Unclaimed property directory
Shepherd Controls & Assoc Unclaimed Property
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 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 →
Wesco, Distribution
Boulevard Adolfo Lopez Mateos 4000 Universidad Poniente Tamps, Tampico
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$15,054.99
- View possible match →
Takata Holding Inc
5823 Northgate Lane Pmb 2047, Laredo, TX, 78041
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$11,206.23
- View possible match →
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
- View possible match →
4EM Metals Minerals
8502 Hillsboro Place, Sugar Land, TX, 77479
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2021
$3,760.62
- View possible match →
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
- View possible match →
Imtec
7350 Remcon Circle Suite 11, El Paso, TX, 79912
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2018
$1,839.61
- View possible match →
4EM Metals Minerals
8502 Hillsboro Place, Sugar Land, TX, 77479
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2021
$1,571.21
- View possible match →
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
- View possible match →
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
- View possible match →
Division, Laundry
PO Box 27065, San Antonio, TX, 78227
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2018
$1,021.96
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Trico, Products
1995 Billy Mitchell, Brownsville, TX, 78521
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$763.60
- View possible match →
Synovos Inc
PO Box 982478, El Paso, TX, 79998
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2018
$760.67
- View possible match →
Venture, Engineering
2019 McKenzie Drive Suite 109, Carrollton, TX, 75006
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2005
$748.53
- View possible match →
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
- View possible match →
Takata, Seat Belts
Post Office Box 982147, El Paso, TX, 79998
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$735.03
- View possible match →
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
- View possible match →
Aribus, Helicopters
2701 North Forum Drive, Grand Prairie, TX, 75052
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2018
$609.56
- View possible match →
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
- View possible match →
Qwikstrip, Products
2355 Bingle Road, Houston, TX, 77055
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2006
$561.18
- View possible match →
Technicut
1443 Wainwright Way Suite 111, Carrollton, TX, 75007
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2006
$560.64
- View possible match →
Sealed, Air Cyrovac
2401 Dillar Street, Grand Prairie, TX, 75051
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2024
$555.78
- View possible match →
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
- View possible match →
Custom, Building Products
13001 Seal Beach Boulevar, Seal Beach, CA, 90740
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance
$544.32
- View possible match →
Olympus, Controls
3801 North Interstate 35 Suite 110, Denton, TX, 76207
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2018
$525.25
- View possible match →
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
- View possible match →
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
- View possible match →
Viskase
PO Box 679, Laredo, TX, 78042
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$517.22
- View possible match →
Swiss, American
2055 Luna Road Suite 126, Carrollton, TX, 75006
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2021
$514.30
- View possible match →
Automation, Resources
715 Avenue H East, Arlington, TX, 76011
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2007
$499.90
- View possible match →
Ega Supply Inc
5823 Northgate Suite 545, Laredo, TX, 78041
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2020
$479.71
- View possible match →
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
- View possible match →
Del, Packaging
18113 Telge Road, Cypress, TX, 77429
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$469.97
- View possible match →
Komplete, Packaging
2025 Meridian Street, Arlington, TX, 76011
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2008
$459.83
- View possible match →
Rushin Truss Company
1010 Squire Drive, Wylie, TX, 75098
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2008
$431.38
- View possible match →
Cambridge, International
2500 Parque Industrtial Del Norte, H Matamoros Tamp, 87316
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2005
$423.92
- View possible match →
Iaconsa
Fuente De Trevi 3911 Jardin De Los Lagos Juarez, Chihuahua, 32616
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2018
$423.66
- View possible match →
Ww, Weber
4502 1/2 Ocd Rankin Road, Houston, TX, 77032
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2006
$415.18
- View possible match →
Subsea And Offhosre Systems
504 Fowlkes, Sealy, TX, 77474
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2022
$411.89
- View possible match →
Powell, Electrical Contractors
425 A Murray Street, Midlothian, TX, 76065
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$407.75
- View possible match →
Specialty, Equipment Conveyor Compan
1221 Adkins, Houston, TX, 77055
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2018
$404.59
- View possible match →
Aid, Sa De Cv
Amada Armedariz 285 Col Revolucion Chihuahua, Chihuahua, 31135
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$391.20
- View possible match →
Federal, Mogul Lighting
PO Box 221770, El Paso, TX, 79913
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2018
$385.61
- View possible match →
Mas, Technology
Manuel Gomez Morin 1506-3, Juarez, 32540
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2018
$373.35
- View possible match →
Ridley, Block
PO Box 1130, Buffalo, TX, 75831
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2024
$370.45
- View possible match →
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
- View possible match →
Talon Engineering Co
1008 Harrison Avenue, Arlington, TX, 76011
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2007
$333.60
- View possible match →
Ferretera, Industrial Provectua
Y Soluciones Aquila Serdan 390 Nte, Acuna Coachuila, 26200
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2005
$331.00
- View possible match →
Trazos Co Inc
6101 Gateway West Spc 520 Suite 371, El Paso, TX, 79925
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2018
$329.96
- View possible match →
Grace, Technologies
16613 West Haryd Road, Houston, TX, 77060
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2014
$306.67
- View possible match →
Vita, International
2739 Kings Retreat Circle, Kingwood, TX, 77345
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2021
$282.44
- View possible match →
Aid, Sa De Cv
Amada Armedariz 285 Col Revolucion Chihuahua, Chihuahua, 31135
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2016
$264.24
