Unclaimed property directory
Td Industries Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Td Industries Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 102
- Total reported
- $54,566
- Largest account
- $6,377.08
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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Phiraphonh, Nirathxay
PO Box 524, Nevada, TX, 75073
Held by Td Industries Inc
Funds paid to purchase shares (SC06) · Reported 2005
$6,377.08
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Garcia, Samuel
900 Town Green Boulevard Apt 320, Kennesaw, GA, 30144
Held by Td Industries Inc
Funds paid to purchase shares (SC06) · Reported 2005
$6,006.32
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Schafer, Jerry
3813 Midway Road, Weatherford, TX, 76085
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$4,524.30
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Yai, Seng
1581 Temple Street, San Bernardino, CA, 92411
Held by Td Industries Inc
Funds paid to purchase shares (SC06) · Reported 2005
$4,226.67
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Innovative, Performance
17480 Dallas Parkway Suite, Dallas, TX, 75287
Held by Td Industries Inc
Vendor check (CK13) · Reported 2014
$3,750.00
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Peysen, David
7622 Yaupon Drive, Austin, TX, 78759
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$3,624.35
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Alliance Residential Management
Anderson Springs Apts PO Box 570668, Houston, TX, 77257
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2010
$2,221.00
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Keller Properties LP
5601 Bridge Street Suite 5, Fort Worth, TX, 76112
Held by Td Industries Inc
Vendor check (CK13) · Reported 2014
$1,786.13
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Smith, Johnathan B
5309 Timarron Drive, Scurry, TX, 75158
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,204.97
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Waterford Center
555 North Lamar Street #j12, Austin, TX, 78751
Held by Td Industries Inc
Vendor check (CK13) · Reported 2014
$1,060.85
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Marion, Tambryn
4524 Pecan Valley Drive, San Antonio, TX, 78223
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$968.44
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Alliance Residential Management
Whisper Creek II 2400 Augusta Drive Suite 4, Houston, TX, 77057
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 2013
$883.83
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Womens Contractor Association
134 Vintage Park Boulevard A-171, Houston, TX, 77070
Held by Td Industries Inc
Vendor check (CK13) · Reported 2017
$880.00
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Houston, Area Mechanical Training
6450 Clara Road #190, Houston, TX, 77041
Held by Td Industries Inc
Vendor check (CK13) · Reported 2017
$850.00
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Select Specialty Hospital
917 Ashland Street, Houston, TX, 77008
Held by Td Industries Inc
Vendor check (CK13) · Reported 2014
$804.54
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Watkins, Carter Hamilton
00000
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 1997
$800.00
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Clark, Charles J
#### Van Buren Cr ####, Arlington, TX, 76011
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$770.71
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Stanford Industries - Oasis Car Wash
8505 Directors Row, Dallas, TX, 75247
Held by Td Industries Inc
Vendor check (CK13) · Reported 2009
$697.19
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Grabbs, Michael
12 Leitzel Court, Durham, NC, 27713
Held by Td Industries Inc
Funds paid to purchase shares (SC06) · Reported 2005
$667.37
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York, III Thomas Franklin
2699 Browntrail Court, Denton, TX, 76208
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$530.29
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Powell, Darrell L
6100 Fairdale Lane #41, Houston, TX, 77057
Held by Td Industries Inc
Funds paid to purchase shares (SC06) · Reported 2005
$444.91
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Deerfield, Apartments
9670 Forest Lane, Dallas, TX, 75243
Held by Td Industries Inc
Vendor check (CK13) · Reported 2009
$414.67
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Aranda, Francisco
202 Oak Knoll #323a, Lewisville, TX, 75067
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2003
$378.00
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Hansen, Garrett
11613 Brussels Northeast, Albuquerque, NM, 87111
Held by Td Industries Inc
Funds paid to purchase shares (SC06) · Reported 2005
$370.76
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Sjim00000
00000
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 1997
$325.00
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Hitchin, Jason C
837 Creekside, Lewisville, TX, 75067
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$324.92
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Clarke, Charles J
1837 Van Buren Circle #204, Arlington, TX, 76011
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$309.44
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Campbell, Welton A
809 Timberline Drive, De Soto, TX, 75115
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$307.41
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Patti, Donald L
4325 Glenview, Fort Worth, TX, 77511
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$269.69
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Marquez, JR Francisco
230 Estate Drive, Hutto, TX, 78634
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$269.69
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Delta Wireless Solutions
2162 South Jupiter Road, Garland, TX, 75041
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2008
$254.33
