Unclaimed property directory
State Of Ohio Unclaimed Property
Browse possible unclaimed-property accounts associated with State Of Ohio, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 21,309
- Total reported
- $6,064,549
- Largest account
- $138,044.00
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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Control Solutions Inc
PO Box 951681, Dallas, TX, 75395
Held by State Of Ohio
Expense check (CK10) · Reported 2015
$138,044.00
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Sautner, Joseph
228 Dewey Lane, Seguin, TX, 78155
Held by State Of Ohio
Checking account (AC01) · Reported 2007
$37,604.46
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Control Solutions Inc
PO Box 951681, Dallas, TX, 75395
Held by State Of Ohio
Expense check (CK10) · Reported 2015
$37,272.63
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Applications Research Corp Prof
5614 Marbury Drive, Goleta, CA, 93117
Held by State Of Ohio
Other
$27,914.44
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Borg, Warner
3660 Wilshire Boulevard #924, Los Angeles, CA, 90010
Held by State Of Ohio
Other
$27,250.54
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Ryan, Kenneth D
Bx 908, Glendale, CA
Held by State Of Ohio
Other
$26,209.50
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Beal, Steven
### West Texas Avenue #####, Midland, TX, 79701
Held by State Of Ohio
Unidentified deposit (AC07) · Reported 2007
$25,000.00
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Vocts, George
6938 Millbrook Way, Sacramento, CA, 95823
Held by State Of Ohio
Other
$23,999.88
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Marr, Leon
1417 Tempest Drive, Dallas, TX, 75217
Held by State Of Ohio
Checking account (AC01) · Reported 2004
$22,805.95
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Kim, Suk S
1506 Corinth Avenue #301, Los Angeles, CA, 90025
Held by State Of Ohio
Other
$22,698.13
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Jacob, Ludo
2675 Fletcher Parkway, El Cajon, CA, 92020
Held by State Of Ohio
Other
$22,345.70
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Wade, Eunice H
PO Bx 2241, Pasadena, CA, 91109
Held by State Of Ohio
Other
$21,203.68
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Smith, Yola
6416 Monahans Court, Plano, TX, 75023
Held by State Of Ohio
Recp · Reported 1992
$19,685.73
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Howell, Clara F
616 South Normandie Avenue #1003, Los Angeles, CA, 90005
Held by State Of Ohio
Other
$18,722.62
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Concera Corp Concera
%chris Berry ### Congress Avenue #####, Austin, TX, 78701
Held by State Of Ohio
Utility refund or rebate (UT03) · Reported 2011
$15,721.03
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Herman, Sophia
2200 Monroe Street 1318, Santa Clara, CA, 95050
Held by State Of Ohio
Other
$15,666.64
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Pacific, Coast B
2159 El Camino Avenue, Sacramento, CA, 95821
Held by State Of Ohio
Other
$15,000.00
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Shannon, Shannon
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by State Of Ohio
Paying-agent account (TR01) · Reported 2008
$14,791.46
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San, Jose D
4100 Stevens Crk Boulevard, San Jose, CA, 95129
Held by State Of Ohio
Other
$14,465.67
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Hill, Joshua J
69991 El Camino Real, Carlsbad, CA, 92009
Held by State Of Ohio
Dividends
$12,077.09
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Taylor, Anne
PO Box 947 (2) Taylor Martha B-T, Marble Falls, TX, 78654
Held by State Of Ohio
Recp · Reported 1997
$11,935.00
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Uhlmann, Marion L
2028 East Cameo Vista Drive, West Covina, CA, 91791
Held by State Of Ohio
Other
$11,278.24
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Holloway, William
C/o Stone Hubert L PC 1240 3rd Street, Corpus Christi, TX, 78404
Held by State Of Ohio
Business dissolution or liquidation funds (MS15) · Reported 1999
$10,800.00
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Musal, Katheryne
5757 Ravenspur Drive, Rancho Palos Ve, CA, 90275
Held by State Of Ohio
Co-owner on this record: Kregenow, Blanche
Other
$10,762.58
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Kregenow, Blanche
5757 Ravenspur Drive, Rancho Palos Ve, CA, 90275
Held by State Of Ohio
Co-owner on this record: Musal, Katheryne
Other
$10,762.58
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Gladys G Ropes Educational Loa
C/o Crowe Crowe & Crowe PO Bx, Visalia, CA, 93279
Held by State Of Ohio
Other
$10,661.00
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Ward, Marilyn
8035 Chestnut Bluff, Converse, TX, 78109
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$10,410.65
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Lucky Lanes Inc
13255 San Pablo Avenue, San Pablo, CA, 94808
