Unclaimed property directory
Unclaimed property reported as Draft (CK05)
Browse possible unclaimed-property accounts associated with Draft (CK05), ordered by reported dollar amount. Verify any possible match through the official state program.
An issued check or payment that was never cashed or delivered.
- Accounts
- 141,542
- Total reported
- $18,608,152
- Largest account
- $216,940.21
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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Four, Seasons Ritz Lisbon
00000
Held by Wells Fargo Bank NA
Draft (CK05) · Reported 2015
$216,940.21
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Bulger, Eileen J
P.o. Box 161785, Fort Worth, TX, 76161
Held by Cno Svcs LLC
Draft (CK05) · Reported 2003
$115,468.00
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Spyke, Dykes
1207 South Lynn, Lamesa, TX, 79331
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$73,553.22
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Flores, Maria
##### Loch Katrine #####, Houston, TX, 77084
Held by Northern Trst Co
Draft (CK05) · Reported 2018
$58,215.60
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Equinor Energy LP
6300 Bridgepoint Parkway Building 2 Suite 100, Austin, TX, 78730
Held by McKenzie Electric Cooperative
Draft (CK05) · Reported 2022
$49,800.00
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Benefit Transact Solutions
#### Golden Key Circle ###, El Paso, TX, 79925
Held by Csg Forte Payments, Inc.
Draft (CK05) · Reported 2019
$45,833.18
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Loyds Home Properties
C/o Cunningham Lindse ### State Highway ### Bld A ###, Lewisville, TX, 75067
Held by American Family Mutual Ins Co S I
Draft (CK05) · Reported 2006
$42,000.00
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Capital Guardian Trust Company
Attn:finance & Accounting P O Box 659518, San Antonio, TX, 78265
Held by Northern Trst Co
Draft (CK05) · Reported 2017
$39,623.51
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Guardian Flight LLC
209 State Highway 121 Bypass South Te 11, Lewisville, TX, 75067
Held by Workforce Safety & Insurance
Draft (CK05) · Reported 2022
$37,538.65
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Deckard, Ivy I
800 South Street, Port Arthur, TX, 77642
Held by Etrade Bank
Draft (CK05) · Reported 2015
$32,510.90
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Ozark Regional Anesthesia PLLC
#### Granite Parway ###, Plano, TX, 75024
Held by Medical Protective Co
Draft (CK05) · Reported 2017
$30,042.00
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Di Ruggiero De Sierra Luzligia
00000
Held by Laredo Ntl Bank
Draft (CK05) · Reported 1987
$29,000.00
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Bank Of America
7105 Corporate Drive, Plano, TX, 75024
Held by Old Republic National Title Ins
Draft (CK05) · Reported 2018
$26,940.00
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Jackson, Attorneys
Ware Snow Fogel & Jackson LLP, Houston, TX, 77002
Held by Medical Protective Co
Draft (CK05) · Reported 2005
$26,908.00
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Anthony, T
00000
Held by Travelex Currency Svcs Inc
Draft (CK05) · Reported 2008
$26,695.48
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Tractebel, Power
1990 Post Oak Boulevard Suite 1900, Houston, TX, 77056
Held by State Of Nebraska
Draft (CK05) · Reported 2013
$25,240.45
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Citgo Petroleum Corp
1293 Eldridge Parkway, Houston, TX, 77077
Held by Phillips 66 Company
Draft (CK05) · Reported 2022
$24,580.00
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McMillin, Betty Jean
PO Box 1446, Harlingen, TX, 78551
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 1999
$24,476.62
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Holcomb, Jack R
PO Box 151201, Lufkin, TX, 75915
Held by Senior Health Ins Co Of Pa
Draft (CK05) · Reported 2005
$22,966.08
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Abubakar M 7 Abubakar
4907 Autumn Valley Drive Apt A, Killeen, TX, 76549
Held by Navy Federal Credit Union
Draft (CK05) · Reported 2020
$22,365.84
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Auto, Ganas
1111 West Mockingbird Lane, Dallas, TX, 07524
Held by Premier America Cu
Draft (CK05) · Reported 2024
$21,136.33
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Jackson, Sue / Robert
Alvord, TX, 76225
Held by Complex Community Fcu
Draft (CK05) · Reported 2018
$20,500.00
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Smith, Jacinda
1512 Odell Drive, Carrollton, TX, 75010
Held by Navy Federal Credit Union
Draft (CK05) · Reported 2020
$20,443.60
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Contorno, Donald G
