Unclaimed property directory
Unclaimed property reported as Miscellaneous outstanding check (MS16)
Browse possible unclaimed-property accounts associated with Miscellaneous outstanding check (MS16), 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
- 1,185,527
- Total reported
- $230,865,330
- Largest account
- $262,450.27
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 →
Wardtippitt, Traci
1606 East Leach Street, Kilgore, TX, 75662
Held by Nassau Life Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2023
$262,450.27
- View possible match →
U S Small Cap Value Portfolio Dfa Invest
6300 Bee Cave Road Building One, Austin, TX, 78746
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2021
$235,011.11
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Dempsey, William
117 Bolerio Drive, Universal City, TX, 78148
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$203,288.50
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Cowan, Wanda
327 Edgehill, Pleasanton, TX, 78064
Held by Georgeson Securities Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$196,455.60
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Est Of Clinton T Cowan
327 Edgehill, Pleasanton, TX, 78064
Held by Georgeson Securities Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$196,455.60
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Young, Tonya
### Red River Apt ####, Austin, TX, 78701
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$194,521.25
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Point, Roll
500 West 5th Street, Austin, TX, 78701
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$187,780.14
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Dempsey, William
117 Bolerio Drive, Universal City, TX, 78148
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$162,312.51
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Jpms LLC
##### Dallas Parkway Floor ##, Dallas, TX, 75254
Held by Textron Aviation Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$156,316.81
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Charles B Tubbs Marital Trus
6642 Sewanee Avenue, West University Place, TX, 77005
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$150,000.00
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Tubbs, Patricia A
6642 Sewanee Avenue, West University Place, TX, 77005
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$150,000.00
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Tr, Employee
3535 Calder Avenue, Beaumont, TX, 77706
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$146,745.04
- View possible match →
Converted Corporation
PO Box 910, Fort Worth, TX, 76101
Held by Jpmorgan Chase Bank N A
Miscellaneous outstanding check (MS16) · Reported 2022
$135,704.40
- View possible match →
Unidentified, Remittances
No address on file
Held by American Home Escrow & Title LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$117,276.22
- View possible match →
Outdoor Management Service Inc
20880 Stone Oak Parkway, San Antonio, TX, 78258
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$115,000.00
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Ferjohn Corporation Ltd
Apartado Postal 258, Monterrey Nl Mxo, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$112,721.26
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Stryker Energy Services Inc
#### Old Highway ### West, Conroe, TX, 77304
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2024
$111,605.46
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Netspend Corp
PO Box 2136, Austin, TX, 78768
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$110,676.00
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Glasgowjames, Perlesta
5327 Mountain Vista Drive, San Antonio, TX, 78247
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$108,832.75
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Pegasus Logistics Group Inc
306 Airline Drive Suite 100, Coppell, TX, 75019
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$101,970.55
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Doepke, Ann
19111 Emory Trail, Spring, TX, 77388
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$101,052.49
- View possible match →
Hoskins, Pat
6243 Babcock Road, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$100,562.84
- View possible match →
Hoskins Est Of Est Of Pat
6243 Babcock Road, San Antonio, TX, 78240
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$100,562.84
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Ferjohn Corporation Ltd
Apartado Postal 258, Monterrey Nl Mxo, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$100,256.26
- View possible match →
Healy, Barbara
85 Baringa, Northbridge, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$100,200.15
- View possible match →
H, D
6333 North State Highway Suite 400 # 161, Irving, TX, 75038
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$99,078.00
- View possible match →
US, Central Southcentral
5300 West Sam Houston Parkway North, Houston, TX, 77041
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$96,130.94
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Pmi Trading Limited Av Marina Nacional 3
## Te Piso ## Pmi #######fa 11300 Ciudad De Mexico, Mexico, 0
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$95,574.89
- View possible match →
Whitehorse Credit Master Fund LP
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$95,037.77
- View possible match →
McRef Premier LLC
Houston, TX, 77007
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$92,020.15
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Raytheon Company
4101 East Plano Parkway, Plano, TX, 75074
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2022
$91,118.00
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Gilstrap, Donal
PO Box 366, Howe, TX, 75459
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$88,691.96
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Telmar, Network T
901 Jupiter Road, Plano, TX, 75074
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$86,600.00
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Atk Oilfield Transportation USA Inc
#### North County Road ####, Midland, TX, 79706
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2020
$80,475.27
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Spmg Inc
#### State Highway ### Suite ###, Irving, TX, 75039
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2023
$79,048.49
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Uptown River Oaks Venture LLC C/o Steve Prochnow Mill Creek
#### Bryan Street Suite ####, Dallas, TX, 75201
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2022
$79,035.72
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Pmi Trading Limited Av Marina Nacional 3
## Te Piso ## Pmi #######fa 11300 Ciudad De Mexico, Mexico, 0
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$78,573.65
- View possible match →
Teicc
6118 Pine Lakes Drive, Austin, TX, 78751
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$76,560.00
- View possible match →
Lone Star North America Acquisitions LLC
#### North Haskell Avenue #####, Dallas, TX, 75204
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024
$75,749.83
- View possible match →
Broadstone Med Center LP
Houston, TX, 77024
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$72,647.49
- View possible match →
Owen, William R
PO Box 22768, Houston, TX, 77227
Held by Express Scripts Holding Co
Miscellaneous outstanding check (MS16) · Reported 2017
$71,962.77
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Spire Merchants Way LP
Vancouver, 0
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2024
$71,087.76
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Gpa Holding Inc
12770 Merit Drive Floor 2, Dallas, TX, 75251
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2023
$68,779.86
- View possible match →
McRef Premier LLC
#### Katy Fwy Suite ###, Houston, TX, 77007
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023
$68,660.20
- View possible match →
McGee, Dec E
5512 Royal Crest, Dallas, TX, 76106
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$68,342.71
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Bank Of America The
350 Highland Drive, Lewisville, TX, 75067
Held by Old Republic Insurance Company
Miscellaneous outstanding check (MS16) · Reported 2021
$66,891.98
- View possible match →
Husain Law Associates PC
1177 West Loop South 10th Floor, Houston, TX, 77027
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$66,299.33
- View possible match →
Whitehorse Credit Master Fund LP
### Crescent Court Suite ####, Dallas, TX, 75201
Held by Wells Fargo Corporate Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$65,829.05
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Lewis Resource Management LLC
3/4 Mile West Highway 44 Admin Building, Encinal, TX, 78019
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024
$64,981.15
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Keane, Frac
5825 North Sam Houston Parkway West Suite 600, Houston, TX, 77086
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022
$64,208.88