Unclaimed property directory
West Virginia State Treasurer Unclaimed Property
Browse possible unclaimed-property accounts associated with West Virginia State Treasurer, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 174
- Total reported
- $287,296
- Largest account
- $34,411.00
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.
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Salomon, Kimberly Ballridge
2001 Child #### Milton Street Suite ###, Dallas, TX, 75206
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$34,411.00
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Repsol Energy North America Corporation
2455 Technology Forest Boulevard, The Woodlands, TX, 77381
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$32,287.00
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Equinor USA Onshore Properties Inc
#### Citywest Boulevard Suite ###, Houston, TX, 77042
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$25,869.53
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Plants Law Firm PLLC
C/o Creed Capital LLC PO Box 243, Clifton, TX, 76634
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$20,441.62
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Pro D Holdings Inc & Sub
750 Conroe Park North Drive, Conroe, TX, 77303
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$14,422.47
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Hirschfeld I Blocker Corporation
### North Pearl Street Suite ####, Dallas, TX, 75201
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$14,042.00
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Opp Vii D Blocker Corporation
#### McKinney Street Suite ####, Houston, TX, 77010
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$12,709.68
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American General Life Services Co LLC
PO Box 4868, Houston, TX, 77210
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$12,565.43
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Allegheny, Technologies Incorporated
PO Box 981304, El Paso, TX, 79998
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$10,000.00
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Archer Well Company Inc And Subs
10613 West Sam Houston Parkway North Suite, Houston, TX, 77064
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$7,000.00
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Radler 2000 Limited Partnership
#### West #th Street Suite ###, Fort Worth, TX, 76107
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$6,452.00
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Deans, For Impact
2000 East 6th Street Suite 4, Austin, TX, 78702
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$5,745.00
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Sulzer Pumps US Inc
#### Enclave Parkway Suite ###, Houston, TX, 77077
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$5,584.00
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Opp Vi D Vi C Blocker Corporation
#### McKinney Street Suite ####, Houston, TX, 77010
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$5,336.46
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Red Capital Group LLC
#### Main Street Suite ###, Dallas, TX, 75201
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$4,551.00
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Eureka Pipeline Machinery Co
12800 Northwest Fwy, Houston, TX, 77040
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$4,179.33
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Jpmorgan Chase Bank NA
##### Fyre Road #st Floor Tx#-Tm##, Fort Worth, TX, 76101
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$3,668.79
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Glasgow Operating Company LLC
5300 West Sam Houston Parkway North Suite, Houston, TX, 77041
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$3,592.24
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Bone, Marrow Transplant Tplt
PO Box 911955, Dallas, TX, 75391
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$3,472.00
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Williamson, Larry
#### Junction Highway Apt ###, Kerrville, TX, 78028
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$3,247.96
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Plants Law Firm PLLC
C/o Creed Capital LLC PO Box 243, Clifton, TX, 76634
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$3,019.42
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Quantum Parallel Partners Vi-C LP
#### McKinney Street Suite ####, Houston, TX, 77010
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$2,907.00
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Adams, Timothy
Attn:jeffrey Meisgeier C/o Marsh USA 11001 Lakeline Boulevard Bld 1 Suite, Austin, TX, 78717
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$2,724.81
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W2007 Grace Acquistion I Inc
6011 Connection Drive, Irving, TX, 75039
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$2,251.67
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Rategenius Inc
9300 United Drive, Austin, TX, 78758
