Unclaimed property directory
Unclaimed property reported as Warrant (CK06)
Browse possible unclaimed-property accounts associated with Warrant (CK06), 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
- 27,021
- Total reported
- $15,526,072
- Largest account
- $614,628.57
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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Chavis, Tamerla D
PO Box 22778, Beaumont, TX, 77720
Held by State Of Alabama - Expired Debit Card Pa
Warrant (CK06) · Reported 2015
$614,628.57
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Sumitomo, Forestry
##### Dallas Parkway Suite ###, Addison, TX, 75001
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$598,545.03
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Tdc Investments
C/o Tamerla D Chavis PO Box 22778, Beaumont, TX, 77720
Held by State Of Alabama - Expired Debit Card Pa
Warrant (CK06) · Reported 2015
$330,181.20
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Northwest, Pipe
6307 Toledo Street, Houston, TX, 77008
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$239,696.85
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Chavis, Tamerla D
PO Box 22778, Beaumont, TX, 77720
Held by State Of Alabama - Expired Debit Card Pa
Warrant (CK06) · Reported 2015
$216,070.00
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Tdc Investments
PO Box 22778, Beaumont, TX, 77720
Held by State Of Alabama - Expired Debit Card Pa
Warrant (CK06) · Reported 2015
$125,000.00
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Kornman, Gary
3026 Mockingbird Lane Suite 11, Dallas, TX, 75205
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$114,503.56
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Quik, Way
8350 North Central Expressway, Dallas, TX, 75206
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$107,814.81
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Miraca, America
2450 Holcombe Boulevard, Houston, TX, 77021
Held by State Of Arizona
Warrant (CK06) · Reported 2020
$103,159.64
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Sun, City
5420 West Plano Parkway Attn: Jamie, Plano, TX, 75093
Held by State Of Arizona
Warrant (CK06) · Reported 2020
$93,439.58
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Sabek, Hanan
102 Robin Glen Lane Omar Hosch Poa, Ovilla, TX, 75154
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$92,185.58
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Hewlett Packard Plano LLC
5400 Legacy Drive Msc H4 Gf, Plano, TX, 75024
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$88,867.81
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McKesson, Medical-Surgical Minnesota Supp
PO Box 819006, Dallas, TX, 75381
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$83,059.17
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Hines Global Reit Inc
2800 Post Oak Boulevard Suite 48, Houston, TX, 77056
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$78,683.00
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Inman, Gino
3695 Broadmoor, Frisco, TX, 75033
Held by State Of Arizona
Warrant (CK06) · Reported 2019
$71,348.24
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G&a Staffsourcing
##### Katy Freeway Suite ###, Houston, TX, 77094
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$62,344.62
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Napa River Insurance Services Incorporat
2850 Lake Vista Drive Suite 150, Lewisville, TX, 75067
Held by State Of Indiana
Warrant (CK06) · Reported 2023
$60,944.15
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G&a Partners
##### Katy Fwy Suite ###, Houston, TX, 77094
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$60,686.78
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Exxonmobil Bus. Support Ctr Argentina SR
PO Box 3187, Houston, TX, 77253
Held by State Of Virginia
Warrant (CK06) · Reported 2018
$59,854.80
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Direct, Energy
12 East Greenway Plaza, Houston, TX, 77046
Held by State Of Arizona
Warrant (CK06) · Reported 2020
$58,529.75
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Pilgrim, Reo
301 Commerce Street Suite 300, Fort Worth, TX, 76102
Held by State Of Tennessee
Warrant (CK06) · Reported 2022
$56,811.98
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Cb&i Stone & Webster Contruction Incorpo
2103 Research Forest Drive, The Woodlands, TX, 77380
Held by State Of Indiana
Warrant (CK06) · Reported 2019
$54,258.90
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Empire Petroleum Partners LLC
#### North Central Expy Suite M####, Dallas, TX, 75206
Held by State Of Indiana
Warrant (CK06) · Reported 2021
$52,243.91
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Eureka, Pipeline Machinery
12800 Northwest Freeway, Houston, TX, 77040
Held by State Of Michigan
