Unclaimed property directory
Unclaimed property held by Outlawed Checks - Individual Income Tax
Browse possible unclaimed-property accounts associated with Outlawed Checks - Individual Income Tax, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,070
- Total reported
- $1,271,587
- Largest account
- $42,635.00
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.
- View possible match →
American, Bottling
PO Box 1911, Frisco, TX, 75034
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$42,635.00
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Pratt, And
PO Box 7000, Greenville, TX, 75403
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$32,891.72
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Air, Evac
#### State Highway ###, Lewisville, TX, 75056
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$25,788.53
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Olivo, Miguel E
1449 East F Street Suite 101 Pmb 339, Oakdale, CA, 95361
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$14,952.00
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Olivo, Gloria O
514 Via De La Valle, Solana Beach, CA, 92075
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$14,952.00
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Jp, Morgan
##### Dallas Parkway Floor ##, Dallas, TX, 75254
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$11,399.86
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Khotol Services Corporatio
1205 East International Road, Anchorage, AK, 99518-1409
Held by Outlawed Checks - Individual Income Tax
Other outstanding official checks · Reported 2022
$10,276.00
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Corrigan, Sean
#### Old Ranch Road ## Apt ###, San Marcos, TX, 78666
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$9,409.00
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Drs Own Inc
5923 Farnsworth Court, Carlsbad, CA, 92008
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$7,350.00
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Worldwide Facilities Inc
725 South Figueroa Street Suite 1900, Los Angeles, CA, 90017
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$6,758.00
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Hw Enterprises LLC
58 Mulberry Lane, Atherton, CA, 94027
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$6,160.00
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McCrate, Joseph G
94 Yale Road, Menlo Park, CA, 94025
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$6,099.00
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Commercial, Distribution
#### South Highway ###, McKinney, TX, 75070
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$6,000.00
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Sulzer, Pumps
900 Threadneedle Street Suite 700, Houston, TX, 77079
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$5,935.00
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Assa, Abloy
631 International Parkway Suite 100, Richardson, TX, 75081
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$5,827.48
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Ovation, Alternative
805 Las Cimas Parkway Suite 355, Austin, TX, 78746
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$5,475.00
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Castleman, Anna S
2 Belgrave Avenue, San Francisco, CA, 94117
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$5,280.00
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Rollins, James C II
C/o Mvp Sports Group, Los Angeles, CA, 90067
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$5,274.00
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Rollins, Johari
C/o Mvp Sports Group, Los Angeles, CA, 90067
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$5,274.00
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Keane, Federal
#### Legacy Drive Suite ###, Plano, TX, 75024
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$5,000.00
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Idn, Global
669 Airport Fwy Suite 308, Hurst, TX, 76053
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$4,865.00
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Telecom, Lease Advisors
4640 Admiralty Way Suite 1030, Marina Dl Rey, CA, 90292
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$4,754.00
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Busch-Hermann, Elizabeth L
1870 Jefferson Street Apt 201, San Francisco, CA, 94123
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$4,686.00
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Dacor Holdings Inc
1455 Clark Avenue, City Industry, CA, 91745
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$4,064.00
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Foulke, Keith C
131 South Rodeo Drive # 100, Beverly Hills, CA, 90212
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$4,028.00
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Foulke, Mandy N
131 South Rodeo Drive # 100, Beverly Hills, CA, 90212
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$4,028.00
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Harbour, Portfolio
#### Westchester Drive Suite ###, Dallas, TX, 75225
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$3,982.24
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Peterson, Adrian
#### South Lamar Street Apt ###, Dallas, TX, 75215
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$3,930.00
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Peterson, Ashley
#### South Lamar Street Apt ###, Dallas, TX, 75215
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$3,930.00
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Charles, Schwab
2050 Roanoke Road, Keller, TX, 76262
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$3,601.35
- View possible match →
Russell, Jamarcus
13111 Skyline Boulevard, Oakland, CA, 94619
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$3,587.00
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Cbre Capital
#### Ross Avenue Suite ####, Dallas, TX, 75201
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$3,556.00
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Russell, Garth
2204 Deep Valley Drive, McKinney, TX, 75071
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$3,538.00
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Colyer, Stephen E
Co Bhsc 131 South Rodeo Drive 100, Beverly Hills, CA, 90212
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$3,529.00
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Colyer, Julianne
Co Bhsc 131 South Rodeo Drive 100, Beverly Hills, CA, 90212
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$3,529.00
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International, Commodities
10001 Woodloch Forest Drive Suite 4, Spring, TX, 77380
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$3,516.90
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Corrigan, Sean
#### North Interstate ## ####a, San Marcos, TX, 78666
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$3,433.00
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Young, Michael B
Co Icon Sports Group, Century City, CA, 90067
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$3,407.00
- View possible match →
Barbosa, Cristina
Co Icon Sports Group, Century City, CA, 90067
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$3,407.00
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Zurek, Aric
12335 Overcup Drive, Houston, TX, 77024
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$3,351.00
- View possible match →
Zurek, Claire
12335 Overcup Drive, Houston, TX, 77024
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$3,351.00
- View possible match →
Gatesair Inc
#### Dallas Parkway Suite ###, Frisco, TX, 75034
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$3,320.00
- View possible match →
Herren, Johnathan L
Marine Combat Soi, Camp Pendleton, CA, 92055
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$3,135.00
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Gi, Gp II II
188 The Embarcadero Suite 700, San Francisco, CA, 94105
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$2,923.00
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Porter, Debra
935 Eldridge Road Apt 207, Sugar Land, TX, 77478
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$2,915.00
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Prehn, Brian
3102 Mayfair Drive, San Antonio, TX, 78217
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2018
$2,886.00
- View possible match →
Prehn, Victoria
3102 Mayfair Drive, San Antonio, TX, 78217
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2018
$2,886.00
- View possible match →
Bonamassa, Joseph
2366 Stanley Hills Drive, Los Angeles, CA, 90046
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$2,818.00
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Huffii, Michael
1826 Clark Trail, Grand Prairie, TX, 75052
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2018
$2,749.00
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Green, Ronjerra
3816 Covey Drive, Arliington, TX, 70014
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2018
$2,743.00