Unclaimed property directory
Unclaimed property held by Minnesota Department Of Revenue
Browse possible unclaimed-property accounts associated with Minnesota Department Of Revenue, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,142
- Total reported
- $654,998
- Largest account
- $87,515.30
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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Monty Reo 1 LLC
### Commerce Street Suite ####, Fort Worth, TX, 76102
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$87,515.30
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Kinder, Morgan
### Dallas Street Suite ####, Houston, TX, 77002
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$34,505.00
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Alltran Financial LP & Subsidiaries
5800 North Course Drive, Houston, TX, 77072
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$29,707.29
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Technipfmc US Holdings Inc
##### Katy Fwy Suite ###, Houston, TX, 77079
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$20,789.78
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Bank Of Internet U
4350 La Jolla Village Drive Suite 1, San Diego, CA, 92122
Held by Minnesota Department Of Revenue
Refunds due
$18,263.00
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Ticor, Title Ins Comp
4050 Calle Real Suite 230, Santa Barbara, CA, 93110
Held by Minnesota Department Of Revenue
Refunds due
$15,366.36
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Bad Enterprises Inc
5649 Brookstown Drive, Dallas, TX, 75230
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$15,013.00
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Top II Greek Equity) Bl LLC
### Commerce Street Suite ####, Fort Worth, TX, 76102
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$11,213.00
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Victory Packaging Inc
#### Timmons Lane Suite ####, Houston, TX, 77027
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$10,763.00
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Logmet LLC
#### Great Hills Trail Suite ###w, Austin, TX, 78759
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$10,479.23
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Overnight Air Express South Florida
4109 Greenbrier Drive, Dallas, TX, 75225
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$7,530.00
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Autodata Publications Inc
#### Solana Boulevard Suite ####, Roanoke, TX, 76262
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$7,402.32
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Keste LLC
#### West Plano Parkway Suite ####, Plano, TX, 75093
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$6,457.00
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Sukert, Cory S
5 Tidecrest, Newport Coast, CA, 92657
Held by Minnesota Department Of Revenue
Refunds due
$6,288.00
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Sukert, Stephanie L
5 Tidecrest, Newport Coast, CA, 92657
Held by Minnesota Department Of Revenue
Refunds due
$6,288.00
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Peet US Holding Co
5717 Brisa Street, Livermore, CA, 94550
Held by Minnesota Department Of Revenue
Refunds due
$5,000.00
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Dear, Atul
5407 Dunston Court, Sugar Land, TX, 77479
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$4,242.00
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Dear, Tina
5407 Dunston Court, Sugar Land, TX, 77479
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$4,242.00
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G & A Outsourcing Vii
17220 Katy Fwy, Houston, TX, 77094
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$4,181.08
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Flowserve US Inc
#### North O Connor Boulevard Suite ####, Irving, TX, 75039
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$4,045.14
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Conditioning Inc
PO Box 3146, Waco, TX, 76707
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$4,000.00
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Iesco Inc
3445 Kashiwa Street, Torrance, CA, 90505
Held by Minnesota Department Of Revenue
Refunds due
$3,870.00
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Oberon It Inc
#### West Walnut Hill Lane # ###, Irving, TX, 75038
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$3,846.91
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Gallagher, Diane
11001 Lakeline Boulevard Building 1 # 200, Austin, TX, 78717
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$3,168.77
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Sulzer Pump Services (us) Inc.
800 Koomey Road, Brookshire, TX, 77423
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$3,129.56
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Claims Services Group LLC
#### Solana Boulevard Suite ####, Roanoke, TX, 76262
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$2,975.30
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Bradford, Tucker
PO Box 2822, Houston, TX, 77252
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$2,782.16
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Fisher, Nancy A
N7536 1126th Street, Prescott, WI, 54021
Held by Minnesota Department Of Revenue
Refunds due · Reported 2017
$2,749.00
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Johansmann, Gary
N7536 1126th Street, Prescott, WI, 54021
Held by Minnesota Department Of Revenue
Refunds due · Reported 2017
$2,749.00
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Genetix USA Inc & Subs
120 Baytech Drive, San Jose, CA, 95134
Held by Minnesota Department Of Revenue
Refunds due
$2,618.77
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Hunter, Torii
##### Preston Road Suite ###, Dallas, TX, 75248
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$2,555.00
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Hunter, Katrina
##### Preston Road Suite ###, Dallas, TX, 75248
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$2,555.00
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Maxum Petroleum Inc
201 North Rupert Street, Fort Worth, TX, 76107
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$2,398.00
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Imperial Casualty & Indemnity Co
#### Warren Parkway Suite ###, Frisco, TX, 75034
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$2,387.00
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Boomi Inc
1 Dell Way # Rri-64, Round Rock, TX, 78682
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$2,367.74
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Kitada, Toru
3300 North 1st Street, San Jose, CA, 95134
Held by Minnesota Department Of Revenue
Refunds due
$2,310.00
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Miyazaki, Ayano
3300 North 1st Street, San Jose, CA, 95134
Held by Minnesota Department Of Revenue
Refunds due
$2,310.00
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Inovant LLC
900 Metro Center Boulevard, Foster City, CA, 94404
Held by Minnesota Department Of Revenue
Refunds due
$2,290.14
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Arthrocare, Medical
7000 West William Cannon Drive Suite 1, Austin, TX, 78735
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$2,221.34
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Relectric Holding Corp
8300 Cypress Creek Parkway, Houston, TX, 77070
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$2,200.00
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Option, One Mortgage C
19032 Nathan Circle, Villa Park, CA, 92861
Held by Minnesota Department Of Revenue
Refunds due
$2,064.83
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Zimmerman, Kimberly A
615 Brewer Road Unit B, Southlake, TX, 76092
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$2,024.00
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Zimmerman, Jason
615 Brewer Road Unit B, Southlake, TX, 76092
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$2,024.00
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Frazier, Timothy M
133 The Promenade North Suite 101, Long Beach, CA, 90802
Held by Minnesota Department Of Revenue
Refunds due
$2,000.16
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Tecumseh Power Co
South Building 360 North Crescent Drive, Beverly Hills, CA, 90210
Held by Minnesota Department Of Revenue
Refunds due
$2,000.00
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Hobbs, Helen T
2044 Fillmore Street Floor 3, San Francisco, CA, 94115
Held by Minnesota Department Of Revenue
Refunds due
$1,967.21
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Hobbs, James D
2044 Fillmore Street Floor 3, San Francisco, CA, 94115
Held by Minnesota Department Of Revenue
Refunds due
$1,967.21
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Wideorbit Inc
49940 Highway 1, Big Sur, CA, 93920
Held by Minnesota Department Of Revenue
Refunds due
$1,947.00
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Hook, Laura
2502 Westgate Drive, Houston, TX, 77019
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,934.50
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Hook, Thomas W
2502 Westgate Drive, Houston, TX, 77019
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,934.50