Unclaimed property directory
Telecheck Svcs Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Telecheck Svcs Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,751
- Total reported
- $214,847
- Largest account
- $9,855.20
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 →
Clearing, House Assn
815 Walker Suite 840, Houston, TX, 77002
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$9,855.20
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Western, Park Fina
4490 West Illinois, Dallas, TX, 75211
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$6,821.23
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Chase Texas Bank Ch
5177 Richmond Avenue, Houston, TX, 77056
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$2,052.27
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Joo, Jung S
C/o Choi Jung West 3904 Granby Lane, Flower Mound, TX, 75028
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2011
$1,798.64
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Vista Stores LLC
### North Akard Suite #### Attn: Stom Coleman, Dallas, TX, 75201
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$1,672.64
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Cowboys, Last Ride
#### County Road ###, Brownwood, TX, 76801
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2017
$1,500.00
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Vista Stores LLC
### North Akard Suite #### Attn: Tom Coleman, Dallas, TX, 75201
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$1,270.49
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Wetzel, E C
8718 Glencrest Lane, Dallas, TX, 00000
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2010
$1,175.00
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Z, Tan
##### Quorum Suite ###, Dallas, TX, 75240
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2006
$1,059.57
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Beverage, Barn
Attn Zafa Or Oscar 2001 Riverside, Austin, TX, 78728
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2007
$1,044.76
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Golds, Gym
723 South I 35 East, Denton, TX, 76205
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2006
$1,039.68
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Bassett, Furniture Di
15305 Katy Frwy, Houston, TX, 77094
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$1,028.38
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Victorias, Gifts
C/o Aurora Garcia 2020 South Exp 83, Harlingen, TX, 62226
Held by Telecheck Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,022.45
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Mobile, Connections I
3811 South Cooper Street Suite T, Arlington, TX, 76015
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2007
$1,016.59
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Vista Stores LLC
### North Akard Suite #### Attn Tom Coleman, Dallas, TX, 75201
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$996.25
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Levines
Attn Damon King 183 Pleasant Grove, Dallas, TX, 75217
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2007
$995.96
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Gomez, Don
#### Brutton Road Apt ####, Dallas, TX, 75217
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$915.84
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Mdi Operating LLP
13710 Hutton Drive Attn: Laura Mauldin, Dallas, TX, 75234
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$859.96
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N, Ambriel
14705 Rumfeldt Street, Austin, TX, 78725
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2022
$849.99
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Green, Janice
Arlington, TX, 76010
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2010
$829.40
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Vm, Communications
6719 Keller Attn Victor Martinez, Houston, TX, 77087
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$812.51
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Vista Stores LLC
### North Akard Suite #### Attn Tom Coleman, Dallas, TX, 75201
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$805.21
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Carlson, Kirk
3830 Old Denton Road No 44, Carrollton, TX, 75007
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$803.91
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Summer, Zone
Attn Sonna Sattar 5503 Town East Mall, Mesquite, TX, 75150
Held by Telecheck Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$774.00
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Ghaemi Inc
C/o Attn Jim Ghaemi 10832 Airline Drive, Houston, TX, 77037
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2009
$750.00
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Wilshire, Woods Apts
#### Jackson Keller Pmb ###, San Antonio, TX, 78123
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2006
$730.00
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Gallerias
C/o Luis Carlos Castell 506 West 16th Street, Weslaco, TX, 78596
Held by Telecheck Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$726.20
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Nueces, County
1901 Trojan Drive, Corpus Christi, TX, 78416
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2011
$715.00
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Jerrys, Computer Solu
5147 B 69th Street, Lubbock, TX, 79424
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$709.94
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Welch, Douglas P
#### Cedar Springs Road ####, Dallas, TX, 75219
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$703.63
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South, Park Video
5515 A Griggs Road South Central Video, Houston, TX, 77021
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$686.85
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Dgi, Contracting
3800 Garrow, Houston, TX, 00000
