Unclaimed property directory
District Of Columbia Unclaimed Property
Browse possible unclaimed-property accounts associated with District Of Columbia, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,555
- Total reported
- $1,418,231
- Largest account
- $210,000.00
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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US, Premier
#### Colonnade Boulevard Suite ###, San Antonio, TX, 78230
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2018
$210,000.00
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Kot, Joseph H
C/o Mary Skapczynski 10101 Mountain Quail Road, Austin, TX, 78758
Held by District Of Columbia
Savings account (AC02) · Reported 2005
$78,539.78
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All States Hotel Company LLC
PO Box 696583, San Antonio, TX
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$68,349.19
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All States Hotel Company LLC
PO Box 696583, San Antonio, TX
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$56,846.92
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Foundation Technology Worldwid
5000 Headquarters Drive, Plano, TX
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$52,147.00
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Stitt, Lee A
P O Box 12341, El Paso, TX, 79913
Held by District Of Columbia
Co-owner on this record: Wadley, Nettie Stitt
Savings account (AC02) · Reported 2015
$34,559.42
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Wadley, Nettie Stitt
P O Box 12341, El Paso, TX, 79913
Held by District Of Columbia
Co-owner on this record: Stitt, Lee A
Savings account (AC02) · Reported 2015
$34,559.42
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Allied, Investment Advisors
316 South Goliad Street Suite 215, Rockwall, TX, 75087
Held by District Of Columbia
Other outstanding official check (CK15) · Reported 2013
$29,795.01
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Estate Of Stacy H Gl
C/o Catherine Hill 5100 Overlook Trail, Fort Worth, TX, 76108
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2014
$25,930.26
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Hks Inc
1919 McKinney Avenue, Dallas, TX, 75201
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2014
$23,746.77
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Crow Family Holdings Realty Pa
3819 Maple Avenue, Dallas, TX, 75219
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$17,986.07
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All States Hotel Company LLC
PO Box 696583, San Antonio, TX, 78269
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$16,215.34
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Hallbrook Homes LLC
PO Box 741109, Houston, TX, 77274
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2014
$15,663.53
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Plh Group Inc & Subsidiaries
400 Las Colinas Boulevard East, Irving, TX
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$14,980.26
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Meridian Resources USA Inc
C/o Carolyn Allen (##### ### #### Kirby Drive Suite ###, Houston, TX, 77005
Held by District Of Columbia
Unidentified remittance (MS06) · Reported 2015
$14,627.79
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Phillips Petroleum Co
PO Box 2197, Houston, TX, 77252
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$13,685.86
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Morphotrak Inc.
2850 Safran Drive, Grand Prairie, TX, 00750
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2019
$12,841.34
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Wright, Carlotta G
6803 Roxbury Road, Houston, TX, 77087
Held by District Of Columbia
Other outstanding official check (CK15) · Reported 2013
$12,298.05
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Pdvsa
PO Box 4775, Houston, TX, 77210
Held by District Of Columbia
Accounts-receivable credit balance (MS09) · Reported 2013
$9,810.00
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Bwx Technologies Inc
PO Box 218369, Houston, TX, 77218
Held by District Of Columbia
Other outstanding official check (CK15) · Reported 2013
$9,090.06
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Francesca'S Holdings Corporati
8760 Clay Road, Houston, TX, 77080
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$8,895.76
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Sony Signatures Inc
#### West Loop South Suite ####, Houston, TX, 77027
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2014
$8,061.00
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Brown, G S
