Unclaimed property directory
Unclaimed property reported as Unrefunded overcharge (MS07)
Browse possible unclaimed-property accounts associated with Unrefunded overcharge (MS07), 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
- 19,668
- Total reported
- $2,656,368
- Largest account
- $46,375.62
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 →
International, Mortgage
##### Grogans Mill Road ### Attn Shanna Hendricks, The Woodlands, TX, 77380
Held by Washington Mutual Bank Fa
Unrefunded overcharge (MS07) · Reported 2006
$46,375.62
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Estes
2716 Commerce Street, Wichita Falls, TX, 76301
Held by Healthfirst Tpa Inc
Unrefunded overcharge (MS07) · Reported 2017
$36,450.64
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Thomas Group
5221 North Oconnor Boulevard Suite 500, Irving, TX, 75039
Held by Healthfirst Tpa Inc
Unrefunded overcharge (MS07) · Reported 2017
$13,402.50
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Camber Energy Inc
450 Gears Road Suite 860, Houston, TX, 77067
Held by Marathon Oil Co
Unrefunded overcharge (MS07) · Reported 2022
$12,800.81
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Forrester, Michael
1435 Western Oaks Court, Bryan, TX, 77807
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$11,531.50
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Loggins Meat Company
1908 East Erwin Street, Tyler, TX, 75702
Held by Healthfirst Tpa Inc
Unrefunded overcharge (MS07) · Reported 2017
$10,957.40
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Takata San Antonio Ap Imaging
4611 Wiseman Boulevard San Antonio Tx 78251, San Antonio, TX, 78251
Held by Misumi USA Inc
Unrefunded overcharge (MS07) · Reported 2023
$10,414.16
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Camber Energy Inc
450 Gears Road Suite 860, Houston, TX, 77067
Held by Marathon Oil Co
Unrefunded overcharge (MS07) · Reported 2022
$8,888.90
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Estate Of Ethel McCommas White
Unknown, Dallas, TX, 75360
Held by Marathon Oil Company
Unrefunded overcharge (MS07) · Reported 2019
$8,200.08
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Foster, Riley
#### Katy Fort Bend Road Apt ###, Katy, TX, 77493
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$7,900.00
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Idzig Ltd
#### West Tidwell Road Suite ###, Houston, TX, 77040
Held by Marathon Oil Company
Unrefunded overcharge (MS07) · Reported 2024
$7,811.53
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Allen, Laramie
2711 Ryan Road, Menard, TX, 76859
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$7,616.85
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Bny, Mellon Asset Servicing
PO Box 30148, College Station, TX, 77845
Held by Amergis Healthcare Staffing
Unrefunded overcharge (MS07) · Reported 2016
$7,333.33
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Andrus, Elvia
1000 Ballpark Way, Arlington, TX, 76011
Held by Metropolitan Anesthesa Consultants, LLC
Unrefunded overcharge (MS07) · Reported 2024
$6,509.60
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Gpkl Investments Ltd
1400 Rivierview Drive, Arlington, TX, 76012
Held by Coast Asset Mgt LLC
Unrefunded overcharge (MS07) · Reported 2013
$6,462.93
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Ael, Microtel Limited
###-#### Corporate Drive, Irving, TX, 75062
Held by Automatic Data Processing Inc
Unrefunded overcharge (MS07) · Reported 1992
$6,220.85
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McWh Dance Inc
1409 Seaman Street, Fort Worth, TX, 76111
Held by State Of California
Unrefunded overcharge (MS07) · Reported 2005
$5,389.06
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Everitt, Ryan
1619 Leedscastle Manor, Spring, TX, 77379
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$5,110.22
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Lucas Energy Inc
3555 Timmons Lane Suite 1550, Houston, TX, 77027
Held by Marathon Oil Company
Unrefunded overcharge (MS07) · Reported 2023
$4,740.95
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Griepp, Danielle
6415 Oak Masters Drive, Spring, TX, 77379
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2024
$4,529.49
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Olmos, Michael
#### Wellborn Road Apt ###a, Bryan, TX, 77801
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$4,420.65
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International, Starzz
9846 Fondren, Houston, TX, 77096
Held by Tyco Integrated Security LLC
Unrefunded overcharge (MS07) · Reported 2008
$4,300.00
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Vip Human Development Services
#### South Loop West ####, Houston, TX, 77054
Held by Automatic Data Processing Inc
Unrefunded overcharge (MS07) · Reported 1992
$4,019.32
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Sun, Tianrun
Suite 501 Unit 1 Building 9 Huayuan Road 84-1 Licheng Dist, Jinan Chn, 25010
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$4,000.00
