Unclaimed property directory
State Of South Carolina Unclaimed Property
Browse possible unclaimed-property accounts associated with State Of South Carolina, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,356
- Total reported
- $507,493
- Largest account
- $17,296.69
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.
- View possible match →
Brumley Co
Attn Lee Morton 14180 Dallas Parkway, Dallas, TX, 75240
Held by State Of South Carolina
Miscellaneous outstanding check (MS16) · Reported 2004
$17,296.69
- View possible match →
Coastal Telecom LLC
2 Riverway Suite 800, Houston, TX, 77056
Held by State Of South Carolina
Customer overpayment (MS05) · Reported 2006
$12,692.51
- View possible match →
Best, Buy Sptg
PO Box 260888, Plano, TX, 75026
Held by State Of South Carolina
Refund due (MS11) · Reported 2015
$9,545.60
- View possible match →
Woodland, Apts
PO Box 1600, Rowlett, TX, 75030
Held by State Of South Carolina
Recp · Reported 1998
$7,079.22
- View possible match →
Columbia, Joint Venture
C/o Rash ###-##-### P O Box 1600, Rowlett, TX, 75088
Held by State Of South Carolina
Refund due (MS11) · Reported 1999
$5,665.00
- View possible match →
Gado, Samkon
1 Herman Museum Circle Drive 4070, Houston, TX, 77004
Held by State Of South Carolina
Refund due (MS11) · Reported 2008
$4,779.00
- View possible match →
Leal, Jesus O
Psc 3 General Delivery, Travis Afb, CA, 94535
Held by State Of South Carolina
Savings accounts/Credit union shrs
$4,717.54
- View possible match →
Uddin, U Sagain Ale
##### Wilcrest ###, Houston, TX, 77013
Held by State Of South Carolina
Business dissolution or liquidation funds (MS15) · Reported 2017
$4,389.91
- View possible match →
Rainey, Rachel M
6015 Larimer Square, San Antonio, TX, 78250
Held by State Of South Carolina
Co-owner on this record: Rainey, Hugh
Checking account (AC01) · Reported 2010
$4,183.00
- View possible match →
Rainey, Hugh
6015 Larimer Square, San Antonio, TX, 78250
Held by State Of South Carolina
Co-owner on this record: Rainey, Rachel M
Checking account (AC01) · Reported 2010
$4,183.00
- View possible match →
Milliken, Brenda
2501 Highway 59 North, Shepherd, TX, 77371
Held by State Of South Carolina
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$3,829.73
- View possible match →
Herrin, Timothy D
### Highway ### Apt ####, Lake Jackson, TX, 77566
Held by State Of South Carolina
Refund due (MS11) · Reported 2017
$3,768.00
- View possible match →
Garcia, Alfredo
#### Broadway Apt ###, Houston, TX, 77061
Held by State Of South Carolina
Co-owner on this record: Reyes, Yolanda
Refund due (MS11) · Reported 2010
$3,767.00
- View possible match →
Reyes, Yolanda
#### Broadway Apt ###, Houston, TX, 77061
Held by State Of South Carolina
Co-owner on this record: Garcia, Alfredo
Refund due (MS11) · Reported 2010
$3,767.00
- View possible match →
Jardine Edward F Mrs JR
822 Walnut Avenue, Vallego, CA, 94590
Held by State Of South Carolina
Other
$3,615.06
- View possible match →
Walker, James A
2768 Sulphur Drive, Hayward, CA, 94541
Held by State Of South Carolina
Checking accounts, demand deposit
$3,592.02
- View possible match →
Dsr Holdings 2007 LLC
#### Lakeshore Drive Suite ###, Coppell, TX, 75019
Held by State Of South Carolina
Refund due (MS11) · Reported 2020
$3,566.00
- View possible match →
Clifton, Walter
Box 643, Aransas Pass, TX, 78336
