Unclaimed property directory
Automotive Finance Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Automotive Finance Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 131
- Total reported
- $67,687
- Largest account
- $12,019.86
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 →
Mahrouq Enterprises International
711 East Division Street, Arlington, TX, 76011
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$12,019.86
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Clutch City Automotive LLC DBA Clutch C
5810 Southwest Freeway, Houston, TX, 77057
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$5,628.02
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Corporate Cars Inc
8406 North Freeway, Houston, TX, 77037
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$4,638.51
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D Rod Investments LLC DBA H Town Elite
13345 Wallisville Road Suite B, Houston, TX, 77049
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$4,596.04
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I-35 Auto Auction
212 East Loop 121, Belton, TX, 76513
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2010
$4,030.00
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Gulf, Coast Auto Auction
2955 I-10 South, Beaumont, TX, 77705
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2010
$3,320.00
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Mc, Motor Cars
2615 South 23rd Street, McAllen, TX, 78503
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2019
$2,347.32
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Collin, County Auto Auction
2462 East University, McKinney, TX, 75069
Held by Automotive Finance Corp
Payment for goods or services (MS04) · Reported 2005
$1,960.00
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Edmund Tumaini DBA Tuma Auto Services
9962 Harwin Drive, Houston, TX, 77036
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$1,800.00
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Jorge Luis Moreno Dba: J & Y Auto Sales
26964 Saddle Rock Lane, New Caney, TX, 77357
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$1,796.41
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Imtiaz Ali Keerio DBA Mega Group Auto S
9202 Westpark Drive, Houston, TX, 77063
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$1,475.65
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Big Boy'S Car & Detailing DBA Big Boys
3915 Cdedardale Road, Dallas, TX, 75241
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$1,318.06
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Whitts Auto Sales LLC DBA Whitts Auto
1945 Highway 6 South, Houston, TX, 77084
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$1,141.03
- View possible match →
Beaumont, Dealers Auto Auction
##### Highway ##, Beaumont, TX, 77713
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2010
$1,140.00
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Nunez, Miguel Angel
3129 South Beltline, Mesquite, TX, 75181
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2013
$1,103.61
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Carlos Armando Jimenez Dba: Xclusive Mot
500 Aldine Bender Road #b, Houston, TX, 77060
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$815.66
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Jose Antonio Carranza DBA Carranzas Aut
1102 South 1st Street, Garland, TX, 75040
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$811.29
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Driton Hoxha Dba: Europe Cars
11015 Oasis View Lane, Houston, TX, 77034
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$801.52
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Silwad Investment Group Inc DBA Reem
2910 1st Street, Rosenberg, TX, 77471
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$605.86
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Yesenia Ivonn Miranda DBA Longhorn Auto
4566 Brass Way, Dallas, TX, 75236
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2022
$601.46
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Affordable Auto Sales Houston LLC
9700 West Park Drive, Houston, TX, 77063
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$600.00
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Martha Alicia Aguirre DBA Silverados In
2888 South Richey Street Building 3, Houston, TX, 77047
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$557.44
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Atrium Auto Plex Inc
3537 South West Military Drive, San Antonio, TX, 78211
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$523.90
- View possible match →
John Son Truong DBA Jt Autos
5001 Ben Davis Road A, Sachse, TX, 75048
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$500.33
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Jose Luis Santos And Jose Luis Santos JR
3216 Decatur Avenue, Fort Worth, TX, 76106
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$500.09
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Hugo Sabino Munoz DBA First Financial A
3525 Weisenberger, Forth Worth, TX, 76107
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2022
$500.00
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Kash, Kar
### North Highway ######, Cedar Hill, TX, 75104
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2022
$452.18
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Sjd Financial LLC DBA Houston Auto Gro
12338 Hodges Street, Houston, TX, 77085
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$450.23
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Highline Autoplex LLC DBA Highline Aut
#### Jupiter Street Suite ###e, Plano, TX, 75074
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2016
$430.71
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Paradise Cars Of Texas, LLC
3644 Garner Boulevard, Arlington, TX, 76013
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$430.00
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Cpl Inc DBA High Five Cars And Al Lam
9311 Lyndon B Johnson Fwy, Dallas, TX, 75243
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$420.77
