Unclaimed property directory
Paymentech LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Paymentech LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 986
- Total reported
- $1,150,441
- Largest account
- $542,611.57
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 →
Fluence Bioengineering Inc
4129 Commercial Center Drive, Austin, TX, 78744
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$542,611.57
- View possible match →
Bizztrade Inc
5301 Alpha Road Suite 80, Dallas, TX, 75240
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$159,285.46
- View possible match →
Oscar Valencia Inc
603 Cypresswood Estates Lane, Spring, TX, 77373
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$33,533.86
- View possible match →
Gutierrez, Alex
#### Highway # South ###, Houston, TX, 77083
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$14,419.86
- View possible match →
D, C Nails
6323 Spencer Highway F, Pasadena, TX, 77505
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$14,338.90
- View possible match →
Freeman, Exhibit
PO Box 650525, Dallas, TX, 75265
Held by Paymentech LLC
Accounts payable (MS08) · Reported 2009
$13,060.55
- View possible match →
Cnj, Bedlinen Com
7250 Harwin Drive Suite North, Houston, TX, 77036
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$12,125.91
- View possible match →
Tjlogistics LLC
17916 Van Road, Houston, TX, 77049
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$10,000.00
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California Computer Co
44093 South Grimmer Boulevard, Fremont, CA, 94538
Held by Paymentech LLC
Payments for goods & Services
$9,996.00
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Hunt Store Inc The
P O Box, Hunt, TX, 78024
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$8,296.31
- View possible match →
Ihop Number 3108
200 West Gardenia, McAllen, TX, 78501
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$7,877.75
- View possible match →
Aaa Logistics LLC
1200 East Lancaster Avenue, Fort Worth, TX, 76102
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$7,000.25
- View possible match →
Nicks, Clothing
605 Market Street 408, San Francisco, CA, 94105
Held by Paymentech LLC
Payments for goods & Services
$6,150.35
- View possible match →
Mytgolf
2680 Walnut Avenue C, Tustion, CA, 92833
Held by Paymentech LLC
Payments for goods & Services
$6,089.62
- View possible match →
New, Horizons Computer Le
6665 Amador Plaza Road 100, Dublin, CA, 94568
Held by Paymentech LLC
Payments for goods & Services
$5,937.00
- View possible match →
American Shoe Company
55 New Montgomery Street 513, San Francisco, CA, 94105
Held by Paymentech LLC
Payments for goods & Services
$5,572.63
- View possible match →
Pacific Park Deli & C St
6363 Christie Avenue, Emeryville, CA, 94608
Held by Paymentech LLC
Payments for goods & Services
$5,505.65
- View possible match →
Universal Audio Systems
#### Skillman Street ###, Dallas, TX, 75243
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$5,090.08
- View possible match →
Create A Cig Cedar Park LLC
##### North Ih ## Suite D#, Austin, TX, 78728
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$4,443.29
- View possible match →
Micro Tech Leasing Inc
##### Fm ####, Lytle, TX, 78052
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$4,338.00
- View possible match →
Gurwitch Products LLC
8 Greenway Plaza, Houston, TX, 77046
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$4,324.38
- View possible match →
Cotton Med Of Texas LLC
879 West 41st Street, Houston, TX, 77018
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$4,309.67
- View possible match →
Ups Store 1339
820 South Mac Arthur Boulevard, Coppell, TX, 75019
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$4,257.61
- View possible match →
Hiba Entertainment Inc
3020 Big Town Boulevard, Mesquite, TX, 75150
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$3,970.00
- View possible match →
Nutrizone LLC
9000 Southwest Freeway Suite, Houston, TX, 77074
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$3,904.42
- View possible match →
Print Heads USA LLC
#### Southwest Boulevard Suite ###, Fort Worth, TX, 76109
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$3,407.58
- View possible match →
M & M Beachwear
3500 Padre Boulevard, South Padre Island, TX, 78597
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$3,333.75
- View possible match →
Faust, Sandcastings
8067 Raytheon Road Suite 10, San Diego, CA, 92111
Held by Paymentech LLC
Payments for goods & Services
$3,273.67
- View possible match →
Garden, Gallery
404 Southwestern Boulevard, Coppell, TX, 75019
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$3,225.25
- View possible match →
Alpizar, Horacio
2147 Roanoke Avenue, Dallas, TX, 75235
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$3,170.02
- View possible match →
Tech, Discounters
10035 1/2 Commerce Avenue, Tujunga, CA, 91043
Held by Paymentech LLC
Payments for goods & Services
$3,107.89
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Farooqui, Sama
21175 Tomball Parkway 504, Houston, TX, 77070
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$3,088.48
- View possible match →
Games, Depot
12961 Ramona Boulevard B, \, CA, 91706
Held by Paymentech LLC
Accounts payable
$3,016.69
- View possible match →
Cuddle, Toy Factory
1001 West Whittier Boulevard B, Montebello, CA, 90640
Held by Paymentech LLC
Payments for goods & Services
$2,997.16
- View possible match →
Mick Micheyl Corp
5314 Macquarie Point Lane, Sugar Land, TX, 77479
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$2,994.40
- View possible match →
Go-Commando, Game Wear
2538 Durant Avenue Apt 5, Berkeley, CA, 94704
Held by Paymentech LLC
Payments for goods & Services
$2,962.16
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Double F Entertainment Corporation
#### Cypress Creek Road Suite ###, Cedar Park, TX, 78613
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$2,850.00
- View possible match →
Grace-Glory Inc.
