Unclaimed property directory
Unclaimed property reported as Expense check (CK10)
Browse possible unclaimed-property accounts associated with Expense check (CK10), 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
- 58,659
- Total reported
- $23,377,781
- Largest account
- $138,044.00
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 →
Control Solutions Inc
PO Box 951681, Dallas, TX, 75395
Held by State Of Ohio
Expense check (CK10) · Reported 2015
$138,044.00
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Chartwell, Med Diversified
16650 Westgrove Drive Suite 300, Addison, TX, 75001
Held by Blue Cross Blue Shield Of Ma
Expense check (CK10) · Reported 2021
$75,800.00
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Hff Inc
9 Greenway Plaza 700, Houston, TX, 77046
Held by Chubb & Son
Expense check (CK10) · Reported 2024
$64,490.00
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Samsung, Telecommunications America
1301 East Lookout Drive, Richardson, TX, 75082
Held by Chubb & Son
Expense check (CK10) · Reported 2019
$61,321.00
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Hff Inc
9 Greenway Plaza 700, Houston, TX, 77046
Held by Chubb & Son
Expense check (CK10) · Reported 2024
$59,422.00
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Mr, Cooper
Attn Refunds 4000 Horizon Way, Irving, TX, 75063
Held by Fay Servicing LLC
Expense check (CK10) · Reported 2024
$49,638.20
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Smith, Hamilton
PO Box 53008, Lubbock, TX, 79453
Held by Third Coast Bank Ssb
Expense check (CK10) · Reported 2024
$49,534.00
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Fotona Holdings LLC
2307 Springlake Road, Farmers Brnch, TX, 75234
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2023
$47,110.98
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Fotona Holdings LLC
2307 Springlake Road, Farmers Brnch, TX, 75234
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2023
$45,709.83
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William, M Mercer
PO Box 730071, Dallas, TX, 75373
Held by Connecticut Gen Lic
Expense check (CK10) · Reported 2008
$45,609.00
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American, Home Mortgage
1525 South Beltline Road, Coppell, TX, 75019
Held by Chubb & Son
Expense check (CK10) · Reported 2017
$42,272.00
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Ahmsi Holdings Inc
1525 South Beltline Road, Coppell, TX, 75019
Held by Chubb & Son
Expense check (CK10) · Reported 2020
$42,267.00
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Principal, Eppler Guerin
1445 Ross Avenue, Dallas, TX, 00000
Held by Salomon Smith Barney
Expense check (CK10) · Reported 2000
$37,500.00
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Control Solutions Inc
PO Box 951681, Dallas, TX, 75395
Held by State Of Ohio
Expense check (CK10) · Reported 2015
$37,272.63
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Dimora Brands Inc
#### Spring Valley Road Suite ###, Dallas, TX, 75244
Held by Chubb & Son
Expense check (CK10) · Reported 2024
$33,875.00
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Travelers
PO Box 660317, Dallas, TX, 75266
Held by Veritex Community Bank
Expense check (CK10) · Reported 2024
$33,339.00
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Fmc Technologies Inc
5875 North Sam Houston Parkway West, Houston, TX, 77068
Held by Constitution State Svc Co
Expense check (CK10) · Reported 2020
$33,153.57
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Transport, Workers Union
2150 West 18th Street Suite 112, Houston, TX, 77008
Held by Phoenix Home Life
Expense check (CK10) · Reported 2018
$30,567.81
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Daisytek, Incorporated
Attn:tracy Malach 1025 Central Expressway, Allen, TX, 75013
Held by Connecticut Gen Lic
Expense check (CK10) · Reported 2008
$29,097.22
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Hinson, David
PO Box 132, Call, TX, 75933
Held by Aetna Lic
Expense check (CK10) · Reported 2021
$28,970.52
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Texas, Health Huguley
PO Box 951571, Burleson, TX, 75395
Held by Oscar Insurance Company Of Texas
Expense check (CK10) · Reported 2021
$28,720.50
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Columbia Doctors Hospital
P O Box 1208, Silsbee, TX, 00000
Held by Health Care Svcs Corp
Expense check (CK10) · Reported 2003
$28,252.84
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Rust Engineering & Construction In
1001 Fannin Street, Houston, TX, 77002
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2024
$27,931.88
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Wave, Incorporated
PO Box 890224, Dallas, TX, 75389
Held by Chubb Group Of Ins Companies
Expense check (CK10) · Reported 2007
$26,781.70
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American Oil & Gas Corp 31495
