Unclaimed property directory
Unclaimed property reported as Customer overpayment (MS05)
Browse possible unclaimed-property accounts associated with Customer overpayment (MS05), ordered by reported dollar amount. Verify any possible match through the official state program.
Money owed from ordinary business activity, such as refunds, payroll, credits, or payments.
- Accounts
- 864,831
- Total reported
- $138,184,652
- Largest account
- $689,793.17
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 →
Matheson Tri Gas Inc
### Lake Carolyn Parkway Suite ####, Irving, TX, 75039
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$689,793.17
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Indodaya
TX
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$282,042.40
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Amerigroup Corporation Amerigroup Corporation
PO Box 933657, Atlanta, GA, 31193
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$120,612.76
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Biolife Plasma Services LP
One Baxter Parkway, Deerfield, IL, 60015
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2017
$88,030.68
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Arhc Bld Tntx001 LLC
200 Dryden Road East Suite 1100 92740, Dresher, PA, 19025
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2017
$88,030.68
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Asl Napoli 3 Sud Distritto 8
Asl D83 South Giorgio Sebast V G Marconi ## ## #####, Sga Cremano NA, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2013
$83,649.73
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Rees, Terry
8462 Garland Road, Dallas, TX, 75218
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$65,272.44
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Zhao, Guiqin
51 Qingniandajie, Chenyang, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$63,403.96
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Nasa Johnson Space Center
C/o Brent Martin 2625 Bay Area Boulevard Room 721, Houston, TX, 77058
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$60,588.84
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Cardiovascular, Care Providers
TX, 00000
Held by Singleton Assoc Pa
Customer overpayment (MS05) · Reported 2014
$59,157.71
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Sterling Downey Co IV
1503 South Cherry Street, San Antonio, TX, 78210
Held by Nestle USA Inc
Customer overpayment (MS05) · Reported 2011
$57,555.98
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Parkland, Community Health Plan
2777 North Stemmons Frwy Suite 300, Dallas, TX, 75207
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$55,236.97
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Essounani, Nassim
1711 Old Spanish Trail 428, Houston, TX, 77054
Held by Proton Therapy Center Houston
Customer overpayment (MS05) · Reported 2017
$52,628.06
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Sterling Construction Company Inc
20810 Fernbush Lane, Houston, TX, 77073
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$51,736.22
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Hawkins, Steven
2019 Briarcreek Boulevard, Houston, TX, 77073
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$48,406.26
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Intercare, Health Plan
00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2012
$46,563.66
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Americas, Favorite Chicken
TX, 00000
Held by United Healthcare Ins Co
Customer overpayment (MS05) · Reported 1999
$45,775.00
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Chicago Bridge & Iron Company
One Cb&i Plaza 2103 Research Forest Drive, The Woodlands, TX, 77380
Held by Guidehouse Consulting Inc
Customer overpayment (MS05) · Reported 2023
$45,068.00
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Idris, Jelili Adebayo
00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2003
$43,000.00
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Aetna
No address on file
Held by Flower Mound Hosp Partners LLC
Customer overpayment (MS05) · Reported 2021
$42,081.70
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Rubinstein, Zeev
1TZVIBROOKST Apt11, Telaviv, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$40,261.69
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Usaa Federal Savings Bank
10750 Mc Dermott Freeway, San Antonio, TX, 78288
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$38,580.00
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Airway Services Inc
5001 Christoval Road, San Angelo, TX, 76904
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023
$37,160.51
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Alsadoon, Fawzi
Pobox5935, Kuwait, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$36,609.12
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Blanton
6227 Valley Knight, San Antonio, TX, 78250
Held by Nationwide Mutual Ins Co
Customer overpayment (MS05) · Reported 2020
$35,904.88
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Caskey
3005 South Lamar Boulevard Suite D109 342, Austin, TX, 78704
Held by Usg Corp
Customer overpayment (MS05) · Reported 2015
$35,374.37
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Nrfc Mortgage Holdings II LP
C/o Jim Schwalls & Associates PO Box 3075, McKinney, TX, 75070
Held by Bexar County Auditors Office
Customer overpayment (MS05) · Reported 2016
$34,156.20
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Bassoul, Selim
#### Victory Avenue Apt ####, Dallas, TX, 75219
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$32,573.73
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Bogari, Nadiaamin R
Apt 2802 Tower1 Abrajalfarsi, Jeddah, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$32,338.42
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Dorrell, Michael
4902 Whitethorn Court, Austin, TX, 78746
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$31,807.55
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Pioneer, Corporate
3617 North Big Spring Street, Midland, TX, 79705
Held by Nueces County Auditors
Customer overpayment (MS05) · Reported 2023
$30,957.86
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Paez, Lilia G
00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2002
$30,721.35
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Song, Guojian
Sichuanrdln168 No###rm####, Shanghai, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$29,386.00
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Wang, Pengwen
210 Panatellagrove Nwt3k0w8, Calgary, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$28,463.45
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Usdas
4 East US Highway 83, Weslaco, TX, 78596
Held by Constellation Retail
Customer overpayment (MS05) · Reported 2018
$28,335.92
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Nguema, Urbain
#### Buffalo Speedway Apt ####, Houston, TX, 77098
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$28,016.64
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Kaddoura, Awad
PO Box 285 Abu Dhali, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2013
$27,729.76
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Du, Zhenyu
17XICUILUUNIT706, Beijing, 10000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$27,427.90
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Dappa, Adokiye
1626 Royal Chase Drive, Houston, TX, 77047
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$27,029.57
- View possible match →
Abulhasan, Kazem Jawad Y
P O Box 3908 Safat, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$26,940.35
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Mountainprize Inc
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2022
$26,615.59
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Park, Central
#### North Loop West Suite ###, Houston, TX, 77092
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2023
$26,611.94
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Radiologix Questar Imaging Inc
2201 Ross Avenue, Dallas, TX, 75202
Held by Bayer Corp
Customer overpayment (MS05) · Reported 2015
$26,586.25
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Katherine, Yuen
#### Avalon Avenue Apt ###, San Marcos, TX, 78666
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$26,268.24
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Brookhollow, Stemmons
7800 North Stemmons Fwy, Dallas, TX, 75247
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$26,050.17
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Towns Of Chapel Hill Apts LP
No address on file
Held by Collin County Tax Assessor Collecto
Customer overpayment (MS05) · Reported 2024
$25,321.28
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Koger Dallas II Limited Partnership
C/o Capstar Commercial Real 105 Decker Court Suite Ll-100, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$25,084.57
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Nelson, Brad
00000
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$25,084.57
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Brithin Company Ltd
P O Box 393 7 11 Britannia Place Street Helier Jersey Gb, TX, 00000
Held by Evans Global Aviation, LLC
Customer overpayment (MS05) · Reported 2012
$25,000.00
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Memorial, Hermann Health System
### Gessner Suite ####, Houston, TX, 77024
Held by Umr Inc
Customer overpayment (MS05) · Reported 2024
$24,973.56