Unclaimed property directory
Hsbc Business Credit USA Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Hsbc Business Credit USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 82
- Total reported
- $42,779
- Largest account
- $10,000.00
Distribution of shown amounts
Dollar ranges for the 82 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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Designs, By Janell
3445 South Grove, Fort Worth, TX, 76110
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$10,000.00
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Pastille Inc Sub Of
2800 Renaissance Tower, Dallas, TX, 75270
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$2,527.84
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Laurel, Ann Sportswear
##### Plano Road ####, Dallas, TX, 75243
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$2,175.00
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M, B International
7 Founders Boulevard Building #b, El Paso, TX, 79906
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$1,854.00
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Henrys Inc
5800 Camp Bowie Boulevard, Fort Worth, TX, 76107
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$1,607.69
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Designs, E C
PO Box 19338, Austin, TX, 78760
Held by Hsbc Business Credit USA Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$1,464.00
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Hollys Dress Shoppe Inc
3136 South 27th Street, Abilene, TX, 79605
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$1,288.00
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Millies, Btq
1523 Lamar Avenue, Paris, TX, 75462
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$1,016.53
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Kims
2201 South Western, Amarillo, TX, 79109
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$931.90
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Pazzaz Fash Inc
8660 Skillman, Dallas, TX, 75243
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$875.88
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Maurice Shop Inc
2023 Knickerbocker Road, San Angelo, TX, 76901
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$864.72
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Angel Factory Inc
12222 North Central Expwy, Dallas, TX, 75243
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$782.50
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El Rio Family Center Inc
1400 Guadalupe, Laredo, TX, 78040
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$753.28
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Clothes, Tree
612 Street Joseph, Gonzales, TX, 78629
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$751.04
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Laurel, Ann Sportswear
##### Plano Road ####, Dallas, TX, 75243
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$620.15
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Wear-N-Things
101 East Hiram, Atlanta, TX, 75551
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$617.54
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Pampered, Lady
4101 East 42nd, Odessa, TX, 76102
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$615.25
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Bob Erwin & Assoc Inc
#430 Village On The Parkway, Addison, TX, 75240
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$598.35
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Blouse, Tree
49 North Eleventh Street, Beaumont, TX, 77702
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$546.37
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Pat, Barbie
#### Cromwill Circle ####, Austin, TX, 78741
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$536.80
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Nauman Enterprises Inc
277 Pasadena, Pasadena, TX, 77506
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$509.05
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Mhb Sales Inc
3815 Alameda Street, Corpus Christi, TX, 78411
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$429.62
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Laguna, Beachwear
1320 Seawall Boulevard, Galveston, TX, 77550
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$419.00
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Kid Biz Inc
8408 Preston Ctr Plaza Road, Dallas, TX, 75225
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$417.00
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Clothes, Horse Etcetera
821 East Price, Keller, TX, 76248
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$415.39
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Bandbox, Of Fashions
303 North Main Street, Winnsboro, TX, 75494
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$414.07
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Lewis & Company
4011 San Jacinto, Houston, TX, 77004
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$378.00
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Euro Tie Inc
#### Mc Pherson- Suite ###, Laredo, TX, 78041
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$365.67
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Silk, Road
6326 Hart Street, Fort Worth, TX, 76112
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$363.50
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Bubbles, Ballomers
3011 Roseheath Lane, Houston, TX, 77073
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$361.94
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Banner Amelia Co
5912 Broadway, San Antonio, TX, 78209
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$336.00
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2 Keisters Inc
3966 Westheimer, Houston, TX, 77027
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$336.00
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Pro, Bodies Activewear
2650 Midway Road, Carrollton, TX, 75006
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$317.78
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Alger, H
3641 Westheimer, Houston, TX, 77027
Held by Hsbc Business Credit USA Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$300.61
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Sashay
820 South Mac Arthur Boulevard, Coppell, TX, 75019
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$300.00
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Fig, Tree
220 Main, Muleshoe, TX, 79347
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2003
$294.75
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Dressing For Two By Stacy
#### West Loop ### #g-###, Midland, TX, 79701
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$283.22
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K, W Private Collections
5013 Westhoven Drive, Fort Worth, TX, 76132
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$260.35
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Campbell, Alexander
Grand Saline, TX, 75140
Held by Hsbc Business Credit USA Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$257.25
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Tender, Loving Care
246 Northwest Mall, Houston, TX, 77092
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$257.00
