Unclaimed property directory
Afs Ibex Financial Svcs Unclaimed Property
Browse possible unclaimed-property accounts associated with Afs Ibex Financial Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,627
- Total reported
- $358,930
- Largest account
- $11,394.00
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Fresh, Look
13000 Vista Del Norte, San Antonio, TX, 78216
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$11,394.00
- View possible match →
Oak, Shadows Allendale II
4801 Allendale, Houston, TX, 77017
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$9,052.65
- View possible match →
Willie, Watkins Construct
630 Main Street, Paradise, TX, 76073
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$5,036.20
- View possible match →
Tarrant Logistics Inc
P O Box 101552, Fort Worth, TX, 76185
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$4,369.00
- View possible match →
Garcia, Tours
12303 Sowden Road, Houston, TX, 77080
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$4,246.51
- View possible match →
One, Wellington Place Of
P O Box 7466, Beaumont, TX, 77726
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$3,280.86
- View possible match →
Hanks Cleanup & Rolloff Service
1101 Cantrell Sansom Road, Fort Worth, TX, 76131
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$3,259.32
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Gm Freight Systems LLC
P O Box 2371, Pearland, TX, 77584
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$2,921.35
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Double K C Trucking Inc
##### Cr ###, Godley, TX, 76044
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$2,860.41
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Gallagher & Boothe LLP
P O Box 5872, Kingwood, TX, 77235
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$2,721.37
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Rl Wright Trucking LLC
#### Fm ####, Sulphur Springs, TX, 75482
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$2,586.23
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Psn Roofing Inc
2409 Minnis Drive, Fort Worth, TX, 76117
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$2,474.67
- View possible match →
J&a Energy Fab
221 Portwall, Houston, TX, 77029
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$2,451.35
- View possible match →
Dallas Omni Care Inc
5310 Keller Springs, Dallas, TX, 75248
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$2,436.94
- View possible match →
Marez, Auto Sales
2209 Houston Avenue, McAllen, TX, 78501
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$2,383.50
- View possible match →
Marez, Auto Sales
2209 Houston Avenue, McAllen, TX, 78501
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$2,383.50
- View possible match →
Hippie, House
2141 West Governors Circl, Houston, TX, 77092
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$2,276.37
- View possible match →
Hippie, House
2141 West Governors Circle, Houston, TX, 77092
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$2,276.37
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E & A Express LLC
9951 Luz Avenue, Brownsville, TX, 78520
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$2,218.30
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Archi Technics 3 Inc
503 1/2 North Loop Freway, Houston, TX, 77018
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$2,199.82
- View possible match →
C & C Construction
2110 Lucy Lane, Missouri City, TX, 77489
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$2,181.34
- View possible match →
La India LLC
3102 Maple Suite 350, Dallas, TX, 75201
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$2,167.81
- View possible match →
Inara Management
### East Ash Lane #####, Euless, TX, 76039
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$2,115.89
- View possible match →
Crash, Masters
7413 Andrews Highway, Odessa, TX, 79765
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$2,062.57
- View possible match →
Star, Cinema Grill
13700 Beechnut, Houston, TX, 77083
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,954.74
- View possible match →
Future, Food Mart
4225 Miller Avenue, Fort Worth, TX, 76119
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$1,948.36
- View possible match →
Weiland Tire Service
2400 Cold Springs Road Building B, Fort Worth, TX, 76106
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$1,876.40
- View possible match →
Weiland Tire Service
2400 Building B Cold Springs Road, Fort Worth, TX, 76106
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$1,876.40
- View possible match →
Royal, Spice Restaurant
5004 Addison Circle, Addison, TX, 75001
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$1,855.15
- View possible match →
Music, Transportation
1119 Conner Drive, Eagle Lake, TX, 77434
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,816.09
- View possible match →
Act Environmental & Demol
19107 Sprintwood Court, Atascocita, TX, 77346