14767 Carmenita Road, Norwalk, CA, 90650
Held by Paymentech LLC
Payments for goods & Services
$2,682.23
- View possible match →
Prestige, Furniture
3415 South Cooper, Arlington, TX, 76015
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$2,587.50
- View possible match →
Hayes Designs LLC
2755 East Ledbetter Drive Number 23, Dallas, TX, 75209
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$2,524.02
- View possible match →
Hamid, Clothing
50 First Street 200, San Francisco, CA, 94105
Held by Paymentech LLC
Payments for goods & Services
$2,490.45
- View possible match →
Tuner, Demarcus
#### East Ledbetter Drive Unit ####, Dallas, TX, 75216
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$2,441.95
- View possible match →
Beaumont, Endra
215 Jackson Keller Road Apt 201, San Antonio, TX, 78216
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$2,438.02
- View possible match →
Murphy, Bowen Marcy
3317 Shorewood Drive, Mesquite, TX, 75150
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$2,229.09
- View possible match →
Three, Rivers Exec Inn
1401 North Harborth Street, Three Rivers, TX, 78071
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$2,148.94
- View possible match →
Crmsoftwares.com
2532 Durant Avenue, Berkeley, CA, 94704
Held by Paymentech LLC
Payments for goods & Services
$2,033.32
- View possible match →
Microtel, Inn Suites
2015H H O Mills Boulevard, Port Arthur, TX, 77640
Held by Paymentech LLC
Unidentified deposit (AC07) · Reported 2015
$2,000.00
- View possible match →
Novinger, Aaron
875 North Main Street Suite 103, Mansfield, TX, 76063
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,941.70
- View possible match →
Xpert Web Solution LLC
3516 Bahama Drive, Plano, TX, 75074
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,939.97
- View possible match →
Mobley, Renee
5727 91st Street, Lubbock, TX, 79424
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,938.71
- View possible match →
Rodrigues, John
1601 Elm Street, Dallas, TX, 75204
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,926.70
- View possible match →
Webster, Lydeana
3435 Street Francis Avenue, Dallas, TX, 75228
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,924.05
- View possible match →
Anderson, Cindy
3318 Dolphin Drive B, Austin, TX, 78704
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,891.35
- View possible match →
I Support Live LLC
619 Ogden Avenue, Dallas, TX, 75211
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,849.99
- View possible match →
Fleming, Corey
2004 Birch Bnd, Balch Springs, TX, 75181
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,839.72
- View possible match →
Sixto, Esther
2428 Tierra Rica Way, El Paso, TX, 79938
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,808.40
- View possible match →
Hidefinition, Electronics
21522 Langmont Lane, Katy, TX, 77449
Held by Paymentech LLC
Unidentified deposit (AC07) · Reported 2015
$1,793.67
- View possible match →
Pearce, Casey
201 East Tomlinson Parkway, Longview, TX, 75605
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,729.70
- View possible match →
E P Initiative LLC
6999 Montana Suite East, Elpaso, TX, 79925
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,660.19
- View possible match →
Imp
5300 Santa Monica Boulevard 415, Los Angeles, CA, 90029
Held by Paymentech LLC
Payments for goods & Services
$1,624.80
- View possible match →
A2z Wireless
#### Sage Road Suit ###, Houston, TX, 77056
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$1,560.25
- View possible match →
Aguirre, Javier
4240 East Street, Houston, TX, 77072
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,522.97
- View possible match →
Jsj Medical Ventures LLC
7707 Fannin Street, Houston, TX, 77054
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,492.19
- View possible match →
Roy, Taylor
1122 River Rock Drive, Missouri, TX, 77489
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,485.11
- View possible match →
Stewart, Bryce
624 Six Flags Drive, Arlington, TX, 76011
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,478.27
- View possible match →
Southwest Ford Of East Texas LLC
4001 Interstate Highway 30, Greenville, TX, 75402
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,359.86
- View possible match →
Emergency Medical Kit For Rc Races
3545 Bower Creek Road, De Pere, WI, 54115
Held by Paymentech LLC
Accounts-receivable credit balance · Reported 2022
$1,342.41
- View possible match →
Lopez, Rocio
3003 Windchase Boulevard, Houston, TX, 77082
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,332.77
- View possible match →
Blue, Pumpkin
