Unclaimed property directory
Unclaimed property held by Transformation 5701 LLC
Browse possible unclaimed-property accounts associated with Transformation 5701 LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 61
- Total reported
- $11,007
- Largest account
- $737.00
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.
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Central Auto Group
2901 South Loop West, Houston, TX, 77054
Held by Transformation 5701 LLC
Accounts payable (MS08) · Reported 2020
$737.00
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Villate, Alvarez Maria
9301 Beechnut Apt 2411, Houston, TX, 77036
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$576.08
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Smith, Brian
5406 Aspen Street, Houston, TX, 77081
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$529.46
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Contreras, Olga
820 West Alabama Street Apt 16, Houston, TX, 77006
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$501.97
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Contreras, Olga
820 West Alabama Street Apt 16, Houston, TX, 77006
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$501.97
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Larios, Camila
14214 Moorfield Drive, Houston, TX, 77083
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$434.25
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Sefika, Akmal
#### Gulfton #####, Houston, TX, 77081
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$387.24
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Castillo, Maria
4023 David Phillips, Dallas, TX, 75227
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$327.61
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Bigham, Jacqueline
4305 Holt Street, Bellaire, TX, 77401
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$283.51
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Rodriguez, Matthew
2950 Old Spanish Trail, Houston, TX, 77054
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$283.07
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Thomas, Natalie
#### Carlisle Street ###, Dallas, TX, 75201
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$282.90
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Sanchez, Marina
#### Westcreek Lane Apt ####, Houston, TX, 77027
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$279.18
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Naimer, Craig
1406 Chandler Lane, Houston, TX, 77489
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$276.92
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Bland, Kelsey
1917 Blodgett Street Unit B, Houston, TX, 77004
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$273.71
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Castillo, Nelly
13001 Highstar Drive, Houston, TX, 77072
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$273.57
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Atiku, Aminu
No address on file
Held by Transformation 5701 LLC
Refund due (MS11) · Reported 2020
$271.06
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Kaya, Umut
2400 South Loop West Unit B, Houston, TX, 77054
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$250.00
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Flores, Jose
13946 Towne Way, Sugar Land, TX, 77478
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$221.92
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Ortiz, Michelle
12718 Ripple Lane, Houston, 77015
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$213.74
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Ortiz, Michelle
12718 Ripplewood Lane, Houston, TX, 77064
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$213.74
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Ortiz, Michelle
12718 Ripplewood Lane, Houston, TX, 77015
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$213.74
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Orozco, Christian
#### Holly Hall Street Apt ###, Houston, TX, 77054
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$213.19
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Nasir, Mahmood Mohd Azam
9807 Holbart Drive, Sugarland, TX, 77498
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$207.20
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Traore, Fanta
13835 Westhollow Park Lane Apt 3, Houston, TX, 77082
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$185.08
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Aps, Entertainment
400 West Decan Boulevard, Long Beach, CA, 90802
Held by Transformation 5701 LLC
Refunds due
$167.00
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Serrano, Luz
##### Birnamwood Boulevard Apt ###, Humble, TX, 77338
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$166.89
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Perez, Mayola
##### Fondren Road ####, Houston, TX, 77035
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$150.00
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Smith, Christy
##### Butte Creek Drive ####, Houston, TX, 77090
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$144.48
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Carter, Corey
5746 Gatewood Street, Houston, TX, 77053
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$128.08
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Rodriguez, Rocio
7047 Hendon Lane, Houston, TX, 77074
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$125.16
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Ibarra Del Paso Gallego Y Berezoesky
50 Juan Salvador Agraz Avenue Flo, Cuajimalpa De Morales, 05300
Held by Transformation 5701 LLC
Refund due (MS11) · Reported 2020
$117.00
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Hamly, Tad
4123 Rosebank Drive, Houston, TX, 77084
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$110.21
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Martinez, Heidi
9800 Braeburh Glen Boulevard Apt 32, Houston, TX, 77074
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.00
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Martinez, Heidi
9800 Braeburh Glen Boulevard Apt 3, TX, 77074
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$100.00
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Lakew, Sable
2934 Alice Street, Hosuton, TX, 77054
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$100.00
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Lahde, Kari
16303 Sarah Bend Lane, Hockley, TX, 77447
Held by Transformation 5701 LLC
Accounts payable (MS08) · Reported 2020
$97.50
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Yat, Marco
2715 Stoney Brook Apt 300, Houston, TX, 77063
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$94.45
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Parking Management Division
2020 McKinney, Houston, TX, 77003
Held by Transformation 5701 LLC
Accounts payable (MS08) · Reported 2020
$93.56
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Gonzalez, Elmer
#### West Bellfort Avenue Apt ###, Houston, TX, 77054
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$91.91
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Action Piano Services Inc
2542 Garden Road, Pearland, TX, 77584
Held by Transformation 5701 LLC
Accounts payable (MS08) · Reported 2020
$85.00
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Martin, Catherine
4600 Cullen Boulevard, Houston, TX, 77004
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$81.99
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Esquivel, Laura
3131 Timmons Lane Apt 3432, Houston, TX, 77027
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$80.35
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Rodriguez, Matthew
2950 Old Spanish Trail, Houston, TX, 77054
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$78.85
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Tzul, Fredy
10202 Club Creek, Houston, TX, 77036
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$74.81
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Hawkins, Felicia
555 Butterfield Drive Apt 813, Houston, TX, 77090
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.65
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Rendon, Marsa
5509 Rio San Juan Street, Rosharon, TX, 77583
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$71.31
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Ware, Yesenia
9327 Belle Park, Houston, TX, 77099
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$65.00
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Sangaray, Aminata
#### Marinette #a###, Houston, TX, 77036
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$64.61
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Villareal, Juan
7318 Okinawa, Houston, TX, 77033
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$62.27
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Ezequiel, Campos
1675 Keegans Ridge Way Drive, Houston, 77083
Held by Transformation 5701 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.13