Held by State Of South Carolina
Recp · Reported 1998
$3,026.79
- View possible match →
Patino, Stanley
3 Patino Drive Four Rds Diego Martin
Held by State Of South Carolina
Accounts payable · Reported 1999
$2,739.57
- View possible match →
Aetn
P O Box 101387, Fort Worth, TX, 76185
Held by State Of South Carolina
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$2,477.20
- View possible match →
Ward, Samuel
#### South Highway ###, Lewisville, TX, 75067
Held by State Of South Carolina
Co-owner on this record: Mueller, Kristie
Refund due (MS11) · Reported 2020
$2,464.00
- View possible match →
Mueller, Kristie
#### South Highway ###, Lewisville, TX, 75067
Held by State Of South Carolina
Co-owner on this record: Ward, Samuel
Refund due (MS11) · Reported 2020
$2,464.00
- View possible match →
Goodman, Stephen G
Momag Unit 1, Seal Beach, CA, 90740
Held by State Of South Carolina
Savings accounts/Credit union shrs
$2,217.90
- View possible match →
Garcia, Jamie
1022 Huntington Drive, Pearland, TX, 77584
Held by State Of South Carolina
Miscellaneous outstanding check (MS16) · Reported 2004
$2,120.89
- View possible match →
Berkely Risk Admin Co
P O Box 101387, Fort Worth, TX, 76185
Held by State Of South Carolina
Accounts-receivable credit balance (MS09) · Reported 2007
$2,099.40
- View possible match →
Cowan, Jeremiah
1652 Pine Colony Street, Alvin, TX, 77511
Held by State Of South Carolina
Miscellaneous outstanding check (MS16) · Reported 2004
$2,062.09
- View possible match →
Ruiz, Luz E Ms
201 Plaza Verde Drive Apt 2108, Houston, TX, 77038
Held by State Of South Carolina
Miscellaneous intangible property (MS17) · Reported 2016
$1,996.21
- View possible match →
Conservoil Corp
7321 Fufller Circle, Fort Worth, TX, 76133
Held by State Of South Carolina
Recp · Reported 1998
$1,986.28
- View possible match →
Frey, John W
53210
Held by State Of South Carolina
Accounts payable · Reported 1999
$1,986.04
- View possible match →
Hal, Global Finance Ll
P O Box 27713, Houston, TX, 77227
Held by State Of South Carolina
Refund due (MS11) · Reported 2013
$1,914.52
- View possible match →
Stadstad, Kari
Glenwood Apts 208-D, Realto, CA, 92376
Held by State Of South Carolina
Other
$1,900.00
- View possible match →
Kohler, John G
PO Box 149047, Austin, TX, 78714
Held by State Of South Carolina
Cashier’s check (CK01) · Reported 1998
$1,803.54
- View possible match →
Sakamoto, Akihiro
Mr H Nishimoto Toshiba, Houston, TX, 13131
Held by State Of South Carolina
Refund due (MS11) · Reported 2007
$1,743.00
- View possible match →
Sakamoto, Yuko
C/o Mr H Nishimoto Toshiba, Houston, TX, 13131
Held by State Of South Carolina
Refund due (MS11) · Reported 2007
$1,743.00
- View possible match →
Rash & Associates
PO Box 260888, Plano, TX, 75026
Held by State Of South Carolina
Refund due (MS11) · Reported 2012
$1,731.75
- View possible match →
Trapp, Kathleen E
5676 Longwood Lane, Beaumont, TX, 77071
Held by State Of South Carolina
Checking account (AC01) · Reported 2004
$1,728.42
- View possible match →
American, Benefit Plan
#### South West Fwy Suite ###, Houston, TX, 77074
Held by State Of South Carolina
Recp · Reported 1998
$1,691.00
- View possible match →
York, Kenneth L
#### Red Bluff Apt ####, Pasadena, TX, 77503
Held by State Of South Carolina
Recp · Reported 1998
$1,680.82
- View possible match →
Connelly Homes C O Southern Plan Amin
