Unclaimed property directory
Outlawed Checks - Individual Income Tax Unclaimed Property
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 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.
- 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
- View possible match →
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
- View possible match →
Hw Enterprises LLC
58 Mulberry Lane, Atherton, CA, 94027
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$6,160.00
- View possible match →
McCrate, Joseph G
94 Yale Road, Menlo Park, CA, 94025
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$6,099.00
- View possible match →
Commercial, Distribution
#### South Highway ###, McKinney, TX, 75070
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$6,000.00
- View possible match →
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
Co-owner on this record: Rollins, Johari
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
Co-owner on this record: Rollins, James C II
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
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
Co-owner on this record: Foulke, Mandy N
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
Co-owner on this record: Foulke, Keith C
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
Co-owner on this record: Peterson, Ashley
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
Co-owner on this record: Peterson, Adrian
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
- View possible match →
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
Co-owner on this record: Colyer, Julianne
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
Co-owner on this record: Colyer, Stephen E
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
- View possible match →
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
Co-owner on this record: Barbosa, Cristina
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
Co-owner on this record: Young, Michael B
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
Co-owner on this record: Zurek, Claire
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
Co-owner on this record: Zurek, Aric
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
- View possible match →
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
- View possible match →
Prehn, Brian
3102 Mayfair Drive, San Antonio, TX, 78217
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Prehn, Victoria
Other outstanding official check (CK15) · Reported 2018
$2,886.00
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Prehn, Victoria
3102 Mayfair Drive, San Antonio, TX, 78217
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Prehn, Brian
Other outstanding official check (CK15) · Reported 2018
$2,886.00
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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
Co-owner on this record: Green, Terry
Other outstanding official check (CK15) · Reported 2018
$2,743.00
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Green, Terry
3816 Covey Drive, Arliington, TX, 70014
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Green, Ronjerra
Other outstanding official check (CK15) · Reported 2018
$2,743.00
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Shaw, Pipeline
5875 North Sam Houston Parkway West Suite, Houston, TX, 77086
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$2,713.00
- View possible match →
Javelin Holdings
#### Maple Avenue Suite ###, Dallas, TX, 75219
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$2,710.42
- View possible match →
Just, Cozy
12425 Dorsett Road, Austin, TX, 78727
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$2,700.00
- View possible match →
Premier, Designs
PO Box 93804, Southlake, TX, 76092
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$2,691.00
- View possible match →
Pantoja, Marcelo M
13020 Pacific Promenade Apt No, Playa Vista, CA, 90094
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$2,655.00
- View possible match →
Guinn, Reginald
4926 Hull Street, Houston, TX, 77021
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$2,492.00
- View possible match →
Smith, Topco
#### East Lamar Boulevard Suite ###, Arlington, TX, 76006
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$2,437.00
- View possible match →
Vittetoe, Bonnie
2835 Autumn Springs Lane, Spring, TX, 77373
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$2,366.00
- View possible match →
Williams, Michael T
The Metropolitan Apts At Bay, Emeryville, CA, 94608
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$2,356.00
- View possible match →
Rollins James C II II
1880 Century Park East 15, Los Angeles, CA, 90067
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Rollins, Johari
Outstanding official checks
$2,267.00
- View possible match →
Rollins, Johari
1880 Century Park East 15, Los Angeles, CA, 90067
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Rollins James C II II
Outstanding official checks
$2,267.00
- View possible match →
Laohathai, Christopher
1002 Bluebonnet Court, Leander, TX, 78641
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$2,189.00
- View possible match →
Enzo, Parent
### West Las Colinas Boulevard Southeast ####, Irving, TX, 75039
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$2,092.00
- View possible match →
Jaust Consulting Partners
3150 Almaden Expy, San Jose, CA, 95118
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$2,040.00
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Gregory, Patrick J
503 Iowa Drive, San Mateo, CA, 94402
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Gregory, Michelle D
Outstanding official checks
$2,003.00
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Gregory, Michelle D
503 Iowa Drive, San Mateo, CA, 94402
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Gregory, Patrick J
