Unclaimed property directory
Unclaimed property held by State Of Minnesota
Browse possible unclaimed-property accounts associated with State Of Minnesota, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,503
- Total reported
- $1,126,170
- Largest account
- $85,952.27
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.
- View possible match →
Lee, Susan Camille
Co Melinda Hanson Texas Comme, Houston, TX, 77027
Held by State Of Minnesota
Dividend (SC01) · Reported 2004
$85,952.27
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Enbridge Energy Limited Partnership
5400 Westheimer Court, Houston, TX, 77056
Held by State Of Minnesota
Warrant (CK06) · Reported 2024
$34,198.00
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Shintech Inc
Mr Richard Mason Corporate Co Weslayan Tower #24 Greenway Plaza Suite 811, Houston, TX, 77046
Held by State Of Minnesota
Miscellaneous intangible property (MS17) · Reported 2015
$13,711.20
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Choice, Plus Clms
A/o Renata Shih #### Midcourt Road Suite ####, Carrollton, TX, 75006
Held by State Of Minnesota
Vendor check (CK13) · Reported 2010
$12,104.04
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Babcock / Wilcox Co
PO Box 218369, Houston, TX, 77218
Held by State Of Minnesota
Refund due (MS11) · Reported 2015
$11,384.52
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Trammell Crow Company
#### Ross Avenue Suite ###, Dallas, TX, 75201
Held by State Of Minnesota
Securities-related credit balance (SC20) · Reported 2015
$8,175.74
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Baker Process Inc
#### Essex Lane Suite ####, Houston, TX, 77027
Held by State Of Minnesota
Refund due (MS11) · Reported 2017
$6,520.51
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Medical Center Hospital
8081 Greenbriar, Houston, TX, 77054
Held by State Of Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$6,338.21
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Nationstar Mortgage LLC
Attn: Michele Stanley Unclaimed Property 8950 Cypress Waters Boulevard, Coppell, TX, 75019
Held by State Of Minnesota
Warrant (CK06) · Reported 2024
$6,107.14
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Dobbs, Douglas J
C/o Suite 1346 222 Las Colinas Boulevard West, Irving, TX, 75039
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$5,220.27
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Dobbs, Margaret F
C/o Suite 1346 222 Las Colinas Boulevard West, Irving, TX, 75039
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$5,220.27
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Hail, Michael W
#### Ridge Road ####, Rockwall, TX, 75087
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$5,000.00
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Df & R Restaurant
#### Airport Freeway Suite ###, Bedford, TX, 76022
Held by State Of Minnesota
Refund due (MS11) · Reported 2013
$5,000.00
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Pagemart, Wireless
333 Lee Parkway, Dallas, TX, 75219
Held by State Of Minnesota
Refund due (MS11) · Reported 2017
$5,000.00
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Skinceuticals Inc
PO Box 844426, Dallas, TX, 00000
Held by State Of Minnesota
Miscellaneous outstanding check (MS16) · Reported 2004
$4,871.20
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Zenith, Administrators
410 South Harwood Street, Dallas, TX, 75201
Held by State Of Minnesota
Vendor check (CK13) · Reported 2015
$4,667.01
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USA Gateway Inc
5119 Ambergate Lane, Dallas, TX, 75287
Held by State Of Minnesota
Refund due (MS11) · Reported 2017
$4,368.83
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Winks, America
Address Unknown
Held by State Of Minnesota
Vendor checks · Reported 1995
$4,238.54
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Austin, Cynthia L
5334 Harbor Town Drive, Dallas, TX, 75287
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$4,193.00
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Austin, William F
5334 Harbor Town Drive, Dallas, TX, 75287
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$4,193.00
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Associate
PO Box 660237, Dallas, TX, 00000
Held by State Of Minnesota
Accounts-receivable credit balance (MS09) · Reported 2008
$3,973.75
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Eagan Eye Clinic/aeg/pmb 67940
#### East Campbell Road Suite ###, Richardson, TX, 75081
Held by State Of Minnesota
Warrant (CK06) · Reported 2024
$3,654.79
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Erb, John
1886 Highway J G South, Mt Horeb, WI, 53572
Held by State Of Minnesota
Other amounts due under policy · Reported 2002
$3,631.00
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Roundpoint Mortgage Svc Corp
PO Box 674150, Dallas, TX, 75267
Held by State Of Minnesota
Warrant (CK06) · Reported 2024