### Clay Street ####, Houston, TX, 77002
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2018
$25,000.00
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Greenberg Traurig LLP
### West #th Street Suite ####, Austin, TX, 78701
Held by Aflac Of Columbus
Expense check (CK10) · Reported 2019
$25,000.00
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Stewart, Deborah
3010 Keystone Street, Longview, TX, 75605
Held by State Farm County Mutual Ins Co Tx
Expense check (CK10) · Reported 2020
$24,999.60
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Stewart, Wayne
3010 Keystone Street, Longview, TX, 75605
Held by State Farm County Mutual Ins Co Tx
Expense check (CK10) · Reported 2020
$24,999.60
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Ingenix Subrogation Services
3010 Keystone Street, Longview, TX, 75605
Held by State Farm County Mutual Ins Co Tx
Expense check (CK10) · Reported 2020
$24,999.60
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Z Constructors Nationwide LLC
Unknown
Held by Veritex Community Bank
Expense check (CK10) · Reported 2020
$24,615.50
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Kipp Childrens Trust
Michael Panzarella Truste 13750 San Pedro Avenue Suite 610, San Antonio, TX, 78232
Held by Circle I Bank Group Inc
Expense check (CK10) · Reported 2016
$23,467.00
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Ramirez, Constance
12026 Schroeder Road, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2016
$21,743.60
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Baylor University Medical Cent
12026 Schroeder Road 81229, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2016
$21,743.60
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Fabulous Nails & Spa
7044 Highway 6 North, Houston, TX, 77095
Held by First National Bank Of Omaha
Expense check (CK10) · Reported 2022
$21,301.44
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Alvarez, Louis A
PO Box 101, Helotes, TX, 78023
Held by State Farm Lloyds
Expense check (CK10) · Reported 2005
$20,701.93
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Guaranty, Residential Lending
PO Box 101, Helotes, TX, 78023
Held by State Farm Lloyds
Expense check (CK10) · Reported 2005
$20,701.93
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Alvarez, Maria O
PO Box 101, Helotes, TX, 78023
Held by State Farm Lloyds
Expense check (CK10) · Reported 2005
$20,701.93
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Chuck, S Motors
157 South Border Avenue, Weslaco, TX, 78596
Held by Westlake Services LLC
Expense check (CK10) · Reported 2024
$20,034.83
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Hurley, Rick A
##### Steeplecrest Drive Suite ###, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2006
$20,000.00
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Adler, Jim Shis
##### Steeplecrest Drive Suite ###, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2006
$20,000.00
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Southwest, Industrial Import Exports
7 Pine Forest Circle, Houston, TX, 77056
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2016
$20,000.00
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City, Of Houston
Ronald Bienvenu SR Hr Speciali Human Resources Dept, Houston, TX, 77002
Held by Phoenix Home Life
Expense check (CK10) · Reported 2018
$20,000.00
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Texas, Coalition For Affordable
Insurance Solutions 500 West 13th Street, Austin, TX, 78701
Held by Allstate Ins Co
Expense check (CK10) · Reported 2021
$20,000.00
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Campa Kenneth Estate Of
22 East James Street, Baytown, TX, 77520
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2022
$20,000.00
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Stewart Mortgage Information Co
#### Kirby Suite ###, Houston, TX, 77098
Held by Citigroup Global Markets Inc
Expense check (CK10) · Reported 2007
$19,625.00
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Rubenstein Foods Inc
### Leopard Street Suite ####, Corpus Christi, TX, 78473
Held by Continental Casualty Co
Expense check (CK10) · Reported 1999
$19,250.00
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White, Huseman
### Leopard Street Suite ####, Corpus Christi, TX, 78473
Held by Continental Casualty Co
Expense check (CK10) · Reported 1999
$19,250.00
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Egbert, Greg
PO Box 1791, Keller, TX, 76244
Held by State Farm Lloyds
Expense check (CK10) · Reported 2018
$19,229.75
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Cohen, Alison
PO Box 1791, Keller, TX, 76244
Held by State Farm Lloyds
Expense check (CK10) · Reported 2018
$19,229.75
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Citimortgage Inc
PO Box 1791, Keller, TX, 76244
Held by State Farm Lloyds
Expense check (CK10) · Reported 2018
$19,229.75