Outstanding official checks
$2,003.00
- View possible match →
Pcl, Industrial
#### West Grand Parkway North # ###, Katy, TX, 77449
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$2,000.00
- View possible match →
McCandless, Sandra
735 Tanglewood Lane, Lafayette, CA, 94549
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: McCandless, Ross
Outstanding official checks
$2,000.00
- View possible match →
McCandless, Ross
735 Tanglewood Lane, Lafayette, CA, 94549
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: McCandless, Sandra
Outstanding official checks
$2,000.00
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Ogden, Jonathan
Rgt Capital Mgmt 1 Park Plaza, Irvine, CA, 92614
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Ogden, Kema
Outstanding official checks
$1,999.00
- View possible match →
Ogden, Kema
Rgt Capital Mgmt 1 Park Plaza, Irvine, CA, 92614
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Ogden, Jonathan
Outstanding official checks
$1,999.00
- View possible match →
Martin, Jami
#### County Road ####, Paradise, TX, 76073
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$1,998.00
- View possible match →
Dorsey, Chrysty
6366 Wilton Drive, Fort Worth, TX, 76133
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$1,998.00
- View possible match →
Elliott, Joseph
899 Northgate Drive Suite 306, San Rafael, CA, 94903
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$1,993.00
- View possible match →
Mid, Continent
PO Box 10165, El Paso, TX, 79995
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$1,988.00
- View possible match →
Suzuki, Ichiro
3838 Camino Del Rio North Suite 252, San Diego, CA, 92108
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Suzuki, Yumiko
Outstanding official checks
$1,952.50
- View possible match →
Suzuki, Yumiko
3838 Camino Del Rio North Suite 252, San Diego, CA, 92108
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Suzuki, Ichiro
Outstanding official checks
$1,952.50
- View possible match →
Rey, David P
12190 Perris Boulevard # F101, Moreno Valley, CA, 92557
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$1,947.00
- View possible match →
Palacio, Mari
1273 Highway 21 West, Crockett, TX, 75835
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$1,940.00
- View possible match →
Mariano, Dionisio
7125 North Trinity Court, Appleton, WI, 54913
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Mariano, Sonya
Other outstanding offic. check · Reported 2019
$1,928.00
- View possible match →
Mariano, Sonya
7125 North Trinity Court, Appleton, WI, 54913
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Mariano, Dionisio
Other outstanding offic. check · Reported 2019
$1,928.00
- View possible match →
Kocic, Aleksandar
C/o Oracle America Inc P O Box, San Jose, CA, 95172
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$1,916.00
- View possible match →
Tirumala, Venugopal B
2336 Magnolia Bridge Drive, San Ramon, CA, 94582
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$1,893.00
- View possible match →
Nallani, Karuna C
7097 Briza Loop, San Ramon, CA, 94582
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$1,893.00
- View possible match →
Ratzlaff, Mark A
256 Loma Drive, Hermosa Beach, CA, 90254
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Solima-Ratzlaff, Nicole M
Outstanding official checks
$1,839.00
- View possible match →
Solima-Ratzlaff, Nicole M
256 Loma Drive, Hermosa Beach, CA, 90254
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Ratzlaff, Mark A
Outstanding official checks
$1,839.00
- View possible match →
Gibson, Allison
507 North Linscomb Road, Sunnyvale, TX, 76039
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Gibson, Stephen
Other outstanding official check (CK15) · Reported 2023
$1,838.00
- View possible match →
Gibson, Stephen
507 North Linscomb Road, Sunnyvale, TX, 76039
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Gibson, Allison
Other outstanding official check (CK15) · Reported 2023
$1,838.00
- View possible match →
Niteshnaini, Fnu
Co Ericsson Attn Kim Kachel, Legacy Dr Evw B, TX, 75024
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$1,822.00
- View possible match →
Shaum, Marilyn A
C/o Blaine Shaum 613 North Tre, Beverly Hills, CA, 90210
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$1,783.00
- View possible match →
Ups, Supply
636 East Sandy Lake Road, Coppell, TX, 75019
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2024
$1,776.04
- View possible match →
Madkins, Marvin
23043 Cardigan Chase, San Antonio, TX, 78260
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022
$1,747.68
- View possible match →
Newman, Theodore
##-#### ### Union Pacific Boulevard, Laredo, TX, 78045
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2018
$1,747.00
- View possible match →
Newman, Bonnie
71-3013, Laredo, TX, 78045
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2018
$1,747.00
- View possible match →
Vijayarajan, Rajesh
PO Box 4050, Cupertino, CA, 95015
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$1,744.00
- View possible match →
Young, Michael B
8383 Wilshire Boulevard Suite 10, Beverly Hills, CA, 90211
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Barbosa, Cristina
Outstanding official checks
$1,723.00
- View possible match →
Barbosa, Cristina
8383 Wilshire Boulevard Suite 10, Beverly Hills, CA, 90211
Held by Outlawed Checks - Individual Income Tax
Co-owner on this record: Young, Michael B
Outstanding official checks
$1,723.00
- View possible match →
Breakbulk, US
1001 Avenida De Las Americas, Houston, TX, 77010
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$1,720.00
- View possible match →
Discus Holdings Inc
8550 Higuera Street, Culver City, CA, 90232
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$1,700.00