Unclaimed property reported under Direct, Energy

66 records · $101,618 reported

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 66. Search by name and address to narrow it to yours.

Direct, EnergyTX
12 East Greenway Plaza, Houston, TX, 77046
Held by State Of Arizona
Warrant (CK06) · Reported 2020
$58,529.75
Direct, EnergyTX
12 Greenway Plaza, Houston, TX, 77046
$12,074.18
Direct, EnergyTX
12 Greenway Plaza, Houston, TX, 77046
$2,917.26
Direct, EnergyTX
12 Greenway Plaza Suite 600, Houston, TX, 77046
$2,630.18
Direct, EnergyTX
PO Box 660749, Dallas, TX, 75266
Held by Old Dominion Freight Line Inc
Vendor check (CK13) · Reported 2023
$2,628.29
Direct, EnergyTX
12 East Greenway Plaza, Houston, TX, 77046
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$2,461.55
Direct, EnergyTX
12 Greenway Plaza Suite 600, Houston, TX, 77046
$2,158.94
Direct, EnergyTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$2,000.00
Direct, EnergyTX
12 Greenway Plaza Suite 250, Houston, TX, 77046
Held by Trustmark Voluntary
Draft (CK05) · Reported 2024
$1,760.34
Direct, EnergyTX
PO Box 660749, Dallas, TX, 75266
Held by Old Dominion Freight Line Inc
Vendor check (CK13) · Reported 2022
$1,605.22
Direct, EnergyTX
Dallas, TX
$1,598.11
Direct, EnergyTX
12 Greenway Plaza Suite 250, Houston, TX, 77046
$1,070.91
Direct, EnergyTX
12 Greenway Plaza Suite 250, Houston, TX, 77046
$1,000.00
Direct, EnergyTX
12 Greenway Plaza Suite 600, Houston, TX, 77046
Held by State Of Connecticut
Vendor check (CK13) · Reported 2013
$933.03
Direct, EnergyTX
TX, 00000
Held by Tradition Bank
Other outstanding official check (CK15) · Reported 2015
$749.60
Direct, EnergyTX
12 Greenway Plaza Suite 250, Houston, TX, 77046
$520.25
Direct, EnergyTX
PO Box 660749, Dallas, TX, 75266
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2023
$454.21
Direct, EnergyTX
11219 Satin Tail Lane, Houston, TX, 77095
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2021
$450.00
Direct, EnergyTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$426.36
Direct, EnergyTX
PO Box 6815, Portland, OR, 97228
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$405.50
Direct, EnergyTX
TX
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2020
$394.84
Direct, EnergyTX
TX
Held by Pathway Com Tel Inc
Vendor check (CK13) · Reported 2017
$358.22
Direct, EnergyTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$300.00
Direct, EnergyTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$250.79
Direct, EnergyTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2017
$240.66
Direct, EnergyTX
Acc# #######, PO Box ######, Dallas, TX, 75266
Held by L&w Supply Corporation
Accounts payable (MS08) · Reported 2020
$231.62
Direct, EnergyTX
No address on file
Held by First State Bank
Cashier’s check (CK01) · Reported 2022
$208.34
Direct, EnergyTX
P O Box 650272, Dallas, TX, 75265
Held by Church Of Jesus Christ Of Latter Day Sai
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Direct, EnergyTX
12 Greenway Plaza Suite 600, Houston, TX, 77046
$168.99
Direct, EnergyTX
Mike Taylor 320 South Goodwin Road, Mission, TX, 78572
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$150.00
Direct, EnergyTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$143.81
Direct, EnergyTX
12 Greenway Plaza Suite 250 Attn: Airtron Ap, Houston, TX, 77046
$134.11
Direct, EnergyTX
3003 16 Street Northeast, Houston, TX, 207
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2014
$132.50
Direct, EnergyTX
301 Lake Crook Road, Paris, TX, 75460
Held by Fisher Scientific Co LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$132.10
Direct, EnergyTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$131.99
Direct, EnergyTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$125.40
Direct, EnergyTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$114.80
Direct, EnergyTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$110.93
Direct, EnergyTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2015
$107.95
Direct, EnergyTX
TX, 00000
Held by Legacytexas Bank
Money order (CK07) · Reported 2012
$100.00
Direct, EnergyTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$100.00
Direct, EnergyTX
No address on file
$100.00
Direct, EnergyTX
TX, 00000
Held by First Basin Credit Union
Cashier’s check (CK01) · Reported 2017
$89.04
Direct, EnergyTX
No address on file
$87.56
Direct, EnergyTX
12 Greenway Plaza Suite 250, Houston, TX, 77046
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2017
$82.08
Direct, EnergyTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2014
$81.70
Direct, EnergyTX
A C ####### Re Kefa M Nyansera
$80.90
Direct, EnergyTX
00000
Held by Wells Fargo Bank NA
Money order (CK07) · Reported 2017
$73.63
Direct, EnergyTX
#### South Dairy Ashford ####, Houston, TX, 77072
Held by Wex Bank
Draft (CK05) · Reported 2015
$66.19
Direct, EnergyTX
No address on file
Held by Wells Fargo & Co Tx
Money order (CK07) · Reported 2018
$64.50

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