Unclaimed property directory
Unclaimed property held by 1FINITY Americas, Inc.
Browse possible unclaimed-property accounts associated with 1FINITY Americas, Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 62
- Total reported
- $38,776
- Largest account
- $4,642.00
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.
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Sunbelt Communications Inc
55 Century Parkway Boulevard #100, Allen, TX, 75013
Held by 1FINITY Americas, Inc.
Accounts-receivable credit balance (MS09) · Reported 2006
$4,642.00
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Darakov, Sergey
#### Shiloh Road ####, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$2,271.66
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Agarwal, Shalini
#### ##th Street #####, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$2,205.01
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Agarwal, Shalini
#### ##th Street #####, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$2,204.99
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McCullaugh Leasing Co
15051 Beltwood Parkway East, Dallas, TX, 75244
Held by 1FINITY Americas, Inc.
Accounts payable (MS08) · Reported 2002
$1,972.40
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Agarwal, Shalini
#### ##th Street #####, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$1,963.13
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Kutsueawa, Tahashi
7712 Orly Court, Plano, TX, 75025
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$1,941.29
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Kanodia, Nikhil
3500 North Star Road, Richardson, TX, 75082
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$1,827.94
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Arnett, Diane
#### Preston Road ####-###, Plano, TX, 75093
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$1,726.30
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Li, Aaron
365 Highland Oaks Circle, South Lake, TX, 76092
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,548.07
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Darakov, Sergey
#### Shiloh Road ####, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$1,496.75
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Fernandez, Miguel
505 39th Street, Buffalo Spgs, TX, 79404
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,357.59
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Darakov, Sergey
#### Shiloh Road ####, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$1,323.12
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Sistla, Spree
6400 Independence Parkway Suite 2605, Plano, TX, 75023
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$1,291.79
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White, Michael D
4700 Breckinridge Court, Richardson, TX, 75082
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,281.53
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Mustapayeva, Amira
14316 Staked Plains Loop, Austin, TX, 75717
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$984.26
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Odom, Jennifer
5 Grantley Court, Dallas, TX, 75230
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$850.47
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Darakov, Sergey
#### Shiloh Road ####, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$748.36
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Gray, Andrew
7937 Clark Springs, Plano, TX, 75025
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2002
$736.32
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Williams, Brian E
1828 Lucille Drive, Mesquite, TX, 75149
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$707.23
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Oconnor, Donald
5911 Mockingbird Lane, McKinney, TX, 00000
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$654.38
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Clarion, Hotel Richardson
1981 North Central Expway, Richardson, TX, 75080
Held by 1FINITY Americas, Inc.
Accounts payable (MS08) · Reported 2002
$370.64
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Ladha, Munir
#### Fairway Drive Apt#####, Carrollton, TX, 00000
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$272.57
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White, Michael
4700 Breckinridge Court, Richardson, TX, 00000
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$231.08
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Boga, Viswanath
401 Anderson Street Apt 3C, College Sta, TX, 77840
Held by 1FINITY Americas, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$226.93
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Hix, Dennis
2305 Teakwood Lane, Plano, TX, 75075
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$209.82
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Douglas, William
#### Old Denton Road ####, Carrollton, TX, 75007
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$206.76
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Woodside, Aiden Anthony
#### Northside Boulevard Apt #-###, Richardson, TX, 75080
Held by 1FINITY Americas, Inc.
Accounts payable (MS08) · Reported 2024
$199.00
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Rizkiana, Denny
#### Markville Drive Apt #####, Dallas, TX, 75243
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$198.82
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Chao, Tammy
915 Redbud Drive, Allen, TX, 00000
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$193.68
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Thach, Tai
#### Lake Avenue ####, Dallas, TX, 75219
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$183.41
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Paloff, David
#### Marvin Loving Drive ####, Garland, TX, 75043
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$169.63
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Johnson, Steven
117 Ranch Road, Krugerville, TX, 76227
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2002
$169.18
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Pilon, Jason
#### North Hills Drive #a###, Austin, TX, 78731
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2003
$154.54
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Wooten, Andrew
### West Round Grove Road #####, Lewisville, TX, 75067
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$150.45
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Franco, Hugo
#### El Dorrado Parkway ####, McKinney, TX, 75069
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$145.40
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Zhang, Halyun H
#### East Spring Creek ######, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2003
$135.52
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Russell, Shea
4519 Julia Drive, Mesquite, TX, 75150
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2003
$133.59
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Dickson, Mackswell
3133 East Thomas Avenue, Dallas, TX, 75024
Held by 1FINITY Americas, Inc.
Accounts payable (MS08) · Reported 2021
$130.93
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Ghorbani, Ali
1410 Jennifer Street, Richardson, TX, 75082
Held by 1FINITY Americas, Inc.
Checking account (AC01) · Reported 2000
$119.01
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William, Dixon
7200 Northern Lights Court, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Accounts payable (MS08) · Reported 2023
$116.00
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Abdallah, Hussein
7101 Chase Oaks Boulevard #1228, Plano, TX, 75025
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2002
$96.83
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Futamura, Kazuhiro
### West Renner Road #####, Richardson, TX, 75080
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2003
$96.67
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Worku, Elsabet D
#### Ridgecrest ####, Dallas, TX, 75231
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2005
$96.50
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Perksoy, Osman
00000
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2002
$87.43
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Schlosstein, Stuart
4528 Huntington, Garland, TX, 75042
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$85.00
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Zacharian, Mathai
4513 Bridge Port, Garland, TX, 75043
Held by 1FINITY Americas, Inc.
Checking account (AC01) · Reported 2000
$80.69
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Lambert, Angela
5409 Kingfisher Road, Garland, TX, 75043
Held by 1FINITY Americas, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$80.00
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Maheshwari, Saurabh
### Vista Court Drive Apt ####, Plano, TX, 75074
Held by 1FINITY Americas, Inc.
Refund due (MS11) · Reported 2018
$78.73
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Taylor, Sharon
1110 Lakewood Drive, McKinney, TX, 75070
Held by 1FINITY Americas, Inc.
Expense check (CK10) · Reported 2002
$74.56