Unclaimed property directory
Unclaimed property reported as Credit check or memo (CK12)
Browse possible unclaimed-property accounts associated with Credit check or memo (CK12), 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
- 103,721
- Total reported
- $19,079,242
- Largest account
- $79,000.00
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.
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Unita Sanitaria Locale 45
00000
Held by Hermann Hosp
Credit check or memo (CK12) · Reported 1993
$79,000.00
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Ipsco
10120 Houston Oaks Drive Attn Alfi Patel, Houston, TX, 77064
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2022
$60,967.68
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Villafane Estate Of Marilyn
17456 Tuffy Road, Conroe, TX, 77302
Held by 21st Mortgage Corp
Credit check or memo (CK12) · Reported 2024
$55,601.09
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Okamoto Sandusky Mfg LLC
#### McKinney Suite ####, Houston, TX, 77010
Held by Univar Solutions USA Inc
Credit check or memo (CK12) · Reported 2021
$44,094.60
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Med Trans Corporation
"2871 Lake Vista Drive Suite, Lewisville, TX, 75067
Held by United Technologies Corp
Credit check or memo (CK12) · Reported 2023
$38,714.10
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Bank Of New York
P O Box 30124 College, College Station, TX, 77842
Held by Nextiraone LLC
Credit check or memo (CK12) · Reported 2011
$29,445.65
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Mars Petcare Inc
PO Box 696517, San Antonio, TX, 78269
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2018
$26,455.10
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Schroeder, Katherine
2121 Crocker Street, Houston, TX, 77006
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$25,018.25
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R, C Usln
00000
Held by Hermann Hosp
Credit check or memo (CK12) · Reported 1993
$23,724.65
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Regione Capania Usln-38
00000
Held by Hermann Hosp
Credit check or memo (CK12) · Reported 1993
$23,724.65
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S K Rogers Oil Sterns
1001 8th Street, Levelland, TX, 79336
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$23,598.76
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Service 911 Com
Attn Lawrence Schwartz 1525 North Stemmons, Dallas, TX, 75207
Held by Advance Magazine Publishers Inc
Credit check or memo (CK12) · Reported 2013
$23,449.25
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Jp, Morgan Securities
712 Main Street 12th Floor, Houston, TX, 77002
Held by Bowne & Co Inc
Credit check or memo (CK12) · Reported 2023
$22,581.72
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Kinder Morgan Energy Partners Houston Tx
500 Dallas Street, Houston, TX, 77002
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2019
$18,673.88
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Kinder Morgan Energy Partners Houston Tx
500 Dallas Street, Houston, TX, 77002
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2019
$18,166.55
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McWymer II, LP
11875 West Little York Road Suite 406, Houston, TX, 77041
Held by Huntington National Bank
Credit check or memo (CK12) · Reported 2021
$18,155.99
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Kinder Morgan Energy Partners Houston Tx
500 Dallas Street, Houston, TX, 77002
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2019
$17,957.49
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Thomas, Donald S
C/o Bk Of Th Hills Attn Thomas Ussery Vp Box 9409, Austin, TX, 78766
Held by Sealy Corp
Credit check or memo (CK12) · Reported 2003
$17,899.11
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Powerscreen, Of Florida
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$17,791.66
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Elmers Inc
P O Box 951101, Dallas, TX, 75395
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2002
$17,498.88
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Davis, John
6200 Marinette Drive Apt 210A, Houston, TX, 77036
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$17,471.44
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Baker, Katherine
621 Red Deer Street, Pampa, TX, 79065
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$17,253.01
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Weed, Perley
9842 Audelia Road Apt 1014, Dallas, TX, 75238
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$16,953.00
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Breitburn Operating LP
PO Box 3591, Coppell, TX, 75019
Held by Univar Solutions USA Inc
Credit check or memo (CK12) · Reported 2023
$16,929.61
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Post, Oak Hotel The
