Unclaimed property directory
State Of Pennsylvania Unclaimed Property
Browse possible unclaimed-property accounts associated with State Of Pennsylvania, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,644
- Total reported
- $1,172,661
- Largest account
- $31,723.00
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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Shell Epoxy Resins LLC
Fka Shell East PO Box 4500, Houston, TX, 77210
Held by State Of Pennsylvania
Other outstanding official check (CK15) · Reported 2011
$31,723.00
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Wbp Leasing Inc
Suite 1500 1700 West Loop South, Houston, TX, 77027
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$27,535.00
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Calmco Servicing Inc
9600 Great Hills Trail Suite 200W, Austin, TX, 78759
Held by State Of Pennsylvania
Refund due (MS11) · Reported 2009
$21,290.23
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Eastern Disposal Inc
757 North Eldridge, Houston, TX, 77079
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$20,591.00
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Aristar Mortgage Company
1111 North Point Drive, Coppell, TX, 75019
Held by State Of Pennsylvania
Other outstanding official check (CK15) · Reported 2011
$18,832.22
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Trs Staffing Solutions
6700 Las Colinas Boulevard, Irving, TX, 75039
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$13,434.00
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Aschbach, Henry G
#### North Hall Street Apt ###, Dallas, TX, 75204
Held by State Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$12,760.91
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Empire, Funding Corporatio
870 San Janito Tower, Dallas, TX, 75201
Held by State Of Pennsylvania
Checking account (AC01) · Reported 2011
$11,341.15
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Beals, Judith
777 Dunlavy Street Apt 3201, Houston, TX, 77019
Held by State Of Pennsylvania
Pension or profit-sharing funds (MS14) · Reported 2006
$10,978.56
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Republic Environmental Systems T
5151 San Felipe, Houston, TX, 77056
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$10,694.00
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Republic Ntl Life Ins Co
3988 North Central Expressway, Dallas, TX, 00000
Held by State Of Pennsylvania
Escrow account (TR04) · Reported 2004
$10,606.81
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Quick, Linda H/carolyn
Space 1232 Lot 50, Houston, TX, 47008
Held by State Of Pennsylvania
Savings account (AC02) · Reported 1994
$8,837.81
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Edwards, David W
125 C. Sherwood, Victoria, TX, 77901
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2004
$8,644.61
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Sairom, Ramesh
2512 Timberleaf Drive, Carrollton, TX, 75006
Held by State Of Pennsylvania
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$6,435.00
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Pon Realty I Inc
Attn Wayne Wilson PO Box 261830, Plano, TX, 75026
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$6,363.00
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Sullivan, E C
4520 Belclaire, Dallas, TX, 75205
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 1988
$6,266.04
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Europa, I E C
Suite 218 9111 Jollyville Road, Austin, TX, 78759
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2006
$5,746.44
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Wnukowski, Leonard
12514 Huntington Field Drive, Houston, TX, 77099
Held by State Of Pennsylvania
Co-owner on this record: Conley, Patricia A
Miscellaneous intangible property (MS17) · Reported 2014
$5,498.79
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Conley, Patricia A
12514 Huntington Field Drive, Houston, TX, 77099
Held by State Of Pennsylvania
Co-owner on this record: Wnukowski, Leonard
Miscellaneous intangible property (MS17) · Reported 2014
$5,498.79
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Coordinated, Health Svcs In
Suite 400 669 Airport Freeway, Hurst, TX, 76053
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$5,330.00
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Chase Global Securities & Trust
Regulatory Processing Unit PO Box 2320, Dallas, TX, 75221
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2004
$5,251.74
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Sanders, Leroy
C/o Robin Harlin Esq 1610 Richmond Avenue, Houston, TX, 77006
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$5,150.67
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Budapest, Account
%texas Tech University Dept Of Anesthesiology 1C28 3601 4th Street, Lubbock, TX, 79430
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2009
$5,000.00
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Tamminga, Carol A
5720 Forest Park Road #5306, Dallas, TX, 75235
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2009
$5,000.00
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Rodriguez, Kenneth
1315 Brooklyn Street, Waco, TX, 76704
Held by State Of Pennsylvania
Unexchanged stock of a successor company (SC10) · Reported 2007
$4,957.78
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Mkm Engineers Inc
4153 Bluebonnet Drive, Stafford, TX, 77477
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$4,901.00
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1165 McKinney Inc
#### West Heimer ####, Houston, TX, 77057
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$4,876.00
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Convergent Group
C/o Atos Origin Inc #### San Felipe S###, Houston, TX, 77056
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$4,749.00
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American Jawa Ltd
P O Box 203125, Houston, TX, 77216
Held by State Of Pennsylvania
Other court deposit (CT05) · Reported 2007
$4,674.13
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Versailles Homes Inc
12700 Hillcrest Avenue, Dallas, TX, 75230
Held by State Of Pennsylvania
Checking account (AC01) · Reported 2009
$4,593.77
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Caring Medical Supply Corp
2155 Interstate 10 East, Beaumont, TX, 77701
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$4,515.00
