Unclaimed property directory
Northeast Agencies, Inc. Unclaimed Property
Browse possible unclaimed-property accounts associated with Northeast Agencies, Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 128
- Total reported
- $76,069
- Largest account
- $3,945.90
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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Rgv Tristar Investors LLC
3500 Birch Street, Pharr, TX, 78577
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$3,945.90
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Colombian Mens Club
#### Fm ####, Copperas Cove, TX, 76522
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2021
$3,686.55
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Vrgs LLC
170 2nd Street, Bastrop, TX, 78602
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$3,264.45
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Shipley, Donuts
4402 Garth Road, Baytown, TX, 77521
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$2,769.62
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Mattingly, Thomas
4101 Hawthorne Avenue, Dallas, TX, 75219
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$2,342.55
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Tran, Khiem
12536 Nacadoches, San Antonio, TX, 78217
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$2,063.25
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Quality Copper Alloys LLC
515 Garden Oaks Boulevard, Houston, TX, 77018
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$2,042.25
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917 Vargas LLC
917 Vargas Road, Austin, TX, 78741
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$2,020.20
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Grana, Romeo
2501 Toledo Avenue, Edinburg, TX, 78541
Held by Northeast Agencies, Inc.
Co-owner on this record: Grana, Esperanza
Insurance premium refund (IN05) · Reported 2023
$1,946.70
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Grana, Esperanza
2501 Toledo Avenue, Edinburg, TX, 78541
Held by Northeast Agencies, Inc.
Co-owner on this record: Grana, Romeo
Insurance premium refund (IN05) · Reported 2023
$1,946.70
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Suntex Investments LLC
#### Private Road ####, Quinlan, TX, 75474
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$1,930.34
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J And M Pool Plastering Inc
#### Industrial Street Suite ###, Rowlett, TX, 75088
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$1,789.20
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Trevino, Apartments
2217 Jessica Avenue, Mission, TX, 78574
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2020
$1,735.21
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Paruchuri, Siva
490 Grapevine Highway, Hurst, TX, 76054
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$1,562.40
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Gonzalez, Ramiro
402 Laurel Street, La Marque, TX, 77568
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2021
$1,487.85
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Skinner, Anita
### Vz Cr ####, Ben Wheeler, TX, 75754
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2020
$1,337.60
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Resource Corporation
PO Box 631477, Irving, TX, 75063
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2021
$1,337.60
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Dodge, Alicia
10018 Briar Rose Drive, Houston, TX, 77042
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$1,239.20
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Fmrwd LLC
##### Highway ### East, Conroe, TX, 77306
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$1,227.45
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Cobble, And Spoke
1900 Blalock Road Suite H, Houston, TX, 77080
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$1,208.55
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Dean, Donna
##### Fm ###, New Braunfels, TX, 78132
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$1,151.91
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Rodriguez, Andy
#### Broadway Street Apt ####, Houston, TX, 77061
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$1,131.90
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Ra Chea Dba: Denna Donuts
#### Fm #### Road, Baytown, TX, 77523
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$1,050.00
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Mayur Prop LLC
#### Douglas Avenue Suite ###, Dallas, TX, 75225
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$995.40
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Ruconiv Inc
1322 East Tyler Avenue, Harlingen, TX, 78550
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$975.45
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Bell Wireless LLC
619 East Sherman Drive, Denton, TX, 76209
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$973.35
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Practice Yoga Austin LLC
1103 East 6th Street, Austin, TX, 78702
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$847.35
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Ldc, Paving Incorporated
##### Hempstead Road Suite ##, Houston, TX, 77065
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$840.00
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Jj Thianhlun Enterprises LLC
#### Fair Oaks Avenue Suite ###a, Dallas, TX, 75231
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$828.79
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Nguyen, Sonny
805 Woodbridge Parkway Suite 800, Wylie, TX, 75098
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$825.30
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Nad Plasting LLC
1085 High Oaks Road, Canyon Lake, TX, 78133
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$795.90
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Estate Of Gilbert And Hazel Py In C
12402 Winding Lane, Cypress, TX, 77429
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$794.85
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Ep, Filling Station
145 East Sunset Suite F 300, El Paso, TX, 79922
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$774.90
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Houston, Relationship Therapy
1302 North Shepherd Drive 3rd Floor, Houston, TX, 77008
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$715.05
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Barber, Philip
80 Benton Woods Court, Spring, TX
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2020
$637.36
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Lopez, Juan
### West Fm ####, Edinburg, TX, 78541
Held by Northeast Agencies, Inc.
Co-owner on this record: Lopez, Marianela
Insurance premium refund (IN05) · Reported 2019
$604.28
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Lopez, Marianela
### West Fm ####, Edinburg, TX, 78541
Held by Northeast Agencies, Inc.
