Unclaimed property directory
Minnesota Department Of Revenue Unclaimed Property
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 100 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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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
Co-owner on this record: Sukert, Stephanie L
Refunds due
$6,288.00
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Sukert, Stephanie L
5 Tidecrest, Newport Coast, CA, 92657
Held by Minnesota Department Of Revenue
Co-owner on this record: Sukert, Cory S
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
Co-owner on this record: Dear, Tina
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
Co-owner on this record: Dear, Atul
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
Co-owner on this record: Johansmann, Gary
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
Co-owner on this record: Fisher, Nancy A
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
Co-owner on this record: Hunter, Katrina
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
Co-owner on this record: Hunter, Torii
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
Co-owner on this record: Miyazaki, Ayano
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
Co-owner on this record: Kitada, Toru
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
Co-owner on this record: Zimmerman, Jason
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
Co-owner on this record: Zimmerman, Kimberly A
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
Co-owner on this record: Hobbs, James D
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
Co-owner on this record: Hobbs, Helen T
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
Co-owner on this record: Hook, Thomas W
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
Co-owner on this record: Hook, Laura
Refund due (MS11) · Reported 2024
$1,934.50
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Ganatschnig, Dominik
#### West Loop South Suite ####, Houston, TX, 77027
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,875.63
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Mv Transportation Inc
#### North Haskell Avenue Suite ####lb#, Dallas, TX, 75204
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,849.65
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Salvador, De Henrriqu Ana
9290 Woodfair Drive, Houston, TX, 77036
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,819.00
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King, John A
114 North Fremont Street, River Falls, WI, 54022
Held by Minnesota Department Of Revenue
Refunds due · Reported 2014
$1,812.00
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Surrex Solutions Corporatio
2151 East Grand Avenue Suite 210, El Segundo, CA, 90245
Held by Minnesota Department Of Revenue
Refunds due
$1,804.35
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Psm Holdings 2 Inc
600 Montgomery Street Floor 32, San Francisco, CA, 94111
Held by Minnesota Department Of Revenue
Refunds due
$1,800.00
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G&a Partners Holding Company Inc
##### Katy Fwy Suite ###, Houston, TX, 77094
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,740.71
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Bohan Group Inc The
580 California Street Suite 1775, San Francisco, CA, 94104
Held by Minnesota Department Of Revenue
Refunds due
$1,734.97
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Denny, Joshua J
4116 East 14th Street, Long Beach, CA, 90804
Held by Minnesota Department Of Revenue
Refunds due
$1,700.91
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Cardon, Acquisition Corporatio
1 Embarcadero Ctr Floor 11, San Francisco, CA, 94111
Held by Minnesota Department Of Revenue
Refunds due
$1,700.00
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Tcbh Inc
#### Bissonet Street Suite ###, Houston, TX, 77005
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,688.58
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Specialists, Staffing
### Main Street Suite ####, Houston, TX, 77002
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$1,681.80
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Stonecrest Inc & Opportun
4300 Stevens Creek Boulevard Suite 27, San Jose, CA, 95129
Held by Minnesota Department Of Revenue
Refunds due
$1,671.00
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Garcia, Nazario
1114 4th Street, Palo Verde, CA, 92266
Held by Minnesota Department Of Revenue
Refunds due
$1,557.00
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John Scott Arnoldy 1989 Trust
10300 Town Park Drive, Houston, TX, 77072
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,547.75
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Pay, By Touch Paym
1888 Century Park East Suite 1500, Los Angeles, CA, 90067
Held by Minnesota Department Of Revenue
Refunds due
$1,529.31
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Venturedyne Ltd
600 College Avenue, Pewaukee, WI, 53072
Held by Minnesota Department Of Revenue
Refunds due · Reported 2017
$1,514.37
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R55 LLC
#### Belt Line Road Suite ###, Addison, TX, 75001
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,492.74
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Simpson, Bobby
400 West 7th Street, Fort Worth, TX, 76102
Held by Minnesota Department Of Revenue
Co-owner on this record: Simpson, Janice
Refund due (MS11) · Reported 2024
$1,353.00
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Simpson, Janice
400 West 7th Street, Fort Worth, TX, 76102
Held by Minnesota Department Of Revenue
Co-owner on this record: Simpson, Bobby
Refund due (MS11) · Reported 2024
$1,353.00
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Lopez, Rosario
309 East Kenedy Avenue, Kingsville, TX, 78363
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$1,337.00
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Burguieres, Phillip
2113 Bellmeade Street, Houston, TX, 77019
Held by Minnesota Department Of Revenue
Co-owner on this record: Burguieres, Valeria
Refund due (MS11) · Reported 2024
$1,315.00
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Burguieres, Valeria
2113 Bellmeade Street, Houston, TX, 77019
Held by Minnesota Department Of Revenue
Co-owner on this record: Burguieres, Phillip
Refund due (MS11) · Reported 2024
$1,315.00
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Demilec (usa) Inc
1103 Mallard Pointe Drive, Cedar Hill, TX, 75104
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,309.27
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Gutierrez, Juan
610 West Zapata Street, Crystal City, TX, 78839
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2018
$1,306.00
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Mizanin, Maryse
200 Brandon Way, Austin, TX, 78733
Held by Minnesota Department Of Revenue
Co-owner on this record: Mizanin, Michael
Refund due (MS11) · Reported 2024
$1,306.00
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Mizanin, Michael
200 Brandon Way, Austin, TX, 78733
Held by Minnesota Department Of Revenue
Co-owner on this record: Mizanin, Maryse
Refund due (MS11) · Reported 2024
$1,306.00
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Rios, Riveros Francisco
1575 East Blaschko Avenue Apt 12, Arcadia, WI, 54612
Held by Minnesota Department Of Revenue
Refunds due · Reported 2014
$1,302.00
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Young Presidents' Organization Inc.