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$1,763.80
- View possible match →
Restoration 911
1113 Hamblen Road #4, Kingwood, TX, 77339
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$1,727.35
- View possible match →
Crown, Auto Transport
P O Box 84, Maxwell, TX, 78656
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$1,652.55
- View possible match →
H&h Wrecker Service
8865 South Highway 69, Port Arthur, TX, 77640
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,626.64
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Anthony, Ts Trucking Serv
8303 Adler Lake Drive, Houston, TX, 77083
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,620.22
- View possible match →
Larecon LLC
P O Box 430057, Laredo, TX, 78043
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,618.00
- View possible match →
Northstar, Carriers
2659 Park Hill, Fort Worth, TX, 76110
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$1,548.43
- View possible match →
One, Wellington Place Of
P O Box 7466, Beaumont, TX, 77726
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,472.76
- View possible match →
Diamond, H Trucking
##### Fm #### ####, Crosby, TX, 77532
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$1,398.03
- View possible match →
Diamond, H Trucking
##### Fm #### ####, Crosby, TX, 77532
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$1,398.03
- View possible match →
Apex, Roofing
910 East Redd Road, El Paso, TX, 79912
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,392.06
- View possible match →
B, Right
407 West Pinecrest, Marshall, TX, 75670
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,333.80
- View possible match →
H&h Wrecker Service
8865 South Highway 69, Port Arthur, TX, 77640
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,310.17
- View possible match →
McClure, James
P O Box 8028, Galveston, TX, 77553
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,301.46
- View possible match →
Brent Adams & Associates
741 Cedar Leaf Circle, Lake Dallas, TX, 75065
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$1,289.39
- View possible match →
Lotus, Of Austin
11547 Research, Austin, TX, 78759
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,273.48
- View possible match →
Steven, Wilson Trucking
P O Box 311, Chireno, TX, 75937
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$1,271.93
- View possible match →
3D Stone Fabricators
11423 Cheviot Circle, Houston, TX, 77099
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$1,246.85
- View possible match →
Hill, Country Motor Sports
P O Box 170, Wimberley, TX, 78676
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$1,235.79
- View possible match →
Quantumn Tile Company
5619 Military Parkway Suite 1, Dallas, TX, 75227
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$1,218.93
- View possible match →
Rc, Tooling
1370 A Pullman, El Paso, TX, 79936
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,208.32
- View possible match →
Big, Time Auto Parts
144 Hill Road, Houston, TX, 77037
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$1,206.39
- View possible match →
Big, Time Auto Parts
144 Hill Road, Houston, TX, 77037
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$1,206.39
- View possible match →
Great Pearl Properties LLC
9720 Townpark Drive, Houston, TX, 77036
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,138.76
- View possible match →
Penas Paving Company Inc
Rr 3 Box 3P, Laredo, TX, 78043
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,133.31
- View possible match →
Kwik, Stop Conoco
11368 Emerald Drive, Dallas, TX, 75229
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,114.30
- View possible match →
Showtime, Cabaret
5300 Sun Valley Drive, Fort Worth, TX, 76011
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,112.28
- View possible match →
Motsney Construction LLC
P O Box 116601, Carrollton, TX, 75011
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$1,078.12
- View possible match →
T&t Construction
7220 Old Military Highway, Brownsville, TX, 78520
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,070.63
- View possible match →
The, Zoo
4913 Princeton, Amarillo, TX, 79110
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,049.70
- View possible match →
Duprex Uptown Inc
1131-04 Uptown Park Boulevard, Houston, TX, 77056
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$1,037.47
- View possible match →
Ghods, Oriental Rug
6381 Westheimer, Houston, TX, 77057
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$1,036.48
- View possible match →
Dual B Inc
6702 Plainview, San Angelo, TX, 76905
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,031.00
- View possible match →
Legacy, Founders Cottage
4054 McKinney Avenue, Dallas, TX, 75204
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$1,015.47
- View possible match →
Harley, Rodges Drywall
2816 El Paso Way, Mesquite, TX, 75149
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$1,005.12
- View possible match →
2M Energy Projects LLC
