Unclaimed property directory
Unclaimed property reported as Refund due (MS11)
Browse possible unclaimed-property accounts associated with Refund due (MS11), 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
- 2,604,142
- Total reported
- $356,284,556
- Largest account
- $499,990.00
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 →
Nguyen, Lucy Thao
3388 Sage Road, Houston, TX, 77056
Held by Coinbase, Inc.
Refund due (MS11) · Reported 2022
$499,990.00
- View possible match →
Shell Oil Co
910 Louisiana Street # 4410 Suite 2, Houston, TX, 77002
Held by Illinois Department Of Revenue
Refund due (MS11) · Reported 2023
$299,915.52
- View possible match →
Nix, IRA
4030 Tennyson Street, Houston, TX, 77005
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$276,303.87
- View possible match →
Istrouma Bl LLC
301 Commerce Street Suite 3300, Fort Worth, TX, 76102
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$267,753.83
- View possible match →
Texas Petroleum Investment Company
5850 San Felipe Street Suite 250, Houston, TX, 77057
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$215,917.58
- View possible match →
Rushdi, Kanaan Rushdi
Abdulaziz Street, Pox Box 40, Jeddah, FO
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022
$208,000.00
- View possible match →
Curcao Int Trust Co Nv
P O Box 812, NV, 00000
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$172,859.97
- View possible match →
Sathappan, Shoba
2908 Majestic Oaks Pass, Austin, TX, 78732
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$162,731.42
- View possible match →
Senthilnathan, Rajamani
2908 Majestic Oaks Pass, Austin, TX, 78732
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$162,731.42
- View possible match →
Hughes, Howard
##### Noel Road ##nd Floor, Dallas, TX, 75240
Held by Las Vegas Metropolitan Police Dept
Refund due (MS11) · Reported 2022
$149,552.39
- View possible match →
Atlas Technical Consultants Holdings LP
13215 Bee Cave Parkway Building A Suite 260, Austin, TX, 78738
Held by Aon Risk Svcs Co Inc
Refund due (MS11) · Reported 2024
$140,809.48
- View possible match →
Royo, Juan
10619 Stone Canyon Road, Dallas, TX, 75230
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$130,886.14
- View possible match →
Royo, Francisco
10619 Stone Canyon Road, Dallas, TX, 75230
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$130,886.14
- View possible match →
Royo, Manuel
10619 Stone Canyon Road, Dallas, TX, 75230
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$130,886.14
- View possible match →
Royo, Carlos
10619 Stone Canyon Road, Dallas, TX, 75230
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$130,886.14
- View possible match →
Royo, Maria
10619 Stone Canyon Road, Dallas, TX, 75230
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$130,886.14
- View possible match →
Orion Engineered Carbons LLC
4501 Magnolia Cove Drive Suite 106, Kingwood, TX, 77345
Held by Aon Risk Svcs Co Inc
Refund due (MS11) · Reported 2024
$122,818.00
- View possible match →
Yi, Hyo
204 Settlers Valley Drive, Pflugerville, TX, 78660
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$120,306.25
- View possible match →
Yi, Wonik
204 Settlers Valley Drive, Pflugerville, TX, 78660
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$120,306.25
- View possible match →
Spa Castle Texas Inc
C/o David West Roth Esq Blenden Roth Law Firm 2217 Harwood Road, Bedford, TX, 76021
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$120,306.25
- View possible match →
Applebe, Chapley
39 East Greywing Circle, Spring, TX, 77382
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$118,501.68
- View possible match →
Applebe, Lyn
39 East Greywing Circle, Spring, TX, 77382
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$118,501.68
- View possible match →
Oncor, Power Engineers
115 West 7th Street, Ft Worth, TX, 76102
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$109,363.02
- View possible match →
Kings Holdings, Stephen E Croes Trustee
20811 Durand Oak Court, Cypress, TX, 77429
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$108,547.85
- View possible match →
Coveney, Terrye
4521 Avenue O, Galveston, TX, 77551
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$107,559.42
- View possible match →
Dean, Sammy
4130 Woodcraft, Houston, TX, 77025
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$106,853.07
- View possible match →
Karadenislis, Dimitrios
Kiproy 12, Larissa, 41221, 0
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$106,481.20
- View possible match →
MD Anderson Cancer Center
1515 Holcombe Boulevard, Houston, TX, 77030
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2022
$100,639.69
- View possible match →
Eoa Holding Co Inc & Subsidiari
13515 North Stemmons Fwy, Dallas, TX, 75234
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023
$100,000.00
- View possible match →
Deacon Management Company Inc.
6015 Dawnridge Drive, Houston, TX, 77035
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$98,114.77
- View possible match →
James, Elizabeth
3838 Cologne Lane, Austin, TX, 78727
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$97,635.38
- View possible match →
Beaufort, Sarah
9977 Pack Saddle Trail, Fort Worth, TX, 76108
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2024
$96,544.20
- View possible match →
Beaufort, Henry
9977 Pack Saddle Trail, Fort Worth, TX, 76108
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2024
$96,544.20
- View possible match →
Foreman, David
Avraham Sharon Street 7, Jerusalem, IS
Held by Baylor University Med Ctr
Refund due (MS11) · Reported 2017
$96,027.00
- View possible match →
Bell, Tommy
4424 Conley Avenue, Odessa, TX, 79762
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$95,741.02
- View possible match →
Eljurdi, Rashad
2200 Bergquist Drive Suite 1, Lackland Afb, TX, 78236
Held by Stericycle Inc
Refund due (MS11) · Reported 2019
$95,294.36
- View possible match →
Somerset Academy Inc
214 East Ashby Place, San Antonio, TX, 78212
Held by Bexar County Texas
Refund due (MS11) · Reported 2022
$95,041.51
- View possible match →
Nabors Drilling Technologies USA, Inc.
515 West Greens Road, Houston, TX, 77067
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$93,457.50
- View possible match →
Coyle, Pilar
PO Box 720171, Houston, TX, 77272
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021
$90,080.23
- View possible match →
Carlson, Marilyn
1208 Oak Tree Drive, Denton, TX, 76209
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$88,721.41
- View possible match →
Denton, Trinity Roofing
PO Box 43, Denton, TX, 76202
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$88,721.41
- View possible match →
Monty Reo 1 LLC
### Commerce Street Suite ####, Fort Worth, TX, 76102
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$87,515.30
- View possible match →
Peeler, Jeremy
5420 Platte Place, Fort Worth, TX, 76137
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$85,353.08
- View possible match →
Kentucky, Data Link
P.o. Box 981822 Razorsight, El Paso, TX, 79998
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$85,050.59
- View possible match →
Hac Holdings Inc And Subs
5430 Lbj Fwy Suite 1250, Dallas, TX, 75240
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2020
$82,034.00
- View possible match →
Marine Drilling Mgmt Company
5847 San Felipe Street, Houston, TX, 77057
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$80,724.02
- View possible match →
Estate Of Sandra Favors
8398 West Henry Prairie Road, Hearne, TX, 77859
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2023
$80,442.80
- View possible match →
Ggt Guardian Texas LLC
1717 B Humble Place Drive Diana Rose-Schilling, Humble, TX, 77338
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023
$79,215.04
- View possible match →
Era Group Inc
Attn: Brandi Cooper 945 Bunker Hill Road, Houston, TX, 77024
Held by Express Scripts Inc
Refund due (MS11) · Reported 2024
$78,549.58
- View possible match →
Alamo Title Company
### North Loop #### West Suite 2208, San Antonio, TX, 78232
Held by Bexar County Texas
Refund due (MS11) · Reported 2022
$74,699.40