Unclaimed property directory
Unclaimed property held by Southwest Key Programs Inc
Browse possible unclaimed-property accounts associated with Southwest Key Programs Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 240
- Total reported
- $40,949
- Largest account
- $2,401.20
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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Champions, Surg Assisting Staff
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$2,401.20
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Platinum, Surgery Suites Pa
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$2,137.50
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Peter B Morgan MD Pa
#### Fairmont Parkway Suite ###, Pasadena, TX, 77505
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,644.01
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Health Enterprises Corp
100 East Alton Gloor Boulevard Suite 300, Brownsville, TX, 78526
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,321.89
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Gonzalez, Jose
TX
Held by Southwest Key Programs Inc
Funds held in a fiduciary capacity (TR03) · Reported 2012
$1,297.99
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Figueroa, Jaime
5732 Hidden Oaks, Brownsville, TX, 78526
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,053.63
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Diablo Valley Womens Ob Gyn Me
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$1,013.80
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Thompson, Adri E
5800 Bayou Court Apt 402, Houston, TX, 77004
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$852.17
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Aguirre, John
#### Cr ###e, Alvin, TX, 77511
Held by Southwest Key Programs Inc
Funds held in a fiduciary capacity (TR03) · Reported 2012
$788.82
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Martinez-Cava, Uceda Maria
1 Waterway Avenue, The Woodlands, TX, 77380
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$771.79
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Galindo, Maximiliano
111 Duluth Road, Brownsville, TX, 78521
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$771.60
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Peter B Morgan MD Pa
#### Fairmont Parkway Suite ###, Pasadena, TX, 77505
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$625.63
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Guajardo, Elizabeth
12426 West Summerlin, Conroe, TX, 77302
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$604.96
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Ob Gyn PLLC New Beginnings
500 Medical Center Boulevard Suite 222, Conroe, TX, 77304
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$522.18
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Dental, Innovations
900 Broadway Street, Houston, TX, 77012
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$496.00
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Claudia Hernandez DDS Group
1402 South M Street Number 3, Harlingen, TX, 78550
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2012
$475.00
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Offutt, David
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$371.80
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Pain Control Associates Of San
2452 Fern Street Number 101, Chulavista, CA, 91914
Held by Southwest Key Programs Inc
Unidentified remittances
$367.69
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Uridel, Matthew
723 South 8th Street, West Allis, WI, 53211
Held by Southwest Key Programs Inc
Wages, payroll, salary · Reported 2014
$359.58
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Dunamis Surgical Centers PLLC
1250 East Cliff Drive Suite 5A, El Paso, TX, 79902
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$351.64
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Isaac, Nora P
5792 Port Lavaca Drive, El Paso, TX, 79925
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$326.90
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Greene, Phyllis
304 Glen Rock Lane, Conroe, TX, 77385
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$325.50
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Ford, Robert
1634 Mockingbird Street, Abilene, TX, 79603
Held by Southwest Key Programs Inc
Funds held in a fiduciary capacity (TR03) · Reported 2012
$310.25
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Escribano, Ana
28803 Hidden, Magnolia, TX, 77354
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$284.43
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Medina, Luz
1001 Richard Drive, El Paso, TX, 79938
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$279.38
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Haydar, Zafer
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$272.01
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Huaute, Brendan
Artisan Center Theater 418 East Pipeline Road, Hurst, TX, 76053
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$270.10
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Reiner, Michael
PO Box 2014, Dayton, TX, 77535
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$269.97
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Ramirez, JR Alfonso
764 Hauff Lane, Brownsville, TX, 78521
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$268.92
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Lostracco, Anthoni
1203 South 2nd Street, Ganado, TX, 77962
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$265.00
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Gignac, Cody
13538 Shadowfalls Court, Houston, TX, 77059
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$263.50
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Ruse, Randy
804 South West 25th Street, Mineral Wells, TX, 76067
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$258.72
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English, James
8404 Brandon, Houston, TX, 77051
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$258.11
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Romero, Daniel J
414 Maxey Road Apt 2002, Houston, TX, 77013
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$255.27
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Ramirez, Omar
1370 Afton Street, Houston, TX, 77055
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$253.00
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Claudia Hernandez DDS Group
1402 South M Street Number 3, Harlingen, TX, 78550
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2012
$250.00
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The, Difference Ministries
1461 Michigan Street, Buffalo, TX, 75831
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$250.00
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Flores, Farmers Market
3325 Boca Chica, Brownsville, TX, 78520
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$236.94
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Stewart, Isiah
1919 Place Rebecca Lane, Houston, TX, 77090
Held by Southwest Key Programs Inc
Funds held in a fiduciary capacity (TR03) · Reported 2012
$232.35
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Medicine Assoc Pa Austin Family
500 North Capital Of Texas Highway Building 6-125, Austin, TX, 78746
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$230.40
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Roa, Laura
#### Jeanetta Street ###, Houston, TX, 77063
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$228.53
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Silvia, Rocia
304 West 27th Street, Houston, TX, 77008
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$226.05
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Cummins, Pest Control
6332 Monarch Drive, El Paso, TX, 79912
Held by Southwest Key Programs Inc
Refund due (MS11) · Reported 2013
$225.00
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Luikham, George
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$221.60
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Clinica, Latina
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$207.67
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Aurora Medical Group
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$203.88
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Barrios MD PLLC Octavio
517 West Gray Street, Houston, TX, 77019
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$203.69
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Barker, Thelma
2435 Montgomery Road Apt 224, Huntsville, TX, 77340
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$196.33
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Clinical Pathology Laboratories Inc
PO Box 141669, Austin, 78714
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$189.69
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Lozano, MD Pa Rodolfo
#### Michael Angelo Suite ###, Edinburg, TX, 78539
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$186.43