600 Las Colinas Boulevard East Suite 100, Irving, TX, 75039
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,299.25
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Leistico, Nathan H
3709 Robinson Avenue, Austin, TX, 78722
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,263.50
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Ggc Mac Acquisition Blocker Corp
#### Dallas Parkway Suite ###, Plano, TX, 75093
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,254.09
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Ias Services Group LLC
#### Northeast Loop ### Suite ###, San Antonio, TX, 78209
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,248.38
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Korbah, Joseph
202 Lowes Boulevard Unit A, Killeen, TX, 76542
Held by Minnesota Department Of Revenue
Co-owner on this record: Korbah, Massa
Refund due (MS11) · Reported 2024
$1,245.88
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Korbah, Massa
202 Lowes Boulevard Unit A, Killeen, TX, 76542
Held by Minnesota Department Of Revenue
Co-owner on this record: Korbah, Joseph
Refund due (MS11) · Reported 2024
$1,245.88
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Xerox Hr Solutions LLC
1641 Blue Forest Drive, Prosper, TX, 75078
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,233.01
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Milestone Brands LLC
#### South Congress Avenue Suite C###, Austin, TX, 78704
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,232.00
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Talecris, Plasma Resources
2410 Lillyvale Avenue, Los Angeles, CA, 90032
Held by Minnesota Department Of Revenue
Refunds due
$1,192.98
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Citadel Restoration & Repair I
650 Stonebridge Avenue, Onalaska, WI, 54650
Held by Minnesota Department Of Revenue
Refunds due · Reported 2018
$1,171.98
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Allison, James
314 Lake Lamond Road Apt 114, Longview, TX, 75604
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,169.00
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Pivotal Payments Inc And Affiliates
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,123.99
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Valadez, Jose G
834 Palm Heights Street, Mercedes, TX, 78570
Held by Minnesota Department Of Revenue
Co-owner on this record: Garcia, De Len Bella
Refund due (MS11) · Reported 2024
$1,122.00
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Garcia, De Len Bella
834 Palm Heights Street, Mercedes, TX, 78570
Held by Minnesota Department Of Revenue
Co-owner on this record: Valadez, Jose G
Refund due (MS11) · Reported 2024
$1,122.00
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Es Opco USA
##### Pecan Park Boulevard Suite ###, Austin, TX, 78750
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,088.24
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Willams, Dawntavia
#### Rampart Street Apt ####, Houston, TX, 77081
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,086.00
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Crowd Software Consulting LLC
#### West Walnut Hill Lane Suite ####, Irving, TX, 75038
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,045.03
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Falk, Adam C
Box 5553 9th Comm Bn Svc Co Eng Plt, Camp Pendleto, CA, 92055
Held by Minnesota Department Of Revenue
Co-owner on this record: Arnold, April M
Refunds due
$1,043.65
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Arnold, April M
Box 5553 9th Comm Bn Svc Co Eng Plt, Camp Pendleto, CA, 92055
Held by Minnesota Department Of Revenue
Co-owner on this record: Falk, Adam C
Refunds due
$1,043.65
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Nunez, Soto Ruth
15102 Pocmont Trail, Austin, TX, 78719
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,035.31
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Munoz, Amaya Juan
##### Artist Way Apt ####, Addison, TX, 75001
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$1,000.00
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Fox Velma A Non Exem
Charles L Fox Ttee 3270 Villa Lane, Napa, CA, 94558
Held by Minnesota Department Of Revenue
Refunds due
$1,000.00