Unclaimed property directory
Unclaimed property held by State Of South Carolina
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 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.
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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
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Coastal Telecom LLC
2 Riverway Suite 800, Houston, TX, 77056
Held by State Of South Carolina
Customer overpayment (MS05) · Reported 2006
$12,692.51
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Best, Buy Sptg
PO Box 260888, Plano, TX, 75026
Held by State Of South Carolina
Refund due (MS11) · Reported 2015
$9,545.60
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Woodland, Apts
PO Box 1600, Rowlett, TX, 75030
Held by State Of South Carolina
Recp · Reported 1998
$7,079.22
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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
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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
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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
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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
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Rainey, Rachel M
6015 Larimer Square, San Antonio, TX, 78250
Held by State Of South Carolina
Checking account (AC01) · Reported 2010
$4,183.00
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Rainey, Hugh
6015 Larimer Square, San Antonio, TX, 78250
Held by State Of South Carolina
Checking account (AC01) · Reported 2010
$4,183.00
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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
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Herrin, Timothy D
### Highway ### Apt ####, Lake Jackson, TX, 77566
Held by State Of South Carolina
Refund due (MS11) · Reported 2017
$3,768.00
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Garcia, Alfredo
#### Broadway Apt ###, Houston, TX, 77061
Held by State Of South Carolina
Refund due (MS11) · Reported 2010
$3,767.00
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Reyes, Yolanda
#### Broadway Apt ###, Houston, TX, 77061
Held by State Of South Carolina
Refund due (MS11) · Reported 2010
$3,767.00
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Jardine Edward F Mrs JR
822 Walnut Avenue, Vallego, CA, 94590
Held by State Of South Carolina
Other
$3,615.06
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Walker, James A
2768 Sulphur Drive, Hayward, CA, 94541
Held by State Of South Carolina
Checking accounts, demand deposit
$3,592.02
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Dsr Holdings 2007 LLC
#### Lakeshore Drive Suite ###, Coppell, TX, 75019
Held by State Of South Carolina
Refund due (MS11) · Reported 2020
$3,566.00
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Clifton, Walter
Box 643, Aransas Pass, TX, 78336
Held by State Of South Carolina
Recp · Reported 1998
$3,026.79
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Patino, Stanley
3 Patino Drive Four Rds Diego Martin
Held by State Of South Carolina
Accounts payable · Reported 1999
$2,739.57
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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
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Ward, Samuel
#### South Highway ###, Lewisville, TX, 75067
Held by State Of South Carolina
Refund due (MS11) · Reported 2020
$2,464.00
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Mueller, Kristie
#### South Highway ###, Lewisville, TX, 75067
Held by State Of South Carolina
Refund due (MS11) · Reported 2020
$2,464.00
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Goodman, Stephen G
Momag Unit 1, Seal Beach, CA, 90740
Held by State Of South Carolina
Savings accounts/Credit union shrs
$2,217.90
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Garcia, Jamie
1022 Huntington Drive, Pearland, TX, 77584
Held by State Of South Carolina
Miscellaneous outstanding check (MS16) · Reported 2004
$2,120.89
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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
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Cowan, Jeremiah
1652 Pine Colony Street, Alvin, TX, 77511
Held by State Of South Carolina
Miscellaneous outstanding check (MS16) · Reported 2004
$2,062.09
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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
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Conservoil Corp
7321 Fufller Circle, Fort Worth, TX, 76133
Held by State Of South Carolina
Recp · Reported 1998
$1,986.28
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Frey, John W
53210
Held by State Of South Carolina
Accounts payable · Reported 1999
$1,986.04
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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
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Stadstad, Kari
Glenwood Apts 208-D, Realto, CA, 92376
Held by State Of South Carolina
Other
$1,900.00
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Kohler, John G
PO Box 149047, Austin, TX, 78714
Held by State Of South Carolina
Cashier’s check (CK01) · Reported 1998
$1,803.54
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Sakamoto, Akihiro
Mr H Nishimoto Toshiba, Houston, TX, 13131
Held by State Of South Carolina
Refund due (MS11) · Reported 2007
$1,743.00
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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
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Rash & Associates
PO Box 260888, Plano, TX, 75026
Held by State Of South Carolina
Refund due (MS11) · Reported 2012
$1,731.75
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Trapp, Kathleen E
5676 Longwood Lane, Beaumont, TX, 77071
Held by State Of South Carolina
Checking account (AC01) · Reported 2004
$1,728.42
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American, Benefit Plan
#### South West Fwy Suite ###, Houston, TX, 77074
Held by State Of South Carolina
Recp · Reported 1998
$1,691.00
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York, Kenneth L
#### Red Bluff Apt ####, Pasadena, TX, 77503
Held by State Of South Carolina
Recp · Reported 1998
$1,680.82
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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
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Otis Elevator Co
P O Box 2700, Dallas, TX, 75221
Held by State Of South Carolina
Refund due (MS11) · Reported 2014
$1,640.13
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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
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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
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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
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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
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Clift, Tammy L
900 Hendson Avenue, Houston, TX, 77058
Held by State Of South Carolina
Checking account (AC01) · Reported 2017
$1,470.83
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Stewart, Ricky B
527 Cr 769, Nacogdoches, TX, 75964
Held by State Of South Carolina
Refund due (MS11) · Reported 2015
$1,450.00
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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
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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
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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
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Davis, Electrical Grp Ben
PO Box 671248, Houston, TX, 77267
Held by State Of South Carolina
Accounts payable (MS08) · Reported 2013
$1,376.73