Held by State Of Ohio
Other
$10,358.40
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Capiterucho, Elda Miria
C Tamaulipas 404 Zona Centro Tampico Tamaulipas, 00000
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$10,333.11
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Haenggi, Maria D
5710 Guadalupe Drive, Dickinson, TX, 77539
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$10,333.11
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Fouts, Vinton M
% Va Hospital, Temple, TX, 76504
Held by State Of Ohio
Recp · Reported 1992
$10,132.68
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Golden, Gate L
11490 San Pablo Avenue, El Cerrito, CA, 94530
Held by State Of Ohio
Other
$10,053.60
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Homeward
1525 South Beltline Road, Coppell, TX, 75019
Held by State Of Ohio
Funds held in a fiduciary capacity (TR03) · Reported 2015
$10,041.33
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Pond, Ttee S
Box 885, Dana Point, CA, 92629
Held by State Of Ohio
Securities exchanged for cash
$10,000.00
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Guimond, Jean T
6258 Whitsett Avenue, North Hollywood, CA, 91600
Held by State Of Ohio
Other
$9,876.41
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Berman, Jack
23590 Park South Street, Calabasas, CA, 91302
Held by State Of Ohio
Dividends
$9,856.00
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California, St Home
No address on file
Held by State Of Ohio
Dividends
$9,625.00
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T R Recreation Consultants Inc
3600 Pruneridge Avenue, Santa Clara, CA, 95051
Held by State Of Ohio
Other
$9,154.55
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Irwin, C A
Unknown, Holcombe, WI, 54745
Held by State Of Ohio
Dividends · Reported 1991
$8,780.00
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Low, D W
233 South Grand Street, Los Angeles, CA, 95354
Held by State Of Ohio
Other
$8,780.00
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Karla, Elsa R
650 Soland Circle East, Solana Beach, CA, 92075
Held by State Of Ohio
Other
$8,518.48
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Weiss, Kathryn
1159 6th Avenue, San Diego, CA, 92101
Held by State Of Ohio
Other
$8,340.80
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Graham, Harry A
50 Oak Street, San Francisco, CA, 94102
Held by State Of Ohio
Other
$8,130.32
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$8,115.69
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Funk, Donald
Dmr 343, Harlingen Afb, TX, 00000
Held by State Of Ohio
Recp · Reported 1992
$8,044.10
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Nishimoto, Arata
## ### ### Nishi # Chome Kita 16 50 Kikaku Sapporo Hokkaido Japan ###-####, Japan, 00000
Held by State Of Ohio
Checking account (AC01) · Reported 2015
$7,884.50
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Nishimoto, Tomoko
#### Greenbriar ####, Houston, TX, 77030
Held by State Of Ohio
Checking account (AC01) · Reported 2015
$7,884.50
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Western Hydrocarbons Corp
2029 Sensory Pk East, Los Angeles, CA, 90067
Held by State Of Ohio
Other
$7,853.14
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Ohara, Grace M
504 Paseo De Las Estrellas, Redondo Beach, CA, 90277
Held by State Of Ohio
Checking accounts, demand deposit
$7,770.46
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Hubert Charter Boats Inc
Griggs & Harr #### McKinney #####, Houston, TX, 77010
Held by State Of Ohio
Business dissolution or liquidation funds (MS15) · Reported 1999
$7,376.00
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Travel Trails Inc
5015 Scotts Valley Drive, Scotts Valley, CA, 95066
Held by State Of Ohio
Other
$7,312.40
- View possible match →
Levy, Ronnie
Trustee Of By Pass Trust, Los Angeles, CA, 90067
Held by State Of Ohio
Royalties/Residuals
$7,187.92
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Williams, Edna B
900 Flintridge Avenue, Pasadena, CA, 91103
Held by State Of Ohio
Other
$7,102.36
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Tompkins, Isabel S
570 Avenue Sevilla #b, Laguna Hills, CA, 92653
Held by State Of Ohio
Dividends
$6,937.85
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Deca Nestle Food Co
800 North Brand Boulevard, Glendale, CA, 91203
Held by State Of Ohio
Other
$6,730.85
- View possible match →
McQuilkin, Margaret A
1240 Yale Street #211, Santa Monica, CA, 90404
Held by State Of Ohio
Other
$6,697.13
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Park Bowl Inc
14151 Ramona Boulevard, Baldwin Park, CA, 91706
Held by State Of Ohio
Other
$6,678.00
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North, Valley L
2727 McKee Road, San Jose, CA, 95127
Held by State Of Ohio
Other
$6,646.00
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Greco, Philip A
1983 Oakwell Farms Park Apt 706, San Antonio, TX, 78218
Held by State Of Ohio