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Jp Morgan Chase Bank
Institutional Trust Svcs ### Travis #####, Houston, TX, 77002
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2012
$4,505.00
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Heliovolt Corp
#### East Riverside Drive ####, Austin, TX, 78744
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$4,493.00
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American, Benefit Plan
#### McEwen Suite ###, Dallas, TX, 75244
Held by State Of Pennsylvania
Refund due (MS11) · Reported 2007
$4,479.52
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Heake, George
3323 Edge View, San Antonio, TX, 78259
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$4,120.30
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Cappco Tubular Products Inc
Suite 1600 5151 San Felipe, Houston, TX, 77056
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$4,047.00
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Benefits Planners Ltd
P O Box 690450, San Antonio, TX, 78269
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2012
$4,011.50
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L 3 Vertex
2300 Horizion Drive, Fort Worth, TX, 76177
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2012
$3,909.47
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Mitchell, George R
Houston, TX, 00000
Held by State Of Pennsylvania
Recp · Reported 1994
$3,750.00
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Smith, Richard
5445 Preston Oak 13, Dallas, TX, 75214
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$3,740.31
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First, American Tax Servic
1 First American Way, Westlake Hills, TX, 76262
Held by State Of Pennsylvania
Other outstanding official check (CK15) · Reported 2011
$3,701.17
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Johnson, Ralph A
13135 Boheme, Houston, TX, 77079
Held by State Of Pennsylvania
Co-owner on this record: Johnson, Esther G
Miscellaneous intangible property (MS17) · Reported 2014
$3,665.69
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Johnson, Esther G
00000
Held by State Of Pennsylvania
Co-owner on this record: Johnson, Ralph A
Miscellaneous intangible property (MS17) · Reported 2014
$3,665.69
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Trammell Crow Ne Inc
2707 Stemmons Freeway Suite 245, Dallas, TX, 75207
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2006
$3,476.52
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Tempglass Group Inc
Suite 450 2805 Dallas Parkway, Plano, TX, 75093
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$3,472.00
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Woodland, Matthew
8845 Winkler Drive #35, Houston, TX, 77017
Held by State Of Pennsylvania
Recp · Reported 1994
$3,456.78
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Dewey, Glen G
421 7th Street, River Falls, 54022
Held by State Of Pennsylvania
Registered checks · Reported 2001
$3,400.03
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Houston, Procurement Internatio
16206 Aldine Westfield Road, Houston, TX, 77032
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2012
$3,306.10
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Hamilton, Will M
1856 Willow, Liberty, TX, 77575
Held by State Of Pennsylvania
Recp · Reported 1994
$3,300.00
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Calmco Servicing LP
9600 Great Hills Trail Suite 200W, Austin, TX, 78759
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2011
$3,295.34
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Duke, Energy Transport
Attn State Tax Dept PO Box 1642, Houston, TX, 77251
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$3,284.00
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Washington Mutual Bank
PO Box 703397, Dallas, TX, 75370
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$3,163.00
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Ozo, Martha E
#### Meadow Road ####, Dallas, TX, 75231
Held by State Of Pennsylvania
Checking account (AC01) · Reported 2009
$3,157.34
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Duke Energy Gas Transmission Corp
State & Local Tax Dpt PO Box 1642, Houston, TX, 77251
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$3,000.00
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Tamminga, Carol A
5720 Forest Park Road #5306, Dallas, TX, 75235
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2011
$3,000.00
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Heli One USA
9000 Trinity Boulevard, Hurst, TX, 76053
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2012
$3,000.00
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Enderby, Sam
1403 West Highway #82, Gainesville, TX, 76240
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$3,000.00
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Insight Svcs Inc
1902 Georgia Landing Cove, Austin, TX, 78746
Held by State Of Pennsylvania
Checking account (AC01) · Reported 2006
$2,999.27
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Kern, Ralph J
12903 Brant Rock Drive, Houston, TX, 77082
Held by State Of Pennsylvania
Checking account (AC01) · Reported 2006
$2,999.27
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Cic Systems Inc
7171 Forest Lane, Dallas, TX, 75230
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$2,970.00
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First, American Tax Servic
1 First American Way, Westlake Hills, TX, 76262
Held by State Of Pennsylvania
Other outstanding official check (CK15) · Reported 2011
$2,927.83
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Wenzel, Leonard A
#### Nasa Road # Apt ###, Seabrook, TX, 77586
Held by State Of Pennsylvania
Savings account (AC02) · Reported 2012
$2,910.97
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Paymentech Management Resources
1601 Elm Street Ms 09, Dallas, TX, 75201
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$2,910.00
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Simpson, Bernadette M
PO Box 4381, Houston, TX, 77210
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$2,909.55
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Southwest Imaging Center
#### Bertner Avenue Mc ##-###, Houston, TX, 77030
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2012
$2,890.24
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Compu, Add
123036 Technology Boulevard, Austin, TX, 78727