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Creatively, Sew Fabric Sho
26407 Preston, Spring, TX, 77301
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$240.77
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August C Richter Inc
5300 I Highway 35, Laredo, TX, 78040
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$223.65
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Elliott Enterprises Inc
1321 Precision Drive, Plano, TX, 75074
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$223.24
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James, Place
5630 Westheimer, Houston, TX, 77056
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$217.98
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Watercolor, Ponies
316 North Main, Bonham, TX, 75418
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$212.62
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Tres Amies Inc
585 West Bay Area Boulevard, Webster, TX, 77598
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$200.00
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Kidco Acquisition Inc
227 South Cedar Ridge, Duncanville, TX, 75116
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$198.18
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Coastal, Creations
PO Box 5433, Galveston, TX, 77554
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$192.25
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Inside Dimensions Inc
2768 Bingle, Houston, TX, 77055
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$189.72
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Rhoness Inc
4900 South Hulen Street, Fort Worth, TX, 76132
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$188.04
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Wild West Traditions Inc
3526 West Vickery Boulevard, Fort Worth, TX, 76107
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$184.79
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Matney Brothers Shoe Inc
16524 West Grove, Dallas, TX, 75248
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$176.93
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Susans, Boutique
330 North 4th, Silsbee, TX, 77656
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$172.48
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Leslie C Inc
2415 Exposition Boulevard 8, Austin, TX, 78703
Held by Hsbc Business Credit USA Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$159.22
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Leather, Place
10233 East Northwest Highway, Dallas, TX, 75237
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$155.04
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New, York Collections
202 Convent Suite B, Laredo, TX, 78040
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$153.01
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Elizabeths
3234 South 27th, Abilene, TX, 79605
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$135.15
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Elyssas, Design II
529 South Mason, Katy, TX, 77450
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$133.90
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Elegant, Accents
##### Research Boulevard ####, Austin, TX, 78758
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$129.70
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Martin Sondra Inc
4742 Little Road, Arlington, TX, 76017
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$114.22
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Treehouse Creations &
PO Box 475664, Garland, TX, 75047
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$108.00
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Chisms, Shoes Sunset Ridge
#### Broadway Street - Suite ###, San Antonio, TX, 78217
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$104.58
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Blues
118 South Hall Lane, Seagoville, TX, 75159
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$102.11
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Dana, Of Central Park
4709 Colleyville Boulevard, Colleyville, TX, 76034
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$97.45
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Paige Fashions Inc
426 Dowlen Road, Beaumont, TX, 77706
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$96.43
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Andras, Young Fashions
541 Preston Royal, Dallas, TX, 75230
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$90.00
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Armbuster-Smith Inc
4052 Westheimer, Houston, TX, 77027
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2003
$88.50
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Architectural, Fabrics
"##### Inwood Road ####", Dallas, TX, 75244
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$83.56
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Flamingo, Boutique
6069 Bissonett, Houston, TX, 77081
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$77.53
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Portfolio
104 North Tennessee, McKinney, TX, 75069
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$75.26
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Margarets
#### Northwest Loop ###, Longview, TX, 75604
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$74.52
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Ipc & Co
#### Remcon Suite C-###, El Paso, TX, 79912
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$73.02
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Richmond, Hill Clothing
15950 Midway Road, Dallas, TX, 75244
Held by Hsbc Business Credit USA Inc
Other outstanding official check (CK15) · Reported 2000
$72.44
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Elizabeths
3234 South 27th Street, Abilene, TX, 79605
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$69.92
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My, Favorite Character
335 Memorial City Main, Houston, TX, 77024
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$69.55
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Fingers, Fashions
1718 Avenue M, Hondo, TX, 78861
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$68.64
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Bandbox, Of Fashions
303 North Main Street, Winnsboro, TX, 75494
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$68.38
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Maxines
600 C Highway 110 North, Whitehouse, TX, 75791
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$67.86
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South, Texas Camouflage
313 Mill Run, Kerrville, TX, 78028
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$65.50
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Kazumiz, Boutique
2519 University Avenue, Houston, TX, 77005
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$63.93
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Da River Feelin Inc
826 North Star Mall, San Antonio, TX, 78216
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$60.00
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Vicky, S Kids
10927 Scarsdale, Houston, TX, 77089
Held by Hsbc Business Credit USA Inc
Credit check or memo (CK12) · Reported 2000
$58.14