Unclaimed property directory
Unclaimed property held by Shepherd Controls & Assoc
Browse possible unclaimed-property accounts associated with Shepherd Controls & Assoc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 291
- Total reported
- $86,469
- Largest account
- $15,054.99
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.
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Wesco, Distribution
Boulevard Adolfo Lopez Mateos 4000 Universidad Poniente Tamps, Tampico
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$15,054.99
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Takata Holding Inc
5823 Northgate Lane Pmb 2047, Laredo, TX, 78041
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$11,206.23
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Proyectos, And Disenos
C Capulin 6522 Col El Granjero Chihuahua, Juarex, 32690
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2024
$5,583.81
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4EM Metals Minerals
8502 Hillsboro Place, Sugar Land, TX, 77479
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2021
$3,760.62
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Export, Industrial Supply
13323 Veterans Memorial Suite G, Houston, TX, 77014
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2007
$2,497.60
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Imtec
7350 Remcon Circle Suite 11, El Paso, TX, 79912
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2018
$1,839.61
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4EM Metals Minerals
8502 Hillsboro Place, Sugar Land, TX, 77479
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2021
$1,571.21
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Emerson, Electric Motors
Carlos Salinas De Gortari Km 9 7 Apodace, 66600
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2008
$1,233.99
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Aid, Sa De Cv
Amada Armedariz 285 Col Revolucion Chihuahua, Chihuahua, 31135
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$1,032.63
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Division, Laundry
PO Box 27065, San Antonio, TX, 78227
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2018
$1,021.96
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Inteva Mexico S De Rl De Cv
Avenue Michigan Sn Industrial Del Norte Tamps, Matamoros, 87316
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2024
$994.76
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Outboard, Marine De Mexico
11130 Rojas Drive Building A Suite C, El Paso, TX, 79935
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$925.65
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Honduras, Plant Lear
PO Box 3684 South P South Naco Santa Barbara, Cort Honduras, 00000
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2013
$771.72
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Trico, Products
1995 Billy Mitchell, Brownsville, TX, 78521
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$763.60
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Synovos Inc
PO Box 982478, El Paso, TX, 79998
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2018
$760.67
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Venture, Engineering
2019 McKenzie Drive Suite 109, Carrollton, TX, 75006
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2005
$748.53
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Honduras, Plant Lear
PO Box 3684 South P South Naco Santa Barbara, Cort Honduras, 00000
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2013
$746.00
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Takata, Seat Belts
Post Office Box 982147, El Paso, TX, 79998
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$735.03
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Techmatic, Sa De Cv
Valle De Saltillo 528, Satillo Coah, 25100
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2005
$623.00
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Aribus, Helicopters
2701 North Forum Drive, Grand Prairie, TX, 75052
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2018
$609.56
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Honduras, Plant Lear
PO Box 3684 South P South Naco Santa Barbara, Cort Honduras, 00000
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2013
$596.80
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Qwikstrip, Products
2355 Bingle Road, Houston, TX, 77055
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2006
$561.18
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Technicut
1443 Wainwright Way Suite 111, Carrollton, TX, 75007
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2006
$560.64
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Sealed, Air Cyrovac
2401 Dillar Street, Grand Prairie, TX, 75051
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2024
$555.78
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Partes, Y Suministros Indu
Miguel Hidalgo 1111A Col Garza Y Garza Nuevo Leon, Juarez, 67267
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2021
$553.00
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Custom, Building Products
13001 Seal Beach Boulevar, Seal Beach, CA, 90740
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance
$544.32
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Olympus, Controls
3801 North Interstate 35 Suite 110, Denton, TX, 76207
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2018
$525.25
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Honduras, Plant Lear
PO Box 3684 South P South Naco Santa Barbara, Cort Honduras, 00000
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2013
$523.00
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Honduras, Plant Lear
PO Box 3684 South P South Naco Santa Barbara, Cort Honduras, 00000
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2013
$520.25
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Viskase
PO Box 679, Laredo, TX, 78042
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$517.22
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Swiss, American
2055 Luna Road Suite 126, Carrollton, TX, 75006
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2021
$514.30
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Automation, Resources
715 Avenue H East, Arlington, TX, 76011
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2007
$499.90
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Ega Supply Inc
5823 Northgate Suite 545, Laredo, TX, 78041
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2020
$479.71
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Daddario And Company
11550 Old Main Street Loop Road, Houston, TX, 77025
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2024
$473.75
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Del, Packaging
18113 Telge Road, Cypress, TX, 77429
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$469.97
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Komplete, Packaging
2025 Meridian Street, Arlington, TX, 76011
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2008
$459.83
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Rushin Truss Company
1010 Squire Drive, Wylie, TX, 75098
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2008
$431.38
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Cambridge, International
2500 Parque Industrtial Del Norte, H Matamoros Tamp, 87316
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2005
$423.92
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Iaconsa
Fuente De Trevi 3911 Jardin De Los Lagos Juarez, Chihuahua, 32616
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2018
$423.66
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Ww, Weber
4502 1/2 Ocd Rankin Road, Houston, TX, 77032
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2006
$415.18
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Subsea And Offhosre Systems
504 Fowlkes, Sealy, TX, 77474
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2022
$411.89
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Powell, Electrical Contractors
425 A Murray Street, Midlothian, TX, 76065
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$407.75
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Specialty, Equipment Conveyor Compan
1221 Adkins, Houston, TX, 77055
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2018
$404.59
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Aid, Sa De Cv
Amada Armedariz 285 Col Revolucion Chihuahua, Chihuahua, 31135
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$391.20
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Federal, Mogul Lighting
PO Box 221770, El Paso, TX, 79913
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2018
$385.61
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Mas, Technology
Manuel Gomez Morin 1506-3, Juarez, 32540
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2018
$373.35
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Ridley, Block
PO Box 1130, Buffalo, TX, 75831
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2024
$370.45
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Saint, Gobain
Rua Jo O Zacharias 342 Guarulhossp ######## Brazil, Vila Camargos, 00000
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2015
$338.82
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Talon Engineering Co
1008 Harrison Avenue, Arlington, TX, 76011
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2007
$333.60
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Ferretera, Industrial Provectua
Y Soluciones Aquila Serdan 390 Nte, Acuna Coachuila, 26200
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2005
$331.00