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$1,799.00
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Steele, Sandra
403 Sunshine Trail, Bells, TX, 75414
Held by West Virginia State Treasurer
Co-owner on this record: Steele, John
Other outstanding official check (CK15) · Reported 2022
$1,591.00
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Steele, John
403 Sunshine Trail, Bells, TX, 75414
Held by West Virginia State Treasurer
Co-owner on this record: Steele, Sandra
Other outstanding official check (CK15) · Reported 2022
$1,591.00
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Examsoft Worldwide Inc
#### Lbj Freeway Suite ###, Dallas, TX, 75244
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$1,500.00
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Veterans Administration Dept Of Veterans
PO Box 149975 Agent Cashier 0474B, Austin, TX, 78772
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$1,442.63
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Carley, John
### Barker Clodine Road Apt ####, Houston, TX, 77094
Held by West Virginia State Treasurer
Co-owner on this record: Carley, Patricia
Other outstanding official check (CK15) · Reported 2022
$1,352.00
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Carley, Patricia
### Barker Clodine Road Apt ####, Houston, TX, 77094
Held by West Virginia State Treasurer
Co-owner on this record: Carley, John
Other outstanding official check (CK15) · Reported 2022
$1,352.00
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Hochberg, Anita
1201 East Sandy Lake Road, Coppell, TX, 75019
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$1,310.00
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Mountaineer Gas Transmission Inc
711 North Edgefield Avenue, Dallas, TX, 75208
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$1,186.28
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Cis Group LLC
8260 Precinct Line Road, N Richland Hills, TX, 76182
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$1,007.75
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Bostwick, Obie
521 Dove Tree Road, Spring Branch, TX, 78070
Held by West Virginia State Treasurer
Co-owner on this record: James, Kelly
Other outstanding official check (CK15) · Reported 2022
$938.63
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James, Kelly
521 Dove Tree Road, Spring Branch, TX, 78070
Held by West Virginia State Treasurer
Co-owner on this record: Bostwick, Obie
Other outstanding official check (CK15) · Reported 2022
$938.63
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Encompass Services LLC
####b Fm #### Road # ###, Magnolia, TX, 77354
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$922.00
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Gc Services Gc
PO Box 4148, Houston, TX, 77210
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$874.26
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Fortuna Energy Holding Inc And Subsidiar
Attn Tax Dept 2445 Technology Forest Boulevard, The Woodlands, TX, 77381
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$819.61
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Shopper Events LLC
5100 Legacy Drive, Plano, TX, 75024
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$769.50
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Alvarado, Mayra
22215 Willowwood Drive, Katy, TX, 77449
Held by West Virginia State Treasurer
Co-owner on this record: Alvarado, Juan
Other outstanding official check (CK15) · Reported 2022
$743.00
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Alvarado, Juan
22215 Willowwood Drive, Katy, TX, 77449
Held by West Virginia State Treasurer
Co-owner on this record: Alvarado, Mayra
Other outstanding official check (CK15) · Reported 2022
$743.00
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Collins Law Office PLLC
% Creed Capital LLC PO Box 243, Clifton, TX, 76634
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$689.50
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Collins Law Office PLLC
% Creed Capital LLC PO Box 243, Clifton, TX, 76634
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$662.00
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Chavez, Fernanda
5914 San Bernardo Avenue Suite 46, Laredo, TX, 78041
Held by West Virginia State Treasurer
Co-owner on this record: Rubio, Eduardo
Other outstanding official check (CK15) · Reported 2022
$649.00
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Rubio, Eduardo
5914 San Bernardo Avenue Suite 46, Laredo, TX, 78041
Held by West Virginia State Treasurer
Co-owner on this record: Chavez, Fernanda
Other outstanding official check (CK15) · Reported 2022
$649.00
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Term Holdings LLC
#### Bagby Street Suite ####, Houston, TX, 77002
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$604.00
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Gc Services
PO Box 4148, Houston, TX, 77210
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$559.37
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Olivares, Javier
5914 San Bernardo Avenue Suite, Laredo, TX, 78041