1900 Antelope Drive, Alpine, TX, 79831
Held by District Of Columbia
Co-owner on this record: Brown, Gudrun R
Savings account (AC02) · Reported 2005
$7,474.86
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Brown, Gudrun R
1900 Antelope Drive, Alpine, TX, 79831
Held by District Of Columbia
Co-owner on this record: Brown, G S
Savings account (AC02) · Reported 2005
$7,474.86
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L2-McZ Union LLC
#### Maple Avenue Suite ###, Dallas, TX, 75219
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$7,461.00
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Ge Group Administrators
PO Box 150809, Arlington, TX, 76015
Held by District Of Columbia
Accounts payable (MS08) · Reported 2007
$6,901.57
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Hallbrook Homes LLC
PO Box 741109, Houston, TX, 77274
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2014
$6,743.12
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Heidelberg USA Inc
P O Box 845180, Dallas, TX, 75284
Held by District Of Columbia
Checking account (AC01) · Reported 2007
$6,597.00
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Page, Jeff
8704 Manchester Road, San Antonio, TX, 78212
Held by District Of Columbia
Accounts payable (MS08) · Reported 2007
$6,273.01
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Cuna Mutual Insurance
5910 Mineral Point Road, Madison, WI, 53705
Held by District Of Columbia
Refunds or rebates · Reported 2016
$6,176.00
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Efh Corporate Service Company
1601 Bryan Street, Dallas, TX, 75201
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$6,128.59
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Sonitrol Corp
PO Box 660777, Dallas, TX, 75266
Held by District Of Columbia
Refund due (MS11) · Reported 2013
$5,494.00
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Mitsubishi, Heavy Industries Am
20 Greenway Plaza, Houston, TX, 77046
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$5,325.84
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The Container Store Group, Inc
500 Freeport Parkway, Coppell, TX, 75019
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$5,184.69
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Bhandari, Raj
411 South Rush Haven Circle, Spring, TX, 77381
Held by District Of Columbia
Savings account (AC02) · Reported 2016
$5,116.08
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Mazur, Julia Elizabeth
8538 Timber Lodge, San Antonio, TX, 78250
Held by District Of Columbia
Miscellaneous outstanding check (MS16) · Reported 2007
$5,100.00
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Empire Petroleum Partners, LLC
#### North Central Expy # M####, Dallas, TX, 75206
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$5,047.00
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McMullen, Typail
52 Dunlop Road, Richardson, TX, 75080
Held by District Of Columbia
Refund due (MS11) · Reported 2013
$5,000.00
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Highland
3300 1st City Tower 1001 Fannin, Houston, TX, 00000
Held by District Of Columbia
Accounts-receivable credit balance (MS09) · Reported 2015
$5,000.00
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Tc, Midatlantic
2100 Ross Avenuef Suite 16, Dallas, TX, 75201
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2018
$4,818.34
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Brain, George
2504 Spring Lane, Austin, TX, 78703
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2019
$4,627.41
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Bristol Hotel Management Corporation
14295 Midway Road, Addison, TX, 75001
Held by District Of Columbia
Securities-related credit balance (SC20) · Reported 2007
$4,502.46
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Global, Internet Corporatio
3708 Audubon Place, Houston, TX, 77006
Held by District Of Columbia
Escrow account (TR04) · Reported 2016
$4,489.89
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Eightytwenty LLC
#### South Cooper Street Suite ###-###, Arlington, TX, 76017
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$4,113.00
- View possible match →
Xplane Corp
### Congress Avenue Suite ####, Austin, TX, 78701
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2019
$4,001.07
- View possible match →
Automated, Graphic Imng Copy
Houston, TX, 77242
Held by District Of Columbia
Refund due (MS11) · Reported 2013
$3,917.72
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Alexanderson, Paul
#### Tower Drive Building #####, Wichita Falls, TX, 76310
Held by District Of Columbia
Registered check (CK03) · Reported 2020
