Unclaimed property directory
Unclaimed property held by Gulf Emp Cu
Browse possible unclaimed-property accounts associated with Gulf Emp Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,769
- Total reported
- $557,623
- Largest account
- $22,000.00
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 →
Sabine, River Ford
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2019
$22,000.00
- View possible match →
Bbva Compass Invest Solution FBO Jamie G
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2022
$9,434.05
- View possible match →
Little, Vanessa
No address on file
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2023
$9,354.42
- View possible match →
Little, Francis
5112 Lewis Drive, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2023
$9,354.42
- View possible match →
Great, Honda
TX, 00000
Held by Gulf Emp Cu
Other outstanding official check (CK15) · Reported 2009
$6,899.00
- View possible match →
Cardenas, Rafael Maldonado
5129 9th Street, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2005
$6,692.46
- View possible match →
Moore, James F
621 West 8th Street, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Savings account (AC02) · Reported 1987
$4,527.29
- View possible match →
Phan, Bao
2345 Angelle Drive, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2024
$4,112.42
- View possible match →
Chase Bank
TX, 00000
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2015
$3,830.91
- View possible match →
The Trust Of Jordyn Falade
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2021
$3,281.59
- View possible match →
Morton, Gloria
5031 Monroe Apt #60, Groves, TX, 77619
Held by Gulf Emp Cu
Safe-deposit box contents (SD01) · Reported 2022
$3,205.10
- View possible match →
Price, Virginia
1934 Llano Drive, Port Neches, TX, 77651
Held by Gulf Emp Cu
Matured certificate of deposit (AC03) · Reported 2021
$3,093.82
- View possible match →
Patrick, A Orr
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$3,000.00
- View possible match →
Colon, Dianna
5370 Landry Lane, Beaumont, TX, 77708
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2022
$2,873.16
- View possible match →
Mosley, Irma
9930 Dragonfly Meadow Court, Humble, TX, 77396
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2023
$2,835.39
- View possible match →
Texas, Military Departments
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2021
$2,610.00
- View possible match →
Duplantis, Raymond
3370 Briar Court, Beaumont, TX, 77706
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2024
$2,520.15
- View possible match →
Phillips, Otto
#### Fm ###, Walnut Springs, TX, 76690
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2023
$2,374.79
- View possible match →
Drew, Paul
TX, 00000
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2009
$2,100.00
- View possible match →
Eugenio, III Leobelo
1117 Lace Flower Lane, Leander, TX, 78641
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2024
$2,003.72
- View possible match →
Johnson, Anna F
801 San Antonio Avenue, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Certified check (CK02) · Reported 2007
$1,853.10
- View possible match →
Martin, Harold
28802 Saddle Oak, Montgomery, TX, 77356
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2022
$1,847.69
- View possible match →
Martin, Amber
No address on file
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2022
$1,847.69
- View possible match →
Martin, Cale
No address on file
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2022
$1,847.69
- View possible match →
Pena, Manuel
2136 10th Avenue, Port Arthur, TX, 77642
Held by Gulf Emp Cu
Checking account (AC01) · Reported 2021
$1,824.59
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2021
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2021
$1,750.00
- View possible match →
G.f.e.
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2022
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2022
$1,750.00
- View possible match →
Dominian, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion Corp
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2023
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2024
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2024
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2024
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2024
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2024
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2024
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2024
$1,750.00
- View possible match →
Dominion, Court
No address on file
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2024
$1,750.00
- View possible match →
Landry, Vorhies
165 East Susan Circle, Orange, TX, 77630
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2024
$1,738.92
- View possible match →
Gary, J Randolph
8906 Finnery Drive, Tomball, TX, 77375
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2018
$1,679.53
- View possible match →
Yowman, Paulette M
900 West 18th Street, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2012
$1,652.65
- View possible match →
Rubin, Johnnis
2639 12th Street, Port Arthur, TX, 77640
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2022
$1,640.44