Unclaimed property directory
Southwest Water Co Unclaimed Property
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 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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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
Co-owner on this record: Costantino Family Survivors Trust The
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
Co-owner on this record: Charles, Costantino
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
Co-owner on this record: Bullard, Marian
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
Co-owner on this record: Bullard, Myron A SR
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
Co-owners on this record: Turner, Frances R, Turner Trust
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
Co-owners on this record: Turner, Dale E, Turner Trust
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
Co-owners on this record: Turner, Dale E, Turner, Frances R
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
Co-owner on this record: Costantino Family Survivors Trust The
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
Co-owner on this record: Costantino, Charles
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
Co-owners on this record: Frank J Zoelle & Helen S Zoelle Trust, Zoelle, Helen S
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
Co-owners on this record: Frank J Zoelle & Helen S Zoelle Trust, Zoelle, Frank J
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
Co-owners on this record: Zoelle, Frank J, Zoelle, Helen S
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
Co-owner on this record: 1984 Rev Living Trust
Dividends
$613.14
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1984 Rev Living Trust
1225 Calle Vistaso, San Dimas, CA, 91773
Held by Southwest Water Co
Co-owner on this record: Cripe, Robert Wayne
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
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Shooter & Lindsey
27271 Katy Freeway, Katy, TX, 77494
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$583.04
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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
$583.04
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Cadence, Mschane Construction
#### West Little York ####, Houston, TX, 77040
Held by Southwest Water Co
Accounts-receivable credit balance (MS09) · Reported 2018
$499.78
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Szecsy, Marcia
1380 West Lincoln Street, Banning, CA, 92220
Held by Southwest Water Co
Dividends
$498.94
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Ballard, Estus
133 Heinze Ranch Road, Tuscola, TX, 79562
Held by Southwest Water Co
Co-owner on this record: Ballard, Dorothy
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$497.09
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Ballard, Dorothy
133 Heinze Ranch Road, Tuscola, TX, 79562
Held by Southwest Water Co
Co-owner on this record: Ballard, Estus
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$497.09
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Rea, William C
PO Box 780392, Dallas, TX, 75378
Held by Southwest Water Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$483.91
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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
$474.79
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Harris-Galveston, Coastal
1660 West Bay Area Boulevard, Friendswood, TX, 77546
Held by Southwest Water Co
Vendor check (CK13) · Reported 2014
$393.92
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Hurley, Terrence
1805 Sul Ross Street, Houston, TX, 77098
Held by Southwest Water Co
Expense check (CK10) · Reported 2016
$387.85
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Vonture, D'Juna
#### Sage Road #####, Houston, TX, 77056
Held by Southwest Water Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$383.23
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Addicks Services Inc
##### Fm ####, Richmond, TX, 77407
Held by Southwest Water Co
Vendor check (CK13) · Reported 2016
$380.87
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Ramirez, Alejandro
3715 Longwood, Alvin, TX, 77511
Held by Southwest Water Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$348.21
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Davis, Martha L
17014 Cranston Drive, Round Rock, TX, 78664
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$339.98
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First State Bank
C/o Kucera Management Inc #### Mopac ####, Austin, TX, 78731
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$333.03
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Hughes, Daniel E
2414 Parkhaven Drive, Sugar Land, TX, 77478
Held by Southwest Water Co
Co-owner on this record: Hughes, Wanee
Stock shares returned by the post office (SC08) · Reported 2001
$305.14
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Hughes, Wanee
00000
Held by Southwest Water Co
Co-owner on this record: Hughes, Daniel E
Stock shares returned by the post office (SC08) · Reported 2001
$305.14
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Davis, Julie A
2303 A Monte Carlo, Arlington, TX, 76015
Held by Southwest Water Co
Dividend (SC01) · Reported 1997
$282.50
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Daniel, Lavesia
19364 Bankers House Drive, Katy, TX, 77449
Held by Southwest Water Co
Utility refund or rebate (UT03) · Reported 2014
$261.27
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Harner, Jesse
335 Madewell Road, Paris, TX, 75462
Held by Southwest Water Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$226.42
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Gallanis, Pam
#### Fm ####, Buda, TX, 78610
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$200.00
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Flores, Hugo Ivan
912 Waukee Pass, Oakville, TX, 78060
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$193.05
