Unclaimed property directory
Unclaimed property held by Direct Energy LP
Browse possible unclaimed-property accounts associated with Direct Energy LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 10,594
- Total reported
- $1,310,360
- Largest account
- $5,457.35
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.
- View possible match →
Garden Estate Of Temple
Temple, TX, 00000
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$5,457.35
- View possible match →
Delta P Inc
400 Georgia Avenue # A, Deer Park, TX, 77536
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$3,183.37
- View possible match →
Specialty Sports Inc
3325 West Wadley Avenue, Midland, TX, 79707
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$2,924.59
- View possible match →
Yishlam Inc
4141 South West Freeway # 550, Houston, TX, 77027
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$2,655.26
- View possible match →
Hollister US 290 LP
13167 Northwest Fwy, Houston, TX, 77040
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$2,649.04
- View possible match →
Voulnteers, Of America
00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$2,619.92
- View possible match →
Ameri, Care Lplaza
901 West Bardin Road, Arlington, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$2,197.90
- View possible match →
Albert, Powell Cobra Ins
00000
Held by Direct Energy LP
Unidentified remittance (MS06) · Reported 2007
$2,065.68
- View possible match →
Smith & Wollensky
Dallas, TX, 00000
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$1,939.11
- View possible match →
Canada Energy Company
00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$1,831.06
- View possible match →
Pl Industries Inc
DBA P L Mex, Laredo, TX, 00000
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$1,779.41
- View possible match →
Shogun Hiro Inc
5501 Turango Drive, Killeen, TX, 76542
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$1,762.80
- View possible match →
Texas, Auto Surgeons
Pasadena, TX, 00000
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$1,631.39
- View possible match →
Texas, Auto Surgeons
1314 Kenwick Place, Pasadena, TX, 77504
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$1,631.39
- View possible match →
Humble, Instruments Ser
143 Vision Park Boulevard, Shenandoah, TX, 77384
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$1,613.89
- View possible match →
Hollister US 290 LP
13167 Northwest Fwy, Houston, TX, 77040
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$1,612.93
- View possible match →
Blue, Wing Express
17060 North Dallas Parkway 214, Dallas, TX, 75248
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$1,526.31
- View possible match →
Thornton, Chad
2714 Oates Drive, Dallas, TX, 75228
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$1,465.40
- View possible match →
Williams, Garry
2726 Stallings Drive, Houston, TX, 77088
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$1,373.18
- View possible match →
Lujan, Maria E
220 Rocky Falls Parkway, Richmond, TX, 77469
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$1,366.82
- View possible match →
Fna Ventures Inc
2306 Genesee Street Houston, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$1,295.03
- View possible match →
Bc, Nail Salon
4506 Garth Road # Suite J, Baytown, TX, 77521
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$1,261.81
- View possible match →
Premier Truck Driving School
1230 South Highway 67, Cedar Hill, TX, 75104
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$1,248.86
- View possible match →
Gomez, Irene
2237 Lolita Drive, Houston, TX, 75227
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$1,214.51
- View possible match →
Trendmaker, Homes
16285 Park Ten Place 300, Houston, TX, 77084
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$1,138.30
- View possible match →
Inner-Gyze Inc
5964 West Parker Road 100, Houston, TX, 75093
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$1,108.31
- View possible match →
Lopez, Angel
PO Box 611, Rio Grande City, TX, 78582
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$1,100.74
- View possible match →
Grounds, Lawrence
1211 West Colorado Avenue, Sweetwater, TX, 79556
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$1,081.79
- View possible match →
Rombo, Eddie
5109 Selinsky Road Apt # 95, Dallas, TX, 77048
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$1,054.17
- View possible match →
Wilson, Bridgett
125 South Murdeaux Lane 1322, Keller, TX, 75217
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$1,032.62
- View possible match →
Net, Opportunities
00000
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$1,011.50
- View possible match →
Laundry, City
00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$1,006.00
- View possible match →
Vtv Enterprises
00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$1,000.00
- View possible match →
Sheltering Arms Image Cheryl Smith
00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$988.10
- View possible match →
Thompson, Nepheteria L
2836 East Overton Road # 131, Dallas, TX, 75216
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$979.40
- View possible match →
Predator Mgt Company
PO Box 1837, Houston, TX, 76248
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$969.72
- View possible match →
Munoz, Oscar O
10901 Iris Drive, Balch Springs, TX, 75180
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$961.60
- View possible match →
Jones, Sandra
5653 Giddyup Lane, Fort Worth, TX, 76179
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$947.82
- View possible match →
Homes, Trendmaker
00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$934.51
- View possible match →
Steinberg, Norman
1115 Augusta Drive # Apt 8, Houston, TX, 77057
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$931.17
- View possible match →
Lewis, Patricia
2914 Stonycroft Lancaster, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$908.32
- View possible match →
Tan, J E
TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2007
$900.00
- View possible match →
Trevino, Tabitha
2749 Wagon Trail Road Unit 2, Pearland, TX, 77584
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$900.00
- View possible match →
Dillingham, Raymond R
209 Avenue C, Burkburnett, TX, 76354
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$893.15
- View possible match →
Magnolia, Auto Tire
##### Fm #### Road # 1, Magnolia, TX, 77354
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$889.80
- View possible match →
Caseys Kwik Car Wash & Detail
1530 West Pleasant Run, Lancaster, TX, 75146
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2007
$888.63
- View possible match →
Hamilton S Car Care LLC
03028 East Abram Street, Arlington, TX, 76010
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$879.97
- View possible match →
Johnson, Wiliena
3111 West Little York Road 613, Houston, TX, 77091
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$868.84
- View possible match →
Rcmi-, Hillside Joint Venture
3102 Cove View Boulevard, Galveston, TX, 77554
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$867.56
- View possible match →
El Buen Gusto 2
343 Santa Paula Drive, Grand Prairie, TX, 75052
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$862.40