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Garren Earl Lorio DBA Around The Clock
715 North Merrill Avenue, Duncanville, TX, 75116
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$405.61
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Barker Creek General Services LLC DBA K
18091 Little York Road, Katy, TX, 77449
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$400.41
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Murtadha J Ali DBA Speed Auto Center
10003 Deer Trail Drive, Houston, TX, 77038
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$301.25
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Cindy Pacheco And Cindy Pachceo DBA Pri
7601 Alameda Avenue, El Paso, TX, 79915
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$301.03
- View possible match →
Jesus Rodriguez Perez DBA B Of A Remark
13940 Chrisman Road, Houston, TX, 77039
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$300.00
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Dales Used Cars Dba: Dales Used Cars
3513 Northeast 28th Street, Fort Worth, TX, 76111
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$257.02
- View possible match →
Orange Blood Auto Sales LLC
##### North Ih##, Austin, TX, 78728
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$211.22
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Raheem I Ogunjobi DBA Skr Auto
4121 South Eden Road, Kennedale, TX, 76060
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2022
$200.58
- View possible match →
Carlos Auto Group
1317 Spencer Highway, South Houston, TX, 77587
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$200.20
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Miguel Teran DBA Teran Auto Sales
2220 Ridgedale Drive, Carrollton, TX, 75006
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$200.07
- View possible match →
Sales Auto And Trucks Unique LLC
##### Indian Trail Suite ###, Dallas, TX, 75229
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2022
$200.00
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Carxpert Auto Group LLC DBA Carxpert A
##### Saums Road #a###, Katy, TX, 77449
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$200.00
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Kashif Ali Soomro DBA Texas 1st Choice
21411 Clay Road, Katy, TX, 77449
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$188.89
- View possible match →
Jose Luis Ramirez DBA Amigos Cars Tru
6849 Avenue T, Houston, TX, 77011
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2017
$181.23
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Trey Crouchs Wheels On Credit Inc
636 East Business 83, McAllen, TX, 78501
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$171.03
- View possible match →
Trucks Etc., LLC
2085 South Garland Avenue, Garland, TX, 75040
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$165.00
- View possible match →
Rubios Auto Sales LLC
15307 Ginger Street, Austin, TX
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2019
$154.02
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Galco, Auto Sales
Fernando PO Box 465, Adkins, TX, 78101
Held by Automotive Finance Corp
Co-owner on this record: Galindo, Juan
Suspense account (AC08) · Reported 2006
$145.83
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Galindo, Juan
00000
Held by Automotive Finance Corp
Co-owner on this record: Galco, Auto Sales
Suspense account (AC08) · Reported 2006
$145.83
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Vargas, Cecilia
2990 Walton Walker, Dallas, TX, 75211
Held by Automotive Finance Corp
Refund due (MS11) · Reported 2005
$143.19
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Chad Michael Whitt DBA Whitt Auto Group
12774 South County Line Road, Justin, TX, 76247
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2022
$134.09
- View possible match →
Techno Sport Inc
3809 Airport Frwy, Bedford, TX, 76021
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2013
$133.97
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Nwamadi, Derek
##### Switzer Avenue ####, Dallas, TX, 75238
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2008
$132.86
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H & K Auto Sales Dba: H&k Auto Sales
75243 Vargoon Street, Dallas, TX, 75243
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$128.95
- View possible match →
Msc Auto LLC
##### Highway ##, College Station, TX, 77845
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$124.50
- View possible match →
Friends Auto Sales DBA Friends Auto Sal
3027 Commerce, San Antonio, TX, 78207
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$124.43
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Abel Castaneda-Esquivel DBA A & D Expo
7410 Mansfield Highway Suite C, Kennedale, TX, 76060
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$118.05
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Luxury Wholesale Inc
##### Harry Hines Suite ###, Dallas, TX, 75229
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$114.70
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Kwick, Auto Sales
438 De Soto Avenue, El Paso, TX, 79912
Held by Automotive Finance Corp
Co-owner on this record: Azzam, Rami
Suspense account (AC08) · Reported 2006
$110.38
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Azzam, Rami
00000
Held by Automotive Finance Corp
Co-owner on this record: Kwick, Auto Sales
Suspense account (AC08) · Reported 2006
$110.38
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Irma, Gutierrez-Gonzalez
DBA Gutierrez Motors 7399B Alameda Avenue, El Paso, TX, 79915
Held by Automotive Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$109.43
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Kingwood, Auto Sales
9725 North Ih 35 B, Austin, TX, 78753
Held by Automotive Finance Corp
Co-owner on this record: McLemore, Perry/jennifer
Suspense account (AC08) · Reported 2006
$108.14
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McLemore, Perry/jennifer
00000
Held by Automotive Finance Corp
Co-owner on this record: Kingwood, Auto Sales
Suspense account (AC08) · Reported 2006
$108.14