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Southwest Medical Group Pa
#### Fredrickburg ####, San Antonio, TX, 78229
Held by Automatic Data Processing Inc
Unrefunded overcharge (MS07) · Reported 1992
$3,881.10
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Buie, Marcel
524 Red Quill Nest, San Antonio, TX, 78253
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$3,809.47
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Lucas Energy Inc
3555 Timmons Lane Suite 1550, Houston, TX, 77027
Held by Marathon Oil Company
Unrefunded overcharge (MS07) · Reported 2023
$3,782.91
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Harris, Nicholas
1331 Harvey Mitchell Parkway South, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$3,751.70
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Borugadda, Monisha
302 Geetha Towers Near Jaganma Khadi Colony Above Sweety Diab, Tirupati Andhra Prade Ind, TX, 51750
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2020
$3,570.26
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Ogungbemi, Clement
7400 Rampart Street, Houston, TX, 77081
Held by State Of California
Unrefunded overcharge (MS07) · Reported 2005
$3,498.37
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Kogi Advanced Auto Mechanics &
00000
Held by State Of California
Unrefunded overcharge (MS07) · Reported 2005
$3,498.37
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Texas Wall Systems
10453 Brockwood Road, Dallas, TX, 75238
Held by Healthfirst Tpa Inc
Unrefunded overcharge (MS07) · Reported 2017
$3,487.68
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Trans World Hospital Cunsultan Ts
PO Box 3151, Houston, TX, 77253
Held by Automatic Data Processing Inc
Unrefunded overcharge (MS07) · Reported 1992
$3,272.49
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Kahlua Properties Inc
No address on file
Held by Johnson County Tax Office
Unrefunded overcharge (MS07) · Reported 2022
$3,213.38
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Landrys Crab Shack Inc
105 South Street Mary Street South Attn: Carl Cheaney, San Antonio, TX, 77056
Held by Kmart Corp
Unrefunded overcharge (MS07) · Reported 2007
$3,125.00
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Lucas Energy Inc
3555 Timmons Lane Suite 1550, Houston, TX, 77027
Held by Marathon Oil Company
Unrefunded overcharge (MS07) · Reported 2023
$3,008.61
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Han, Joseph
1114 Surrey Lane, Allen, TX, 75013
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$2,998.52
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Smith, Joe
2100 Wright Way, Killeen, TX, 76543
Held by Federal Cash Advance Of Oklahoma
Unrefunded overcharge (MS07) · Reported 2020
$2,979.20
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Rodriguez, Jaime
1103 Austin Avenue, College Station, TX, 77845
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2024
$2,850.00
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Torred, Trucking
00000
Held by Pan Amer Acceptance Corp
Unrefunded overcharge (MS07) · Reported 1998
$2,816.41
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McPhate, Jacqueline
No address on file
Held by Somervell County Hospital District
Unrefunded overcharge (MS07) · Reported 2023
$2,774.46
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Alta Mesa Energy LLC
##### Katy Freeway Suite ###, Houston, TX, 77094
Held by Marathon Oil Company
Unrefunded overcharge (MS07) · Reported 2024
$2,758.43
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Grayland, Alice
No address on file
Held by Johnson County Tax Office
Unrefunded overcharge (MS07) · Reported 2022
$2,743.80
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Pugh, Grayland
No address on file
Held by Johnson County Tax Office
Unrefunded overcharge (MS07) · Reported 2022
$2,743.80
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Carefirst, Administrators
PO Box 981608, El Paso, TX, 79998
Held by Amergis Healthcare Staffing
Unrefunded overcharge (MS07) · Reported 2019
$2,729.50
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Werner, Adam
#### Chaha Road # ###, Garland, TX, 75043
Held by Tamus Health Science Ctr
Unrefunded overcharge (MS07) · Reported 2023
$2,697.00
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Wells, Fargo Home Mortgage
186 Granite Street Suite #301, Manchester, NH, 03101
Held by Casa Del Mar Homeowners Assoc
Unrefunded overcharge (MS07) · Reported 2022
$2,683.67
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Crould, Theodore
#### Seawall Boulevard ####, Galveston, TX, 77551
Held by Casa Del Mar Homeowners Assoc
Unrefunded overcharge (MS07) · Reported 2022
$2,683.67
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Williams, Taylor
3504 Breckenridge Court, College Sta, TX, 77845
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$2,666.80
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Levine, Craig
13523 Pallwood Lane, Cypress, TX, 77429
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$2,592.04