884 Hermosa Avenue Suite 100, Sunnyvale, CA, 94085
Held by Paymentech LLC
Payments for goods & Services
$1,328.81
- View possible match →
Tex-Star
710 East South Highway 6, Houston, TX, 77079
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$1,322.78
- View possible match →
Natural, Care
368 West Shaw Avenue, Fresno, CA, 93704
Held by Paymentech LLC
Payments for goods & Services
$1,320.00
- View possible match →
Proleverage LLC
2716 Barton Creek Boulevard Apt, Austin, TX, 78735
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,316.79
- View possible match →
Mehareb, Manal
15 Jamie Court, Trophy Club, TX, 76262
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,315.81
- View possible match →
Xpsmods, Com
23211 Triple Spur Lane, Spring, TX, 77373
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$1,311.04
- View possible match →
New Age Endeavors LLC
#### East Oltorf Suite ###, Austin, TX, 78741
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,269.42
- View possible match →
Gutierrez, Bryan
61114 North Lahoma Road, Mission, TX, 78574
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,265.90
- View possible match →
Collision, Masters
101 East Main, Richardson, TX, 75081
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$1,226.34
- View possible match →
Bass, Rachel
1474 Annex Avenue, Dallas, TX, 76108
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,201.60
- View possible match →
Simmons Ventures LLC
4747 Research Forest Drive, The Woodlands, TX, 77380
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,192.40
- View possible match →
Albarran, Guillermo
2604 Pioneer, Fort Worth, TX, 76119
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,150.50
- View possible match →
Martinez, Jaqueline
7500 Plum Creek Drive 4635, Houston, TX, 77012
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,148.86
- View possible match →
Cindygiftstore.com
1206 Palm Avenue, San Gabriel, CA, 91776
Held by Paymentech LLC
Payments for goods & Services
$1,122.34
- View possible match →
Simmons, Greren
#### South Tyler Apt ###, Dallas, TX, 75224
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,074.88
- View possible match →
Smith, J
4607 County Road 4400, Commerce, TX, 75428
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,073.68
- View possible match →
Sifuentes, Joshwa
2801 Barrington Place, Arlington, TX, 76014
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,039.61
- View possible match →
Certified, Mortgage Securitization Audito
#### South Shore Boulevard Suite ###, League City, TX, 77573
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,035.00
- View possible match →
Silva, David
4626 McKinny Street, Houston, TX, 77023
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$1,020.00
- View possible match →
Inman, Promotional Team
PO Box 600248, Dallas, TX, 75360
Held by Paymentech LLC
Accounts payable (MS08) · Reported 2009
$1,014.72
- View possible match →
Shakib, Mohamed
2307 Glenmoor Drive, Arlington, TX, 76001
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$1,005.32
- View possible match →
Gifts R 100
1000 West Oaks Mall, Houston, TX, 77082
Held by Paymentech LLC
Payment for goods or services (MS04) · Reported 2008
$1,000.00
- View possible match →
Ibillity.com
124 Center Street 100, El Segundo, CA, 90245
Held by Paymentech LLC
Payments for goods & Services
$1,000.00
- View possible match →
Kiniva Inc
4005 Pecan Trail Drive, McKinney, TX, 75070
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$999.92
- View possible match →
Sb Group Inc
3665 Fondren Road, Houston, TX, 77063
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$959.16
- View possible match →
Sasson, Construction
16250 Ventura Boulevard 435, Encino, CA, 91436
Held by Paymentech LLC
Payments for goods & Services
$957.29
- View possible match →
Taskpro Marketing LLC
1425 West Pioneer Drive, Irving, TX, 75061
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$940.29
- View possible match →
Nikou Group Investments Inc
8621 Daffodil Street, Houston, TX, 77063
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$930.10
- View possible match →
Barboza, Juan
107 Beech, Gregory, TX, 78359
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$920.82
- View possible match →
Nichols, Ryan
#### Fm #### Apt 837, Magnolia, TX, 77354
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$890.48
- View possible match →
College Pride
3909 The Strand, Manhattan Beach, CA, 90266
Held by Paymentech LLC
Payments for goods & Services
$887.31
- View possible match →
Kolars, Chong
7959 Fredericksburg Road Unit 11, San Antonio, TX, 78229
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$883.98