$3,892.00
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Abel, David
13101 Preston Road, Dallas, TX, 75240
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2023
$3,810.00
- View possible match →
Sultan, Bin Bandar Pri
118 Shadow Valley, San Antonio, TX, 78227
Held by District Of Columbia
Miscellaneous intangible property (MS17) · Reported 2015
$3,612.99
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Public Strategies Inc Public
98 San Jacinto Boulevard Suite 1200, Austin, TX, 78701
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2015
$3,548.00
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Sabine-Neches, Sectio
4029 Heatherbrook Court, Port Arthur, TX, 77642
Held by District Of Columbia
Miscellaneous outstanding check (MS16) · Reported 2005
$3,404.00
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Steisel, Victoria
US #### #### Alovette, Grand Prairie, TX, 75052
Held by District Of Columbia
Savings account (AC02) · Reported 2015
$3,115.12
- View possible match →
American Messaging Service LLC
#### Avenue North Suite ###, Plano, TX, 75074
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2019
$3,054.46
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Cardno, Emerging Markets US
#### Westchester Street Suite ###, Houston, TX, 77005
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2016
$3,032.47
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U S Remodelers Inc
405 State Highway 121 Bup Building, Lewisville, TX, 75067
Held by District Of Columbia
Expense check (CK10) · Reported 2010
$3,007.00
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Thomas, Sylvia
Tx, TX, 00000
Held by District Of Columbia
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$3,000.00
- View possible match →
Scott, Kevin
15219 Camino Del Sol, Irving, TX, 75063
Held by District Of Columbia
Refund due (MS11) · Reported 2013
$3,000.00
- View possible match →
All States Hotel Company LLC
PO Box 696583, San Antonio, TX
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$2,910.66
- View possible match →
Barrera, J
19115 Autumn Gdn, San Antonio, TX, 00000
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2016
$2,860.55
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Matta-Barrera, R
R#### ##### Autumn Gdn, San Antonio, TX, 00000
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2016
$2,860.55
- View possible match →
Villaggio LLC
#### Elm Street Suite ###, Dallas, TX, 75270
Held by District Of Columbia
Refund due (MS11) · Reported 2020
$2,837.50
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All States Hotel Company LLC
PO Box 696583, San Antonio, TX
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$2,822.06
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Rice, William
6100 Main Street, Houston, TX, 77005
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$2,716.00
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Cardiothoracic Surg Assoc
1320 Greenway Drive, Irving, TX, 75038
Held by District Of Columbia
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,636.00
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Cardiothoracic Surg Assoc
1320 Greenway Drive, Irving, TX, 75038
Held by District Of Columbia
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,636.00
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Taylor, Charley F
#### Sunnyvale Apt ###, Austin, TX, 78741
Held by District Of Columbia
Savings account (AC02) · Reported 2005
$2,633.47
- View possible match →
Sclafani, S
3807 Julius Lane, Houston, TX, 00000
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2016
$2,527.05
- View possible match →
Walker, J
R#### #### Julius Lane, Houston, TX, 00000
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2016
$2,527.05
- View possible match →
Holy, Cros
225 Congress Suite 242, Austin, TX, 78701
Held by District Of Columbia
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$2,505.00
- View possible match →
Onyung, Amore I
44 Old Windsor Way, Sugar Land, TX, 77479
Held by District Of Columbia
Vendor check (CK13) · Reported 2015
$2,413.50
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Fidelity, Investment S W
Fbo: Virginia B Freeman P O Box 620024, Dallas, TX, 75262
Held by District Of Columbia
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$2,348.29
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Tiner, Mary Ann
604 Little Creek Trail, Oakleaf, TX, 75154
Held by District Of Columbia
Savings account (AC02) · Reported 2014
$2,311.99
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Skin, Ceuticals
12150 Shiloh Road Suite 104, Dallas, TX, 75238
Held by District Of Columbia
Accounts payable (MS08) · Reported 2005