- View possible match →
Swiss, American
2055 Luna Road Suite 126, Carrollton, TX, 75006
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2021
$263.75
- View possible match →
Mendeal Industrial & Commerical
1818 Water Street, Laredo, TX, 78040
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$255.71
- View possible match →
Custom, Roll Form
215 West Highline Drive, Royse City, TX, 75189
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2022
$250.52
- View possible match →
Erogprosys
5415 Bandera Road Suite 503, San Antonio, TX, 78238
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2005
$249.12
- View possible match →
Kavco Industries Inc
7605 Pebble Drive, Fort Worth, TX, 76118
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2006
$248.89
- View possible match →
Malibu, Speedzone
11130 Malibu Drive, Dallas, TX, 75229
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2008
$248.15
- View possible match →
Cargil Inc
PO Box 79370, Saginaw, TX, 76179
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$248.02
- View possible match →
South, West Airlines
PO Box 36611, Dallas, TX, 75235
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2008
$244.96
- View possible match →
Republic, Manufacturing
5131 Cash Road, Dallas, TX, 75247
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2024
$243.75
- View possible match →
Promos, Distributors
2520 Tarpley Road Suite 500, Carrollton, TX, 75006
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2015
$240.74
- View possible match →
Export, Industrial
13323 Veterans Memorial, Houston, TX, 77014
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2007
$239.63
- View possible match →
Automation, Specialites
9B 3 Butterfield Trail, El Paso, TX, 79906
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2006
$237.90
- View possible match →
Del, Packaging
18113 Telge Road, Cypress, TX, 77429
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$236.39
- View possible match →
Kik, Lastec Plastics
PO Box 300016, Houston, TX, 77230
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2008
$227.94
- View possible match →
J And J Maquinados De Reynosa
Rio Bravo 1210 Colonia Revolucion Obrera Tamps, Reynosa, 88759
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$227.32
- View possible match →
Bf, Goodrich
2005 Technology Way, San Marcos, TX, 78666
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2005
$225.57
- View possible match →
Eimo Technologies LP
107 Park Central Boulevar, Georgetown, TX, 78626
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2008
$224.51
- View possible match →
G N B Industrial Power
PO Box 819023, Dallas, TX, 75281
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$222.05
- View possible match →
Pharr Better Solutions
PO Box 170086, Austin, TX, 78717
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$221.73
- View possible match →
Faurencia Exhaust Mexicana Sa De Cv
Boulevard Henry Ford 53, Hermosillo, 83296
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2015
$218.82
- View possible match →
Grace, Technologies
16613 West Haryd Road, Houston, TX, 77060
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2014
$213.46
- View possible match →
Fruit, Of The Loom
PO Box 532563, Harlingen, TX, 78553
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2006
$205.68
- View possible match →
Rush, Sales
2700 East Interstate 20, Odessa, TX, 79766
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2016
$193.69
- View possible match →
Grace, Technologies
16613 West Hardy Road, Houston, TX, 77060
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2013
$192.68
- View possible match →
Sweet, Shop
1316 Industrial Road, Mount Pleasant, TX, 75455
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2024
$183.55
- View possible match →
Amarillo Hose & Supply
PO Box 2128, Amarillo, TX, 79105
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2006
$180.35
- View possible match →
Vp, Racing Fuels
7124 Richter Road, Elmendorf, TX, 78112
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2018
$178.72
- View possible match →
Estructuras Y Manufacturados De Ac
Carretera 57 Km8 Nte Coahula, Moncolva, 25830
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2021
$177.94
- View possible match →
Molded Fiber Glass Co
PO Box 1459, Gainsville, TX, 76241
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2019
$176.76
- View possible match →
Regate, Technologies
4310 Amberlake Drive, Houston, TX, 77084
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2006
$175.99
- View possible match →
Regal Beloit Corporation
Post Office Box 982401, El Paso, TX, 79998
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$175.32
- View possible match →
Proveedora De Seg Ind Del Golfo Sa De
4000 Universidad Poniente, Tampico, 89336
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2017
$174.76
- View possible match →
Georgia, Pacific
PO Box 398, Milford, OH, 45150
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2018
$173.04
- View possible match →
Gloria, Alvarado Gonzalez
Calle Ejido El Lucero 659 Jaurez, Chihuahua, 32575
Held by Shepherd Controls & Assoc
Unidentified remittance (MS06) · Reported 2020
$167.90
- View possible match →
Mendeal Industrial & Commercial
1818 Water Street, Laredo, TX, 78040
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2004
$166.26
- View possible match →
Setech Inc
601 Joaquin Cavazos Road, Los Indios, TX, 78567
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2007
$166.10
- View possible match →
Interlink Controls Company
4147 Greenbriar Drive, Stafford, TX, 77477
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2015
$165.63
- View possible match →
Mitsubishi, Electric Sales
1000 Noled Drive Suite 200, Grapevine, TX, 76051
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2008
$159.60
- View possible match →
Gw, Plastics Mexicana
Circuito Del Marques N23a Parque Industrial, El Marques Qro, 76246
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2013
$156.83
- View possible match →
Distribuciones Industrial Del Noreste S
501 El Carmen, Nuevo Laredo, 65555
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2017
$155.42
- View possible match →
Innovex, Downhole Solution
4310 North Sam Houston Pa East, Houston, TX, 77032
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2024
$154.53
- View possible match →
Texas Gulf Sales Company
3003 Claymoore Park, Houston, TX, 77043
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2016
$145.55
- View possible match →
Cmv, Automation
1220 Barranca Drive Suite 1B, El Paso, TX, 79935
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2021
$142.93
- View possible match →
Control, And Automation Consultants
2030 Paisano Suite 4, El Paso, TX, 79905
Held by Shepherd Controls & Assoc
Customer overpayment (MS05) · Reported 2017
$133.85
- View possible match →
Syncro, Vac
619 Mogonye Lane, Elgin, TX, 78621
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2005
$128.38
- View possible match →
Display, Ideas
13315 Veterans Memorial #111, Houston, TX, 77014
Held by Shepherd Controls & Assoc
Accounts-receivable credit balance (MS09) · Reported 2008
$128.25