Held by State Of Pennsylvania
Other court deposit (CT05) · Reported 2004
$2,838.02
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Transamerica, Tax Svc
1201 Elm Street Suite 400, Dallas, TX, 75270
Held by State Of Pennsylvania
Refund due (MS11) · Reported 2009
$2,827.95
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McKenna, Dan Nat Mo
#### Noel Road Suite ###, Dallas, TX, 75240
Held by State Of Pennsylvania
Refund due (MS11) · Reported 2006
$2,811.14
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Transamerica, Tax Svc
1201 Elm Street Suite 400, Dallas, TX, 75270
Held by State Of Pennsylvania
Refund due (MS11) · Reported 2009
$2,778.69
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Parsons Gulf Coast Svcs Inc
9906 Gulf Fwy, Houston, TX, 77034
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$2,734.81
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Duke, Energy Transport
Attn State Tax Dept PO Box 1642, Houston, TX, 77251
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$2,729.00
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Silicon Valley Bank Dept
PO Box 120596, Dallas, TX, 75312
Held by State Of Pennsylvania
Expense check (CK10) · Reported 2011
$2,725.00
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Mpcgs Associates
PO Box 671925, Houston, TX, 77267
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2012
$2,700.68
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Basner, Jeanette K
2720 A & M, San Angelo, TX, 76904
Held by State Of Pennsylvania
Savings account (AC02) · Reported 2002
$2,659.13
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E, I Dupont De
PO Box 4910, Beaumont, TX, 00000
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2006
$2,614.08
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Greystone Development Company
222 West Las Colinas Blv, Irving, TX, 75039
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$2,609.00
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Emmert, Robert
713 Cowboys Parkway Apt 2032, Irving, TX, 75063
Held by State Of Pennsylvania
Unidentified deposit (AC07) · Reported 2006
$2,581.25
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Atkinson, Wesley B/tisha
533 Lorraine Circle, Greenville, TX, 75401
Held by State Of Pennsylvania
Checking account (AC01) · Reported 1997
$2,581.22
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Temp Finance Inc
1616 South Voss Suite 70, Houston, TX, 77057
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$2,515.00
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Bfp Corp
7540 Lbj Freeway Suite 100, Dallas, TX, 75251
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$2,508.00
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Young, Presidents Org
PO Box 610063, Dallas, TX, 75391
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2007
$2,500.00
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Rodriguez, Kenneth
1315 Brooklyn Street, Waco, TX, 76704
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2007
$2,470.16
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Friedkin Business Services
7701 Wilshire Place Drive, Houston, TX, 77040
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2011
$2,455.88
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Station Mgs Inc
Attn Tax Admin Dept PO Box 900, Dallas, TX, 75221
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2006
$2,455.24
- View possible match →
Reliant, Energy
Attn: Payroll Dept, Houston, TX, 77002
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 2014
$2,430.24
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Sourceone, Healthcare T
PO Box 730386, Dallas, TX, 75373
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2009
$2,416.62
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Crucio, Annunza
3135 Poe Drive, Montgomery, TX, 77356
Held by State Of Pennsylvania
Savings account (AC02) · Reported 2006
$2,284.58
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Lewis, April A
C/o Barry Bonds 2801 Wells Branch Parkway, Austin, TX, 78728
Held by State Of Pennsylvania
Savings account (AC02) · Reported 2006
$2,284.58
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Mutual, Of New York
8114 Walnut Hill Lane, Dallas, TX, 75321
Held by State Of Pennsylvania
Refund due (MS11) · Reported 2001
$2,221.60
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Forest, Hills Memorial P
1929 Allen Prkwy PO Box 130548, Houston, TX, 77219
Held by State Of Pennsylvania
Other outstanding official check (CK15) · Reported 2011
$2,213.87
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Satyajit, Satpathy
307 Buttonwood Court, Coppell, TX, 75019
Held by State Of Pennsylvania
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$2,201.35
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Calmco Servicing LP
9600 Great Hills Trail Suite 200W, Austin, TX, 78759
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2011
$2,140.70
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Gordon, Adam
Total Mortgage Solutions Suite 100, Irving, TX, 75038
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$2,117.47
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Kaiser, Aluminum Engineered
#### San Felipe Street Suite ####, Houston, TX, 77057
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2012
$2,099.63
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Amesbury, Court
4699 Fossil Vista Drive, Haltom City, TX, 76137
Held by State Of Pennsylvania
Accounts payable (MS08) · Reported 2009
$2,059.00
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Stucco Inc
PO Box 323, Mesquite, TX, 75149
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2007
$2,054.50
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York, A E
PO Box 3506, Victoria, TX, 77903
Held by State Of Pennsylvania
Miscellaneous intangible property (MS17) · Reported 1988
$2,039.77
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Calmco Servicing LP
9600 Great Hills Trail Suite 200W, Austin, TX, 78759
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2011
$2,001.90
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Delgado, Fernando Gariba
C/o Bache Stuarts Shiel 901 Northeast Loop 410, San Antonio, TX, 78209
Held by State Of Pennsylvania
Recp · Reported 1994
$2,000.00
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Guidetti, Sara
#### South Congress Avenue Apt ####, Austin, TX, 78704
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2006
$2,000.00