227.29
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Williams, Lawrence G
Apt 1714 18519 Egret Bay Boulevard, Houston, TX, 77058
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$7,173.68
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Redding, William
2218 Post Oak, Portland, TX, 78374
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Bell, Cody E
Underlying shares or outstanding certificates (SC12) · Reported 2005
$6,866.40
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Bell, Cody E
2218 Post Oak, Portland, TX, 78374
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Redding, William
Underlying shares or outstanding certificates (SC12) · Reported 2005
$6,866.40
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Protech Heating & Ac
Complete Const Mgmt 1226 Safari, San Antonio, TX, 78216
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2016
$6,537.94
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Caribbean Data Services
PO Obx 650608, Dallas, TX, 75265
Held by Departmetn Of Revenue State Of Washingto
Vendor check (CK13) · Reported 2004
$6,365.00
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Hernandez, Melissa
700 Milam Street Suite 5049C, Houston, TX, 77002
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2009
$6,354.06
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Point, Blank Creative
#### Mockingbird Suite ###, Dallas, TX, 75206
Held by Departmetn Of Revenue State Of Washingto
Accounts-receivable credit balance (MS09) · Reported 2009
$6,270.00
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Sadlo, Frank J
4740 North Mesa 71, El Paso, TX, 79912
Held by Departmetn Of Revenue State Of Washingto
Underlying shares or outstanding certificates (SC12) · Reported 2005
$6,141.42
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Community Health Plan Of Washington
P O Box 269002, Plano, TX, 75026
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2016
$5,864.92
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Del, Toro Israel
4 South Brook Army Medical Ctr, San Antonio, TX, 78244
Held by Departmetn Of Revenue State Of Washingto
Savings account (AC02) · Reported 2013
$5,846.81
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Seawest Investment Associates LLC
Attn Tax Dept 27290 PO Box 711, Dallas, TX, 75211
Held by Departmetn Of Revenue State Of Washingto
Warrant (CK06) · Reported 2014
$5,754.91
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Battle, Mountain Gold
### Clay Street No ####, Houston, TX, 77002
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2009
$5,731.09
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Smtc, Mex Holding
1450 Pullman Drive, El Paso, TX, 79936
Held by Departmetn Of Revenue State Of Washingto
Vendor check (CK13) · Reported 2008
$5,715.81
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Clickathome, Administrator
PO Box 79581, Houston, TX, 77279
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Enron, Clickathome Epp
Refund due (MS11) · Reported 2008
$5,336.46
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Enron, Clickathome Epp
PO Box 79581, Houston, TX, 77279
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Clickathome, Administrator
Refund due (MS11) · Reported 2008
$5,336.46
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Aramco Svc Co
Attn: Jessica Ramundo 9009 West Looop South, Houston, TX, 77096
Held by Departmetn Of Revenue State Of Washingto
Payment for goods or services (MS04) · Reported 2013
$5,327.00
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Laminar Direct Capital
##### Memorial Drive Suite ###, Houston, TX, 77024
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2011
$5,000.00
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Cooper, William
1080 West Sam Houston Parkway North Suite 230, Houston, TX, 77043
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2009
$4,927.91
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Coker, Trudy A
22501 Dow Drive, Big Spring, TX, 79720
Held by Departmetn Of Revenue State Of Washingto
Underlying shares or outstanding certificates (SC12) · Reported 2006
$4,881.62
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Spectratek Services
6316 Windfern Road, Houston, TX, 77040
Held by Departmetn Of Revenue State Of Washingto
Vendor check (CK13) · Reported 2016
$4,830.00
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Alpine, Industries
C/o Diana Gonzalez Alenco 615 Carson Street, Bryan, TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2005
$4,492.52
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Cunningham, R L
Dept #### P O Box ####, Dallas, TX, 75312
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2005
$4,479.75
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Arthur L Owen Company
00000
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 1997
$4,467.90
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Airline Cellular Partners
PO Box 705, Keller, TX, 70244
Held by Departmetn Of Revenue State Of Washingto
Cash paid for a fractional share (SC09) · Reported 1998
$4,445.00
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R T C Nowlin Savings
9001 Airport Freeway 8th Flr, Fort Worth, TX, 76180
Held by Departmetn Of Revenue State Of Washingto
Accounts-receivable credit balance (MS09) · Reported 1999
$4,428.78
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Wahington, Wirerope
8411 Irvington Boulevard Suite B, Houston, TX, 77022
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Deacero USA
Accounts-receivable credit balance (MS09) · Reported 2011
$4,382.36
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Deacero USA
8411 Irvington Boulevard Suite B, Houston, TX, 77022
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Wahington, Wirerope
Accounts-receivable credit balance (MS09) · Reported 2011
$4,382.36
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Nowak, Francis V
2916 Rocky Ridge Drive, El Paso, TX, 79904
Held by Departmetn Of Revenue State Of Washingto
