Unclaimed property directory
Unclaimed property held by Tradeone Marketing Inc
Browse possible unclaimed-property accounts associated with Tradeone Marketing Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 105
- Total reported
- $46,655
- Largest account
- $16,320.00
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.
- View possible match →
Sideroff, Dean
8404 McIntyre Road, Edmonton, AB, 66
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$16,320.00
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Coates, Calvin
Box 1038, Grimshaw, AB, 01
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,520.00
- View possible match →
Coates, Calvin
Box 1038, Grimshaw, AB, 01
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,520.00
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Canales, Gloria
13609 Industrial Road, Houston, TX, 77015
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$1,500.00
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Pask, David
3225 12 Street Northeast, Calgary, AB, 27
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$1,290.00
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Braithwaite, Kyle
Facilities Operations Proj M 4RH Flr Gen Serv Blding, Edmonton, AB, 62
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,260.00
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Gibbs, Terry
6001 US Highway 59 North, Victoria, TX, 77905
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$1,200.00
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Shaffer, Doug
203 Denton, Seabrook, TX, 77586
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
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Smith, Ennis Charles
1776 Privilege Creek Road, Pipe Creek, TX, 78063
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
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Brooks, Beth
706 East 7 1 2 Street, Houston, TX, 77007
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$800.00
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Wimberly, Apts
4141 Horizon North Parkway, Dallas, TX, 75287
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$720.00
- View possible match →
Winston, Furniture
8600 Gateway East Door 18, El Paso, TX, 79907
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$720.00
- View possible match →
Party City 440
732 East Expressway 83 Store Manager, McAllen, TX, 78503
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$600.00
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Chandler, David
907 Vanderbilt, San Antonio, TX, 78210
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$600.00
- View possible match →
Lopez, Raquel
2302 Glenwood, Odessa, TX, 79761
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$600.00
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Moore, Jason
2716 Bainbridge, Odessa, TX, 79762
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$600.00
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Roberts, Michael
11419 Ashwood Drive, Humble, TX, 77338
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$600.00
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Stell, Steve
PO Box 3448, Channelview, TX, 77530
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$400.00
- View possible match →
Stell, Steve
PO Box 3448, Channelview, TX, 77530
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$400.00
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Garza S Heating And Air Conditioning Ll
206 East Lee Avenue, Kingsville, TX, 78363
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$400.00
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Alla, Hanuman
4750 Pear Ridge Drive Apt 4101, Dallas, TX, 75287
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$300.00
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Korenek, Doris
1600 Elmhurst, Austin, TX, 78741
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
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Hilton Garden Inn America Plaza
14919 Northwest Freeway, Houston, TX, 77040
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
- View possible match →
Rohret, Ralph
#### Juanita Suite ###, Denison, TX, 75020
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$250.00
- View possible match →
Rohret, Ralph
#### Juanita Suite ###, Denison, TX, 75020
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$250.00
- View possible match →
Rohret, Ralph
3375 Juanita Suite 104, Denison, TX, 75020
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$250.00
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Taylor, Tracy
1310 South Florida, Borger, TX, 79007
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$250.00
- View possible match →
Barai, Jignesh
##### Midway Road ####, Dallas, TX, 75287
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$200.00
- View possible match →
Cruz, Esther
### North East Loop ### Suite ###, San Antonio, TX, 78209
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$200.00
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Flores, Alejandro
501 East Camellia Apt #e136, McAllen, TX, 78501
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$200.00
- View possible match →
Gomez, Jesus
East Saunders 1919, Laredo, TX, 78041
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$200.00
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Jackson, James
1907 Ward Street, Midland, TX, 79705
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$200.00
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Zhang, Zichao
#### Maple Avenue ####, Dallas, TX, 75235
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$200.00
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Ali, Jawad
2826, Sugar Land, TX, 77479
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
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Ali, Musthafa Soukath
4801 Gus Eckert Road Apt 204, San Antonio, TX, 78240
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
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Dorai, Giridhar
9939 Fredericksburg Road, San Antonio, TX, 78240
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
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Garcia, Orlando Leal
114 Q Arroyo Parkrr4, Alamo, TX, 78516
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
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Martinez, Luis Miguel
7113 Golden Hawk Drive, El Paso, TX, 79912
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
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Phaseteq
9800 Vista View, Austin, TX, 78750
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
- View possible match →
Sandoval, Ignacio
302 Moore Street, San Marcos, TX, 78666
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2012
$200.00
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Ballard, Chris
621 Hall Street, Cedar Hill, TX, 75104
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
- View possible match →
Cambridge Health And Rehab Cen
1106 Golfview, Richmond, TX, 77469
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
- View possible match →
Tapp, Michael
3636 Leon Drive, Garland, TX, 75041
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$200.00
- View possible match →
Haight, Tracy
Box 1780 5440 46 Street, Rocky Mountain House, AB, 41
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
- View possible match →
Garza S Heating And Air
206 East Lee Avenue, Kingsville, TX, 78363
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$200.00
- View possible match →
Garza S Heating And Air Conditioning Ll
206 East Lee Avenue, Kingsville, TX, 78363
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$200.00
- View possible match →
Alcala, Felipe
3000 Sta Olivia, Mission, TX, 78572
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$170.00
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Slankard, Eli
6410DELMONTE 97, Houston, TX, 77057
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$170.00
- View possible match →
Chujoy, Martha
3744 Ashford Drive, Bedford, TX, 76021
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$160.00
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Harrell, Jeff
1160 West US Highway 70, Plainview, TX, 79072
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$160.00