Unclaimed property directory
Unclaimed property reported as Unidentified deposit (AC07)
Browse possible unclaimed-property accounts associated with Unidentified deposit (AC07), ordered by reported dollar amount. Verify any possible match through the official state program.
Money reported from a bank, deposit, or account balance.
- Accounts
- 63,564
- Total reported
- $30,479,479
- Largest account
- $295,700.47
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.
- View possible match →
Williamson, Debbie
1751 De Milo, Houston, TX, 77018
Held by Chartway Fcu
Unidentified deposit (AC07) · Reported 2017
$295,700.47
- View possible match →
Williamson, James R
97203, 00000
Held by Chartway Fcu
Unidentified deposit (AC07) · Reported 2017
$295,700.47
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Akram, Mumtaz
215 West Main Street Apt 305, Ranger, TX, 76470
Held by Cca Citibank NA
Unidentified deposit (AC07) · Reported 2024
$110,096.08
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Texas, Windstorm
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2015
$80,000.00
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Yellow Cab Company
1406 Hays Street, Houston, TX, 77009
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2022
$79,839.33
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Texas Capital Bank
2350 Lakeside Boulevard, Richardson, TX, 75082
Held by Bank Of America NA 2
Unidentified deposit (AC07) · Reported 2022
$72,500.00
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Fire Specialists Inc
2309 Springlake Road Suite 6, Farmers Branch, TX, 75234
Held by First Data Merchant Svcs Corp
Unidentified deposit (AC07) · Reported 2009
$71,680.26
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Paula, Lewis Dr
5601 Glenview Lane, The Colony, TX, 75056
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2021
$69,844.55
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Mel, Hair Care Corporatio
C/o Sion Alayev #### South Stemmons Frwy ####, Lewisville, TX, 75067
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2018
$62,297.95
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Dhairboutique
##### Preston Road ###, Dallas, TX, 75254
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2020
$54,036.19
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Texas, Health Information Mgmt
##### Highway ### ###, Canyon Lake, TX, 78133
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2020
$52,229.84
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Xekaju Water 8111
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2016
$49,728.00
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Krystal, Cancun II
2606 Stanford Apt1, Houston, TX, 77006
Held by Merchant E Solutions
Unidentified deposit (AC07) · Reported 2022
$49,211.73
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Cindy Myers Associates
C/o Jimmy Myers 913 Inerstate Highway 35 North, San Marcos, TX, 78666
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2018
$49,066.95
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Demeny, Agnes
Boszormenyi Ut 32/C Lefko Floor 3-12, Budapest, TX, 01126
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$48,079.00
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At Call Inc
1250 Wood Branch Park Drive, Houston, TX, 77079
Held by Cardservice Intl Inc
Unidentified deposit (AC07) · Reported 2007
$46,687.40
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Wells, Donna
14230 Wunderlich Drive Apt 215, Houston, TX, 77069
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$41,009.15
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Mellon Financial Services
888 South Greenville Avenue Suite 200, Richardson, TX, 75081
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$39,549.50
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Bioworld Merchandising Inc
2111 West Walnut Hill Lane, Irving, TX, 75038
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2022
$37,995.74
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Morris, William Carlo
William Carloss Morris III 2200 Willowick Rd/ 18, Houston, TX, 77027
Held by Aztar Corp/ramada Inc
Unidentified deposit (AC07) · Reported 2021
$36,505.00
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Delgado, Laura J
##### Braesview #####, San Antonio, TX, 78213
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$35,421.56
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Nicks, Stacie
150 Dominion Park Drive Apt 407, Houston, TX, 77090
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$34,992.02
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Weinstein, Anne
176 Street Lawrence Cresent, Saskatoon, 00000
Held by Usaa Fed Savings Bank
Unidentified deposit (AC07) · Reported 2004
$34,695.85
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Lenoir, Karrie
5122 Summit Lodge, Katy, TX, 77449
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$32,529.21
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Zavala, Melinda R
2835 Lima Street, Brownsville, TX, 78521
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$32,062.93
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Hunt, Brenda
111 East Pleasant Run, Desoto, TX, 75760
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$31,626.57
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Jones, Cecil
1111 West 12th Streetc/o Linda Ho, Odessa, TX, 79763
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$31,420.34
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Sim Meds Inc
1305 Clear Meadow Court, Rockwall, TX, 75087
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2021
$29,217.02
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Padilla, Francisco Gonzalez
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$28,962.05
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Hoover, Dennise
4741 Circle Nineteen, Abilene, TX, 79606
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$28,782.44
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Escapes Midwest LLC
C/o James Carey #### East Sonterra Boulevard ###, San Antonio, TX, 78258
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2014
$28,574.00
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Miles, Yolinda
3100 Hamilton Avenue Apt 2227, Fort Worth, TX, 76107
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$28,067.74
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Lopez, Rodriguez Genaro
1707 Maple Avenue, Austin, TX, 78702
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$27,823.77
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Nguyen, Dan
414 Butternut Boulevard, San Antonio, TX, 78245
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$27,075.00
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Vaughn, Willie
C/o Leslie Seiferit 6435 Ridge Apt 121, Dallas, TX, 75321
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$27,050.18
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Perform, Hall
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$27,000.00
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Samsoni Inc
##### West Highway ##, Liberty Hill, TX, 78642
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2018
$26,807.09
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Elsa, Pecile Maria
17231 South Bristle Pine Drive, Spring, TX, 77379
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2023
$26,528.28
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Uberti, Jorge A
17231 South Bristle Pine Drive, Spring, TX, 77379
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2023
$26,528.28
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Wahoos, Fish Taco
509 Rio Grande Street, Austin, TX, 78701
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2019
$26,020.14
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Chicago, Lockbox
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2006
$25,663.70
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You, Ean
##### County Road ###, Princeton, TX, 75407
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$25,230.93
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Namita Inc
C/o Namita Associates 6105 Techni Center Drive, Austin, TX, 78721
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2018
$25,040.03
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Beal, Steven
### West Texas Avenue #####, Midland, TX, 79701
Held by State Of Ohio
Unidentified deposit (AC07) · Reported 2007
$25,000.00
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Allen, Carleton A
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$24,969.49
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Maldonado-Velasquez, Celia
13823 Crested Rise, San Antonio, TX, 78217
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$24,867.98
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Alexander, Abdul
Apt #### ##### Un, Houston, TX, 77036
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$24,628.08
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Cantero, Elias
Encarnacion Calatayud1 Bajo A Bloque A, Oropesa Castellon, 12594
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$24,341.18
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Edc ATM Subsidiary LLC
C/o Dale Dentlinger #### West Loop South ###, Houston, TX, 77027
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2013
$24,185.00
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Goetz, Lynn
5121 Braeburn Drive, Bellaire, TX, 77401
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$23,973.00