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Roche, One Interest
1630 Corporate Court, Irving, TX, 75038
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2007
$243.56
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Contreras, Roger G
2315 Parker Road, Houston, TX, 77093
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$240.00
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Ellis, Bobbi Diane
#### Old Denton Road ####-#, Carrollton, TX, 75007
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$234.17
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Guise, David L
P O Box 472565, Garland, TX, 75047
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$227.26
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West, Sylvester
2419 Dathe Street, Dallas, TX, 75215
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$217.81
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Cooper, Deronald D
#### Chester Field #####, Dallas, TX, 75237
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$216.48
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Fowler, Larry W
3416 Fontaine, Plano, TX, 75075
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$210.07
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All Pro Specialty Services
PO Box 550745, Dallas, TX, 75355
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2004
$205.00
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Oxymed Inc
PO Box 972557, Dallas, TX, 75397
Held by Td Industries Inc
Vendor check (CK13) · Reported 2005
$200.00
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Natiass 10000
00000
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 1998
$190.50
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Moran, Christopher
1416 Pawnee Trail, Carrollton, TX, 75007
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$181.84
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Ruiz, Fernando
624 Duque Avenue, Odessa, TX, 79712
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$177.78
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McMahon, Credance S
9716 Forest Lane #6202, Dallas, TX, 75248
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$177.31
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Lauderdale, Roger Edwin
10773 Braemoor, Haslet, TX, 76052
Held by Td Industries Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$172.14
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Strevy, Daniel
120 North Austin, Denton, TX, 76201
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2006
$170.37
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Reyna, Francisco A
PO Box 156, Granger, TX, 76530
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$169.25
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Mustang Lube & Oil
6922 Northhaven, Dallas, TX, 75230
Held by Td Industries Inc
Co-owner on this record: Cerpanya, Philip
Accounts payable (MS08) · Reported 2010
$167.38
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Cerpanya, Philip
00000
Held by Td Industries Inc
Co-owner on this record: Mustang Lube & Oil
Accounts payable (MS08) · Reported 2010
$167.38
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Martinez, Michael
266 Vista Road, San Antonio, TX, 78210
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$167.28
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Super, Ice House
207 South Clark, Cedar Hill, TX, 75104
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2007
$161.00
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Marias, Flooring
13959 Skyfront West Lot 42, Dallas, TX, 75253
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2003
$160.00
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Stop, N Lube
14045 Harry Hines Boulevard, Dallas, TX, 75234
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 1999
$156.90
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Guerrero, Jose L
2499 Katy Hockley Cutoff #121, Katy, TX, 77493
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$155.15
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White, Nathan L
1038 Florence Drive, Duncanville, TX, 75116
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$154.98
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Bernabe, Francisco S
3433 Fashion, Oak Point, TX, 75068
Held by Td Industries Inc
Refund due (MS11) · Reported 2013
$153.47
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Goolsby, Danny
4529 Chapman, The Colony, TX, 75067
Held by Td Industries Inc
Funds paid to purchase shares (SC06) · Reported 2005
$148.30
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Manriquez, Sebastian
245 North 26th Street, Kansas City, KS, 66102
Held by Td Industries Inc
Funds paid to purchase shares (SC06) · Reported 2005
$148.30
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Dallas Record & Abstract Services
2347 Langford, Dallas, TX, 75208
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2004
$146.14
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Installation Services
1617 East Commerce, San Antonio, TX, 78205
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2006
$145.00
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Clark, Richard C
1620 Falcon Drive, Corinth, TX, 76210
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$143.40
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Lcity00000
00000
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 1997
$142.00
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Plumbing, Pfassions
6821 West Northwest Highway, Dallas, TX, 75225
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 1999
$130.73
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Stanley, Todd
#### Rol ### Drive #249/3, Houston, TX, 77063
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$130.00
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Prodigy
6500 River Place Boulevard Building 1, Austin, TX, 78730
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2007
$122.19