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Leyva, Salvador
C/o Mrs Aurelio Guzman 222 Casner Way, Fillmore, CA, 93015
Held by Southwest Water Co
Funds for liquidation
$186.69
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Trujillo, Louis
14204 Dove Canyon Drive, Riverside, CA, 92503
Held by Southwest Water Co
Co-owners on this record: Reyes, Esther, Trujillo, Joe, Trujillo, Raymond, Uribe, Joyce
Funds for liquidation
$186.69
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Trujillo, Joe
14204 Dove Canyon Drive, Riverside, CA, 92503
Held by Southwest Water Co
Co-owners on this record: Reyes, Esther, Trujillo, Louis, Trujillo, Raymond, Uribe, Joyce
Funds for liquidation
$186.69
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Trujillo, Raymond
14204 Dove Canyon Drive, Riverside, CA, 92503
Held by Southwest Water Co
Co-owners on this record: Reyes, Esther, Trujillo, Joe, Trujillo, Louis, Uribe, Joyce
Funds for liquidation
$186.69
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Uribe, Joyce
14204 Dove Canyon Drive, Riverside, CA, 92503
Held by Southwest Water Co
Co-owners on this record: Reyes, Esther, Trujillo, Joe, Trujillo, Louis, Trujillo, Raymond
Funds for liquidation
$186.69
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Reyes, Esther
14204 Dove Canyon Drive, Riverside, CA, 92503
Held by Southwest Water Co
Co-owners on this record: Trujillo, Joe, Trujillo, Louis, Trujillo, Raymond, Uribe, Joyce
Funds for liquidation
$186.69
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Ar Turnkee Construction Co Inc
PO Box 925985, Houston, TX, 77292
Held by Southwest Water Co
Vendor check (CK13) · Reported 2016
$175.24
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Management Gayner Property
1624 Hueco Mountain Tr, Round Rock, TX, 78664
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$172.11
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Odonnell, Richard C
5441 Fairmont Circle, Austin, TX, 78745
Held by Southwest Water Co
Co-owner on this record: Odonnell, Deborah J
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$165.00
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Odonnell, Deborah J
5441 Fairmont Circle, Austin, TX, 78745
Held by Southwest Water Co
Co-owner on this record: Odonnell, Richard C
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$165.00
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Kleinman, Ralph
2500 North Euclid Avenue, Upland, CA, 91784
Held by Southwest Water Co
Co-owner on this record: Kleinman, Agatha
Funds for liquidation
$160.02
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Kleinman, Agatha
2500 North Euclid Avenue, Upland, CA, 91784
Held by Southwest Water Co
Co-owner on this record: Kleinman, Ralph
Funds for liquidation
$160.02
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Dickson, John W
1741 Kelly Avenue, Upland, CA, 91784
Held by Southwest Water Co
Co-owners on this record: Dickson, Edna D, FBO John W Dickson And Edna D Dickson
Funds for liquidation
$160.02
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Dickson, Edna D
1741 Kelly Avenue, Upland, CA, 91784
Held by Southwest Water Co
Co-owners on this record: Dickson, John W, FBO John W Dickson And Edna D Dickson
Funds for liquidation
$160.02
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FBO John W Dickson And Edna D Dickson
1741 Kelly Avenue, Upland, CA, 91784
Held by Southwest Water Co
Co-owners on this record: Dickson, Edna D, Dickson, John W
Funds for liquidation
$160.02
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Trujillo, Joe E
8787 Locust, Fontana, CA, 92335
Held by Southwest Water Co
Funds for liquidation
$160.02
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Beshara, Jessica
1149 Terrace View Drive, Fort Worth, TX, 76108
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$156.07
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Magan, W P JR
846 West Victor, Visalia, CA, 93277
Held by Southwest Water Co
Dividends
$154.56
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Gonzalez, Puente
#### Northline ####, Houston, TX, 77076
Held by Southwest Water Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$154.13
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Redmond, Christina N
122 Delaware Drive, Montgomery, TX, 77316
Held by Southwest Water Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$154.00
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Olaya, Luis
##### Park Row ####, Houston, TX, 77084
Held by Southwest Water Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$149.88
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Thackery, Joseph
1014 South Westlake Boulevard Suite 14 213, Westlake Village, CA, 91361
Held by Southwest Water Co
Dividends
$146.91
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Nash, Steven/kirsten
104 Fire Island Drive, Pflugerville, TX, 75660
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$144.26
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Gardner, Randy L
9111 Tweed Berwick Drive, Austin, TX, 78750
Held by Southwest Water Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$143.00
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Celaya, Kathryn Danielle
11505 Brodie Lane, Austin, TX, 78748
Held by Southwest Water Co
Co-owner on this record: Houchin, Jonathan T
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$143.00
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Houchin, Jonathan T
11505 Brodie Lane, Austin, TX, 78748
Held by Southwest Water Co
Co-owner on this record: Celaya, Kathryn Danielle
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$143.00
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Ramirez, JR John
1135 Cascade Avenue, Dallas, TX, 75724
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$141.13
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Carter, Stephen D
PO Box 835661, Richardson, TX, 75083
Held by Southwest Water Co
Utility deposit (UT01) · Reported 2014
$140.00