Unclaimed property reported under Dhl, Global Forwarding
53 records · $43,864 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 53. Search by name and address to narrow it to yours.
Dhl, Global ForwardingTX
19120 Kenswick Drive, Humble, TX, 77338
$7,588.96
Dhl, Global ForwardingCA
6800 Gateway Park Drive, San Diego, CA, 92154
Held by Federal Express Corporation
Accounts payable
$4,954.42
$3,661.35
Dhl, Global ForwardingTX
PO Box 612648, Dallas, TX, 75261
Held by Uline Inc
Customer overpayment (MS05) · Reported 2012
$2,615.60
Dhl, Global ForwardingCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$2,589.76
Dhl, Global ForwardingTX
1390 Don Haskins, El Paso, TX, 79936
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$2,457.28
Dhl, Global ForwardingCA
Air Express International USA PO Box 742802, Los Angeles, CA, 90074
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$2,055.28
Dhl, Global ForwardingCA
6800 Gateway Park Drive, San Diego, CA, 92154
Held by Maersk Agency USA, Inc
Refunds due
$1,969.00
Dhl, Global ForwardingCA
485 Valley Drive, Brisbane, CA, 94005
Held by Maersk Agency USA, Inc
Refunds due
$1,650.00
Dhl, Global ForwardingCA
4120 Point Eden Way, Hayward, CA, 94545
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$1,513.58
Dhl, Global ForwardingCA
4000 Redondo Beach Avenue Suite 1 Beth Cheng, Redondo Beach, CA, 90278
Held by Delta Air Lines Inc.
Vendor checks
$1,485.48
$1,140.00
Dhl, Global ForwardingCA
4000 Redondo Beach Avenue Suit, Redondo Beach, CA, 90278
Held by Dfs Hawaii
Accounts payable
$828.62
Dhl, Global ForwardingTX
PO Box 612648, Dfw Airport, TX, 75261
Held by J. J. Keller & Associates, Inc.
Accounts-receivable credit balance (MS09) · Reported 2017
$716.62
Dhl, Global ForwardingCA
Lockbox Los Angeles PO Box 742802, Los Angeles, CA, 90002
Held by Citibank N A
Cashier's checks
$595.00
Dhl, Global ForwardingCA
50 California Street Suite 500, San Francisco, CA, 94114
Held by Tape Products Co
Accounts-receivable credit balance
$579.32
Dhl, Global ForwardingTX
19120 Kenswick Drive, Houston, TX, 77338
Held by Its Technologies & Logistics LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$560.00
Dhl, Global ForwardingTX
Attn: Bobbie Anderson 19120 Kenswick Drive, Humble, TX, 77338
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2023
$496.84
Dhl, Global ForwardingCA
Lockbox Los Angeles PO Box 742802, Los Angeles, CA, 90002
Held by Citibank N A
Cashier's checks
$480.00
Dhl, Global ForwardingCA
P O Box 60000 File 30692, San Francisco, CA, 94160
Held by Kaiser Foundation Health Plan
Accounts payable
$466.81
Dhl, Global ForwardingTX
19120 Kenswick Drive, Humble, TX, 77338
$388.80
Dhl, Global ForwardingTX
6100 International Parkway 30, McAllen, TX, 78503
Held by Express Svcs Inc
Payment for goods or services (MS04) · Reported 2022
$380.34
$366.79
$335.91
Dhl, Global ForwardingTX
#### Mustang Drive ###, Dallas, TX, 75261
$315.00
Dhl, Global ForwardingTX
19120 Kenswick Drive, Humble, TX, 77338
$280.00
$278.08
Dhl, Global ForwardingTX
Unknown, TX
$275.00
Dhl, Global ForwardingCA
4000 Redondo Beach Avenue Suite 103, Redondo Beach, CA, 90278
Held by American Airlines Inc
Vendor checks
$211.75
Dhl, Global ForwardingCA
Lockbox Los Angeles Dhl Global Forwarding PO Box 7, Los Angeles, CA, 90002
Held by Citibank N A
Cashier's checks
$207.97
$200.00
Dhl, Global ForwardingCA
485 Valley Drive, Brisbane, CA, 94005
Held by Ups Supply Chain Solutions Inc
Accounts payable
$193.00
Dhl, Global ForwardingCA
4000 Redondo Beach Avenue, Redondo Beach, CA, 90278
Held by Ap Moller Maersk A/s
Vendor checks
$185.00
Dhl, Global ForwardingTX
PO Box 612648, Drw Airport, TX, 75261
Held by Fleetcor Technologies Operating Co LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$183.63
Dhl, Global ForwardingTX
6601 South 33rd Street Suite F, McAllen, TX, 78503
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2020
$175.00
Dhl, Global ForwardingCA
485 Valley Drive, Brisbane, CA, 94005
Held by Expeditors Intl Of Washington Inc.
Vendor checks
$162.00
Dhl, Global ForwardingCA
PO Box 60000 File 30672, San Francisco, CA, 94160
Held by Teledyne Technologies Incorporated
Accounts payable
$143.00
Dhl, Global ForwardingCA
99 South Hill Drive Suite B, Brisbane, CA, 94005
Held by Yellow Corporation
Accounts payable
$138.24
Dhl, Global ForwardingCA
485 Valley Drive, Brisbane, CA, 94005
Held by Ups Supply Chain Solutions Inc
Accounts payable
$130.00
Dhl, Global ForwardingTX
6601 South 33rd Street Suite F, McAllen, TX, 78503
Held by City Of McAllen
Vendor check (CK13) · Reported 2021
$125.00
Dhl, Global ForwardingTX
19120 Kenswick Drive, Humble, TX, 77338
Held by Expeditors Intl Of Wa Inc
Vendor check (CK13) · Reported 2013
$120.00
Dhl, Global ForwardingCA
99B South Hill Drive, Brisbane, CA, 94005
Held by Expeditors Intl Of Washington Inc.
Vendor checks
$95.00
Dhl, Global ForwardingCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$87.50
Dhl, Global ForwardingTX
Attn #### Mustang Drive ### P O Box 612648, Grapevine, TX, 76051
$80.00
Dhl, Global ForwardingCA
485 Valley Drive, Brisbane, CA, 94005
Held by Expeditors Intl Of Washington Inc.
Vendor checks
$77.00
Dhl, Global ForwardingTX
Dept #### PO Box ######, Dallas, TX, 75312
Held by Trane Technologies Company
Accounts payable (MS08) · Reported 2017
$75.15
Dhl, Global ForwardingTX
19120 Kenswick Drive, Humble, TX, 77338
Held by Expeditors Intl Of Wa Inc
Vendor check (CK13) · Reported 2013
$70.00
$50.00
$46.20
Dhl, Global Forwarding*CA
File 30672 PO Box 60000, San Francisco, CA, 94160
Held by Expeditors Intl Of Washington Inc.
Vendor checks
$45.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.