Unclaimed property directory
Unclaimed property reported as Money order (CK07)
Browse possible unclaimed-property accounts associated with Money order (CK07), 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
- 259,655
- Total reported
- $46,391,691
- Largest account
- $162,088.52
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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Aggregates Of Ck07
No address on file
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$162,088.52
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Beavers, Dorothy
00000
Held by Community National Bank
Money order (CK07) · Reported 2012
$39,024.91
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Prewitt, Maxine H
00000
Held by Bank Of East Tx Ssb
Money order (CK07) · Reported 1996
$17,543.53
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Reliable Sales Co
00000
Held by First Interstate Bank
Money order (CK07) · Reported 1986
$17,218.26
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Plata, Express
##### North Freeway Suite ###, Houston, TX, 77060
Held by Bbva Transfer Services Inc
Money order (CK07) · Reported 2022
$15,251.54
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Pierce, L H/lula M
00000
Held by Buckner State Bank
Money order (CK07) · Reported 1991
$15,000.00
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Clifton, Kevin
1612 Jasmin Lane, Plano, TX, 75074
Held by Spur Security Bank
Money order (CK07) · Reported 2024
$15,000.00
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Ftc Brokerage Inc
1346 Markum Ranch Road, Fort Worth, TX, 78128
Held by Efs Transportation Svcs
Money order (CK07) · Reported 2014
$14,724.04
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Estate Of Thomas Gerald Drinkard
No address on file
Held by Zavala County Bank
Money order (CK07) · Reported 2022
$14,157.44
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Nash, Rebecca
No address on file
Held by State Of Massachusetts
Money order (CK07) · Reported 1996
$13,417.94
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Texas Commerce Bank Dallas
3945 Walnut Hill Lane, Dallas, TX, 75229
Held by State Of Massachusetts
Money order (CK07) · Reported 1996
$13,417.94
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Ethridge, Hollie
9138 Ten Mile Bridge Road, Fort Worth, TX, 76135
Held by Pinnacle Bank
Money order (CK07) · Reported 2016
$10,838.41
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Columbia North Hills Hospital
TX
Held by Pinnacle Bank
Money order (CK07) · Reported 2016
$10,838.41
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Slumberger, Reda
TX, 00000
Held by First Ntl Bank Of Stanton
Money order (CK07) · Reported 2015
$10,150.00
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Mason, William
00000
Held by First State B&t
Money order (CK07) · Reported 1995
$10,000.00
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Ambar Lone Star Fluid Service
TX, 00000
Held by Zavala County Bank
Money order (CK07) · Reported 2006
$10,000.00
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Title Services
TX, 00000
Held by Zavala County Bank
Money order (CK07) · Reported 2006
$10,000.00
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Eric Lynn Trust 1
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2010
$10,000.00
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Wright, Erica
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2011
$10,000.00
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Knuckles, Thomas
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2011
$10,000.00
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Deirigoyen, Luz C
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2011
$10,000.00
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Katz, Michael
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Katz, Michael N
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Stewart, Title
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Wilson, Larry
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Wilson, Larry
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Lee County Port Authority
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Director, Of Finance
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Hernandezlopez, Sandra
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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McDaniel, Zella M
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Family Care Network Inc The
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Flores, Alejandro P
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Barrientos, H F
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Pham, Tina T
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Villarreal, Soccorro
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Villarreal, Santos
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Martin, Jason
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2013
$10,000.00
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Kendell, Gayla
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2014
$10,000.00
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Caviel, Maria
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$9,999.00