$2,293.00
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Lipscomb, Nathan L
PO Box 333, Laredo, TX, 78042
Held by District Of Columbia
Refund due (MS11) · Reported 2020
$2,275.00
- View possible match →
Levigoureux, Celine
PO Box 3187, Houston, TX, 77253
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2019
$2,236.00
- View possible match →
National, Corrections
C/o Regions Bank #### Woodway Drive Suite ###, Houston, TX, 77056
Held by District Of Columbia
Vendor check (CK13) · Reported 2018
$2,232.96
- View possible match →
Remedios, Oscar C
#### Northeast Loop ### Apt 2118, San Antonio, TX, 78217
Held by District Of Columbia
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$2,228.22
- View possible match →
Salcedo, Joaquin
#### Wellborn Road ####, Bryan, TX, 77801
Held by District Of Columbia
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$2,172.42
- View possible match →
Green, Oak
PO Box 515209, Dallas, TX, 75251
Held by District Of Columbia
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$2,127.00
- View possible match →
Jonathan, Carpenter
#### South Mo Pac Expy Building #-###, Austin, TX, 78746
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2018
$1,911.00
- View possible match →
Ambit Holdings, LLC
#### North Lamar Street Suite ###, Dallas, TX, 75202
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2022
$1,866.67
- View possible match →
Fidelity, U S A
P O Box 620024, Dallas, TX, 75262
Held by District Of Columbia
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$1,839.60
- View possible match →
Fidelity USA
P O Box 620024, Dallas, TX, 75262
Held by District Of Columbia
Other amount due under an insurance policy (IN07) · Reported 2007
$1,839.60
- View possible match →
Cheairs, David
26526 Becker Pines Lane, Katy, TX, 77494
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2018
$1,836.00
- View possible match →
Wexler, Kay
### East Debbie Lane Apt ####, Mansfield, TX, 76063
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2016
$1,833.00
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Martin-Cadore, Judith Z
1328 Shrub Oak Drive, League City, TX, 77573
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2023
$1,809.00
- View possible match →
Pennsylvania Care Systems
P O Box 659515, San Antonio, TX, 78265
Held by District Of Columbia
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,800.00
- View possible match →
Student, Bookstore
3409 South Georgia Suite 6, Amarillo, TX, 79109
Held by District Of Columbia
Vendor check (CK13) · Reported 2005
$1,721.67
- View possible match →
Bina, Reddy Bina
### East ##th Street Apt ###, Austin, TX, 78705
Held by District Of Columbia
Other outstanding official check (CK15) · Reported 2013
$1,719.09
- View possible match →
Feld Motor Sports Inc
#### West Loop South Suite ####, Houston, TX, 77027
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2014
$1,710.00
- View possible match →
Lpc Property Management
PO Box 1920, Dallas, TX, 75221
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2015
$1,701.14
- View possible match →
C, Bass Advance Fu
4828 Loop Central Drive, Houston, TX, 77081
Held by District Of Columbia
Other outstanding official check (CK15) · Reported 2013
$1,700.00
- View possible match →
Cinnabon Inc
355 Spencer Lane, San Antonio, TX, 78201
Held by District Of Columbia
Securities-related credit balance (SC20) · Reported 2007
$1,677.29
- View possible match →
Davis, Matthew
1316 Town Center Drive, Pflugerville, TX, 78660
Held by District Of Columbia
Utility refund or rebate (UT03) · Reported 2021
$1,658.00
- View possible match →
Smith, Skye K
1507 California Street Apt 18, Houston, TX, 77006
Held by District Of Columbia
Savings account (AC02) · Reported 2005
$1,641.96
- View possible match →
Baird, Samuel
5332 Brownway Street, Houston, TX, 77056
Held by District Of Columbia
Co-owner on this record: Baird, Zina
Utility refund or rebate (UT03) · Reported 2022
$1,615.00
- View possible match →
Baird, Zina
5332 Brownway Street, Houston, TX, 77056
Held by District Of Columbia
Co-owner on this record: Baird, Samuel
Utility refund or rebate (UT03) · Reported 2022
$1,615.00
- View possible match →
Software Dev Conf & Show Group
1420 Macarthur Drive Suite 104, Carrollton, TX, 75007
Held by District Of Columbia
Vendor check (CK13) · Reported 2005
$1,595.00
- View possible match →
Sunwoo, Daniel
6745 Camino Rio, Irving, TX, 75039
Held by District Of Columbia
Expense check (CK10) · Reported 2010
$1,591.00
- View possible match →
Bernard, Jean C
42 Bld Richard Leno Paris France, Carrollton, TX, 75011
Held by District Of Columbia
Checking account (AC01) · Reported 2015
$1,551.63