Unclaimed property directory
Maersk Agency USA Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Maersk Agency USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 61
- Total reported
- $71,941
- Largest account
- $12,597.50
Distribution of shown amounts
Dollar ranges for the 60 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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Joc Group Inc
Dallas, Dallas, TX, 75284
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2021
$12,597.50
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Ohl Global Freight Management
8210 Westfield Road Suite 100, Humble, TX, 77338
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2020
$10,241.38
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Ports America Inc
5810 Wilson Road, Humble, TX, 77396
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2019
$9,912.09
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Damco USA
8686 New Trails Drive, The Woodlands, TX, 77381
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$7,558.77
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Damco USA
8686 New Trails Drive, The Woodlands, TX, 77381
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$4,755.95
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Annah El Customs Services
14402 Import Road, Laredo, TX, 78045
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$4,349.00
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Silver Recyclingw C O Lear El
1720 Magoffin Avenue, El Paso, TX, 79901
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$3,065.00
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Global, Transport Intl
6161 Savoy Drive Suite 1006, Houston, TX, 77036
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2020
$1,955.00
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US, Treasury
PO Box 660335, Dallas, TX, 75266
Held by Maersk Agency USA Inc
Accounts payable (MS08) · Reported 2023
$1,813.00
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Commercial Metals Co
PO Box 1046, Dallas, TX, 75221
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$1,545.00
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Commercial Metals Co
PO Box 1046, Dallas, TX, 75221
Held by Maersk Agency USA Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,545.00
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Integra Logistics Services Inc
4760 World Houston Parkway, Houston, TX, 77032
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$1,350.00
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Damco USA The Woodlands Tx
8686 New Trails Drive, The Woodlands, TX, 77381
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$1,218.51
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Sealink International Inc
Pacific Avenue Suite 3860, Dallas, TX, 75201
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2019
$1,000.00
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Perimeter, International
Story Road West Ste150, Irving, TX, 75016
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2020
$975.00
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Sealink International Inc
1700 Pacific Avenue, Dallas, TX, 75201
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$780.00
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$742.43
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Cosco Container Lines Americas Inc
15600 Jfk Boulevard Suite 400, Houston, TX, 77032
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2021
$484.00
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Ceva Logistics LLC
15414 International Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2019
$450.00
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Mens Warehouse Distribution Center
5630 Renwick Drive, Houston, TX, 77081
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$445.00
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Damco A S All Season Textiles
8686 New Trails Drive, The Woodlands, TX, 77381
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$400.00
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Damco USA
8686 New Trails Drive, The Woodlands, TX, 77381
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$279.06
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Cfr Line USA
9122 Telephone Road, Houston, TX, 77075
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$270.00
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$230.12
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Overseas Cargo Inc
2333 Gulf Terminal Drive, Houston, TX, 77023
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$230.00
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Overseas Cargo Inc
2333 Gulf Terminal Drive, Houston, TX, 77023
Held by Maersk Agency USA Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$230.00
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A, N Deringer
5642 Shirley Lane, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$225.00
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Aseco Container Services Inc
16800 Greenspoint Pk Drive, Houston, TX, 77060
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$225.00
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$206.25
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Damco USA
8686 New Trails Drive, The Woodlands, TX, 77381
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$195.32
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$170.75
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$159.73
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$156.82
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Mallory, Alexander International Log
#### North Highway ###, Grand Prairie, TX, 75050
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$147.50
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Mallory, Alexander International Log
#### North Highway ###, Grand Prairie, TX, 75050
Held by Maersk Agency USA Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$147.50
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Integrated Airline Services
1640 West 23rd Street Suite 200, Dallas, TX, 75261
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2020
$140.00
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Kuehne Nagel Inc Houston Tx
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$131.25
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Tts LLC
2595 Dallas Parkway, Frisco, TX, 75034
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$125.00
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Tts LLC
2595 Dallas Parkway, Frisco, TX, 75034
Held by Maersk Agency USA Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$125.00
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Les Inc Stockton
PO Box 2182, Milwaukee, WI, 53201
Held by Maersk Agency USA Inc
Accounts payable · Reported 2023
$120.00
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Universal, Africa Lines America
415 Springhill Drive, Spring, TX, 77386
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2020
$120.00
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$117.69
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Pentagon Freight Services Inc
1211 East Richey Road, Houston, TX, 77073
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$113.88
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C, H Powell
322 North Sam Houston Parkway East, Houston, TX, 77060
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$76.26
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$75.00
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Integrated Airline Services
1640 West 23rd Street Suite 200, Dallas, TX, 75261
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2021
$75.00
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$71.44
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Kuehne Nagel Inc Houston Tx
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$71.44
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Panalpina Inc
19409 Kenswick Drive, Humble, TX, 77338
Held by Maersk Agency USA Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$63.58
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Crane, Worldwide Logistics
1500 Rankin Road, Houston, TX, 77073
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2021
$55.03
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Global Trade And Consulting Ll
16107 Kensington Drive, Sugar Land, TX, 77479
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$50.00
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Universal Shipping Inc
### Fm #### Road, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2019
$50.00
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American Airlines Inc
Amon Carter Boulevard, Fort Worth, TX, 76155
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2021
$50.00
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Senrac Transportation Services Inc
Suite 113 Derrick Drive 235, Humble, TX, 77338
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$47.50
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Cargo Airport Services USA LLC
C/o Firms Code T771 1639 West 23rd Street Suite 300F, Dallas, TX, 75261
Held by Maersk Agency USA Inc
Vendor check (CK13) · Reported 2019
$45.00
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$42.69
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Kuehne Nagel Inc
15450 Diplomatic Plaza Drive, Houston, TX, 77032
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$31.88
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Geodis Wilson USA Inc
8210 Humble Westfield Road, Humble, TX, 77338
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016
$31.38
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Expeditors, International Of Wa
4687 World Houston Parkway, Houston, TX, 77032
Held by Maersk Agency USA Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$31.00
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Damco USA The Woodlands Tx
8686 New Trails Drive, The Woodlands, TX, 77381
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2018
$25.06
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Belk, International
2801 West Tyvola Road, Charlotte, NC, 28217-4500
Held by Maersk Agency USA Inc
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