Held by West Virginia State Treasurer
Co-owner on this record: Leon, Sandra
Other outstanding official check (CK15) · Reported 2022
$536.59
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Leon, Sandra
5914 San Bernardo Avenue Suite, Laredo, TX, 78041
Held by West Virginia State Treasurer
Co-owner on this record: Olivares, Javier
Other outstanding official check (CK15) · Reported 2022
$536.59
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Lupardus, Law Office
% Creed Capital LLC PO Box 243, Clifton, TX, 76634
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$534.35
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Emg Fund IV Limited Partner LP
#### McKinney Avenue Suite #####, Dallas, TX, 75201
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$526.54
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Kaifu, Chen
2603 Garnet Court, Pearland, TX, 77584
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$500.00
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Lozano, Erick
5914 San Bernardo Avenue, Laredo, TX, 78041
Held by West Virginia State Treasurer
Co-owner on this record: Almarz, Adilene
Other outstanding official check (CK15) · Reported 2022
$498.85
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Almarz, Adilene
5914 San Bernardo Avenue, Laredo, TX, 78041
Held by West Virginia State Treasurer
Co-owner on this record: Lozano, Erick
Other outstanding official check (CK15) · Reported 2022
$498.85
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Mountain, Laurel Community Pharmacy
1330 Enclave Parkway, Houston, TX, 77077
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$488.67
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Law Office Of Rebecca S Johnson
% Creed Capital LLC PO Box 243, Clifton, TX, 76634
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$454.83
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Mendez, Zita
1209 San Dario Avenue, Laredo, TX, 78040
Held by West Virginia State Treasurer
Co-owner on this record: Hernande, Jose De Leon
Other outstanding official check (CK15) · Reported 2022
$393.00
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Hernande, Jose De Leon
1209 San Dario Avenue, Laredo, TX, 78040
Held by West Virginia State Treasurer
Co-owner on this record: Mendez, Zita
Other outstanding official check (CK15) · Reported 2022
$393.00
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Munoz, Analilia
3520 North Washington Avenue, Odessa, TX, 79764
Held by West Virginia State Treasurer
Co-owner on this record: Guerrero, Pedro
Other outstanding official check (CK15) · Reported 2022
$380.00
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Guerrero, Pedro
3520 North Washington Avenue, Odessa, TX, 79764
Held by West Virginia State Treasurer
Co-owner on this record: Munoz, Analilia
Other outstanding official check (CK15) · Reported 2022
$380.00
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Mountain, Laurel Community Pharmacy
1330 Enclave Parkway, Houston, TX, 77077
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$376.94
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Srithoaw, Amkha
503 Jan Court, Austin, TX, 78753
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$375.00
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Maciel, Fabian
10422 Country Squire Boulevard, Baytown, TX, 77523
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$367.00
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2008 Hughes Exemption Trust
PO Box 14, Beeville, TX, 78104
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$362.00
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2008 Hughes Exemption Trust
PO Box 14, Beeville, TX, 78104
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$362.00
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Duran, Sergio
2717 Bethany Road, Sherman, TX, 75090
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$345.00
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Mountain, Laurel Community Pharmacy
1330 Enclave Parkway, Houston, TX, 77077
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$344.43
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Arnold, Matthew
3713 Del Monte Drive, Houston, TX, 77019
Held by West Virginia State Treasurer
Co-owner on this record: Arnold, Jeanne
Other outstanding official check (CK15) · Reported 2022
$342.50
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Arnold, Jeanne
3713 Del Monte Drive, Houston, TX, 77019
Held by West Virginia State Treasurer
Co-owner on this record: Arnold, Matthew
Other outstanding official check (CK15) · Reported 2022
$342.50
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Flotek Chemistry LLC
##### West Sam Houston Parkway North ###, Houston, TX, 77064
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$328.50
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Cougar Drilling Solutions USA Inc
Attn: Bryan Guzak 1200 Oidc Drive, Odessa, TX, 79766
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$318.06
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Camacho, Cecilia
6464 East Sam Houston Parkway North Apt, Houston, TX, 77049
Held by West Virginia State Treasurer
