Unclaimed property directory
Unclaimed property held by Bankdirect Capital Finance LLC
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 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.
- 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
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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
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Ashka Hotels Inc
16931 North Texas Avenue, Webster, TX, 77598
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$8,416.64
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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
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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
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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
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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
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Barragan & Associates
10950 Pellicano Building F, El Paso, TX, 79935
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$3,059.89
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Rayco Commercial Inc
#### Northeast Loop ### ###, San Antonio, TX, 78217
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$3,015.86
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Olson, Al
111 East Main Street, Brownfield, TX, 79316
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$2,820.46
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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
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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
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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
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Reyes, Rolando
PO Box 113, San Juan, TX, 78589
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$1,989.85
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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
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Blasilu Transports Inc
701 Uvalde, McAllen, TX, 78503
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2013
$1,775.76
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Ram Sales & Service LLC
5133 Troup Highway, Tyler, TX, 75707
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2012
$1,667.80
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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
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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
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
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
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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
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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
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Club Babylon
3625 West Avenue, San Antonio, TX, 78213
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2014
$1,297.74
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Matisse Coemsa LLC
13230 Blanco Road, San Antonio, TX, 78216
Held by Bankdirect Capital Finance LLC
Refund due (MS11) · Reported 2010
$1,274.31
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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
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Somthing Inc
5202 Woodview Avenue, Austin, TX, 78756
Held by Bankdirect Capital Finance LLC
Customer overpayment (MS05) · Reported 2018
$1,255.71
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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
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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
Utility refund or rebate (UT03) · Reported 2015
$1,101.12