1600 West Loop South @ Uptown Houston, Houston, TX, 77027
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2022
$16,709.28
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Merck & Company Incorporated
PO Box 982121, El Paso, TX, 79998
Held by Univar Solutions USA Inc
Credit check or memo (CK12) · Reported 2023
$15,822.40
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Little Caesar Tech Ridge LLC
110 North Ih 35, Round Rock, TX, 78681
Held by Regency Ctr Corp
Credit check or memo (CK12) · Reported 2022
$15,316.71
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Martin Decker Totco Inc
1200 Cypress Creek Road, Cedar Park, TX, 78613
Held by Cooper Crouse Hinds Mtl Inc
Credit check or memo (CK12) · Reported 2013
$14,930.00
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Golfsmith, International
##### North Ih ##, Austin, TX, 78753
Held by Gri Regency LLC
Credit check or memo (CK12) · Reported 2022
$14,820.47
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Nexeo Solutions
3 Waterway Square Place Suite 1000, The Woodlands, TX, 77380
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2017
$14,198.60
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McWymer I, LP
11875 West Little York Road Suite 406, Houston, TX, 77041
Held by Huntington National Bank
Credit check or memo (CK12) · Reported 2021
$14,163.47
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Whalen, Priscilla
1175 Hunters Creek Way, Hockley, TX, 77447
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$13,996.86
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Whalen, John
1175 Hunters Creek Way, Hockley, TX, 77447
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$13,996.86
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Temple, Inland
4331 General Aviation Avenue, Austin, TX, 78719
Held by Flight Safety Intl Inc
Credit check or memo (CK12) · Reported 2022
$13,630.00
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Scientific, Leasing
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2003
$13,362.67
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Yang, Guang
3511 Underwood Street, Houston, TX, 77025
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$12,768.21
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Comercial Importadora Sa De Cv
G Gonzales Camarena #400 Col Sta Fe 01210, Mexico City, 00000
Held by Southwest Research Institute
Credit check or memo (CK12) · Reported 2008
$12,519.00
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Crossway Mechanical LLC Tomball Tx
11607 Canyon Breeze Drive, Tomball, TX, 77377
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2021
$12,381.09
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Silva, Matthew
208 Canterbury Hill Street, San Antonio, TX, 78209
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2022
$11,766.83
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Whole, Foods Market
550 Bowie Street, Austin, TX, 78703
Held by Cintas Corp
Credit check or memo (CK12) · Reported 2023
$11,750.56
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Tigi, Linea
2311 Midway Road, Carrollton, TX, 75006
Held by Advance Magazine Publishers Inc
Credit check or memo (CK12) · Reported 2016
$11,722.65
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Resolution Specialty Materials LLC
1600 Smith Street, Houston, TX, 77002
Held by Arkema Inc
Credit check or memo (CK12) · Reported 2010
$11,501.16
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Fresh, Look
13000 Vista Del Norte # 91, San Antonio, TX, 78216
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$11,394.00
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Fresh, Look
13000 Vista Del Norte, San Antonio, TX, 78216
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$11,394.00
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Serhal, Fred
### Nueces Street Apt ####, Austin, TX, 78701
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2024
$11,265.82
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Arctic Transport LLC
3525 South Sam Houston Parkway East, Houston, TX, 77047
Held by Nic Premium Finance LLC
Credit check or memo (CK12) · Reported 2023
$11,182.13
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Anc Rental Corp
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2005
$11,163.10
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Kirby, S Menzel
10540 Bilbrook Place, Austin, TX, 78748
Held by Greensky
Credit check or memo (CK12) · Reported 2024
$11,144.62
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Eastern Shell Oil Co
P O Box 4488, Houston, TX, 77210
Held by Sears Roebuck & Co
Credit check or memo (CK12) · Reported 1996
$10,996.02
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Meza, Arturo
1332 Dorothy Street, Houston, TX, 77008
Held by Branch Banking And Trust Company Mortga
Credit check or memo (CK12) · Reported 2019
$10,976.77