Co-owner on this record: Plascencia, Jorge
Other outstanding official check (CK15) · Reported 2022
$313.00
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Plascencia, Jorge
6464 East Sam Houston Parkway North Apt, Houston, TX, 77049
Held by West Virginia State Treasurer
Co-owner on this record: Camacho, Cecilia
Other outstanding official check (CK15) · Reported 2022
$313.00
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Maul, Mary
1602 Ball Rear Street, Galveston, TX, 77550
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$312.85
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Soileau Simone Nicole 2007 Perpet
307 Shasta Drive, Houston, TX, 77024
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$310.95
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Collins Law Office PLLC
% Creed Capital LLC PO Box 243, Clifton, TX, 76634
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$298.00
- View possible match →
2008 Hughes Exemption Trust
PO Box 14, Beeville, TX, 78104
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$297.00
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Guevara, Alfredo
1209 San Dario Avenue Suite 7-4, Laredo, TX, 78040
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$297.00
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Lara, Erick
#### Matamoros Street Suite ####, Laredo, TX, 78040
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$271.00
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Clubcorp Financial Management Company
Attn Payroll Tax 3030 Lyndon B Johnson Fwy Suite, Dallas, TX, 75234
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$271.00
- View possible match →
Gc Services
PO Box 4148, Houston, TX, 77210
Held by West Virginia State Treasurer
Treasurer’s check (CK04) · Reported 2021
$269.08
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Amaya, Jose
7422 West Lakeside Boulevard, Olmito, TX, 78575
Held by West Virginia State Treasurer
Co-owner on this record: Reyes, Jacqueline
Other outstanding official check (CK15) · Reported 2022
$268.00
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Reyes, Jacqueline
7422 West Lakeside Boulevard, Olmito, TX, 78575
Held by West Virginia State Treasurer
Co-owner on this record: Amaya, Jose
Other outstanding official check (CK15) · Reported 2022
$268.00
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Haymaker Minerals & Royalties LLC
#### Washington Avenue Suite ###, Houston, TX, 77007
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$261.64
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Mendez, Zita
1209 San Dario Avenue, Laredo, TX, 78040
Held by West Virginia State Treasurer
Co-owner on this record: Hernande, Jose De Leon
Other outstanding official check (CK15) · Reported 2022
$252.00
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Hernande, Jose De Leon
1209 San Dario Avenue, Laredo, TX, 78040
Held by West Virginia State Treasurer
Co-owner on this record: Mendez, Zita
Other outstanding official check (CK15) · Reported 2022
$252.00
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Thomas, Douglas
#### Auburn Street Apt ###, Lubbock, TX, 79416
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$250.00
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Saenz, Eliud
27814 Carol Collier Court, Katy, TX, 77494
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$250.00
- View possible match →
Mountain, Laurel Community Pharmacy
1330 Enclave Parkway, Houston, TX, 77077
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$238.47
- View possible match →
Lilac Dunes I LP
#### Calder Avenue Suite ###, Beaumont, TX, 77706
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$235.00
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Srpo II Aiv Mini Master LP
#### Turtle Creek Boulevard Suite ###, Dallas, TX, 75219
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$225.75
- View possible match →
Hernande, Jose De Leon
1209 San Dario Avenue, Laredo, TX, 78040
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$220.00
- View possible match →
Emg Fund III Limited Partner LP
#### McKinney Avenue Suite ####, Dallas, TX, 75201
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$212.62
- View possible match →
Valdez, Daniel
#### Matamoros Street Suite ####, Laredo, TX, 78040
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$201.00
- View possible match →
Law Office Of Rebecca S Johnson
% Creed Capital LLC PO Box 243, Clifton, TX, 76634
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$199.42
- View possible match →
Stevens Transport Inc
9757 Military Parkway, Dallas, TX, 75227
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$199.06
- View possible match →
Brady, Patrick
#### Broadway Street Apt ###, San Antonio, TX, 78215
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$199.00
- View possible match →
Aztek Networks Inc
#### East Plano Parkway Suite ###, Plano, TX, 75074
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$160.75
- View possible match →
Williamson, Larry
#### Junction Highway Apt ###, Kerrville, TX, 78028
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022
$148.54