Co-owner on this record: Lopez, Juan
Insurance premium refund (IN05) · Reported 2019
$604.28
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Smart, Marvin
2148 Highway 35, Aransas Pass, TX, 78336
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2021
$600.60
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Stem Pundits LLC
##### Broadway Street Suite ###, Pearland, TX, 77584
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$590.10
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Bejar And Company LLC
7262 Alameda Avenue, El Paso, TX, 79915
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$590.10
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R, M C
215 Maryland Street, Celina, TX, 75009
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$551.25
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Garza, Romeo
C O 5717 North 10 A, McAllen, TX, 78504
Held by Northeast Agencies, Inc.
Co-owner on this record: Garza, Esperanza
Insurance premium refund (IN05) · Reported 2019
$530.84
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Garza, Esperanza
C O 5717 North 10 A, McAllen, TX, 78504
Held by Northeast Agencies, Inc.
Co-owner on this record: Garza, Romeo
Insurance premium refund (IN05) · Reported 2019
$530.84
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Gutierrez Properties LLC
3601 Fred Wilson Avenue, El Paso, TX, 79904
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$511.35
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Cristino, Analleli
7979 North Eldridge Parkway, Houston, TX, 77041
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$495.60
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Cox, James
408 Jensen Drive, Houston, TX, 77020
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$481.95
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Courtesy, Washateria
4633 West 34th Street, Houston, TX, 77092
Held by Northeast Agencies, Inc.
Co-owner on this record: Stewart, Elizabeth
Insurance premium refund (IN05) · Reported 2019
$457.41
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Stewart, Elizabeth
4633 West 34th Street, Houston, TX, 77092
Held by Northeast Agencies, Inc.
Co-owner on this record: Courtesy, Washateria
Insurance premium refund (IN05) · Reported 2019
$457.41
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Hawkeye, Tile And Coping
176 Ridgeway Circle, Lewisville, TX, 75067
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$452.55
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Vacesource Sales LLC
2568 Southwell Road, Dallas, TX, 75229
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$412.65
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Customs, Prehensile
2402 Garden Falls Drive, Conroe, TX, 77384
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$410.55
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Kristy, Moore DBA
506 Independence, Friendswood, TX, 77546
Held by Northeast Agencies, Inc.
Co-owner on this record: Thomas, Collective Furnishings
Insurance premium refund (IN05) · Reported 2021
$401.10
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Thomas, Collective Furnishings
506 Independence, Friendswood, TX, 77546
Held by Northeast Agencies, Inc.
Co-owner on this record: Kristy, Moore DBA
Insurance premium refund (IN05) · Reported 2021
$401.10
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An Mhuc Dhubh Llc;
108 North Main Street, Rusk, TX, 75785
Held by Northeast Agencies, Inc.
Co-owner on this record: Series 1884 Suites LLC
Insurance premium refund (IN05) · Reported 2023
$397.95
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Series 1884 Suites LLC
108 North Main Street, Rusk, TX, 75785
Held by Northeast Agencies, Inc.
Co-owner on this record: An Mhuc Dhubh Llc;
Insurance premium refund (IN05) · Reported 2023
$397.95
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Olivares, Jesus
3 5 Liberty Boulevard, Penitas, TX, 78576
Held by Northeast Agencies, Inc.
Co-owner on this record: Olivares, Yesenia
Insurance premium refund (IN05) · Reported 2022
$393.75
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Olivares, Yesenia
3 5 Liberty Boulevard, Penitas, TX, 78576
Held by Northeast Agencies, Inc.
Co-owner on this record: Olivares, Jesus
Insurance premium refund (IN05) · Reported 2022
$393.75
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Pleasant, Catering
248 18th Street, Port Arthur, TX, 77640
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$393.75
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Petra Escobedo Dba: Kirby Thri
#### Fm ## #, San Antonio, TX, 78219
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$393.75
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A And L McConnell Enterprises
16815 Donwick Drive, Conroe, TX, 77385
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$392.70
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Nb, Autographs
863 South Ih 35 Suite M, New Braunfels, TX, 78130
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$363.30
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Zuniga, Eloy
809 22nd Avenue North, Texas City, TX, 77590
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$354.90
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Venture, Unlimited
4410 Merritt Road Lawsons Landing Rv Park, Sachse, TX, 75048
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$317.88
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Venture Unlimited Lawsons Landing Rv Par
4410 Merritt Road, Sachse, TX, 75048
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$317.88
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Reinhardt, Lindsey
7305 Brennans Drive, Dallas, TX, 75214
Held by Northeast Agencies, Inc.
