Unclaimed property directory
Unclaimed property held by Handy Hardware Wholesale Inc
Browse possible unclaimed-property accounts associated with Handy Hardware Wholesale Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 88
- Total reported
- $10,113
- Largest account
- $1,658.64
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.
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Garcia, Greg
13820 Lazyridge, Pflugerville, TX, 78660
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2008
$1,658.64
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Masa, Alsharkiah For Trading
Olaya Main Street Building 8 Office 19 PO Bo 10264, Riyadh Saudi Arabia, 11433
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2003
$1,528.04
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South Texas Implementation Company
Highway 181 North PO Box 35, Taft, TX, 78390
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2009
$988.36
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H W Jones Hardware Inc
519 State Street, Garland, TX, 75040
Held by Handy Hardware Wholesale Inc
Funds paid to purchase shares (SC06) · Reported 1994
$767.97
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Tatum West Inc
##### Highway ## South Rr # Bx ###, Tatum, TX, 75691
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2009
$543.42
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Eg Hendrix Co Inc
1523 North Laredo, San Antonio, TX, 78207
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2006
$330.00
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Bay City Hardware Co
P O Box 1919, Bay City, TX, 77414
Held by Handy Hardware Wholesale Inc
Dividend (SC01) · Reported 1995
$300.00
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Alexander, Micah
#### Broadway Apt #####, Houston, TX, 77061
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$287.27
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Barron, Hilario
7927 Glenvista, Houston, TX, 77061
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$248.11
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Dodson, Roy A
PO Box 1155, Mineola, TX, 75773
Held by Handy Hardware Wholesale Inc
Securities-related credit balance (SC20) · Reported 2007
$237.50
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Quintanilla, Belvin
11213 Grimes Avenue, Pearland, TX, 77584
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$180.55
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A Hassanali & Sons Ltd
##### Wilcrest Drive #####, Houston, TX, 77099
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2001
$161.51
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Guiterrez, Jessica
#### Redford Street #####a, Houston, TX, 77034
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$156.16
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Gonzales, Roberto
7220 Longview, Houston, TX, 77020
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2003
$153.12
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Wilson, Gregory
5407 Lyndhurst, Houston, TX, 77033
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$149.85
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Wright, Nina
4400 West Airport, Houston, TX, 77045
Held by Handy Hardware Wholesale Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$141.52
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Nance, Sherry L
4334 South Staples, Corpus Christi, TX, 78411
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2006
$140.00
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Anderson, Patrick Lydell
#### Wanda Lane #####, Houston, TX, 77074
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$136.69
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Rice, Lonnie
4855 West Fuqua, Houston, TX, 77045
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$125.75
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Phillips, Sabra H
Rt 2 P O Box 333, New Caney, TX, 77357
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$120.97
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Melstan Inc
111 North Ann Street, Port Lavaca, TX, 77979
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2001
$113.24
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Carranza, Juan
9623 Santa Cruz Street, Houston, TX, 77013
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.90
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Garcia, M/lenona
### South Richey ####-###, Pasadena, TX, 77506
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$96.38
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Bell, Graylon L
914 Crenshaw, Pasadena, TX, 77504
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$90.80
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Lavalley, Phillip D
3801 Turnberry, Houston, TX, 77025
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$81.40
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Banks, Robert
00000
Held by Handy Hardware Wholesale Inc
Payment for goods or services (MS04) · Reported 1998
$81.40
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Truckload USA Inc
8321 John Carpenter Frwy, Dallas, TX, 75247
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2009
$80.00
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Truckload USA Inc
8321 John Carpenter Frwy, Dallas, TX, 75247
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2009
$77.08
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Carter, Floyd
#### Club Creek #####, Houston, TX, 77036
Held by Handy Hardware Wholesale Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$70.76
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Perez, Heribeto B
4462 Yupon Ridge, Houston, TX, 77072
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$68.00
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Boudrie, Charles
10000 Emnora Lane #3, Houston, TX, 77080
Held by Handy Hardware Wholesale Inc
Insurance premium refund (IN05) · Reported 2005
$63.30
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Aguirre, Fernando
#### Bellfort ####, Houston, TX, 77061
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2003
$57.88
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Bassett, Aubrey D
5018 Perry, Houston, TX, 77021
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2003
$57.88
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Garcia, Anthony
1717 College Avenue #22, Houston, TX, 77061
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2003
$57.88
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Garcia, Rosario
#### Perez ####, Pasadena, TX, 77502
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2003
$57.84
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Gonzales, Alcario
515 South Bender #202, Humble, TX, 77338
Held by Handy Hardware Wholesale Inc
Insurance premium refund (IN05) · Reported 2005
$57.28
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Price, Richard
PO Box 1562, New Caney, TX, 77357
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$55.00
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Patrick, II Richard L
6311 Wayne Street, Houston, TX, 77026
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$52.21
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Bible, Dow C
4906 Blue Sage Drive, Pearland, TX, 77584
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$51.34
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Reyes, Romans E
7502 Corporate, Houston, TX, 77036
Held by Handy Hardware Wholesale Inc
Insurance premium refund (IN05) · Reported 2005
$50.46
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Guilbeau, Gregory T
8500 Broadway, Houston, TX, 77061
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2006
$45.09
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Salazar, Rosendo
6539 Fairway #2, Houston, TX, 77087
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2003
$43.41
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Garcia, Marisa
8521 Findlay, Houston, TX, 77017
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$43.21
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Meador, Kevin L
1409 Oday #35, Pearland, TX, 77581
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$37.58
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Martinez, Oscar
7423 Avenue F, Houston, TX, 77011
Held by Handy Hardware Wholesale Inc
Insurance premium refund (IN05) · Reported 2005
$33.64
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Morones, Maria D
7105 Patricia Lane, Houston, TX, 77011
Held by Handy Hardware Wholesale Inc
Refund due (MS11) · Reported 2007
$30.69
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Woodard, Tramane
12711 Greenshire, Houston, TX, 77048
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$28.23
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Kasmali, Michelle
##### Telephone Road ###, Houston, TX, 77075
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2003
$26.46
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Garza, Lucio R
3120 Pasadena Boulevard, Pasadena, TX, 77502
Held by Handy Hardware Wholesale Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$26.13
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Morales, Manuel
4015 Broadway #44, Houston, TX, 77087
Held by Handy Hardware Wholesale Inc
Other outstanding official check (CK15) · Reported 2003
$25.70