Unidentified remittance (MS06) · Reported 1997
$4,331.77
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Jenne, David L
3970 Lakeside Drive, Odessa, TX, 79796
Held by Departmetn Of Revenue State Of Washingto
Matured certificate of deposit (AC03) · Reported 2008
$3,929.23
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Chambers, JR Gordon R
7046 Valley Trails, San Antonio, TX, 78250
Held by Departmetn Of Revenue State Of Washingto
Savings account (AC02) · Reported 2016
$3,915.90
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Ameritox Ltd
PO Box 201826, Dallas, TX, 75320
Held by Departmetn Of Revenue State Of Washingto
Payment for goods or services (MS04) · Reported 2016
$3,715.32
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Warrilow, Brandyn C
C/o Rolling Frito Lay/adp Garn PO Box 221230, El Paso, TX, 79912
Held by Departmetn Of Revenue State Of Washingto
Unidentified deposit (AC07) · Reported 2015
$3,546.15
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Infrastrux Group Inc R Acda Mac Noncb Cr
4400 Post Oak Parkway, Houston, TX, 77027
Held by Departmetn Of Revenue State Of Washingto
Draft (CK05) · Reported 2016
$3,492.99
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Malinga, Dorothy
600 North Dairy Ashford Street # 1058A, Houston, TX, 77079
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Northwest, Pump
Refund due (MS11) · Reported 2008
$3,488.25
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Northwest, Pump
600 North Dairy Ashford Street # 1058A, Houston, TX, 77079
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Malinga, Dorothy
Refund due (MS11) · Reported 2008
$3,488.25
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Hms
#### High Pt Drive Suite ### Attn: Provider Recoupment Team, Irving, TX, 75038
Held by Departmetn Of Revenue State Of Washingto
Credit check or memo (CK12) · Reported 2013
$3,379.88
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Bascomb, Larry
6214 Brookgate Drive, Spring, TX, 77373
Held by Departmetn Of Revenue State Of Washingto
Savings account (AC02) · Reported 2016
$3,370.85
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Lakeway
900 Ranch Road 620 South Suite C, Lakeway, TX, 78734
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2005
$3,330.00
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Rao, Sam
5303 North Macarthur Boulevard 1006, Irving, TX, 75038
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Rao, Shubhangi
Underlying shares or outstanding certificates (SC12) · Reported 2005
$3,298.79
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Rao, Shubhangi
5303 North Macarthur Boulevard 1006, Irving, TX, 75038
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Rao, Sam
Underlying shares or outstanding certificates (SC12) · Reported 2005
$3,298.79
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Cardinal, Health Cl
Attn: Hilary Pacheco One Butterfield Trail, El Paso, TX, 79906
Held by Departmetn Of Revenue State Of Washingto
Vendor check (CK13) · Reported 2009
$3,268.29
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Network, Associate
TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2006
$3,250.00
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Provident Consumer Financial Services
4828 Loop Central Drive, Houston, TX, 77081
Held by Departmetn Of Revenue State Of Washingto
Expense check (CK10) · Reported 2009
$3,228.00
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Provident, In
4828 Loop Central Drive, Houston, TX, 77081
Held by Departmetn Of Revenue State Of Washingto
Expense check (CK10) · Reported 2010
$3,228.00
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Luddington, Joel
PO Box 5577, Bryan, TX, 77805
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Nance, Joseph Hanover
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,174.26
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Nance, Joseph Hanover
PO Box 5577, Bryan, TX, 77805
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Luddington, Joel
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$3,174.26
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Trevino, Juan S
McCook Acres 1 54, Edinburg, TX, 78539
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Trevino, Elizabet L
Underlying shares or outstanding certificates (SC12) · Reported 2005
$3,143.40
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Trevino, Elizabet L
McCook Acres 1 54, Edinburg, TX, 78539
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Trevino, Juan S
Underlying shares or outstanding certificates (SC12) · Reported 2005
$3,143.40
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Ng Washington II LLC
50 Briar Hollow Lane, Houston, TX, 77027
Held by Departmetn Of Revenue State Of Washingto
Warrant (CK06) · Reported 2014
$3,055.83
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Portco Pipe Inc
#### Carlisle Suite ###, Dallas, TX, 75204
Held by Departmetn Of Revenue State Of Washingto
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$3,054.41
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Philips Remote Control Systems
12435 Rojas Drive, El Paso, TX, 79927
Held by Departmetn Of Revenue State Of Washingto
Vendor check (CK13) · Reported 2008
$3,008.14
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Luddington, Joel
PO Box 5577, Bryan, TX, 77805
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Nance, Joseph Hanover
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,986.78
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Nance, Joseph Hanover
PO Box 5577, Bryan, TX, 77805
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Luddington, Joel
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$2,986.78
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Promotora, Turistica Mexicana
#### Westheimer Road Suite ###, Houston, TX, 77042
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2013
$2,869.53
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Mills, Greg E