P O Box 218180, Houston, TX, 77218
Held by State Of South Carolina
Accounts-receivable credit balance (MS09) · Reported 2010
$1,642.88
- View possible match →
Otis Elevator Co
P O Box 2700, Dallas, TX, 75221
Held by State Of South Carolina
Refund due (MS11) · Reported 2014
$1,640.13
- View possible match →
Oria, Lalaine L Ms
#### Dugas Road Apt ###, San Antonio, TX, 78251
Held by State Of South Carolina
Miscellaneous intangible property (MS17) · Reported 2016
$1,625.35
- View possible match →
Mednet Connect Inc
8500 Freeport Parkway, Irving, TX, 75063
Held by State Of South Carolina
Other outstanding official check (CK15) · Reported 2010
$1,613.80
- View possible match →
Williams, Jean Ms
2119 A Newman Road, Ft Bliss, TX, 79906
Held by State Of South Carolina
Miscellaneous intangible property (MS17) · Reported 2016
$1,570.49
- View possible match →
Churchs, Fried Chicken
PO Box Bh001, San Antonio, TX, 78284
Held by State Of South Carolina
Funds paid to purchase shares (SC06) · Reported 1998
$1,542.03
- View possible match →
Clift, Tammy L
900 Hendson Avenue, Houston, TX, 77058
Held by State Of South Carolina
Checking account (AC01) · Reported 2017
$1,470.83
- View possible match →
Stewart, Ricky B
527 Cr 769, Nacogdoches, TX, 75964
Held by State Of South Carolina
Refund due (MS11) · Reported 2015
$1,450.00
- View possible match →
Brunson, Russell Kirkland M
11500 Jollyville Road, Austin, TX, 78759
Held by State Of South Carolina
Miscellaneous intangible property (MS17) · Reported 2016
$1,411.96
- View possible match →
Emmett, Andrew
Rcp 3417 North 3rd Street B, McAllen, TX, 78501
Held by State Of South Carolina
Refund due (MS11) · Reported 2010
$1,394.00
- View possible match →
Davis Electrical Group Benefit Plan
P O Box 671248, Houston, TX, 77267
Held by State Of South Carolina
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$1,376.73
- View possible match →
Davis, Electrical Grp Ben
PO Box 671248, Houston, TX, 77267
Held by State Of South Carolina
Accounts payable (MS08) · Reported 2013
$1,376.73
- View possible match →
Jobes, Lauretta
C/o Patricia B Masa 91 South Bristol Oak Circle, Spring, TX, 77382
Held by State Of South Carolina
Miscellaneous outstanding check (MS16) · Reported 1998
$1,362.31
- View possible match →
Feather, Susan
1515 Holcombe Boulevard, Houston, TX, 77030
Held by State Of South Carolina
Miscellaneous outstanding check (MS16) · Reported 2007
$1,354.40
- View possible match →
Mills, Charles
1531 George Dieter Drive, El Paso, TX, 79936
Held by State Of South Carolina
Refund due (MS11) · Reported 2013
$1,346.23
- View possible match →
Epic, Health Care Grp
C/o Doctors Memorial#328, Dallas, TX, 75265
Held by State Of South Carolina
Recp · Reported 1998
$1,312.20
- View possible match →
Groom, Jason L
402 Shinoak Drive, Live Oak, TX, 78233
Held by State Of South Carolina
Savings account (AC02) · Reported 2010
$1,311.19
- View possible match →
International, Paper
Attn: Mineral Resources #### West Tidwell Road Suite ###, Houston, TX, 77040
Held by State Of South Carolina
Vendor check (CK13) · Reported 2017
$1,305.00
- View possible match →
Lewis, Brandon
#### Watercrest Road Apt ####, Killeen, TX, 76549
Held by State Of South Carolina
Co-owner on this record: Lewis, Kimberly
Refund due (MS11) · Reported 2010
$1,279.00
- View possible match →
Lewis, Kimberly