Co-owner on this record: Reinhardt, Lynwood
Insurance premium refund (IN05) · Reported 2023
$301.35
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Reinhardt, Lynwood
7305 Brennans Drive, Dallas, TX, 75214
Held by Northeast Agencies, Inc.
Co-owner on this record: Reinhardt, Lindsey
Insurance premium refund (IN05) · Reported 2023
$301.35
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Usudan, Adora
4721 Buddy Owens, McAllen, TX, 78504
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$285.60
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A And F Business Inc
10030 Homestead Road, Houston, TX, 77016
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$277.20
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Reese Family Trust
502 Cowhide Road, Simonton, TX, 77476
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$267.75
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Full Life Outreach Christian Center
2923 North Masters, Dallas, TX, 75227
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$255.15
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Villarreal, Patrocinio
#### Blanco Road Suite ###h, San Antonio, TX, 78216
Held by Northeast Agencies, Inc.
Unpaid commission (MS02) · Reported 2024
$254.74
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Sixth, Street Design
1219 Pilot Lane, Galveston, TX, 77554
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2020
$249.69
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Church Of Christ Iglesia Mi Cr
5420 Anderson Street, Fort Worth, TX, 76105
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$248.64
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Southern Gold Honey Co
3015 Brown Road, Vidor, TX, 77662
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$247.59
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McBeth, Steve
314 East Travis Street, Luling, TX, 78648
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$247.25
- View possible match →
Kent, Thomas
#### Highway ###, Bowie, TX, 76230
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$246.75
- View possible match →
Aviation Fuel Consultants LLC
##### Fm #### Road Suite ###, Huffman, TX, 77336
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$235.20
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Solta Investments LLC
8711 Norham Court, Houston, TX, 77083
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$219.45
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Innovative Warehouse Systems
2431 Bonnywood Drive, Lancaster, TX, 75134
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$210.00
- View possible match →
Tracy, Tomlin General Contracti
### South Ranch House Road Suite ####, Willow Park, TX, 76008
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$210.00
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Jaguar Custom Homes LLC
830 Abrahamson Drive, Brownsville, TX, 78526
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$201.60
- View possible match →
Godel, Construction
7115 Dockberry Road, Brownsville, TX, 78521
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$198.90
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Thomas, Eisensmith
7422 Princenton Road, Rowlett, TX, 75089
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$187.95
- View possible match →
Horton, David
2029 Estate Drive, Deer Park, TX, 77536
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$186.90
- View possible match →
Nguyen, Andy
5962 Fair Road, Kaufman, TX, 75142
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$180.60
- View possible match →
Rocha & Pena Real Estate LLC
103 South Broadway, Elsa, TX, 78543
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$173.25
- View possible match →
Dz Realty LLC
#### East US ###, Princeton, TX, 75407
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$159.60
- View possible match →
Newman, Flo
77 Timberspire Lane, The Woodlands, TX, 77380
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$156.45
- View possible match →
Chili, Pepper
236 East Spring Valley Road, Richardson, TX, 75080
Held by Northeast Agencies, Inc.
Customer overpayment (MS05) · Reported 2019
$155.40
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Clark, Elizabeth
55 Chisam, Valley View, TX, 76272
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$155.40
- View possible match →
Carrasco, Michael
4015 Avenue Q, Galveston, TX, 77550
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$152.25
- View possible match →
Clark, Elizabeth
55 Chisam, Valley View, TX, 76272
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$148.05
- View possible match →
20 Past Four LLC
908 Town Country Boulevard 120, Houston, TX, 77024
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2019
$142.06
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Moreno, Georgina
86 North Virginia Street, Amarillo, TX, 79106
Held by Northeast Agencies, Inc.
Co-owner on this record: Moreno, Juan
Insurance premium refund (IN05) · Reported 2024
$119.70
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Moreno, Juan
86 North Virginia Street, Amarillo, TX, 79106
Held by Northeast Agencies, Inc.
Co-owner on this record: Moreno, Georgina
Insurance premium refund (IN05) · Reported 2024
$119.70
- View possible match →
Tomball Vfw Post 2427
14408 Alice Road, Tomball, TX, 77375
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2022
$115.88
- View possible match →
Gray, Stephanie
6756 Montgomery Drive, San Antonio, TX, 78239
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$110.25
- View possible match →
Jones, Guy
#### North Elm Suite ###, Denton, TX, 76201
Held by Northeast Agencies, Inc.
Unpaid commission (MS02) · Reported 2023
$109.97
- View possible match →
Sandcastle Construction LLC
7103 Spanish Grant, Galveston, TX, 77554
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2024
$105.00
- View possible match →
Vu, Kim
1613 Texoma Parkway, Sherman, TX, 75090
Held by Northeast Agencies, Inc.
Insurance premium refund (IN05) · Reported 2023
$100.80