Houston, Texas Unclaimed Property and Funds

What Is Unclaimed Property in Houston, TX?

Unclaimed Property is money owed to people and companies in Houston that gets turned over to Texas when companies can't find people to pay it back. For example, if you move and you don't tell your utility company your new address, they don't know where to send your refund check. In this case they would turn the money over to Texas as Unclaimed Property. Texas would then hold it until you come and claim it. Some states take the money after a certain number of years, while some hold unclaimed funds indefinitely.

Here's the important thing - you could have free money waiting for you!

How Much Unclaimed Property Is In Houston, Texas?

Total Unclaimed Funds

2,160

Unclaimed property cases in Houston

People

1,592

People with unclaimed money waiting for them

Businesses

568

Businesses in Houston with unclaimed property

Types of Claims

1,663

Unclaimed property records listed as, "CHECKS ISSUED BY A US STATE AGENCY"

1,592 People In Houston Have Unclaimed Funds

See the table below for a sample of the people in Houston who have free money waiting for them to claim.

Person With Unclaimed Funds Number of Unclaimed Property Records
Kemica Allicockgravesande 10
Edith Koenig 9
Gerald Mccollam 4
Dannell Jamerson 4
John Spencer 3
Ronald Sneyd 3
Sain Tristan 3
Arzella Reed 3
Commune Lp 3
Chris Lin 3
Priscilla Berlanga 3
Abelino Gamez 2
Francisca Castillo 2
Elizabeth Schwind 2
Aaron Bellis 2
Edvi Moreno 2
Deachen Lama 2
Brittany Martin 2
Brian Breen 2
Charles Ames 2

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568 Businesses In Houston Have Unclaimed Funds

See the table below for a sample of the businesses in Houston who have free money witing for them.

Business With Unclaimed Funds Number of Unclaimed Property Records
Legal Access Plans LLC 533 37
Motiva Enterprises LLC 12
Lai Trust 11
Preventice Services LLC 9
Aig Global Asset Management Holdings Cor 7
Bp Lubricants Usa Inc 6
Crab Addison Inc 5
Hines Securities Inc 5
Waste Management Of New Jersey Inc 5
Sunoco Retail LLC 5
Nova Pension Valuations LLC 4
Fisk Electric Company 4
Lexington Ins Company 4
Enbridge Employee Services Inc 4
Greystar Management Services Lp 4
Baker Petrolite Corporation 3
Intrafusion Gp LLC 3
Axis Diagnostics Inc 3
Hudson Home Management 3
Lai Trust 3

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Which Companies or Organizations Owe People Money in Houston?

See the table below for a sample of the companies or organizations that owe people money in Houston.

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 681
Office Of The State Comptroller 559
Office Of The State Comptroller Bureau Of State Acct Oper 113
Office Of The State Comptroller P 101
NYS Dept Of Tax & Finance Pit 39
NYS Dept Of Tax & Finance Stcp 29
Office Of The State Comptroller W 28
Office Of The State Comptroller Refund Unit 27
Osc Rev Tax PChecks 27
Office Of The State Comptroller Dtf Treasury 21
Oag New York V Edison And Preferred 15
NYS Office Of The Attorney General 14
County Of Erie Comptrollers Office 12
Oppenheimer & Co Inc 12
Community Federal Savings Bank 12
NYS Higher Education Services Corp 12
NYS Department Of Motor Vehicles 11
Western Union Financial Services Inc 11
Nyc Ocss Accounting 8
First American Title Company 8

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What Types Of Unclaimed Property Are People Owed In Houston?

See the table below for the types of unclaimed property and funds oweed to people in Houston.

Type of Property Number of People Owed Money
Checks Issued By A Us State Agency 1,663
Ms16: Misc Outstanding Checks 56
Vendor Checks 50
Ms01: Wages, Payroll, Salaries 35
Wages, Payroll, Salaries 33
Tr04: Escrow Accounts 23
Unredeemed Gift Certificate 18
Checking Accounts 18
Licensed Money Trnsmt Receipts/Money Ord 18
Funds For Support Of Spouse Or Child 18
Credit Bal Accts Receivable 17
Misc Intangible Prop 14
Sc08: Shares Of Stock (Rtrned By Po) 14
Individual Policy Benefits Or Claim Payments 14
Cashier's Checks 13
Refunds Due 13
Escrow Accounts Held By Real Estate Or Title Insurance Companies 11
Shares Of Stock, Stock Over Receipts, Other Share Distributions Resulting From Ownership 10
Refunds Or Rebates 9
Ac01: Checking Accounts 8

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How Do I Claim Texas Unclaimed Property?

You can search for and and claim unclaimed assets on the Texas's official website, or we would be happy to run a search for you (there's no charge).

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