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2008
$681.87
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Southern, Creations I
1715 Northpark Drive, Humble, TX, 77339
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$667.94
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Maleki, Babak R
#### Spring Valley ###, Dallas, TX, 75240
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$660.40
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Dupeys Inc
The Cas Group Inc 11447 Harry Hines Boulevard, Dallas, TX, 75229
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2007
$655.84
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Houston, Clothing In
C/o Mohammed #### Harwin Suite ###, Houston, TX, 77036
Held by Telecheck Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$653.75
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Justin, Texaco Mart
224 South Highway 156, Justin, TX, 76247
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$616.28
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Brooks, Curtis
TX, 00000
Held by Telecheck Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2013
$600.00
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Studio 20 20
#### Westheimer Suite #### Attn: Rose Ribbe, Houston, TX, 77056
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$579.14
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Lone Star Design Led Light Xx
2406 Jo Lyn Lane, Arlington, TX, 76014
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2021
$563.67
- View possible match →
Phillips, Annie
333 Holly Hall, Houston, TX, 77021
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2010
$558.57
- View possible match →
Nelson, Mary
100 Evelyn, De Soto, TX, 75115
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2009
$550.60
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Bag, N Baggage
11067 Pedal Street, Dallas, TX, 75238
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$544.98
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V R Stores LLC
### North Akard Street Suite #### Attn Steve Hawkins, Dallas, TX, 75201
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$514.45
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S, U R Transmission
C/o 727 North Merrill Avenue, Duncanville, TX, 75116
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2009
$512.33
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Internet, Ad Design
1309 East 7th Attn J P, Austin, TX, 78702
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$507.74
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Sauceda, Marible
400 Flag Lke Road 106, Lake Jackson, TX, 77566
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2008
$500.00
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Wcrc
9435 Live Oak Lane, Fort Worth, TX, 76179
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2009
$500.00
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Wallaces, Bookstore
Main At Lamar El Centro College Bkst, Dallas, TX, 75202
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$494.58
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Foster, Sandra
1915 Oaklawn, Sugar Land, TX, 77478
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$489.00
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A 1 Marketing
#### Royal Lane Suite ### Attn: John Kim, Dallas, TX, 75229
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$487.44
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Country Cleaners 2
9641 A Cypresswood Drive Amirali, Houston, TX, 77070
Held by Telecheck Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$486.95
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Allahwala Corp
302 North Frazier Just 99 Store, Conroe, TX, 77301
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$483.82
- View possible match →
Jasson, Anthony
2304 Meadowgreen, Pearland, TX, 77581
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$475.00
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Jeh Eagle Supply Inc
#### US Highway ###s Attn: Beth Sullivan, Mansfield, TX, 76063
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$474.99
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Caltex Energy Company
PO Box 3, Luling, TX, 78648
Held by Telecheck Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2013
$474.00
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Music, Quest
4415 West Fuqua, Houston, TX, 77045
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$464.15
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Chase Bank
C/o Dda Overdraft Collection 811 Rusk, Houston, TX, 77002
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2011
$459.75
- View possible match →
Keefer, Joshua
2400 Arrowhead Drive Apt 21, Abilene, TX, 79606
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2022
$456.92
- View possible match →
Ashley, Lannie D
1012 Stonewall Drive, Marshall, TX, 75672
Held by Telecheck Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2014
$452.42
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Video Joe No 4
5160 Franz Road Suite A Attn Paul, Katy, TX, 77450
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$449.72
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Schnorbus, Vicky
5201 Cocao Circle, Austin, TX, 78744
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$433.87
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Furniture, City
1221 Jacksboro Highway, Fort Worth, TX, 76114
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$431.24
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Talpert, Jeffrey
Longview, TX, 00000
Held by Telecheck Svcs Inc
Refund due (MS11) · Reported 2010
$430.84
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Hmt, Wireless
6600 Montana Suite H Wireless Service Center, El Paso, TX, 79925
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$420.97
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N, Houston Rosslyn Pi
8380 North Houston Rosslyn Attn: Oscar Owlia, Houston, TX, 77008
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$420.68