Warrant (CK06) · Reported 2017
$51,216.53
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Spectra Energy Group
PO Box 1642, Houston, TX, 77251
Held by State Of Indiana
Warrant (CK06) · Reported 2023
$51,186.64
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Cedar, Ridge
1021 Main Street, Houston, TX, 77002
Held by State Of Tennessee
Warrant (CK06) · Reported 2022
$50,055.38
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Hotel, Adeline
5301 Headquarters Drive, Plano, TX, 75024
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$50,018.08
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Gateway Energy Services Corporation
12 Greenway Plaza Suite 250, Houston, TX, 77046
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$50,000.00
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Defco Holdings
##### North Freeway Suite ###, Fort Worth, TX, 76177
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$48,272.33
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Prometheus Group Inc
211 Rockhill Drive, San Antonio, TX, 78209
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2021
$46,344.00
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Aort Holding Company Inc
1220 Senlac Drive Attn Tax Dept, Carrollton, TX, 75006
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$45,965.88
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Steam Press Capital Co
## Northeast Loop ### Suite ###, San Antonio, TX, 78216
Held by State Of Tennessee
Warrant (CK06) · Reported 2013
$44,108.31
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Emro Marketing Company
5555 San Felipe Bay, Houston, TX, 77056
Held by State Of North Carolina
Warrant (CK06) · Reported 2011
$43,053.34
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Lsref3 Chicago
#### Dallas Parkway Suite ###, Plano, TX, 75024
Held by State Of Tennessee
Warrant (CK06) · Reported 2022
$42,841.00
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Spokane Wash Hosp Co
Deaconess Medical Center, Dallas, TX, 75284
Held by Department Of Health
Warrant (CK06) · Reported 2023
$41,690.00
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Emro Marketing Company
5555 San Felipe Bay, Houston, TX, 77056
Held by State Of North Carolina
Warrant (CK06) · Reported 2011
$41,282.28
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Williamson-Dickie Holding Co
PO Box 1779, Fort Worth, TX, 76101
Held by Som Dtmb
Warrant (CK06) · Reported 2023
$40,391.00
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Spectra Energy Corp & Affiliates
Attn: Ken Lanik PO Box 1642, Houston, TX, 77251
Held by Maine State Lottery
Warrant (CK06) · Reported 2024
$40,057.00
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Lsi, Seller
2500 Bee Cave Road Building 1, Austin, TX, 78746
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$40,000.00
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J&j/bmar Joint Venture LLP
3755 South Capital Of Tx Highway Suite 3 55, Austin, TX, 78704
Held by Som Dtmb
Warrant (CK06) · Reported 2023
$38,550.00
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Mlq, Eld
6011 Connection Drive, Irving, TX, 75039
Held by State Of Tennessee
Warrant (CK06) · Reported 2019
$37,296.85
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Aort Holding Company Inc
PO Box 819067, Dallas, TX, 75381
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$36,690.11
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Bank United
#### Southwest Frwy #### Pt#### Suite #### Pt####, Houston, TX, 77027
Held by State Of Arizona
Warrant (CK06) · Reported 2012
$36,650.00
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Phytel Inc
##### Luna Road Suite ###, Dallas, TX, 75234
Held by State Of Tennessee
Warrant (CK06) · Reported 2022
$36,592.63
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Hanson, Aggregates Of Arizona
8505 Freeport Parkway Suite 50, Irving, TX, 75063
Held by State Of Arizona
Warrant (CK06) · Reported 2007
$36,143.68
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Ascend Performance Materials Inc
600 Travis Street Suite 300, Houston, TX, 77002
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$36,003.00
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Kruse, Energy Equip
##### Cr ### West, Odessa, TX, 79765
Held by State Of Colorado
Warrant (CK06) · Reported 2015
$35,427.00
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Summerlin, Apartments
### Crescent Court Suite ####, Dallas, TX, 75201
Held by State Of Arizona
Warrant (CK06) · Reported 2024
$34,876.00
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Chandler, Hospitality
15275 Quorum Drive, Addison, TX, 75001
Held by State Of Arizona
Warrant (CK06) · Reported 2021
$34,653.48
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Fairfield, Affiliates
00000
Held by Harris County Auditor
Warrant (CK06) · Reported 1998
$34,517.85