Miscellaneous outstanding check (MS16) · Reported 2004
$6,626.59
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Fernandez, Antonio SR
Lima 787 Col Lindavista Ga Madero Mexico Df, 00000
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$6,525.29
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Fernandez, Antonio
##### Monroe Drive Suite ###, Dallas, TX, 75229
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$6,525.29
- View possible match →
Fernandez, M L
##### Monroe Drive Suite ###, Dallas, TX, 75229
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$6,525.29
- View possible match →
Fernandez, M
##### Monroe Drive Suite ###, Dallas, TX, 75229
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2015
$6,525.29
- View possible match →
Sichel, Carolyn
10401 Wilshire Boulevard, Los Angeles, CA, 90024
Held by State Of Ohio
Other
$6,468.31
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Auleung, Mary
3703 Jardin Street, Houston, TX, 77005
Held by State Of Ohio
Underlying shares or outstanding certificates (SC12) · Reported 2002
$6,384.00
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Ortiz, Manuel G
Pedro De Alvarado 158 Esq Framboyanes Fracc Virginia, Veracruz Ver, 00000
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2011
$6,324.95
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Ortiz, Rosalia M
Hold For Pick Up - Intl 016 Tcb Medical, Houston, TX, 70000
Held by State Of Ohio
Matured certificate of deposit (AC03) · Reported 2011
$6,324.95
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Dorn, Betty Gries
631 Wilcox Avenue Apt 2C, Los Angeles, CA, 90004
Held by State Of Ohio
Co-owners on this record: Cole, Ellen G, Gries, SR R
Savings accounts/Credit union shrs
$6,315.24
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Gries, SR R
631 Wilcox Avenue Apt 2C, Los Angeles, CA, 90004
Held by State Of Ohio
Co-owners on this record: Cole, Ellen G, Dorn, Betty Gries
Savings accounts/Credit union shrs
$6,315.24
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Cole, Ellen G
631 Wilcox Avenue Apt 2C, Los Angeles, CA, 90004
Held by State Of Ohio
Co-owners on this record: Dorn, Betty Gries, Gries, SR R
Savings accounts/Credit union shrs
$6,315.24
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Moreno, Clementina
Avenue Del Riego 98 Villa Coapa Residential, Mexico Distrito Federal, 00000
Held by State Of Ohio
Co-owner on this record: Dearellano, Domingo Ramirez
Matured certificate of deposit (AC03) · Reported 2015
$6,212.27
- View possible match →
Dearellano, Domingo Ramirez
Avenue Del Riego 98 Villa Coapa Residential, Houston, TX, 77027
Held by State Of Ohio
Co-owner on this record: Moreno, Clementina
Matured certificate of deposit (AC03) · Reported 2015
$6,212.27
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Byrd, Leroy
1740 West 8th Street, Freeport, TX, 77541
Held by State Of Ohio
Recp · Reported 1993
$6,180.00
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Schoppee, Elsie C
4810 Kelly Drive, Carlsbad, CA, 92008
Held by State Of Ohio
Other
$6,040.00
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Arbuckle, Helen
2364 Duane Street #3, Los Angeles, CA, 90039
Held by State Of Ohio
Checking accounts, demand deposit
$6,032.51
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,998.68
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,998.60
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,998.53
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,998.35
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,998.00
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,997.90
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,996.12
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,995.94
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,995.76
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,995.63
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,994.80
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,994.44
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,993.89
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,992.46
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,991.97
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,989.32
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,988.50
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,986.45
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,985.77
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,985.32
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,985.24
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Credit check or memo (CK12) · Reported 2010
$5,984.57
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Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Refund due (MS11) · Reported 2010
$5,980.86
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,980.00
- View possible match →
Tx - Emc Mortgage Corporation
2780 Lake Vista Drive, Lewisville, TX, 75067
Held by State Of Ohio
Accounts-receivable credit balance (MS09) · Reported 2010
$5,979.65