Unclaimed property directory
Bankdirect Capital Finance LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Bankdirect Capital Finance LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 541
- Total reported
- $249,106
- Largest account
- $11,512.91
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 →
Longhorn Construction Services
PO Box 39, Gillett, TX, 78116
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$11,512.91
- View possible match →
Betafence USA LLC
3309 Southwest Interstate Highway 45, Ennis, TX, 75119
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$8,731.38
- View possible match →
Ashka Hotels Inc
16931 North Texas Avenue, Webster, TX, 77598
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$8,416.64
- View possible match →
D., Helen Logistics
#### Keller Springs Road ####, Dallas, TX, 75248
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$5,893.38
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Victory Drilling & Supply Co Inc
1921 South Highway 80, Luling, TX, 78648
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$5,524.48
- View possible match →
Basin Healthcare Center LLC
900 East 4th, Odessa, TX, 79761
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$4,314.72
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Petro Construction LLC
PO Box 1639, Giddings, TX, 78942
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2012
$4,008.00
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Jlm Pfokc Yuk, Llc;
7101 West Highway 71,, Austin, TX, 78735
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$3,873.22
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Dudley, Kent
500 Brown Industrial, Waxahachie, TX, 75167
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$3,760.77
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Transpecos Foods LP
## Northeast Loop ### ####, San Antonio, TX, 78216
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$3,635.07
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Star Exploration Inc
4120 Fox Trail Lane, Plano, TX, 75024
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$3,415.15
- View possible match →
Ale Enterprises
12108 Avis Road, Dale, TX, 78616
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$3,364.43
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R O & Sons, Inc
2503 East Saunders Street, Laredo, TX, 78041
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2017
$3,293.31
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Meda International LLC
6363 Snowheights, El Paso, TX, 79912
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$3,099.23
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Nauti, Dayz Rental Boats
6607 Squirecrest Drive, Spring, TX, 77389
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2017
$3,098.05
- View possible match →
Jmas Gp Inc
190 West Highway 114, Southlake, TX, 76092
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$3,071.33
- View possible match →
Barragan & Associates
10950 Pellicano Building F, El Paso, TX, 79935
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$3,059.89
- View possible match →
Rayco Commercial Inc
#### Northeast Loop ### ###, San Antonio, TX, 78217
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$3,015.86
- View possible match →
Olson, Al
111 East Main Street, Brownfield, TX, 79316
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$2,820.46
- View possible match →
Bear, Creek Inn
4204 Highway 6 North, Houston, TX, 77084
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$2,801.02
- View possible match →
Great Texas Restaurants Inc
##### Highway ### West, Montgomery, TX, 77356
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2011
$2,529.73
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Ziziki S Lakeside LLC
#### Travis Street Suite ###, Dallas, TX, 75205
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$2,222.30
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Proti Inc
4009 McKinney Avenue, Dallas, TX, 75205
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$2,140.54
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Usi Integrated Transportation LLC
#### South Expressway ###, Edinburg, TX, 78542
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2017
$2,137.93
- View possible match →
Nte Transportation Inc
1701 Lacy Drive, Fort Worth, TX, 76177
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$2,084.46
- View possible match →
Reyes, Rolando
PO Box 113, San Juan, TX, 78589
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$1,989.85
- View possible match →
Time Out Sports Bar 2
P O Box 1365, Friendswood, TX, 77549
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$1,910.80
- View possible match →
Blasilu Transports Inc
701 Uvalde, McAllen, TX, 78503
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$1,775.76
- View possible match →
Ram Sales & Service LLC
5133 Troup Highway, Tyler, TX, 75707
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2012
$1,667.80
- View possible match →
Houston Dog Ranch Inc
9602 Dalecrest, Houston, TX, 77080
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$1,636.61
- View possible match →
The, Vault
209 South El Paso Street, El Paso, TX, 79901
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$1,540.91
- View possible match →
The, Bit House
19239 Stoneoak Parkway, San Antonio, TX, 78258
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$1,512.04
- View possible match →
Flying Houses, LLC
2307 East 13th Street, Austin, TX, 78702
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$1,500.00
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723 Pearl LLC
723 North Pearl, Dallas, TX, 75201
Held by Bankdirect Capital Finance LLC
Co-owner on this record: Doodson Insurance Brok
Utility refund or rebate (UT03) · Reported 2015
$1,478.20
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Doodson Insurance Brok
No address on file
Held by Bankdirect Capital Finance LLC
Co-owner on this record: 723 Pearl LLC