$3,531.10
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Procknow, Gregory
916 Graham Avenue, Eau Claire, WI, 54701
Held by State Of Minnesota
Registered checks · Reported 2001
$3,281.25
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Presidio Networked Solutions Group LLC
PO Box 677638, Dallas, TX, 75267
Held by State Of Minnesota
Warrant (CK06) · Reported 2024
$3,275.84
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Johnson, Helen F
13906 Big Oak Bay Road, Tyler, TX, 75707
Held by State Of Minnesota
Warrant (CK06) · Reported 2017
$3,168.46
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Chickering Oil & Supply
P O Box 40468, Houston, TX, 77240
Held by State Of Minnesota
Vendor check (CK13) · Reported 1992
$3,166.50
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The Cirolana Trust
PO Box 2822, Houston, TX, 77252
Held by State Of Minnesota
Refund due (MS11) · Reported 2017
$3,058.50
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Cirolana II Tr FBO TOD
PO Box 2822, Houston, TX, 77252
Held by State Of Minnesota
Refund due (MS11) · Reported 2017
$3,013.43
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G R S Inc
PO Box 158, Wilmot, WI, 53192
Held by State Of Minnesota
Refunds due · Reported 2002
$3,000.00
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Jones, Robert H
501 Cypress Street, Marshall, TX, 75670
Held by State Of Minnesota
Vendor check (CK13) · Reported 1992
$3,000.00
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Maii Holdings Inc
#### Gateway Drive Suite ###, Irving, TX, 75063
Held by State Of Minnesota
Warrant (CK06) · Reported 2004
$2,987.00
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A G H M Inc
Suite 300 3860 West Northwest Highway, Dallas, TX, 75220
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$2,936.13
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Criv Investments Inc
#### Ross Avenue Suite ####, Dallas, TX, 75201
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$2,865.00
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Select, Care Aetna
Refunds PO Box 981107, El Paso, TX, 79998
Held by State Of Minnesota
Refund due (MS11) · Reported 2016
$2,862.47
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McLaughlin, William Rober
PO Box 45088, Dallas, TX, 75245
Held by State Of Minnesota
Miscellaneous outstanding check (MS16) · Reported 2000
$2,814.00
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McLaughlin, Martha S
PO Box 45088, Dallas, TX, 75245
Held by State Of Minnesota
Miscellaneous outstanding check (MS16) · Reported 2000
$2,814.00
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Davis, Stuart J
1223 North Front Street, Mathis, TX, 78368
Held by State Of Minnesota
Checking account (AC01) · Reported 2004
$2,736.14
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Bileci, William Austin
3721 Fox Hollow Street, Fort Worth, TX, 76109
Held by State Of Minnesota
Refund due (MS11) · Reported 2011
$2,735.00
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Reans, Aubrey
2828 Roger Dale Road Apt 165, Houston, TX, 77042
Held by State Of Minnesota
Pension or profit-sharing funds (MS14) · Reported 2000
$2,722.53
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American Capital Asset
P O Box 3848, Houston, TX, 77252
Held by State Of Minnesota
Warrant (CK06) · Reported 2000
$2,701.98
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Aiu, North American D
8144 Walnut Hill Lane Suite 1600, Dallas, TX, 75231
Held by State Of Minnesota
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$2,691.95
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Titan, Pcb West
1700 Jay Ell Drive, Richardson, TX, 75081
Held by State Of Minnesota
Securities-related credit balance (SC20) · Reported 2015
$2,682.93
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First Bank Of Yorktown
311 East Main, Yorktown, TX, 78164
Held by State Of Minnesota
Other outstanding official check (CK15) · Reported 2000
$2,671.31
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Vinson & Elkins
PO Box 2001, Houston, TX, 77216
Held by State Of Minnesota
Vendor check (CK13) · Reported 2010
$2,651.32
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Metamor Industry Solutions Inc
#### Post Oak Parkway Suite ####, Houston, TX, 77027
Held by State Of Minnesota
Warrant (CK06) · Reported 2004
$2,600.00
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Avelo Mortgage LLC
4828 Loop Central Drive, Houston, TX, 77081
Held by State Of Minnesota
Escrow funds (CT01) · Reported 2013
$2,500.00
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Health Companion Systems
585 Science Drive Suite A, Madison, WI, 53711
Held by State Of Minnesota
Misc. outstanding checks · Reported 2002
$2,430.00
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Clark, Mary
15235 Chalet Drive, San Antonio, TX, 78232
Held by State Of Minnesota
Refund due (MS11) · Reported 1988
$2,333.91