- View possible match →
Mustang, Electric Supply
1000 Lake Ridge Road Suite A, Lewisville, TX, 75056
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2011
$418.83
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Amit, Desai
C/o Amitor Ahmar PO Box 2002, Palestine, TX, 75802
Held by Telecheck Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$415.13
- View possible match →
East, Texas Othodonti
212 Grande Boulevard Suite B226, Tyler, TX, 75703
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$413.85
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Bloedels Service Staruss
1729 Painters Run Road, Pittsburgh, TX, 77019
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2019
$410.00
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New, Woman Fitness
6330 Lake Worth Boulevard, Fort Worth, TX, 76135
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2006
$409.90
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Hall, Shirley
Fort Worth, TX, 76196
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2009
$400.00
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Tarrant, Cty Correction
200 West Belknap Street, Fort Worth, TX, 76196
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2013
$400.00
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One, Dollas Plus Store
835 North Zarogosa Attn Saeeda Islam, El Paso, TX, 79907
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$399.44
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Game, Zone
730 West Stassney 115 La Zona, Austin, TX, 78745
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$398.24
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Texas Athletic Club
800 Main Street 15th Floor Attn: Accounting Dept, Dallas, TX, 75202
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2006
$396.94
- View possible match →
Glamour, Studios
5251 Westheimer, Houston, TX, 77210
Held by Telecheck Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$393.81
- View possible match →
Clark, Knapp Honda
PO Box 520UP Circle, Edinburg, TX, 78539
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2023
$392.48
- View possible match →
Your, Catalog Store I
514 Bedford Rebecca, Bedford, TX, 76022
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$390.00
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Dismukes, James A
47802 Rumbling Canyon Co, Katy, TX, 77449
Held by Telecheck Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2011
$387.89
- View possible match →
Gutierrez, Louise N
2400 Frontier Trail, Round Rock, TX, 78681
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2016
$385.97
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Manicured, Landscapes
2085 Harland, Houston, TX, 77255
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$384.33
- View possible match →
Harpen, Clayton
25850 Hillhouse Road, Magnolia, TX, 77355
Held by Telecheck Svcs Inc
Unidentified insurance remittance (IN06) · Reported 2011
$379.03
- View possible match →
Paris, Primary Care G
#### Ih ## West Suite ####, San Antonio, TX, 78201
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$375.00
- View possible match →
Tan, Factory
#### Howell Street Suite ###, Dallas, TX, 75204
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2006
$373.46
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Chef, Mart
8301 South Kirkwood, Houston, TX, 77072
Held by Telecheck Svcs Inc
Co-owner on this record: Salaymeh, Dean
Accounts payable (MS08) · Reported 2007
$370.04
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Salaymeh, Dean
No address on file
Held by Telecheck Svcs Inc
Co-owner on this record: Chef, Mart
Accounts payable (MS08) · Reported 2007
$370.04
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Mulkey, Sandy L
21287 Foster Road, Spring, TX, 77388
Held by Telecheck Svcs Inc
Miscellaneous intangible property (MS17) · Reported 2013
$368.76
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Hinojosa, Joe
6002 Stone Wall, Greenville, TX, 75402
Held by Telecheck Svcs Inc
Unidentified remittance (MS06) · Reported 2015
$354.11
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Mobile, Phone War The
1313 South Loop West Cellular Phone Store, Houston, TX, 77054
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$350.00
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Grahovec, Ronald
1904 Palm Vista Drive Grahovec Ronald F, Pflugerville, TX, 78660
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2020
$347.00
- View possible match →
Future Equipment Inc
2019 Airport Frwy, Euless, TX, 76040
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$344.50
- View possible match →
0934 Enterprise
6401 Wesley Street, Greenville, TX, 75402
Held by Telecheck Svcs Inc
Refund due (MS11) · Reported 2015
$343.00
- View possible match →
Mountain, State Tire
PO Box 1300, Chapmanville, TX, 77042
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2019
$342.58
- View possible match →
Matrix, Gold
300 Grapevine Parkway C 31 Attn: R Mahamodali, Grapevine, TX, 76051
Held by Telecheck Svcs Inc
Accounts payable (MS08) · Reported 2006
$334.73
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Gold, N Silver Vault
Sameer K 006 Baybrook Mall, Friendswood, TX, 77546
Held by Telecheck Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$332.71
- View possible match →
Davis Aire Inc
1530 Clement Road, Paris, TX, 75460
Held by Telecheck Svcs Inc
Refund due (MS11) · Reported 2015
$331.37
- View possible match →
Villarreal, Kandy
7327 Fauna Street, Houston, TX, 77061
Held by Telecheck Svcs Inc
Customer overpayment (MS05) · Reported 2016
$331.05
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Jrs Boot Center
### West Highway ### Suite ####, Lake Jackson, TX, 77566
Held by Telecheck Svcs Inc
Co-owner on this record: Marlin, Rose
Accounts-receivable credit balance (MS09) · Reported 2007
$326.20
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Marlin, Rose
No address on file
Held by Telecheck Svcs Inc
Co-owner on this record: Jrs Boot Center
Accounts-receivable credit balance (MS09) · Reported 2007
$326.20