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Aika Nyangara Gatungo And Aika Gatungo D
13610 Floyd Circle, Dallas, TX, 75243
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$106.90
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Jose Trinidad Sesmas And Jose T Sesmas D
5606 Duncanville Road, Dallas, TX, 75236
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$101.85
- View possible match →
Houston Autohaus DBA Houston Autohaus
310 Richey Road, Houston, TX, 77090
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$101.21
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J Guadalupe Nino Lara DBA Nino'S Auto R
2511 Picadilly Boulevard, Mesquite, TX, 75149
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$101.21
- View possible match →
Bo9 Autos LLC
1716 South San Marcos Suite 17, San Antonio, TX, 78207
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$100.34
- View possible match →
Royalist Masters Inc
950 Sunland Park Drive, El Paso, TX, 79922
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$100.00
- View possible match →
Zulfiqar A Bughio DBA Rb Ford
16123 Old Richmond Road, Sugar Land, TX, 77498
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$100.00
- View possible match →
Revolution Auto Dealers LLC
5020 Gordon Smith Drive, Rowlett, TX, 75088
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2022
$100.00
- View possible match →
Jesse Wyatt White DBA Jw Rvs
208 Florida Avenue, Midland, TX, 79701
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$100.00
- View possible match →
Jorge Alberto Romero DBA Green Salvage
5108 Bingle Road, Houston, TX, 77092
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$99.70
- View possible match →
White'S Auto Sales Limited Liability Com
2989 South Westmoreland, Austin, TX, 75233
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$95.96
- View possible match →
Global Trading Inc
9102 Westpark Drive, Houston, TX, 77063
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2014
$95.01
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Latino Auto Group LLC DBA Latino Auto S
11476 Harry Hines Blvdsuite B, Dallas, TX, 75229
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$91.76
- View possible match →
Everett Sales LLC
501 East US Highway 80, Forney, TX, 75126
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$90.15
- View possible match →
Morgan, JR Jesse Leo
1250 Post North Paddock Suite 300, Grand Prairie, TX, 75050
Held by Automotive Finance Corp
Payment for goods or services (MS04) · Reported 2007
$90.00
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Dafs Global Ventures Limited Liability
15445 Old Richmond Road, Sugar Land, TX, 77498
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2024
$87.40
- View possible match →
Moro Autos LLC DBA Skyline Motors Texas
5815 Southwest Fwy Suite A, Houston, TX, 77057
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2019
$86.43
- View possible match →
Charles Anthony Miller DBA Miller'S Aut
6870 Highway 87 East, San Antonio, TX, 78263
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$85.00
- View possible match →
Moazzam Muhammad Khan DBA 5 K & Under A
1390 West San Antonio Street, New Braunfels, TX, 78130
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$83.73
- View possible match →
Eric James Madrigal DBA Affordable Car
6646 San Pedro Avenue, San Antonio, TX, 78216
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2015
$81.97
- View possible match →
Ortiz, Jorge Becerra
1210 North Wayside, Houston, TX, 77020
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2013
$81.96
- View possible match →
Charles Michel Hayek DBA Cti Finance
12127 Attlee Drive, Houston, TX, 12127
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$81.20
- View possible match →
Lucky Star Auto Sales Inc
928 Skyline Drive, Argyle, TX, 76226
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2015
$81.08
- View possible match →
Mahmud Ali Eid And Mahmud A. Eid Dba: Ni
3604 Mansfield Highway, Fort Worth, TX, 76119
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$80.00
- View possible match →
Corbin & Corbin, LLC
##### Fm ### A-#, Jersey Vlg, TX, 77041
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2018
$78.45
- View possible match →
Camp Bullis Auto Center
6457 Camp Bullis Boulevard, San Antonio, TX, 78257
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2013
$77.50
- View possible match →
Govind, Mahendra
5700 Int Highway 10W, San Antonio, TX, 78201
Held by Automotive Finance Corp
Co-owner on this record: Khatri, Dilip
Refund due (MS11) · Reported 2005
$75.29
- View possible match →
Khatri, Dilip
TX, 00000
Held by Automotive Finance Corp
Co-owner on this record: Govind, Mahendra
Refund due (MS11) · Reported 2005
$75.29
- View possible match →
Emylett, Auto Sales
2004 North Zarzamora Street, San Antonio, TX, 78201
Held by Automotive Finance Corp
Co-owner on this record: Castaneda, Leticia
Suspense account (AC08) · Reported 2006
$75.00
- View possible match →
Castaneda, Leticia
00000
Held by Automotive Finance Corp
Co-owner on this record: Emylett, Auto Sales
Suspense account (AC08) · Reported 2006
$75.00
- View possible match →
Novus Motorsports LLC Dba: Novus Motorsp
11510 Slater Drive, Mesquite, TX, 75180
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2020
$75.00
- View possible match →
Accurate Auto Body & Sales Inc
415 North Collins Ste#121, Arlington, TX, 76011
Held by Automotive Finance Corp
Customer overpayment (MS05) · Reported 2010
$69.85
- View possible match →
Db Auto Sales Inc
2706 Slaton Highway, Lubbock, TX, 79404
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$62.70
- View possible match →
O&f Autosales
401 Forest Crest, Garland, TX, 75040
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2023
$60.62
- View possible match →
Harlon Kenneth Bishop DBA A-Plus Engine
#### State Highway ### West, Lufkin, TX, 75904
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$60.00
- View possible match →
Victor Manuel Dawson And Victor Manuel D
2912 Shaver Street, Pasadena, TX, 77502
Held by Automotive Finance Corp
Other outstanding official check (CK15) · Reported 2021
$60.00