Unclaimed property directory
Tradeone Marketing Inc Unclaimed Property
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 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 →
Sideroff, Dean
8404 McIntyre Road, Edmonton, AB, 66
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$16,320.00
- View possible match →
Coates, Calvin
Box 1038, Grimshaw, AB, 01
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,520.00
- View possible match →
Coates, Calvin
Box 1038, Grimshaw, AB, 01
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,520.00
- View possible match →
Canales, Gloria
13609 Industrial Road, Houston, TX, 77015
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$1,500.00
- View possible match →
Pask, David
3225 12 Street Northeast, Calgary, AB, 27
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$1,290.00
- View possible match →
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
- View possible match →
Gibbs, Terry
6001 US Highway 59 North, Victoria, TX, 77905
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$1,200.00
- View possible match →
Shaffer, Doug
203 Denton, Seabrook, TX, 77586
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
- View possible match →
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
- View possible match →
Brooks, Beth
706 East 7 1 2 Street, Houston, TX, 77007
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$800.00
- View possible match →
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
- View possible match →
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
- View possible match →
Moore, Jason
2716 Bainbridge, Odessa, TX, 79762
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$600.00
- View possible match →
Roberts, Michael
11419 Ashwood Drive, Humble, TX, 77338
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$600.00
- View possible match →
Stell, Steve
PO Box 3448, Channelview, TX, 77530
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$400.00
- View possible match →
Stell, Steve
PO Box 3448, Channelview, TX, 77530
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$400.00
- 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
$400.00
- View possible match →
Alla, Hanuman
4750 Pear Ridge Drive Apt 4101, Dallas, TX, 75287
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$300.00
- View possible match →
Korenek, Doris
1600 Elmhurst, Austin, TX, 78741
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Jackson, James
1907 Ward Street, Midland, TX, 79705
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$200.00
- View possible match →
Zhang, Zichao
#### Maple Avenue ####, Dallas, TX, 75235
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$200.00
- View possible match →
Ali, Jawad
2826, Sugar Land, TX, 77479
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
- View possible match →
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
- View possible match →
Dorai, Giridhar
9939 Fredericksburg Road, San Antonio, TX, 78240
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
- View possible match →
Garcia, Orlando Leal
114 Q Arroyo Parkrr4, Alamo, TX, 78516
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
- View possible match →
Martinez, Luis Miguel
7113 Golden Hawk Drive, El Paso, TX, 79912
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$200.00
- View possible match →
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
- View possible match →
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
- View possible match →
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
- View possible match →
Harrell, Jeff
1160 West US Highway 70, Plainview, TX, 79072
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$160.00
- View possible match →
Quezada, Elliott
2493 Old Spanish Trail, Brownsville, TX, 78520
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$160.00
- View possible match →
Debelo, Francis
9007 Kilrenny Drive, Spring, TX, 77379
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$150.00
- View possible match →
Ankem, Silpa
3700 Preston Road Apt 213, Plano, TX, 75093
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
David, Kissinger
5317 North Macarthur Boulevard 1049, Irving, TX, 75038
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
Dominguez, Jesus Rene
1016 Adams Circle, Eagle Pass, TX, 78852
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
Gosavi, Sushant
4750 Haverwood Lane, Dallas, TX, 75287
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
Madhusudhan, Kondi Reddy
7354 Parkridge Boulevard Apt 405, Irving, TX, 75063
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
Mielczarek, Walter
129 Timberbluff Lane, Murphy, TX, 75094
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
Nagabhushan, Mahesh Gajula
402 South Cooper Street Apt 215, Arlington, TX, 76013
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
Vallurupalli, Vamsidhar
7815 McCallum Boulevard Apt 8201, Dallas, TX, 75252
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
Xia, Xuechun
7458 Louis Pasteur Apt 902, San Antonio, TX, 78229
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$150.00