7411 Darnell Circle, Houston, TX, 77074
Held by Etrade Bank
Draft (CK05) · Reported 2016
$20,079.71
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Shgrest, Charles
TX, 00000
Held by American Hallmark Ins
Draft (CK05) · Reported 2005
$20,020.00
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Evangiline, Medicare
TX, 00000
Held by American Hallmark Ins
Draft (CK05) · Reported 2005
$20,004.00
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Bonnie A 7 Bonnie
#### Oakdale Street Apt ####, San Antonio, TX, 78229
Held by Navy Federal Credit Union
Draft (CK05) · Reported 2020
$19,800.68
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St, Luke S Health
3100 Main Street Suite 566, Houston, TX, 77002
Held by Northern Trst Co
Draft (CK05) · Reported 2023
$19,479.40
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Durez Corporation
14131 Midway Road Suite 500, Addison, TX, 75001
Held by Travelex Global Business Pymts Inc
Draft (CK05) · Reported 2012
$19,321.10
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New Frontier Title Agency LLC
#### Tennyson Parkway ####, Plano, TX, 75024
Held by Old Republic National Title Ins
Draft (CK05) · Reported 2012
$18,639.20
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Cast, Cristiano
00000
Held by Travelex Currency Svcs Inc
Draft (CK05) · Reported 2009
$18,467.28
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Schmidt, Bettress
PO Box 8478, Corpus Christi, TX, 78468
Held by Gray Oak Pipeline LLC
Draft (CK05) · Reported 2024
$18,252.13
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H E Investments
7717 Caliche DBA Laguna Apartment, El Paso, TX, 79915
Held by Quirk & Co
Draft (CK05) · Reported 2011
$18,204.49
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Department, Of Housing Rehabilitation
7717 Caliche, El Paso, TX, 79915
Held by Quirk & Co
Draft (CK05) · Reported 2011
$18,204.49
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Techinsurance Group LLC
#### Central Expy South ###, Allen, TX, 75013
Held by Csg Forte Payments, Inc.
Draft (CK05) · Reported 2019
$17,910.06
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Howard, Roberta L
518 Garland Street, Beaumont, TX, 77705
Held by Senior Health Ins Co Of Pa
Draft (CK05) · Reported 2012
$17,855.88
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Green, John C
Guardian/estate Carl C Green, TX, 00000
Held by Jefferson Ntl Lic
Draft (CK05) · Reported 2003
$17,427.45
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Westside Chev Inc
23001 Katy Frwy, Katy, TX, 77450
Held by U S Bank NA
Draft (CK05) · Reported 2024
$17,189.19
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Healthpro
00000
Held by Travelex Currency Svcs Inc
Draft (CK05) · Reported 2009
$16,644.34
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Sogio Investments
5028 Senator Drive, Keller, TX, 76244
Held by Fci Lender Svcs Inc
Draft (CK05) · Reported 2023
$16,395.56
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Alvaradogr
00000
Held by Conseco Variable Ins Co
Draft (CK05) · Reported 2002
$16,156.68
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Sun Canadian Pipeline Company Limit
No address on file
Held by Wells Fargo & Co Tx
Draft (CK05) · Reported 2018
$16,024.32
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Hermes, Perfums
00000
Held by Chase Bank Of Tx
Draft (CK05) · Reported 1993
$16,001.24
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United, Jewelers
##### Interstate ##, Houston, TX, 77037
Held by American Express
Draft (CK05) · Reported 1998
$15,955.35
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Omni National Bank Isaoa And
1601 Bryan Street Suite 1410, Dallas, TX, 75201
Held by Country Mutual Ins Co
Draft (CK05) · Reported 2016
$15,556.70
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Smith, Toria R
1601 Bryan Street Suite 1410 91784, Dallas, TX, 75201
Held by Country Mutual Ins Co
Draft (CK05) · Reported 2016
$15,556.70
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All Company Partnership Marge
800 South Rusk, Gainesville, TX, 76240
Held by Hilltop Securities Inc
Draft (CK05) · Reported 2004
$15,554.35
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H, Q Global Workplaces
15305 Dallas Parkway Suite 1400, Dallas, TX, 75001
Held by Jsd Mgt Inc
Draft (CK05) · Reported 2012
$15,236.66
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Abc Abco Inc
DBA Lone Star Cab Company, Austin, TX, 78752
Held by Modivcare Solutions LLC
Draft (CK05) · Reported 2020
$15,161.60
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Barrow Hanley Mewhinney Strauss Inc
2200 Ross Avenue 31st Floor, Dallas, TX, 75201
Held by Northern Trst Co
Draft (CK05) · Reported 2017
$14,992.13