13050 Memorial Drive, Houston, TX, 77079
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$998.96
- View possible match →
Metro, Plex One
305 East Huitt Lane, Euless, TX, 76040
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$964.29
- View possible match →
Harley, Rodges Drywall
10850 Harry Hines Boulevard #1, Dallas, TX, 75220
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$961.23
- View possible match →
Harley, Rodges Drywall
2816 El Paso Way, Mesquite, TX, 75149
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$961.23
- View possible match →
Gnc Trucking Co LLC
P O Box 216, Louise, TX, 77455
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$959.87
- View possible match →
Fairpark, Apts
2218 South Taylor, Amarillo, TX, 79107
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$950.30
- View possible match →
Fairpark, Apts
2218 South Taylor, Amarillo, TX, 79107
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$950.30
- View possible match →
J & A Transport
PO Box 162196, Fort Worth, TX, 76161
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$921.90
- View possible match →
Cochran, Construction
4819 Lousie Lane, Pearland, TX, 77584
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$892.74
- View possible match →
Nkaj Enterprises Inc
2009 Virgina Avenue, Big Spring, TX, 79720
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$888.68
- View possible match →
Billy, Williams Trucking
P O Box 191, Broadus, TX, 75929
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$881.74
- View possible match →
Dallas Ft Worth Pest Control
##### Plano Road ####, Dallas, TX, 75238
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$877.83
- View possible match →
Horseshoe, Steel Erectors
24627 Emily Way, Hockley, TX, 77447
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2005
$861.79
- View possible match →
Horseshoe, Steel Erectors
24627 Emily Way, Hockley, TX, 77447
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$861.79
- View possible match →
Patriot Pools Inc
1412 Whitewater Drive, Little Elm, TX, 75068
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$844.89
- View possible match →
Ampm Enterprises Inc
P O Box 131315, Tyler, TX, 75713
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$839.24
- View possible match →
Unique Sanitation Service
1021 Tyra Lane, Fort Worth, TX, 76114
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$835.11
- View possible match →
Ortegas, Auto Transport
7970 Doniphan, Vinton, TX, 79821
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$819.39
- View possible match →
J De Los Santos Trucking
PO Box 1646, Orange Grove, TX, 78372
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$806.79
- View possible match →
Teazer
3301 Tidwell, Houston, TX, 77093
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$797.55
- View possible match →
Dfw, Transportation Servi
1400 West Irving Boulevard, Irving, TX, 75060
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$796.67
- View possible match →
Gael, Transportation
3665 Tierra Bahia, El Paso, TX, 79938
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$775.68
- View possible match →
Kaiser, Food Mart
19059 Marsh Lane, Dallas, TX, 75287
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$774.75
- View possible match →
Future, Nationwide Transp
1025 West Commerce, Dallas, TX, 75208
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$768.60
- View possible match →
Brighton Tree Service
3523 Amphora Circle, Sugar Land, TX, 77479
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2007
$764.08
- View possible match →
Randle & Son Auto Transp
841 Airport Boulevard #18, Austin, TX, 78707
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$759.36
- View possible match →
Super, A Grocery
4325 Red Bluff, Pasadena, TX, 77503
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$751.63
- View possible match →
Castillo, Santiago
1404 Fannidelia #11a, Carrollton, TX, 75006
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$746.24
- View possible match →
O&v Flores
603 Cancun Street, Grand Prairie, TX, 75051
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$715.91
- View possible match →
Ihs Companies
1846 East Rosemead Parkway #300, Carrollton, TX, 75007
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2006
$696.22
- View possible match →
Lipes Apartments LLC
3701 Cimarron, Corpus Christi, TX, 78414
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$696.20
- View possible match →
Preciados, Transport
P O Box 95, Como, TX, 75431
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$689.60
- View possible match →
Christmas, Decor Of South
P O Box 2584, Rowlett, TX, 75030
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$687.68
- View possible match →
Bjs, Beer Joint
12010 Bunny Lane, Pinehurst, TX, 77362
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$681.25
- View possible match →
Lee Street Bar & Grill
2808 Lee Street, Greenville, TX, 75401
Held by Afs Ibex Financial Svcs
Credit check or memo (CK12) · Reported 2017
$668.72