#### Watercrest Road Apt ####, Killeen, TX, 76549
Held by State Of South Carolina
Co-owner on this record: Lewis, Brandon
Refund due (MS11) · Reported 2010
$1,279.00
- View possible match →
Walsh, Deborah Eells
14974 Topgallant Street, Corpus Christi, TX, 78418
Held by State Of South Carolina
Matured certificate of deposit (AC03) · Reported 2013
$1,278.52
- View possible match →
Transamerica, Mortgage
#### Elm Street Suite ###, Dallas, TX, 75270
Held by State Of South Carolina
Refund due (MS11) · Reported 2007
$1,277.74
- View possible match →
Usry, Franklin Lee
2220 Ve East, Nederland, TX, 00000
Held by State Of South Carolina
Recp · Reported 1998
$1,258.00
- View possible match →
Allied-Flo-Tronics
PO Box 88145, Dallas, TX, 75238
Held by State Of South Carolina
Accounts payable (MS08) · Reported 1998
$1,235.31
- View possible match →
Howard, Robert H
5307 Preston Haven, Dallas, TX, 00000
Held by State Of South Carolina
Recp · Reported 1998
$1,233.03
- View possible match →
Srey, Phirum
3006 Pearson Drive, Grand Prairie, TX, 75052
Held by State Of South Carolina
Savings account (AC02) · Reported 2017
$1,210.28
- View possible match →
Taylor, Alex
### Avenue B Unit ####, Abilene, TX, 79607
Held by State Of South Carolina
Money order (CK07) · Reported 2010
$1,208.00
- View possible match →
Pittman, Larry D
#### West Highway ###, McKinney, TX, 75069
Held by State Of South Carolina
Utility deposit (UT01) · Reported 2008
$1,198.15
- View possible match →
Adley, / Barnes
Two Riverway Suite 1750, Houston, TX, 77065
Held by State Of South Carolina
Business dissolution or liquidation funds (MS15) · Reported 2017
$1,170.64
- View possible match →
Golden Eagle Leasing Inc
820 South Macarthur Suite 105 Pmb 401, Coppell, TX, 75019
Held by State Of South Carolina
Other outstanding official check (CK15) · Reported 2008
$1,129.98
- View possible match →
Acec Healthplan Services Acec Healt
2600 Network Boulevard Suite 230, 75034
Held by State Of South Carolina
Vendor check (CK13) · Reported 2017
$1,114.80
- View possible match →
Maeks, Sallie
PO Box 11569, Killeen, TX, 76547
Held by State Of South Carolina
Expense check (CK10) · Reported 2004
$1,111.00
- View possible match →
Sharpe, Myrtle
1505 Gallagher, Deer Park, TX, 77536
Held by State Of South Carolina
Escrow funds (CT01) · Reported 2010
$1,087.00
- View possible match →
Simms, Amanda L
PO Box 1662, Copperas Cove, TX, 76522
Held by State Of South Carolina
Savings account (AC02) · Reported 2002
$1,078.29
- View possible match →
National Dairy Holdings
### Turtle Creek Boulevard Suite ####, Dallas, TX, 75219
Held by State Of South Carolina
Refund due (MS11) · Reported 2006
$1,044.00
- View possible match →
Floyd, Eileen
1520 Crawford Court, Granbury, TX, 76048
Held by State Of South Carolina
Refund due (MS11) · Reported 2016
$1,012.00
- View possible match →
Floyd, John
1520 Crawford Court R4496, Granbury, TX, 76048
Held by State Of South Carolina
Refund due (MS11) · Reported 2016
$1,012.00
- View possible match →
Southern Lng Company Ll
1001 Louisiana Street, Houston, TX, 77002
Held by State Of South Carolina
Checking account (AC01) · Reported 2015
$1,000.00
- View possible match →
Basanty
### Brazos Street Suite ####, Austin, TX, 78701
Held by State Of South Carolina
Vendor check (CK13) · Reported 2016
$1,000.00
- View possible match →
Medistaff Inc.