1700 Pacific Avenue Lb 10, Dallas, TX, 75201
Held by Departmetn Of Revenue State Of Washingto
Cashier’s check (CK01) · Reported 1997
$2,850.38
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Holigan, Homes
16826 Agile Pines, Humble, TX, 77346
Held by Departmetn Of Revenue State Of Washingto
Accounts payable (MS08) · Reported 2005
$2,825.00
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Cranfill, Michael
7609 Plaza Ridge Court, Fort Worth, TX, 76179
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Hiumphrey, Anthony M
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,784.83
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Hiumphrey, Anthony M
7609 Plaza Ridge Court, Fort Worth, TX, 76179
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Cranfill, Michael
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,784.83
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You Can T Win LLC
5833 Velasco, Dallas, TX, 75206
Held by Departmetn Of Revenue State Of Washingto
Vendor check (CK13) · Reported 2015
$2,665.48
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Cranfill, Michael
7609 Plaza Ridge, Fort Worth, TX, 76179
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Humphrey, Dominic J
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,578.99
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Humphrey, Dominic J
7609 Plaza Ridge, Fort Worth, TX, 76179
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Cranfill, Michael
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,578.99
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Jp Morgan Chase Escrow Agent Apex
2500 Lou Menk Drive, Fort Worth, TX, 76131
Held by Departmetn Of Revenue State Of Washingto
Vendor check (CK13) · Reported 2010
$2,500.00
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Hawthorne, Helen
901 Main Street Suite 4900, Dallas, TX, 75202
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Turner Corp
Refund due (MS11) · Reported 2008
$2,432.21
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Turner Corp
901 Main Street Suite 4900, Dallas, TX, 75202
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Hawthorne, Helen
Refund due (MS11) · Reported 2008
$2,432.21
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Xc Networks LP
6842 Industrial Avenue, El Paso, TX, 79915
Held by Departmetn Of Revenue State Of Washingto
Utility deposit (UT01) · Reported 2010
$2,400.00
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First, Fitness
15944 Midway Road Attn: Carlos Barrera, Addison, TX, 75001
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2013
$2,376.03
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Diehn, Andrew
21335 Park Mount Drive, Katy, TX, 77450
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Diehn, Thomas G
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,373.50
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Diehn, Thomas G
21335 Park Mount Drive, Katy, TX, 77450
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Diehn, Andrew
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,373.50
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Ceramin, Cooling
1100 Northway Drive, Fort Worth, TX, 76131
Held by Departmetn Of Revenue State Of Washingto
Utility refund or rebate (UT03) · Reported 2004
$2,351.44
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Thompson, Kenneth
TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Other amount due under an insurance policy (IN07) · Reported 2005
$2,338.50
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Teng, Justin
4812 Spyglass, Dallas, TX, 75287
Held by Departmetn Of Revenue State Of Washingto
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,313.63
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Ruiz, Rogelio
Rt 1 Box 280-22, San Juan, TX, 78589
Held by Departmetn Of Revenue State Of Washingto
Miscellaneous outstanding check (MS16) · Reported 2010
$2,312.86
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Colon, Centeno Pedro J
1613 Ronstan Drive, Killeen, TX, 76549
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Centeno, Pedro J
Savings account (AC02) · Reported 2009
$2,235.41
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Centeno, Pedro J
1613 Ronstan Drive, Killeen, TX, 76549
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Colon, Centeno Pedro J
Savings account (AC02) · Reported 2009
$2,235.41
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Associates Avco
PO Box 660237, Dallas, TX, 76266
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Consumer, Bk
Checking account (AC01) · Reported 2005
$2,235.28
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Consumer, Bk
PO Box 660237, Dallas, TX, 76266
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Associates Avco
Checking account (AC01) · Reported 2005
$2,235.28
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Bloom, Edmund S
9111 Twinhills, Houston, TX, 77031
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Bloom, Sharon T
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,230.80
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Bloom, Sharon T
9111 Twinhills, Houston, TX, 77031
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Bloom, Edmund S
Underlying shares or outstanding certificates (SC12) · Reported 2005
$2,230.80
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Bradford, Robert
2804 Oleander Drive, Plano, TX, 75074
Held by Departmetn Of Revenue State Of Washingto
Other outstanding official check (CK15) · Reported 2014
$2,200.00
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Dicksteen, Shelley
5922 Vanderbilt Avenue, Dallas, TX, 75206
Held by Departmetn Of Revenue State Of Washingto
Underlying shares or outstanding certificates (SC12) · Reported 2006
$2,197.00
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Exeter Oil Co Limited
PO Box 200211, Houston, TX, 77216
Held by Departmetn Of Revenue State Of Washingto
Net revenue interest (MI01) · Reported 2017
$2,189.54