Utility refund or rebate (UT03) · Reported 2015
$1,478.20
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Perfumes, And Fragrances
302 Juarez Avenue, Laredo, TX, 78040
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$1,400.00
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Janoe Flow Test Sollutions LLC
PO Box 11, Wickett, TX, 79788
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$1,367.36
- View possible match →
Harding Bars LLC
##### Blanco Road Suite ###, San Antonio, TX, 78258
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$1,318.59
- View possible match →
Utility Products Supply Inc
908 Town & Country Boulevard, Houston, TX, 77024
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$1,310.78
- View possible match →
Laredo, Police Officers As
P O Box 2776, Laredo, TX, 78044
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$1,302.18
- View possible match →
Club Babylon
3625 West Avenue, San Antonio, TX, 78213
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$1,297.74
- View possible match →
Matisse Coemsa LLC
13230 Blanco Road, San Antonio, TX, 78216
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2010
$1,274.31
- View possible match →
Park At Mtm, LLC The
4006 East Stan Schlueter Loop, Killeen, TX, 76542
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$1,262.63
- View possible match →
Somthing Inc
5202 Woodview Avenue, Austin, TX, 78756
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$1,255.71
- View possible match →
Mission Hills Confetti Inc
86 South Plum Crest Circle, The Woodlands, TX, 77382
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$1,242.15
- View possible match →
Speedy Gtc LLC Or S C Holdings LLC DBA
1313 Main Street, Dallas, TX, 75202
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$1,236.26
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Sunbelt Roofing Inc
##### Toepperwein Road ###, San Antonio, TX, 78233
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$1,126.90
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The, Boiler Room
##### Hausman Road Suite ###, San Antonio, TX, 78249
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$1,108.72
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Woodpride Ltd
8207 Zadar, Lubbock, TX, 79424
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$1,103.16
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Houston Katy Bg Restaurant LLC
C/o Jast Partners LLC, Dallas, TX, 75219
Held by Bankdirect Capital Finance LLC
Co-owner on this record: Jast Partners LLC
Utility refund or rebate (UT03) · Reported 2015
$1,101.12
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Jast Partners LLC
Dallas, TX, 75219
Held by Bankdirect Capital Finance LLC
Co-owner on this record: Houston Katy Bg Restaurant LLC
Utility refund or rebate (UT03) · Reported 2015
$1,101.12
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La Feria Contractors, Inc.
1809 Palm Valley Drive East, Harlingen, TX, 78552
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$1,078.92
- View possible match →
Tap In LLP
120 South Main Street Suite 50, Grapevine, TX, 76051
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$1,053.22
- View possible match →
North, Cypress Ems
21840 Northwest Frwy, Cypress, TX, 77429
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2012
$1,019.71
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Servicemaster, Superior
#### Resource Drive Suite ###, Plano, TX, 75074
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$1,001.79
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Giltex Investment LLC
9504 Tomahawk Trail, Keller, TX, 76248
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$988.70
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Cohen Ave Surgery Center
4659 Cohen Avenue Suite B, El Paso, TX, 79924
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$938.01
- View possible match →
T & R Construction
##### North Fm ####, Lubbock, TX, 79415
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$936.50
- View possible match →
Moreno, Arturo
1332 Kesser Drive, Plano, TX, 75025
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$887.62
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Roznovsky, Michael
3541 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Bankdirect Capital Finance LLC
Co-owner on this record: Turano, JR Charles
Refund due (MS11) · Reported 2010
$878.55
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Turano, JR Charles
3541 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Bankdirect Capital Finance LLC
Co-owner on this record: Roznovsky, Michael
Refund due (MS11) · Reported 2010
$878.55
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365 Global, Inc.
3206 North Robin Avenue, Odessa, TX, 79764
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$871.56
- View possible match →
Stewart Place Estates LLC
##### Cr ###, Tyler, TX, 75703
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$868.29
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Ricky, S Enterprise
4010 Synott Road, Houston, TX, 77082
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2010
$856.23
- View possible match →
Renaissance Surgery Center Of Crockett
200 Renaissance Way, Crockett, TX, 75835
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$843.53
- View possible match →
Stone Creek Bar & Grill
4403 North Street Marys Street, Beeville, TX, 78102
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$838.24
- View possible match →
Hk Bar Management
#### Knox ####, Dallas, TX, 75205
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$827.68
- View possible match →
Ctg Energy Services LLC
3828 Arnold Street, Houston, TX, 77005
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$825.62
- View possible match →
I M Consultants Inc
402 Menchaca, San Antonio, TX, 78207
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$815.28
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Circle M Aviation, LLC.
