Unclaimed property directory
Unclaimed property held by Southwest Water Co
Browse possible unclaimed-property accounts associated with Southwest Water Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 385
- Total reported
- $145,713
- Largest account
- $17,053.42
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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Viney, William Elliott
1025 Spring Meadow Drive, West Covina, CA, 91791
Held by Southwest Water Co
Funds for liquidation
$17,053.42
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Ranch, Joint Venture
200 Crescent Court Suite 1040, Dallas, TX, 75201
Held by Southwest Water Co
Vendor check (CK13) · Reported 2014
$9,999.52
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Snider, Howard Lee
10507 Northvale Road, Los Angeles, CA, 90064
Held by Southwest Water Co
Funds for liquidation
$8,339.47
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Retell, Lula M
10689 Tacopa Road, Apple Valley, CA, 92308
Held by Southwest Water Co
Funds for liquidation
$7,876.00
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Charles, Costantino
301 South La Peer Drive, Los Angeles, CA, 90048
Held by Southwest Water Co
Funds for liquidation
$7,787.64
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Costantino Family Survivors Trust The
301 South La Peer Drive, Los Angeles, CA, 90048
Held by Southwest Water Co
Funds for liquidation
$7,787.64
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Homann, Ralph E JR
29107 Cliffside Drive, Malibu, CA, 90265
Held by Southwest Water Co
Funds for liquidation
$5,467.00
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Bullard, Myron A SR
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
Held by Southwest Water Co
Funds for liquidation
$4,074.21
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Bullard, Marian
12147 Lakeland Road 25, Santa Fe Springs, CA, 90670
Held by Southwest Water Co
Funds for liquidation
$4,074.21
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Turner, Dale E
55 East Sierra Madre Boulevard Unit A, Sierra Madre, CA, 91024
Held by Southwest Water Co
Funds for liquidation
$3,575.00
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Turner, Frances R
55 East Sierra Madre Boulevard Unit A, Sierra Madre, CA, 91024
Held by Southwest Water Co
Funds for liquidation
$3,575.00
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Turner Trust
55 East Sierra Madre Boulevard Unit A, Sierra Madre, CA, 91024
Held by Southwest Water Co
Funds for liquidation
$3,575.00
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Vtn Corp
No address on file
Held by Southwest Water Co
Other
$2,417.00
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Vtn Corp
No address on file
Held by Southwest Water Co
Other
$2,417.00
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Costantino, Charles
301 South La Peer Drive, Los Angeles, CA, 90048
Held by Southwest Water Co
Dividends
$1,724.58
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Costantino Family Survivors Trust The
301 South La Peer Drive, Los Angeles, CA, 90048
Held by Southwest Water Co
Dividends
$1,724.58
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Hernandez, Claro
3705 Campbell Road ##25, Houston, TX, 77080
Held by Southwest Water Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,648.21
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Zoelle, Frank J
521 South Citrus, West Covina, CA, 91791
Held by Southwest Water Co
Funds for liquidation
$1,166.00
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Zoelle, Helen S
521 South Citrus, West Covina, CA, 91791
Held by Southwest Water Co
Funds for liquidation
$1,166.00
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Frank J Zoelle & Helen S Zoelle Trust
521 South Citrus, West Covina, CA, 91791
Held by Southwest Water Co
Funds for liquidation
$1,166.00
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A C Properties
8920 South Fwy, Fort Worth, TX, 76140
Held by Southwest Water Co
Vendor check (CK13) · Reported 2014
$1,085.12
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Marcia, Szecsy
1380 West Lincoln Street, Banning, CA, 92220
Held by Southwest Water Co
Funds for liquidation
$1,066.80
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Cravens Services Inc
11603 Windfern Road, Houston, TX, 77064
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$999.54
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Cravens Services Inc
11603 Windfern Road, Houston, TX, 77064
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$999.54
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Lopez, Utilities
12040 Martindale, Houston, TX, 77048
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$999.54
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Shooter & Lindsey
27271 Katy Freeway, Katy, TX, 77494
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$999.54
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Trcu
17336 West Little York, Houston, TX, 77084
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$999.54
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Signs, Now
12117 Jones Road, Houston, TX, 77070
Held by Southwest Water Co
Vendor check (CK13) · Reported 2014
$902.72
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Lopez, Utilities
12040 Martindale, Houston, TX, 77048
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$891.29
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Border Industrial Motors Inc
1704 Paisano Drive, El Paso, TX, 79901
Held by Southwest Water Co
Vendor check (CK13) · Reported 2015
$849.52
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Pace Services
#### West Tidwell Road ####, Houston, TX, 77092
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$837.16
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Pace Services
#### West Tidwell Road ####, Houston, TX, 77092
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$837.16
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Retell, Lula M
10689 Tacopa Road, Apple Valley, CA, 92308
Held by Southwest Water Co
Dividends
$821.79
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Cadence, McShane Construction
#### West Little York ####, Houston, TX, 77040
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$799.54
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Cadence, McShane Construction
#### West Little York ####, Houston, TX, 77040
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$799.54
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Cadence, McShane Construction
#### West Little York ####, Houston, TX, 77040
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$799.54
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D & W Construction
6150 Lumberdale, Houston, TX, 77092
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$799.54
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D & W Construction
6150 Lumberdale, Houston, TX, 77092
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$799.54
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D & W Construction
6150 Lumberdale, Houston, TX, 77092
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$799.54
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W, T Byler
15203 Lillija Road, Houston, TX, 77060
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$799.54
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Fastsigns, Katy
1245 North Fry Road, Katy, TX, 77449
Held by Southwest Water Co
Vendor check (CK13) · Reported 2015
$756.16
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Fort Bend Exchange Club
PO Box 169, Sugar Land, TX, 77487
Held by Southwest Water Co
Vendor check (CK13) · Reported 2014
$749.52
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Cadence, McShane Construction
#### West Little York ####, Houston, TX, 77040
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$691.29
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D & W Construction
6150 Lumberdale, Houston, TX, 77092
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$691.29
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W, T Byler
15203 Lillija Road, Houston, TX, 77060
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$691.29
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Trcu
17336 West Little York, Houston, TX, 77084
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$674.78
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Trcu
17336 West Little York, Houston, TX, 77084
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$662.88
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Cripe, Robert Wayne
1225 Calle Vistaso, San Dimas, CA, 91773
Held by Southwest Water Co
Dividends
$613.14
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1984 Rev Living Trust
1225 Calle Vistaso, San Dimas, CA, 91773
Held by Southwest Water Co
Dividends
$613.14
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Kyle, Chamber Of Commerce
PO Box 900, Kyle, TX, 78640
Held by Southwest Water Co
Vendor check (CK13) · Reported 2015
$599.52