Katy, Texas Unclaimed Property and Funds

What Is Unclaimed Property in Katy, TX?

Unclaimed Property is money owed to people and companies in Katy 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 Katy, Texas?

Total Unclaimed Funds

149

Unclaimed property cases in Katy

People

142

People with unclaimed money waiting for them

Businesses

7

Businesses in Katy with unclaimed property

Types of Claims

115

Unclaimed property records listed as, "WARRANTS"

142 People In Katy Have Unclaimed Funds

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

Person With Unclaimed Funds Number of Unclaimed Property Records
Ebenezer Lartey 2
Kendall Urban 2
Robert Myers 2
Anita Hassan 2
Josue Bopolo 2
Wenqing Fang 2
Alicia Martinez 1
Alec Hoffman 1
Abigail Hartwell 1
Amy Moore 1
Ana Guevara 1
Amy Lindblom 1
Ankita Rao 1
Ariwoola Ogbemi 1
Afua Mainoo 1
Bhagwant Srichawla 1
Bence Greifenstein 1
Amanda Redmon 1
C Guineavasquez 1
Asad Iqbal 1

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7 Businesses In Katy Have Unclaimed Funds

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

Business With Unclaimed Funds Number of Unclaimed Property Records
Toyinbo Bola 1
Bedi Karan 1
Dnv Gl Usa Inc 1
Ecom Instruments Inc 1
Fineline Systems Incorporated 1
Mainstream Printing Inc 1
Ruby Potion Inc 1

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Which Companies or Organizations Owe People Money in Katy?

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

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 57
Office Of The State Comptroller 47
Office Of The State Comptroller Bureau Of State Acct Oper 6
NYS Office Of The Attorney General 2
Citibank 2
Fntg Holdings LLC 2
NYS Higher Education Services Corp 2
United Nations Fcu 2
Herrera V Optima Dealer Services Inc Fund 1
Houston Republic Title Co LLC 1
Le V Walgreen Co Fund 1
Massey V Star Nursing Inc Fund 1
New York County Criminal Court 1
Nyc Ocss Accounting 1
Office Of The State Comptroller Dtf Treasury 1
Office Of The State Comptroller Refund Unit 1
Pacific Gas & Electric Company 1
Phoenix Settlement Admn. (Dong V. Little Sheep) 1
Phoenix Settlement Admn.(Dunn V. Shc) 1
Smith V Chg Medical Staffing Inc Fund 1

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What Types Of Unclaimed Property Are People Owed In Katy?

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

Type of Property Number of People Owed Money
Warrants 115
Ms16: Misc Outstanding Checks 8
Ms01: Wages, Payroll, Salaries 3
Cashier's Checks 3
Misc Intangible Prop 3
Tr04: Escrow Accounts 3
Checking Accounts 2
Credit Bal Accts Receivable 2
Wages, Payroll, Salaries 1
11: Non Standard Naupa Code For Securities 1
Refunds Or Rebates 1
Sc12: Underlying Shares/Outstand Cer 1
Tr03: Funds Held In Fiduciary Capaci 1
Vendor Checks 1
Description Pending 1
Funds For Support Of Spouse Or Child 1
Escrow Accounts 1
Licensed Money Trnsmt Receipts/Money Ord 1

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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).

Back to Texas

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