Unclaimed property directory
Unclaimed property held by Capital One Auto Finance
Browse possible unclaimed-property accounts associated with Capital One Auto Finance, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,203
- Total reported
- $587,299
- Largest account
- $14,895.87
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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Parekh, Suresh
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$14,895.87
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Leatherwood, Walker Todd
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$14,835.14
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#######, Nada Ck
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$9,627.00
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Lumos, Caleb
00000
Held by Capital One Auto Finance
Vendor check (CK13) · Reported 2010
$5,720.74
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Jeans, Marco
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$4,755.20
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Smith, Hillard
13502 Lake Ridge, Richmond, TX, 77469
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2009
$4,278.67
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Wilson, Robert B
#### Broadway Suite ###, Lubbock, TX, 79401
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2009
$4,177.83
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Owens, Chris
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$3,676.12
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Performance Autoplex Ltd
3705 West Wall, Midland, TX, 79703
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$3,636.45
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Missouri United Methodist Credit Union
00000
Held by Capital One Auto Finance
Vendor check (CK13) · Reported 2010
$3,279.26
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Stadmueller, Ronald
PO Box 7097, Tyler, TX, 75711
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2009
$3,275.60
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Allied, Recovery
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$3,115.00
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Jeans, Marco
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$2,597.00
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Peak Service
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$2,201.00
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Saxon, Barry Gardner
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$2,096.46
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Henry, Steven
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2009
$2,048.52
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Ihomeowner
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$1,870.00
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Ladawn, Ingram
P O Box 571, Hallsville, TX, 00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$1,688.21
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Ramsey, Marvin M
6610 Stewart Road Pmb 53, Galveston, TX, 77551
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2009
$1,657.40
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Brooks, Galilee
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2009
$1,516.71
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Axelson, Dianne
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2009
$1,495.00
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Duran Est Of David
3300 Edgerock Drive, El Paso, TX, 79935
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2009
$1,431.27
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Williams, Kevin E
##### Fm ####, Conroe, TX, 77306
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2010
$1,413.56
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Heitkamp, William
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$1,400.61
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Lazzaro, Benjamin M
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$1,351.87
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Edwards, Diana
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2010
$1,338.21
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Maheshwari, Sunil
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$1,273.17
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Golden, Image
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$1,265.00
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Moreland, Craig
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$1,223.43
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Wassom, Joel N
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$1,164.99
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Buckner, Troy
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$1,136.51
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Field, Kenneth O
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$1,106.77
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Major, Lerone
15431 Dogwood Lane, Conroe, TX, 77303
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$1,089.97
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Chiwara, Desiree
1043 Dream Crest Road, Mississuaga, 00000
Held by Capital One Auto Finance
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$1,063.51
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Matthes, Judy
1709 Avenue I, Levelland, TX, 79336
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$1,062.25
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Rucker, Bernice L
#### North Aldridge Parkway ###, Houston, TX, 77041
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$1,051.57
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Jha, Amar
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$1,050.94
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Parker, IRA
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$1,040.63
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Financial Transouth
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$1,039.92
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Stark, Clinton
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$996.29
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Varney, Guy T
6290 Oak Wood Lane, Beaumont, TX, 77703
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2009
$994.59
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Doubleclick
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$986.59
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Irene, Roberto
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$962.81
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Mannen, Kellie
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$956.00
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Wolski, Matthew
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$901.76
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Ray & Dallis
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$899.27
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Estrada, Patricia I
4105 Clay Street, Houston, TX, 00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$892.87
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Kurtz, William
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$891.82
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Hicks, Dallis Ray/connie Dee
00000
Held by Capital One Auto Finance
Unidentified remittance (MS06) · Reported 2007
$882.00
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Jazwinski, Gregory
00000
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007
$877.94