4700 Hanger Drive, Hanger 5, Beaumont, TX, 77705
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$803.81
- View possible match →
R&j Professional Carriers LLC
403 North Espana Drive, Laredo, TX, 78043
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$793.04
- View possible match →
McG LLC
8815 Wheatland Drive, Houston, TX, 77064
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$790.48
- View possible match →
Barrera, Land Surveying
436 Breesport, San Antonio, TX, 78216
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$762.65
- View possible match →
Cool, Running Refrigeration
P O Box 451603, Houston, TX, 77245
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$754.20
- View possible match →
Lantis, William
P O Box 58, Kerens, TX, 75144
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$752.47
- View possible match →
2M Construction & Services
26629 Donna Elaine Drive, San Antonio, TX, 78261
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$736.97
- View possible match →
Downstream Waterford LP
3108 North Lamar, Austin, TX, 78705
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$723.88
- View possible match →
Frankenstein Bar & Grill
9707 Highway 6 South, Sugar Land, TX, 77478
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$703.78
- View possible match →
Eastlake, Construction
1120 Poetry Road, Royse City, TX, 75189
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2010
$694.80
- View possible match →
U.s. Alltrade Inc.
13900 Trinity Boulevard, Fort Worth, TX, 76040
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2022
$688.55
- View possible match →
Re/max, Elite
11319 Fountain Lake Drive, Stafford, TX, 77477
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2021
$686.82
- View possible match →
Irene, S Little Angels
1200 Runnels Street, Big Spring, TX, 79720
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2010
$680.26
- View possible match →
Dallas, Preowned
3404 Wiley Post Drive, Carrollton, TX, 75006
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$678.00
- View possible match →
Script, Construction And Roofing
#### North Collins Drive ###, Arlington, TX, 76011
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$676.92
- View possible match →
Liberty County Project On Aging
2000 Panther Lane, Liberty, TX, 77575
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2017
$673.35
- View possible match →
Sakura, Tokyo Jap Sushi
##### Highway ### Suite ###, Cypress, TX, 77429
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2015
$669.43
- View possible match →
L & Y Contractors Inc
32710 Widgeon Street, Brookshire, TX, 77423
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2011
$663.99
- View possible match →
Cng, Auto Pros
6623 Corporation Parkway, Fort Worth, TX, 76126
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$643.53
- View possible match →
Laguna Bobs LLC
501 Maxan, South Padre Island, TX, 78597
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$633.13
- View possible match →
Rohst Dallas Inc
C/o Farrah I. Ahmed, Dallas, TX, 75251
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$626.42
- View possible match →
Christopher, Duncan
#### Cr ###, Pleasanton, TX, 78064
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$625.72
- View possible match →
Arb Homes & Design Inc
2204 Lske Austin Boulevard, Austin, TX, 78703
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2012
$616.53
- View possible match →
Energetic Solutions LLC
#### South Lamar Suite D### Box, Austin, TX, 78704
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$613.54
- View possible match →
Energetic Solutions LLC
#### South Lamar Suite D### Box, Austin, TX, 78704
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$613.54
- View possible match →
Energetic Solutions LLC
#### South Lamar Suite D### Box, Austin, TX, 78704
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$613.54
- View possible match →
Energetic Solutions LLC
#### South Lamar Suite D### Box, Austin, TX, 78704
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$613.54
- View possible match →
Energetic Solutions LLC
#### South Lamar Suite D### Box, Austin, TX, 78704
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2016
$613.54
- View possible match →
Scott, Coleman
4622 Polk, Houston, TX, 77023
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2020
$601.00
- View possible match →
Cwh Ventures Ltd
DBA Re Max Success 4907 Sandhill Drive, Sugar Land, TX, 77479
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2011
$589.78
- View possible match →
Taqueria, Taco Palenque
1808 1st Street, Rosenberg, TX, 77471
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2012
$586.10