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Lsqua00000
00000
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 1997
$111.36
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Lwate00000
00000
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 1997
$108.63
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Waldemar, Todd
Cmr Box 686, Apo Ny, 09046
Held by Td Industries Inc
Expense check (CK10) · Reported 2005
$96.27
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Hernandez, Armando
6003 May Pine Lane, Houston, TX, 77085
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$94.92
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Rivera, Antonio
#### Park Lane ####, Dallas, TX, 75231
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$92.35
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Geo, Shack
2307 Springlake Road Suite 514, Dallas, TX, 75234
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2019
$92.01
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Garcia, Marco A
13812 Dennis Lane, Farmers Branch, TX, 75234
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$91.00
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Armendariz, Ruben
501 East Wilson, Morton, TX, 79346
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.08
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Hernandez, Rodolfo
3407 Sylvan Avenue, Dallas, TX, 75212
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$84.73
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Williams, Waymon
1409 Rosharon Road, Alvin, TX, 77511
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$80.25
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Waine, Karl Albert
#### Cr ###, Joshua, TX, 76058
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$80.21
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Harmony Construction Co
Melody Bemko PO Box 3086, Canyon Lake, TX, 78133
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 2013
$79.48
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Reeves, JR Terry
1340 East Web, Porter, TX, 77365
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$77.35
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French, Bobby George
300 Lark Lane, Euless, TX, 76039
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$73.88
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Ortiz, Jorge
3922 Palacio, Dallas, TX, 75212
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$69.80
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Derden, Brian
PO Box 443, Hutchins, TX, 75141
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$64.64
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Hagan, Vaughn
1201 North 8th Street, Baytown, TX, 77520
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$61.69
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Wells, William A
#### Cr ###, Floresville, TX, 78114
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$56.49
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Ashley, Wayne
110 Tracey Lane Lot 135, Longview, TX, 75604
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$55.00
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Austin, Car Care
3520 North Lamar, Austin, TX, 78705
Held by Td Industries Inc
Payment for goods or services (MS04) · Reported 2002
$55.00
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Perez, David Josue
223 Falcon Drive, Irving, TX, 75060
Held by Td Industries Inc
Refund due (MS11) · Reported 2013
$52.80
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Sawyers, Scott E
1901 West Spring Creek Parkway #312, Plano, TX, 75023
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$50.00
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Neff, Zachary T
806 Carriage Hills Boulevard, Conroe, TX, 77384
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$49.20
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Hopkins, Jennifer Lynn
2057 West Hebron Parkway #16, Carrollton, TX, 75010
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2007
$46.52
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Wirick, Brian Thomas
12067 Elliots Oak Place, Bristow, VA, 20136
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.13
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Good, Year
5516 Deer Creek Road, Dallas, TX, 75228
Held by Td Industries Inc
Vendor check (CK13) · Reported 2009
$45.00
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Hernandez, Adolfo
9622 Ivy Plain Drive, San Antonio, TX, 78245
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$45.00
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8501 Cameron LLC
500 Capital Of Texas Highway North Building 7, Austin, TX
Held by Td Industries Inc
Customer overpayment (MS05) · Reported 2019
$43.98
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Villasana, Jeorge
##### Ih ## West ####, San Antonio, TX, 78230
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$42.40
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Cloetingh, Theodore R
3206 Newhaven Street, Irving, TX, 75062
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$39.67
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Abundis, Vincent
127 Banner Street Southwest, Grand Rapids, MI, 49507
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$39.05
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Bridgeport, Electrical Supply
4531 Brass Way, Dallas, TX, 75236
Held by Td Industries Inc
Vendor check (CK13) · Reported 2005
$38.63
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Ramsey, Mandy M
606 Perla Road Lot 20, Pasadena, TX, 77502
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$38.22
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Meyers, Russell
#### West #nd ###, Westminster, CO, 80030
Held by Td Industries Inc
Accounts payable (MS08) · Reported 2004
$36.00
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Silva, Damian
3939 Synott Apt 1217, Houston, TX, 77082
Held by Td Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$35.82