- View possible match →
Layton, Zachry Vaughn
1400 Universal City Boulevard 1408 West Parking Garage, Universal City, TX, 78148
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$150.00
- View possible match →
Barrera, Michael
3206 Rambling Creek, Kingwood, TX, 77345
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Batson, Rpse
8441 Antero Drive, Austin, TX, 78759
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Corpstrength
2928 B Piedmont Drive, El Paso, TX, 79902
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Culture USA
952 Blue Spring Cr, Round Rock, TX, 78681
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Duke, Christopher
1719 Cliffview Drive, Harker Heights, TX, 76548
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Duke, Eddie D
859 Tennessee Road, Tenaha, TX, 75974
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Gunter, Alicia
20310 Aspenwilde, Cypress, TX, 77433
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Huerta, Samuel
11010 Southern Trace, Flint, TX, 75762
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Le, Nguyen
### Cyberonics Boulevard #####, Houston, TX, 77058
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Parikh, Vishal
327 Chelsea Drive 9, San Antonio, TX, 78213
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Payan, Edgar Eduarde Ro
413 Interamerica Boulevard, Laredo, TX, 78045
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Perez, Clark
#### West Co Road ###, Midland, TX, 79706
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Raghavan, Rajan
#### Shiloh Road Apt No:####, Plano, TX, 75074
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Sarvesh
2930 Lakefield Way, Sugar Land, TX, 77479
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
US, Expediters
### East Vista Ridge Mall Drive ####, Lewisville, TX, 75067
Held by Tradeone Marketing Inc
Refund due (MS11) · Reported 2010
$100.00
- View possible match →
Bihan, Michael Le
1714 East Northgate Drive, Irving, TX, 75062
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
- View possible match →
Brown, Charles
#### Rock Island Apt###, Irving, TX, 75060
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
- View possible match →
Buczek, Alicja
#### Andrews Avenue #### PO Box 362599, San Antonio, TX, 78236
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
- View possible match →
Caro, Ernesto
1211 South Dario Avenue 468, Laredo, TX, 78040
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
- View possible match →
Castillo, Leandro
South Cage Boulevard Suite 5 Pmb 175, Pharr, TX, 78577
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
- View possible match →
Kumar, Chikkam Lakshmi
6316 North Macarthur Boulevard Apt 2057, Irving, TX, 75039
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
- View possible match →
Nallamothu, Narendra
7940 North Glen Drive, Irving, TX, 75063
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
- View possible match →
Akula, Sanjeev
216 Seva Court, Irving, TX, 75061
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$80.00
- View possible match →
Alexander, Robert S
10127 Kittrell, Houston, TX, 77036
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$80.00
- View possible match →
Jxi2 Inc
10432 Brian Mooney Avenue, El Paso, TX, 79935
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$80.00
- View possible match →
Madole, Susan
4113 Windsole Parkway, Dallas, TX, 75205
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$75.00
- View possible match →
Elizondo, Mayela
1045 Webster Street, Eagle Pass, TX, 78852
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$70.00
- View possible match →
Fender, Mark
614 Avant Avenue, San Antonio, TX, 78210
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$70.00
- View possible match →
Hernandez, Leobardo
6538 Evening Rose Lane, Katy, TX, 77449
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$70.00
- View possible match →
Nino, Olga
22114 Flintlock Drive, Katy, TX, 77449
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$70.00
- View possible match →
Becker, Valerie
9310 Dartwood, Dallas, TX, 75225
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$60.00
- View possible match →
Jowers, Billy
6, Arlington, TX, 76016
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$60.00
- View possible match →
Agarwal, Rahul
10101 West Parmer Lane Apt 513, Austin, TX, 78717
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
- View possible match →
Chen, Daniel
4306 Bonnell Vista Cv Apt 3, Austin, TX, 78731
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
- View possible match →
Kumar, Srinivasa
11100 Louetta Road Apt 637, Houston, TX, 77070
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
- View possible match →
Linus, Heri
#### Hart Lane ####, Austin, TX, 78731
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
- View possible match →
Ngo, Hong
12025 Richmond Avenue Apt 14102, Houston, TX, 77082
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
- View possible match →
Sarathy, Parth
1520 Preston Road Apt No 526, Plano, TX, 75093
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00