531 Stevens Avenue West, Solana Beach, CA, 92075
Held by State Of South Carolina
Other
$1,000.00
- View possible match →
Jackson, Albert
3615 Harrisburg Boulevard, Houston, TX, 77003
Held by State Of South Carolina
Other amount due under an insurance policy (IN07) · Reported 2004
$981.21
- View possible match →
Rodriques, Josephine
5610 Avenue L Rear, Galveston, TX, 77550
Held by State Of South Carolina
Recp · Reported 1998
$976.60
- View possible match →
Smith, Elaine R
910 Louisiana Street Suite 2556, Houston, TX, 77002
Held by State Of South Carolina
Other outstanding official check (CK15) · Reported 2008
$972.84
- View possible match →
Humphrey, Ethel
PO Box 10062, Dallas, TX, 75236
Held by State Of South Carolina
Refund due (MS11) · Reported 2010
$970.00
- View possible match →
Randall, Joanne R
221 Morell Drive, Austin, TX, 78704
Held by State Of South Carolina
Miscellaneous outstanding check (MS16) · Reported 2016
$943.72
- View possible match →
Maldonado, Barcenas Jorge
11710 Algonquin Road, Houston, TX, 77089
Held by State Of South Carolina
Refund due (MS11) · Reported 2020
$941.00
- View possible match →
Lopez, Efren B/jerry
3169 Bolivar Street, Beaumont, TX, 77701
Held by State Of South Carolina
Recp · Reported 1998
$940.85
- View possible match →
Kreidler, Bruce E
909 West Airport Apt 109, Irving, TX, 75062
Held by State Of South Carolina
Recp · Reported 1998
$936.03
- View possible match →
Taylor, Luther
2208 Deschaumes, Houston, TX, 77026
Held by State Of South Carolina
Other outstanding official check (CK15) · Reported 2008
$921.53
- View possible match →
Baksi, Mark C
#### Waugh Drive # ###, Houston, TX, 77019
Held by State Of South Carolina
Checking account (AC01) · Reported 2008
$920.53
- View possible match →
Inn, Hampton
Midland, TX, 00000
Held by State Of South Carolina
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$919.82
- View possible match →
Albrecht, Hans O
13355 Noel, Dallas, TX, 75240
Held by State Of South Carolina
Refund due (MS11) · Reported 2007
$911.00
- View possible match →
Korkos, Hayley
2425 Victory Avenue, Dallas, TX, 75219
Held by State Of South Carolina
Refund due (MS11) · Reported 2016
$895.00
- View possible match →
Apola Galileo USA Inc
### South Macarthur Street ###-###, Coppell, TX, 75019
Held by State Of South Carolina
Other outstanding official check (CK15) · Reported 2008
$893.94
- View possible match →
Gm, Southwest
#### Keller Springs Building ###, Addison, TX, 75001
Held by State Of South Carolina
Accounts-receivable credit balance (MS09) · Reported 2010
$883.20
- View possible match →
Schermer, Kirk
12665 North Central Expressway Street, Dallas, TX, 75244
Held by State Of South Carolina
Business dissolution or liquidation funds (MS15) · Reported 2017
$877.98
- View possible match →
Kong, Kyoung Y
#### West Rundberg Lane ####, Austin, TX, 78758
Held by State Of South Carolina
Refund due (MS11) · Reported 2007
$876.00
- View possible match →
Alpine Capital Corporation
820 South Macarthur Suite 105 Pmb 401, Coppell, TX, 75019
Held by State Of South Carolina
Refund due (MS11) · Reported 2010
$875.81
- View possible match →
Rumph, James Edward Mr
513 Erna Drive, Converse, TX, 78109
Held by State Of South Carolina
Miscellaneous intangible property (MS17) · Reported 2016
$874.06
- View possible match →
Human Performance Labs LLC
5900 2 Shepherd Mountain Cove, Austin, TX, 78730
Held by State Of South Carolina
Refund due (MS11) · Reported 2015
$868.47
- View possible match →
Aguayo, Miguel
#### Texas ## Business Lot ##, Rockport, TX, 78382
Held by State Of South Carolina
Refund due (MS11) · Reported 2017
$857.00
- View possible match →
Hinojosa, Melissa V
#### Texas ## Business Lot ## R4526, Rockport, TX, 78382
Held by State Of South Carolina
Refund due (MS11) · Reported 2017
$857.00