Unclaimed property directory
Southwest Key Programs Inc Unclaimed Property
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 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.
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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
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Kenyon R Behrens Do Pa
5959 Gateway Boulevard West Suite 120, El Paso, TX, 79925
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$184.69
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Garces, Juana
TX
Held by Southwest Key Programs Inc
Refund due (MS11) · Reported 2013
$184.50
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Alan, Liu
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$177.00
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Health Aim Inc
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$175.09
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Laboratories Inc Clinical Pathology
PO Box 141669, Austin, TX, 78714
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$171.96
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Washington, Chris
##### Kinghurst ####, Houston, TX, 77099
Held by Southwest Key Programs Inc
Funds held in a fiduciary capacity (TR03) · Reported 2012
$169.49
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Gomez-Nicholson, Claudia
2315 Louisiana Apt 1203, Houston, TX, 77006
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$169.41
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Arvanitis, Peter
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$169.00
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Peterson, Barbara
11324 Hungry Horse, Manor, TX, 78653
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$168.37
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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
$167.59
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Regis Dental Clinic PC
110 Vintage Park Boulevard, Houston, TX, 77070
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$161.00
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Serna, Robert
2716 Marshall, Pasadena, TX, 77506
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$158.44
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App Unipath LLC
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$155.36
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Gamboa, Ricardo
4500 North Main, Houston, TX, 77009
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$150.00
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Gunter, Pest Control
529 Stephen F Austin Drive, Conroe, TX, 77302
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$150.00
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Martinez, Kathryn
182 Jeffrey Drive, Cedar Creek, TX, 78612
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$150.00
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Homa, Maxwell
TX
Held by Southwest Key Programs Inc
Other outstanding official check (CK15) · Reported 2012
$150.00
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Davis, Karen
13818 Aspen Hollow, Houston, TX, 77082
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$147.76
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Lamorinda, Chiropractic
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$146.15
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Sanchez, Jose
#### West Gulf Bank #####, Houston, TX, 77008
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$145.34
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De, La Garza Javier
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$143.80
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Gonzalez, Veronica R
5613 Mesquite Grove, Austin, TX, 78744
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$140.57
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Dept Of Comm Disorders Speech
Ut Houston 505 J Davis Armistead Bld, Houston, TX, 77204
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2012
$140.00
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Fastmed, Urgent Care
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$140.00
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Ortega, Feliciano
717 Howard Lee Drive, La Feria, TX, 78559
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$130.99
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Telecom, Unlimited
PO Box 7078, Abilene, TX, 79608
Held by Southwest Key Programs Inc
Refund due (MS11) · Reported 2013
$130.00
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Diagnostic, Clinic Pa Austin
13831 Sawyer Ranch Road, Dripping Springs,, TX, 78620
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$128.89
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Griffin, Joshua
47 Booker Street, Wells, TX, 75976
Held by Southwest Key Programs Inc
Funds held in a fiduciary capacity (TR03) · Reported 2012
$127.75
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Ramirez, Connie I.
10200 Whitetail, El Paso, TX, 79924
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$126.77
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Reyes, Vanessa
218 Turner, Houston, TX, 77076
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$126.50
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Llamas, Alicia
7631 North Loop, El Paso, TX, 79915
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$126.11
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Mitchell, Uche
1617 East Houston, Tyler, TX, 78702
Held by Southwest Key Programs Inc
Funds held in a fiduciary capacity (TR03) · Reported 2012
$126.00
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Steenbergen, Jennifer
TX
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$125.00
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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
$124.67
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Munoz Do Pa Xavier J
#### Gateway Boulevard West Suite ###, El Paso, TX, 79925
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$120.19
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Garcia, Fernando
TX
Held by Southwest Key Programs Inc
Other outstanding official check (CK15) · Reported 2012
$120.00
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Laboratories Inc Clinical Pathology
PO Box 141669, Austin, TX, 78714
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$116.64
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Puente Fire Extinguisher Inc
6933 North Expressway 77, Olmito, TX, 78575
Held by Southwest Key Programs Inc
Vendor check (CK13) · Reported 2012
$115.29
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Texas Dental Prof Corp
1445 North Loop West, Houston, TX, 77008
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2012
$112.80
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Gonzalez, Laura
5309 Alps Drive, El Paso, TX, 79904
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$112.00
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Rio, Grande Urology Pa
7420 Remcon Circle Building A, El Paso, 79912
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$111.81
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Pasadena, Community Health Grou
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$111.05
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Perlmutter, Robin L
8811 Tiombe Bend, Austin, TX, 78749
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$110.82
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Marroquin, Carmen
2214 Pine River Drive, Kingwood, TX, 77339
Held by Southwest Key Programs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$110.35
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Adames, Ricardo
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$110.14
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Wooten, Dwight
### East Corporate Drive #####, Lewisville, TX, 75067
Held by Southwest Key Programs Inc
Funds held in a fiduciary capacity (TR03) · Reported 2012
$110.00
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Premier, Family Physicians
TX
Held by Southwest Key Programs Inc
Unidentified insurance remittance (IN06) · Reported 2015
$109.69
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Behrens Do Pa Kenyon R
5959 Gateway Boulevard West Suite 120, El Paso, TX, 79925
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$109.62
- View possible match →
Garcia, Claudia
844 Central Boulevard Suite 470, Brownsville, TX, 78520
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$109.52
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Rio, Grande Urology Pa
7420 Remcon Circle Building A, El Paso, 79912
Held by Southwest Key Programs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$105.78